LTV-1, SIA
Limited Liability 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 | Removed from the register, 04.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LTV-1" |
| Registration number, date | 42103014505, 14.01.1995 |
| VAT number | None (excluded 22.05.2007) Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Krūmu iela 39, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LTV-I" | Until 14.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (190.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (90.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (322.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | HTML (90.28 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2015 | HTML (89.86 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 21.05.2012 | TIF (501.57 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (502.94 KB) | ||
2009 |
Annual report | 11.03.2010 | TIF (455.48 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (499.24 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (314.66 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (528.3 KB) | ||
2005 |
Annual report | 12.02.2018 | TIF (337.96 KB) | ||
2004 |
Annual report | 12.02.2018 | TIF (1.38 MB) | ||
2003 |
Annual report | 12.02.2018 | TIF (1.58 MB) | ||
2002 |
Annual report | 12.02.2018 | TIF (1.75 MB) | ||
2001 |
Annual report | 12.02.2018 | TIF (1.77 MB) | ||
2000 |
Annual report | 12.02.2018 | TIF (1.71 MB) | ||
1999 |
Annual report | 12.02.2018 | TIF (1.94 MB) | ||
1998 |
Annual report | 12.02.2018 | TIF (1.67 MB) | ||
1996 |
Annual report | 12.02.2018 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.09 KB | 12.02.2018 | 02.12.2004 | 2 |
Shareholders’ register |
TIF | 12.69 KB | 12.02.2018 | 02.12.2004 | 1 |
Articles of Association |
TIF | 481.14 KB | 12.02.2018 | 19.01.1995 | 10 |
Memorandum of association |
TIF | 181.86 KB | 12.02.2018 | 19.01.1995 | 8 |
Amendments to the Articles of Association |
TIF | 47.44 KB | 12.02.2018 | 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 | 65.7 KB | 04.03.2020 | 04.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.27 KB | 03.03.2020 | 03.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
TIF | 74.34 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 127.22 KB | 02.01.2020 | 30.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 02.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.78 KB | 12.02.2018 | 25.07.2008 | 1 |
Application |
TIF | 125.45 KB | 12.02.2018 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 12.02.2018 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.23 KB | 12.02.2018 | 22.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 12.02.2018 | 14.12.2004 | 1 |
Registration certificates |
TIF | 27.21 KB | 12.02.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 12.02.2018 | 06.12.2004 | 2 |
Application |
TIF | 132.89 KB | 12.02.2018 | 02.12.2004 | 4 |
Consent of the auditor |
TIF | 11.22 KB | 12.02.2018 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 12.02.2018 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 12.02.2018 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 12.02.2018 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.49 KB | 12.02.2018 | 01.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 12.02.2018 | 30.07.2003 | 1 |
Submission/Application |
TIF | 19.15 KB | 12.02.2018 | 30.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.33 KB | 12.02.2018 | 20.11.1997 | 1 |
Registration certificates |
TIF | 44.16 KB | 12.02.2018 | 20.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 12.02.2018 | 14.11.1997 | 2 |
Submission/Application |
TIF | 12.41 KB | 12.02.2018 | 14.11.1997 | 1 |
Sample report |
TIF | 32.2 KB | 12.02.2018 | 13.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.26 KB | 12.02.2018 | 24.01.1995 | 1 |
Registration certificates |
TIF | 36.69 KB | 12.02.2018 | 24.01.1995 | 1 |
Application |
TIF | 129.25 KB | 12.02.2018 | 23.01.1995 | 4 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 12.02.2018 | 23.01.1995 | 2 |
Sample report |
TIF | 8.47 KB | 12.02.2018 | 23.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.22 KB | 12.02.2018 | 19.01.1995 | 2 |
Copy of the personal identification document |
TIF | 85.08 KB | 12.02.2018 | 2 | |
Other documents |
TIF | 13.62 KB | 12.02.2018 | 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