LTL, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
21 by profit
19 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LTL"
Registration number, date 42103020535, 12.10.1998
VAT number LV42103020535 from 21.10.1998 Europe VAT register
Register, date Commercial Register, 26.10.2005
Legal address "Aerodroms", Aknīstes pag., Jēkabpils nov., LV-5208 Check address owners
Fixed capital 477 088 EUR, registered payment 06.07.2015
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, €) 352.06 497.54 396.44
Personal income tax (thousands, €) 61.07 48.35 39.03
Statutory social insurance contributions (thousands, €) 119.43 100.79 90.56
Average employees count 17 16 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Germany Germany

Control type: as a company member/shareholder

Natural person From 21.12.2023
Belgium Belgium

Control type: via legal arrangement as the founder

Control type: via legal arrangement as the managing person

Natural person From 21.12.2023
Belgium Belgium

Control type: via legal arrangement as the founder

Natural person From 28.03.2018
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2013
* 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

SIA "ŠTAKELDANGA"

Reg. no. 42103042034
Dienvidkurzemes nov., Lažas pag., Štakeldanga, "Štakeldangas muiža"

25 % 119 272 € 1 € 119 272 Latvia 22.12.2023 27.12.2023

SIA HAWITA baltic

Reg. no. 40003308988
Jēkabpils nov., Aknīstes pag., "Aerodroms"

50 % 238 544 € 1 € 238 544 Latvia 21.12.2023 21.12.2023

Natural person

25 % 119 272 € 1 € 119 272 Germany 21.12.2023 21.12.2023

Apply information changes

"LTL", SIA

Seces pagasts, Aizkraukles nov. LV-5124

Kūdra

Historical addresses

Liepāja, Oskara Kalpaka iela 37 Until 02.11.2005 20 years ago
Liepājas rajons, Lažas pagasts, Štakeldangas muiža Until 13.06.2006 19 years ago
Jēkabpils rajons, Aknīstes lauku teritorija, "Aerodroms" Until 03.07.2009 16 years ago
Aknīstes nov., Aknīstes l. t., "Aerodroms" Until 04.03.2010 15 years ago
Aknīstes nov., Aknīstes pag., "Aerodroms" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
LTL revidenta zinojums GP2023 PDF
LTL vadibas zinojums GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
LTL FS 2022 revidentu zinojums PDF
LTL FS 2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
LTL FS 2021 LV revidentu zinojums PDF
LTL FS 2021 LV vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
FS 2020 LTL revidentu zinojums 1 PDF
FS 2020 LTL vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
FS 2019 LTL revidentu zinojums PDF
FS 2019 LTL vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
LTL Vadibas zinojums 2018 PDF
LTL audita zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160414 0006 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0006 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
IMG 0005 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums LTL PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 GP LTL RAR

2009

 Annual report 11.05.2010  TIF (825.56 KB)

2008

 Annual report 13.05.2009  TIF (795.72 KB)

2007

 Annual report 12.05.2008  TIF (2.05 MB)

2006

 Annual report 25.05.2007  TIF (1.36 MB)

2005

 Annual report 16.10.2017  TIF (913.25 KB)

2004

 Annual report 16.10.2017  TIF (1.02 MB)

2003

 Annual report 16.10.2017  TIF (1014.32 KB)

2002

 Annual report 16.10.2017  TIF (1016.04 KB)

2000

 Annual report 16.10.2017  TIF (1.53 MB)

1999

 Annual report 16.10.2017  TIF (1.84 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 150.86 KB 27.12.2023 22.12.2023 2

