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 "LTP" |
| Registration number, date | 40003854271, 06.09.2006 |
| VAT number | None (excluded 29.12.2009) Europe VAT register |
| Register, date | Commercial Register, 06.09.2006 |
| Legal address | Smiltenāju iela 12 – 9, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.09.2019 |
| 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, €) | 2.74 | 1.57 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 1.23 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2019 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 12.08.2019 | 06.09.2019 |
Historical addresses
| Rīga, Šmerļa iela 3 | Until 06.09.2019 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Smiltenāju iela 12 - 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.10.2021 | PDF (77.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums LTP 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums LTP 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LTP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LTP 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (2.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LTP 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.09.2015 | HTML (89.9 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54 pants LTP 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LTP 2010 a | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LTP 2009 a | XML | ||||
2008 |
Annual report | 05.06.2009 | TIF (303.82 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (412.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.5 KB | 06.09.2019 | 21.08.2019 | 1 |
Articles of Association |
DOCX | 21.5 KB | 06.09.2019 | 21.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 02.09.2019 | 12.08.2019 | 1 |
Articles of Association |
TIF | 16.84 KB | 04.06.2010 | 24.08.2006 | 1 |
Memorandum of Association |
TIF | 24.68 KB | 04.06.2010 | 24.08.2006 | 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 |
DOCX | 316.52 KB | 06.09.2019 | 05.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 316.52 KB | 06.09.2019 | 05.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.68 KB | 06.09.2019 | 05.09.2019 | 5 |
Application |
EDOC | 48.27 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
DOCX | 39.23 KB | 02.09.2019 | 02.09.2019 | 2 |
Articles of Association |
EDOC | 31.21 KB | 06.09.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 06.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 06.09.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 06.09.2019 | 12.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.88 KB | 02.09.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.94 KB | 06.09.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 154.8 KB | 06.09.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.3 KB | 06.09.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.13 KB | 06.09.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.13 KB | 06.09.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.67 KB | 06.09.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 27.04.2016 | 27.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.29 KB | 22.04.2016 | 22.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 19.04.2016 | 19.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.88 KB | 15.04.2016 | 15.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
366.81 KB | 15.04.2016 | 15.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 23.07.2015 | 23.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.7 KB | 21.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 20.04.2015 | 20.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.72 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 16.03.2015 | 16.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.7 KB | 11.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.73 KB | 29.09.2014 | 29.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.76 KB | 26.09.2014 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 04.06.2010 | 21.12.2009 | 1 |
Application |
TIF | 92.05 KB | 04.06.2010 | 16.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.06 KB | 04.06.2010 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 04.06.2010 | 06.09.2006 | 2 |
Registration certificates |
TIF | 19.87 KB | 04.06.2010 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 04.06.2010 | 04.09.2006 | 2 |
Application |
TIF | 108.37 KB | 04.06.2010 | 29.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.57 KB | 04.06.2010 | 29.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 04.06.2010 | 24.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 04.06.2010 | 24.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.91 KB | 04.06.2010 | 24.08.2006 | 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