LTC, SIA
Limited Liability Company, Small company
Place in branch
539 by turnover
187 by profit
282 by paid taxes
85 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LTC" |
| Registration number, date | 50003304691, 08.08.1996 |
| VAT number | LV50003304691 from 18.08.1997 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Stacijas iela 129J, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 85 000 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LTC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (09.04.2024, no. 96470)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 09.04.2024 | 96470 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.46 | 36.67 | 18.44 |
| Personal income tax (thousands, €) | 7.18 | 7.47 | 3.97 |
| Statutory social insurance contributions (thousands, €) | 27.29 | 26.33 | 21.39 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 42 500 | € 1 | € 42 500 | Latvia | 28.04.2016 | 13.05.2016 |
Natural person |
50 % | 42 500 | € 1 | € 42 500 | Russian Federation | 28.04.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Martas Rinkas iela 9-3 | Until 14.05.1998 | 26 years ago |
|---|---|---|
| Rīga, Tvaika iela 68 | Until 11.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums scan | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija par sabiedribu | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 07.02.2013 | TIF (516.85 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (484.87 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (478.16 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (749.1 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (624.71 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.57 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (684.18 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (775.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 10.05.2016 | 10.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 10.05.2016 | 10.05.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 03.05.2016 | 25.04.2016 | 2 |
Articles of Association |
DOC | 32.5 KB | 03.05.2016 | 25.04.2016 | 2 |
Amendments to the Articles of Association |
DOCM | 12.37 KB | 10.05.2016 | 1 | |
Amendments to the Articles of Association |
DOCM | 12.37 KB | 10.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 13.05.2016 | 13.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.25 KB | 10.05.2016 | 10.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 03.05.2016 | 03.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 03.05.2016 | 03.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
DOC | 89.5 KB | 03.05.2016 | 02.05.2016 | 3 |
Application |
DOC | 89.5 KB | 03.05.2016 | 02.05.2016 | 3 |
Application |
DOC | 89.5 KB | 03.05.2016 | 02.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.22 KB | 03.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 03.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 03.05.2016 | 28.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.12 KB | 03.05.2016 | 27.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.28 KB | 03.05.2016 | 27.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
261.07 KB | 03.05.2016 | 27.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.28 KB | 03.05.2016 | 27.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.86 KB | 03.05.2016 | 27.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
261.07 KB | 03.05.2016 | 27.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 10.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.9 KB | 10.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 10.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 10.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 10.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 10.05.2016 | 25.04.2016 | 2 |
Articles of Association |
EDOC | 35.81 KB | 03.05.2016 | 25.04.2016 | 2 |
Sample report |
TIF | 22.82 KB | 14.07.2010 | 22.06.2006 | 1 |
Amendments to the Articles of Association |
EDOC | 40.14 KB | 10.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register