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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | 9 years ago |
|---|
Historical addresses
| Salacgrīvas nov., Salacgrīva, Pērnavas iela 15 - 11 | Until 13.10.2016 | 9 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 | |||||
| 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 |
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