LTS Grupa, SIA
Limited Liability Company, Micro company
Place in branch
728 by turnover
492 by profit
145 by paid taxes
86 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LTS Grupa" |
| Registration number, date | 40103172811, 28.05.2008 |
| VAT number | LV40103172811 from 20.06.2008 Europe VAT register |
| Register, date | Commercial Register, 28.05.2008 |
| Legal address | Kraujas iela 6, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LTS Grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 208.33 | 141.02 | 128.38 |
| Personal income tax (thousands, €) | 38.86 | 24.61 | 22.79 |
| Statutory social insurance contributions (thousands, €) | 79.62 | 52.47 | 48.31 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.06.2011 |
* 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 % | 10 | € 284 | € 2 840 | 30.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
"LTS Grupa", SIA
Saurieši, Kraujas 6, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Stopiņu novads, Saurieši, Kraujas iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, Kraujas iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (158.25 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (157.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (155.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (158.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (159.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (294.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (90.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (156.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (142.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 25.03.2010 | TIF (1 MB) | ||
2008 |
Annual report | 16.03.2009 | TIF (814.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.53 KB | 05.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 31.15 KB | 05.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 50.72 KB | 05.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 10.01 KB | 02.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 47.78 KB | 13.03.2009 | 26.05.2008 | 1 |
Memorandum of Association |
TIF | 35.34 KB | 13.03.2009 | 26.05.2008 | 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 |
TIF | 70.05 KB | 05.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 238.81 KB | 05.11.2014 | 31.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 05.11.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 02.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 137.6 KB | 02.06.2011 | 27.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.6 KB | 02.06.2011 | 27.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.78 KB | 02.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 13.03.2009 | 28.05.2008 | 1 |
Registration certificates |
TIF | 30.56 KB | 13.03.2009 | 28.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.09 KB | 13.03.2009 | 26.05.2008 | 1 |
Application |
TIF | 327.67 KB | 13.03.2009 | 26.05.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.38 KB | 13.03.2009 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 288.2 KB | 13.03.2009 | 26.05.2008 | 2 |
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.
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