LTU INVEST, SIA
Limited Liability Company, Micro company
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 | SIA LTU INVEST |
| Registration number, date | 40103963515, 22.01.2016 |
| VAT number | LV40103963515 from 04.01.2022 Europe VAT register |
| Register, date | Commercial Register, 22.01.2016 |
| Legal address | Krasta iela 52, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 191.99 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.06 |
| 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 | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Lithuania | Lithuania |
|
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 | 22.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
LTU INVESTReg. no. 225591470
|
100 % | 3 000 | € 1 | € 3 000 | Lithuania | 08.10.2019 | 21.10.2019 |
Historical addresses
| Rīga, Baltā iela 1B | Until 15.11.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 257 | Until 05.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Valdes pazinojums LV ENG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2019 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 22.01.2016 - 31.12.2016 | 09.01.2018 | PDF (572.94 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 556.56 KB | 18.10.2019 | 11.10.2019 | 18 |
Shareholders’ register |
TIF | 22.12 KB | 18.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
TIF | 116.23 KB | 09.03.2016 | 25.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 30.71 KB | 09.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 387.96 KB | 09.03.2016 | 22.02.2016 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 65.18 KB | 09.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 101.38 KB | 25.01.2016 | 18.01.2016 | 3 |
Articles of Association |
TIF | 124.59 KB | 25.01.2016 | 07.01.2016 | 3 |
Memorandum of Association |
TIF | 92.29 KB | 25.01.2016 | 07.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
308.71 KB | 05.09.2024 | 30.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 44.08 KB | 15.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.08 KB | 15.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 115.39 KB | 18.10.2019 | 15.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 62.05 KB | 18.10.2019 | 08.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 143.27 KB | 09.08.2019 | 05.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 290.06 KB | 09.03.2016 | 29.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.16 KB | 09.03.2016 | 22.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 09.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.28 KB | 09.03.2016 | 22.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 164.66 KB | 25.01.2016 | 21.01.2016 | 4 |
Announcement regarding the legal address |
TIF | 17.2 KB | 25.01.2016 | 18.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.99 KB | 25.01.2016 | 18.01.2016 | 3 |
Application |
TIF | 429.95 KB | 25.01.2016 | 15.01.2016 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 25.01.2016 | 15.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 25.01.2016 | 15.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.32 KB | 25.01.2016 | 07.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 196.95 KB | 25.01.2016 | 07.01.2016 | 5 |
Copy of the personal identification document |
TIF | 199.42 KB | 18.10.2019 | 19.02.2013 | 4 |
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