Shareholders’ register

EDOC 26.36 KB 21.12.2023 21.12.2023 2

Articles of Association

 TIF 222.67 KB 25.08.2015 30.06.2015 6

Shareholders’ register

TIF 95.19 KB 25.08.2015 30.06.2015 4

Amendments to the Articles of Association

 TIF 27.73 KB 19.01.2024 18.08.2006 1

Articles of Association

 TIF 94.13 KB 17.10.2017 18.08.2006 3

Amendments to the Articles of Association

 TIF 16.85 KB 19.01.2024 05.06.2006 1

Shareholders’ register

TIF 31.13 KB 19.01.2024 05.06.2006 1

Articles of Association

 TIF 81.26 KB 17.10.2017 05.06.2006 3

Shareholders’ register

TIF 31.72 KB 19.01.2024 10.05.2006 1

Shareholders’ register

TIF 31.97 KB 17.10.2017 10.05.2006 1

Amendments to the Articles of Association

 TIF 12.71 KB 19.01.2024 08.05.2006 1

Articles of Association

 TIF 81.87 KB 17.10.2017 08.05.2006 3

Regulations for the increase/reduction of the equity

 TIF 44.59 KB 16.10.2017 08.05.2006 1

Shareholders’ register

TIF 22.92 KB 16.10.2017 10.10.2005 1

Shareholders’ register

TIF 23.2 KB 19.01.2024 21.12.2004 1

Articles of Association

 TIF 25.98 KB 16.10.2017 21.12.2004 1

Articles of Association

 TIF 570.63 KB 19.01.2024 18.10.2001 12

Regulations for the increase/reduction of the equity

 TIF 70.28 KB 18.01.2024 15.12.1999 3

Articles of Association

 TIF 464.16 KB 18.01.2024 05.10.1998 11

Memorandum of association

 TIF 233.64 KB 18.01.2024 05.10.1998 6

Shareholders’ register

TIF 25.41 KB 18.01.2024 05.10.1998 1

Amendments to the Articles of Association

 TIF 26.26 KB 18.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 72.64 KB 09.05.2024 02.05.2024 5

Consent of a member of the Board / executive director

 TIF 109.88 KB 08.05.2024 23.04.2024 5

Protocols/decisions of a company/organisation

 EDOC 53.51 KB 09.05.2024 10.04.2024 1

Application

 EDOC 47.56 KB 27.12.2023 22.12.2023 5

Application

 EDOC 66.15 KB 21.12.2023 20.12.2023 7

Justification supporting beneficial ownership disclosure statement

 PDF 403.08 KB 21.12.2023 20.12.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 68.78 KB 21.12.2023 20.10.2023 2

Copy of the personal identification document

 TIF 79.85 KB 21.12.2023 05.10.2023 4

Copy of the personal identification document

 TIF 83.32 KB 21.12.2023 05.10.2023 4

Decisions / letters / protocols of public notaries

 EDOC 40.21 KB 28.03.2018 28.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 54.93 KB 28.03.2018 28.03.2018 3

Statement regarding the beneficial owners

 TIF 96.66 KB 27.03.2018 14.03.2018 9

Decisions / letters / protocols of public notaries

 EDOC 71.47 KB 06.07.2015 06.07.2015 1

Application

 TIF 137.32 KB 25.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 231.86 KB 25.08.2015 30.06.2015 5

