LTEA, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
9K+ by paid taxes
305 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 | Sabiedrība ar ierobežotu atbildību "LTEA" |
| Registration number, date | 40203077621, 26.06.2017 |
| VAT number | LV40203077621 from 02.02.2024 Europe VAT register |
| Register, date | Commercial Register, 26.06.2017 |
| Legal address | Jūrmalas gatve 123, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2019 | 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 | 19.01.2024 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 02.10.2019 | 25.10.2019 |
Historical addresses
| Rīga, Slokas iela 205A - 8 | Until 25.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (109.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (413 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (691.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ltea vadzinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ltea vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS LTEA | |||||
2017 |
Annual report | 26.06.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats par 2017 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.6 KB | 25.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 04.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
DOCX | 17.53 KB | 04.09.2017 | 29.08.2017 | 1 |
Articles of Association |
TIF | 17.65 KB | 21.06.2017 | 20.06.2017 | 1 |
Memorandum of association |
TIF | 50.61 KB | 21.06.2017 | 20.06.2017 | 2 |
Shareholders’ register |
TIF | 68.53 KB | 21.06.2017 | 20.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.86 KB | 19.01.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 19.01.2024 | 16.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 92.41 KB | 25.10.2019 | 11.10.2019 | 8 |
Application |
EDOC | 100.89 KB | 25.10.2019 | 11.10.2019 | 8 |
Confirmation or consent to legal address |
EDOC | 47.32 KB | 25.10.2019 | 11.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 36.05 KB | 25.10.2019 | 11.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.2 KB | 25.10.2019 | 11.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.75 KB | 25.10.2019 | 11.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.02 KB | 25.10.2019 | 02.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 26.68 KB | 25.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.81 KB | 25.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.78 KB | 25.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
EDOC | 53.89 KB | 25.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.59 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
6.36 MB | 04.09.2017 | 30.08.2017 | 24 | |
Application |
6.54 MB | 04.09.2017 | 30.08.2017 | 24 | |
Shareholders’ register |
EDOC | 48.89 KB | 04.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 26.06.2017 | 26.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 21.06.2017 | 20.06.2017 | 1 |
Application |
TIF | 164.89 KB | 21.06.2017 | 20.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.1 KB | 21.06.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 21.06.2017 | 20.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 21.06.2017 | 20.06.2017 | 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