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 "LTS N" |
| Registration number, date | 40003808376, 07.03.2006 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Brīvības gatve 234 – 40, Rīga, LV-1039 Check address owners |
| Fixed capital | 52 614 EUR, registered payment 13.11.2017 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 26.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 37 | € 1 422 | € 52 614 | Latvia | 08.11.2017 | 13.11.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 LTS N Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 LTS N | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020. LTS N | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjomums LTS N 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018. LTS N | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017. LTS N | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016. LTS N | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LTS N 2015 Zinas par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums par uznemumu LTS N 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2013 LTS N | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LTS N | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LTS N vad.zin.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 LTS N | XML | ||||
2009 |
Annual report | 14.04.2010 | TIF (382.97 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (410.56 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (591.21 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (307.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.79 KB | 09.11.2017 | 08.11.2017 | 1 |
Articles of Association |
TIF | 57.01 KB | 09.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
TIF | 41.15 KB | 09.11.2017 | 08.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.14 KB | 18.08.2017 | 15.08.2017 | 1 |
Shareholders’ register |
TIF | 70.11 KB | 12.11.2021 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 27.33 KB | 12.11.2021 | 11.05.2016 | 1 |
Articles of Association |
TIF | 183.31 KB | 12.11.2021 | 11.05.2016 | 5 |
Amendments to the Articles of Association |
TIF | 31.8 KB | 12.11.2021 | 06.08.2012 | 1 |
Articles of Association |
TIF | 136.23 KB | 12.11.2021 | 06.08.2012 | 3 |
Shareholders’ register |
TIF | 23.81 KB | 13.08.2012 | 06.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.76 KB | 12.11.2021 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 29.46 KB | 12.11.2021 | 05.06.2007 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 12.11.2021 | 16.05.2007 | 1 |
Articles of Association |
TIF | 157.95 KB | 12.11.2021 | 01.03.2006 | 4 |
Memorandum of Association |
TIF | 57.84 KB | 12.11.2021 | 01.03.2006 | 2 |
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 | 68.27 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 102.38 KB | 09.11.2017 | 08.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 09.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.91 KB | 09.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 89.4 KB | 18.08.2017 | 15.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 18.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.12 KB | 18.08.2017 | 15.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 70.54 KB | 12.11.2021 | 12.05.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 25.45 KB | 12.11.2021 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.74 KB | 12.11.2021 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 12.11.2021 | 26.11.2013 | 2 |
Application |
TIF | 149.62 KB | 12.11.2021 | 20.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.97 KB | 12.11.2021 | 19.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 12.11.2021 | 05.06.2007 | 1 |
Application |
TIF | 77.62 KB | 12.11.2021 | 16.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 12.11.2021 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.45 KB | 12.11.2021 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 12.11.2021 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 12.11.2021 | 16.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 364.58 KB | 12.11.2021 | 20.03.2007 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 12.11.2021 | 07.03.2006 | 2 |
Registration certificates |
TIF | 24.75 KB | 12.11.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 12.11.2021 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 12.11.2021 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.26 KB | 12.11.2021 | 01.03.2006 | 1 |
Application |
TIF | 159.97 KB | 12.11.2021 | 01.03.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.95 KB | 12.11.2021 | 01.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 12.11.2021 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 15.58 KB | 12.11.2021 | 20.02.2006 | 1 |
Appraisal reports |
TIF | 76.8 KB | 12.11.2021 | 16.02.2006 | 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.
Request documents in Company register