LTE, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
74 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LTE
Registration number, date 44103102929, 20.10.2015
VAT number None (excluded 09.09.2019) Europe VAT register
Register, date Commercial Register, 20.10.2015
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 4 000 EUR, registered payment 31.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.10.2016
* 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

100 % 4 000 € 1 € 4 000 Latvia 27.03.2017 31.03.2017

Historical company names

SIA Livur Until 13.10.2016 8 years ago

Historical addresses

Salacgrīvas nov., Salacgrīva, Pērnavas iela 15 - 11 Until 13.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (78.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (76.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2021  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (305.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.07.2018  PDF (249.92 KB) €11.00

2016

Annual report 20.10.2015 - 31.12.2016 11.06.2017  ZIP €9.00
Annual report 2016 PDF
VZ-2016-LTE DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.92 KB 28.03.2017 27.03.2017 2

Amendments to the Articles of Association

TIF 26.09 KB 28.03.2017 23.03.2017 1

Articles of Association

TIF 50.71 KB 28.03.2017 23.03.2017 2

Regulations for the increase/reduction of the equity

TIF 24.95 KB 28.03.2017 23.03.2017 1

Amendments to the Articles of Association

DOC 24.5 KB 10.10.2016 15.09.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 10.10.2016 15.09.2016 1

Articles of Association

DOC 30 KB 10.10.2016 15.09.2016 1

Articles of Association

DOC 30 KB 10.10.2016 15.09.2016 1

Shareholders’ register

DOC 32.5 KB 10.10.2016 15.09.2016 1

Shareholders’ register

DOC 32.5 KB 10.10.2016 15.09.2016 1

Articles of Association

DOC 30 KB 15.10.2015 15.10.2015 1

Articles of Association

DOC 30 KB 15.10.2015 15.10.2015 1

Memorandum of association

DOC 33 KB 15.10.2015 15.10.2015 1

Memorandum of association

DOC 33 KB 15.10.2015 15.10.2015 1

Shareholders’ register

DOC 32 KB 15.10.2015 15.10.2015 1

Shareholders’ register

DOC 32 KB 15.10.2015 15.10.2015 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

EDOC 70.59 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.07 KB 31.03.2017 31.03.2017 2

Application

TIF 210.43 KB 28.03.2017 27.03.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.3 KB 28.03.2017 23.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 46.37 KB 28.03.2017 23.03.2017 1

Protocols/decisions of a company/organisation

TIF 74.1 KB 28.03.2017 23.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 47.9 KB 11.11.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.62 KB 11.11.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.62 KB 11.11.2016 13.10.2016 2

Application

PDF 6.8 MB 10.10.2016 10.10.2016 25

Amendments to the Articles of Association

EDOC 21.66 KB 10.10.2016 15.09.2016 1

Articles of Association

EDOC 22.66 KB 10.10.2016 15.09.2016 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 10.10.2016 15.09.2016 1

Protocols/decisions of a company/organisation

DOCX 14.94 KB 10.10.2016 15.09.2016 1

Protocols/decisions of a company/organisation

EDOC 27.63 KB 10.10.2016 15.09.2016 1

Shareholders’ register

EDOC 38.06 KB 10.10.2016 15.09.2016 1

Announcement regarding the legal address

DOCX 13.04 KB 22.10.2015 21.10.2015 1

Announcement regarding the legal address

EDOC 25.6 KB 22.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

RTF 184.16 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.66 KB 20.10.2015 20.10.2015 1

Articles of Association

EDOC 22.71 KB 15.10.2015 15.10.2015 1

Application

EDOC 29.94 KB 15.10.2015 15.10.2015 2

Application

DOC 61 KB 15.10.2015 15.10.2015 2

Confirmation or consent to legal address

EDOC 22.07 KB 15.10.2015 15.10.2015 1

Confirmation or consent to legal address

DOC 25 KB 15.10.2015 15.10.2015 1

Memorandum of association

EDOC 23.49 KB 15.10.2015 15.10.2015 1

Shareholders’ register

EDOC 23 KB 15.10.2015 15.10.2015 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