Decisions / letters / protocols of public notaries

 TIF 48.77 KB 17.10.2017 20.08.2013 1

Application

 TIF 552.73 KB 17.10.2017 05.07.2013 7

Protocols/decisions of a company/organisation

 TIF 230.87 KB 17.10.2017 04.07.2013 5

Decisions / letters / protocols of public notaries

 TIF 55.33 KB 17.10.2017 15.07.2009 1

Receipts on the publication and state fees

 TIF 21.63 KB 19.01.2024 14.07.2009 1

Receipts on the publication and state fees

 TIF 20.36 KB 19.01.2024 14.07.2009 1

Application

 TIF 166.72 KB 17.10.2017 14.07.2009 4

Protocols/decisions of a company/organisation

 TIF 28.87 KB 17.10.2017 02.07.2009 1

Protocols/decisions of a company/organisation

 TIF 131.28 KB 17.10.2017 02.07.2009 3

Receipts on the publication and state fees

 TIF 25.9 KB 19.01.2024 10.06.2009 1

Power of attorney, act of empowerment

 EDOC 1.01 MB 27.12.2023 16.02.2007 3

Decisions / letters / protocols of public notaries

 TIF 44.65 KB 17.10.2017 08.09.2006 1

Application

 TIF 138.32 KB 19.01.2024 31.08.2006 2

Protocols/decisions of a company/organisation

 TIF 32.21 KB 19.01.2024 18.08.2006 1

Receipts on the publication and state fees

 TIF 19.77 KB 19.01.2024 16.08.2006 1

Receipts on the publication and state fees

 TIF 21.63 KB 19.01.2024 16.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 62.72 KB 17.10.2017 13.06.2006 2

Receipts on the publication and state fees

 TIF 24.62 KB 19.01.2024 06.06.2006 1

Receipts on the publication and state fees

 TIF 30.33 KB 19.01.2024 06.06.2006 1

Announcement regarding the legal address

 TIF 13.57 KB 19.01.2024 05.06.2006 1

Application

 TIF 396.29 KB 19.01.2024 05.06.2006 6

Consent of a member of the Board / executive director

 TIF 7.78 KB 19.01.2024 05.06.2006 1

Consent of a member of the Board / executive director

 TIF 7.82 KB 19.01.2024 05.06.2006 1

Protocols/decisions of a company/organisation

 TIF 8.79 KB 19.01.2024 05.06.2006 1

Protocols/decisions of a company/organisation

 TIF 63.59 KB 17.10.2017 05.06.2006 2

Sample report

 TIF 23.37 KB 17.10.2017 05.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 50.85 KB 17.10.2017 02.06.2006 1

Application

 TIF 483.2 KB 19.01.2024 30.05.2006 4

Receipts on the publication and state fees

 TIF 23.53 KB 19.01.2024 30.05.2006 1

Receipts on the publication and state fees

 TIF 23.18 KB 19.01.2024 30.05.2006 1

Receipts on the publication and state fees

 TIF 18.48 KB 16.10.2017 30.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.84 KB 16.10.2017 29.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 16.10.2017 25.05.2006 1

Sample report

 TIF 30.07 KB 17.10.2017 23.05.2006 1

State Revenue Service decisions/letters/statements

 TIF 31.03 KB 19.01.2024 22.05.2006 1

State Revenue Service decisions/letters/statements

 TIF 26.91 KB 19.01.2024 22.05.2006 1

Protocols/decisions of a company/organisation

 TIF 84.46 KB 17.10.2017 08.05.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.6 KB 16.10.2017 08.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.26 KB 16.10.2017 08.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.27 KB 16.10.2017 08.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.6 KB 16.10.2017 08.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 45.63 KB 16.10.2017 02.11.2005 1

Receipts on the publication and state fees

 TIF 47.44 KB 19.01.2024 28.10.2005 1

Receipts on the publication and state fees

 TIF 46.27 KB 19.01.2024 28.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 53.46 KB 16.10.2017 26.10.2005 1

State Revenue Service decisions/letters/statements

 TIF 41.77 KB 19.01.2024 21.10.2005 1

State Revenue Service decisions/letters/statements

 TIF 34.79 KB 19.01.2024 21.10.2005 1

Announcement regarding the legal address

 TIF 10.59 KB 16.10.2017 10.10.2005 1

Application

 TIF 318.05 KB 16.10.2017 10.10.2005 4

Decisions / letters / protocols of public notaries

 TIF 61.01 KB 16.10.2017 25.01.2005 2

Registration certificates

 TIF 28.95 KB 16.10.2017 25.01.2005 1

Receipts on the publication and state fees

 TIF 21.29 KB 19.01.2024 22.12.2004 1

Receipts on the publication and state fees

 TIF 22.55 KB 19.01.2024 22.12.2004 1

Announcement regarding the legal address

 TIF 13.34 KB 19.01.2024 21.12.2004 1

Application

 TIF 332.97 KB 19.01.2024 21.12.2004 3

Consent of the auditor

 TIF 8.29 KB 19.01.2024 21.12.2004 1

Consent of a member of the Board / executive director

 TIF 8.98 KB 19.01.2024 21.12.2004 1

Protocols/decisions of a company/organisation

 TIF 69.83 KB 19.01.2024 21.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 29.92 KB 19.01.2024 24.12.2002 1

