LTV Properties, 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 | Removed from the register, 09.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LTV Properties" |
| Registration number, date | 40103686888, 01.07.2013 |
| VAT number | None (excluded 16.12.2020) Europe VAT register |
| Register, date | Commercial Register, 01.07.2013 |
| Legal address | Tallinas iela 34 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.07.2015 (registered payment 24.07.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.1 | 56.23 |
| Personal income tax (thousands, €) | 0 | 0.55 | 27.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.55 | 3.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Ģertrūdes iela 103-32 | Until 23.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.07.2019 | 14.10.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (1.48 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2014 | |||||
2013 |
Annual report | 01.07.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LTV P VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.58 KB | 08.11.2019 | 30.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 81.04 KB | 08.07.2019 | 18.06.2019 | 3 |
Articles of Association |
TIF | 89.82 KB | 08.07.2019 | 18.06.2019 | 3 |
Shareholders’ register |
TIF | 68.7 KB | 30.07.2015 | 15.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.77 KB | 30.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 28.36 KB | 30.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 37.3 KB | 24.07.2013 | 13.06.2013 | 2 |
Memorandum of association |
TIF | 98.84 KB | 24.07.2013 | 13.06.2013 | 4 |
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 | 95.11 KB | 09.09.2022 | 09.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.98 KB | 24.05.2022 | 17.03.2022 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 204.82 KB | 30.08.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 152.78 KB | 08.11.2019 | 30.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 101.9 KB | 08.07.2019 | 05.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.11 KB | 09.07.2019 | 18.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 173.67 KB | 08.07.2019 | 18.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 114.82 KB | 09.07.2019 | 12.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 44.04 KB | 08.07.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 139.86 KB | 26.11.2015 | 17.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.98 KB | 26.11.2015 | 17.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 28.11 KB | 26.11.2015 | 31.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 30.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 71.18 KB | 30.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 30.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.77 KB | 30.07.2015 | 29.06.2015 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 85.97 KB | 26.11.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 24.07.2013 | 01.07.2013 | 2 |
Registration certificates |
TIF | 60.9 KB | 24.07.2013 | 01.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 24.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 24.07.2013 | 25.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 29.47 KB | 24.07.2013 | 13.06.2013 | 2 |
Application |
TIF | 248.94 KB | 24.07.2013 | 05.06.2013 | 7 |
Other documents |
TIF | 148.13 KB | 26.11.2015 | 01.07.2004 | 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