State Revenue Service decisions/letters/statements

 TIF 37.18 KB 19.01.2024 19.12.2002 1

State Revenue Service decisions/letters/statements

 TIF 25.13 KB 19.01.2024 19.12.2002 1

Registration certificates

 TIF 45.4 KB 19.01.2024 27.02.2002 1

Submission/Application

 TIF 6.96 KB 19.01.2024 10.01.2002 1

Receipts on the publication and state fees

 TIF 102.43 KB 19.01.2024 19.12.2001 1

Submission/Application

 TIF 19.21 KB 19.01.2024 18.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 27.63 KB 19.01.2024 14.11.2001 1

Receipts on the publication and state fees

 TIF 53.43 KB 19.01.2024 08.11.2001 1

Receipts on the publication and state fees

 TIF 48.44 KB 18.01.2024 25.10.2001 1

Protocols/decisions of a company/organisation

 TIF 41.08 KB 19.01.2024 18.10.2001 1

Submission/Application

 TIF 14.88 KB 19.01.2024 18.10.2001 1

Power of attorney, act of empowerment

 TIF 103.08 KB 19.01.2024 05.09.2001 6

Decisions / letters / protocols of public notaries

 TIF 20.33 KB 18.01.2024 21.12.1999 1

Receipts on the publication and state fees

 TIF 79.76 KB 18.01.2024 20.12.1999 1

Power of attorney, act of empowerment

 TIF 13.55 KB 18.01.2024 15.12.1999 1

Protocols/decisions of a company/organisation

 TIF 34.94 KB 18.01.2024 15.12.1999 1

Submission/Application

 TIF 13.62 KB 18.01.2024 15.12.1999 1

Registration certificates

 TIF 82.29 KB 19.01.2024 12.10.1998 1

Application

 TIF 128.77 KB 18.01.2024 12.10.1998 4

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 18.01.2024 12.10.1998 1

Receipts on the publication and state fees

 TIF 184.52 KB 18.01.2024 12.10.1998 2

Receipts on the publication and state fees

 TIF 112 KB 18.01.2024 12.10.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.04 KB 16.10.2017 12.10.1998 1

Registration certificates

 TIF 79.05 KB 16.10.2017 12.10.1998 1

Confirmation or consent to legal address

 TIF 18.29 KB 18.01.2024 05.10.1998 1

Power of attorney, act of empowerment

 TIF 10.78 KB 18.01.2024 05.10.1998 1

Power of attorney, act of empowerment

 TIF 93.88 KB 18.01.2024 05.10.1998 3

Protocols/decisions of a company/organisation

 TIF 45.71 KB 18.01.2024 05.10.1998 2

Sample report

 TIF 32.78 KB 18.01.2024 05.10.1998 1

Power of attorney, act of empowerment

 TIF 79.99 KB 19.01.2024 01.10.1998 3

Power of attorney, act of empowerment

 TIF 63.41 KB 18.01.2024 01.10.1998 3

Copy of the personal identification document

 TIF 145.69 KB 18.01.2024 10.02.1998 1

Copy of the personal identification document

 TIF 137.16 KB 18.01.2024 04.10.1996 1

Copy of the personal identification document

 TIF 176.74 KB 18.01.2024 03.08.1994 1

Copy of the personal identification document

 TIF 39.58 KB 18.01.2024 29.03.1993 1

Other documents

 TIF 616.64 KB 18.01.2024 7
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