L.I.T. BALTS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | L.I.T. BALTS SIA |
| Registration number, date | 40203423251, 30.08.2022 |
| VAT number | LV40203423251 from 06.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.08.2022 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 12.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 128.20 | 62.18 | 6.33 |
| Personal income tax (thousands, €) | 33.69 | 18.94 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 56.31 | 34.46 | 3.60 |
| Average employees count | 7 | 5 | 4 |
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbā iekārtošanas aģentūru darbība (78.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.10.2022 | Germany | Germany |
|
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 | 13.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
L.I.T. Logistik-Information- Transport Cargo SIAReg. no. HRB 100146
|
60 % | 5 400 | € 1 | € 5 400 | Germany | 15.12.2023 | 21.12.2023 |
SIA "Lawgistics EU"Reg. no. 40203140653
|
40 % | 3 600 | € 1 | € 3 600 | Latvia | 15.12.2023 | 21.12.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ 2024 LiT Balts 14 05 2025 | EDOC | ||||
| ZR L.i.T.Balts.sign 14.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 30.08.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.81 KB | 21.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 35.96 KB | 12.07.2023 | 11.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.14 KB | 15.06.2023 | 14.06.2023 | 1 |
Articles of Association |
EDOC | 24.06 KB | 15.06.2023 | 14.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.56 KB | 15.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 35.09 KB | 15.06.2023 | 14.06.2023 | 1 |
Articles of Association |
DOCX | 12.33 KB | 14.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 12.33 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.04 KB | 14.10.2022 | 11.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.09 KB | 14.10.2022 | 23.08.2022 | 10 |
Shareholders’ register |
DOCX | 16.86 KB | 30.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.86 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 12.97 KB | 30.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 12.97 KB | 30.08.2022 | 18.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.15 KB | 30.08.2022 | 18.08.2022 | 1 |
Memorandum of Association |
DOCX | 14.15 KB | 30.08.2022 | 18.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.36 KB | 21.12.2023 | 19.12.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 3.44 MB | 21.12.2023 | 08.12.2023 | 6 |
Application |
EDOC | 65.06 KB | 12.07.2023 | 07.07.2023 | 1 |
Application |
EDOC | 71.29 KB | 15.06.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.57 KB | 15.06.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.44 KB | 15.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.93 KB | 15.06.2023 | 14.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 157.22 KB | 15.06.2023 | 17.05.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 14.10.2022 | 14.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
158.24 KB | 14.10.2022 | 12.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
158.24 KB | 14.10.2022 | 12.10.2022 | 1 | |
Articles of Association |
EDOC | 18.72 KB | 14.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 52.95 KB | 14.10.2022 | 11.10.2022 | 6 |
Application |
DOCX | 52.95 KB | 14.10.2022 | 11.10.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 14.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 22.23 KB | 14.10.2022 | 11.10.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 122.54 KB | 14.10.2022 | 13.09.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 189.05 KB | 14.10.2022 | 13.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 64.36 KB | 30.08.2022 | 30.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.65 KB | 14.10.2022 | 23.08.2022 | 10 |
Application |
DOCX | 39.47 KB | 30.08.2022 | 22.08.2022 | 4 |
Application |
DOCX | 39.47 KB | 30.08.2022 | 22.08.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
282.1 KB | 30.08.2022 | 22.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
282.1 KB | 30.08.2022 | 22.08.2022 | 1 | |
Shareholders’ register |
EDOC | 23.1 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
EDOC | 19.35 KB | 30.08.2022 | 18.08.2022 | 1 |
Memorandum of Association |
EDOC | 20.55 KB | 30.08.2022 | 18.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.62 KB | 14.10.2022 | 29.07.2022 | 8 |
Copy of the personal identification document |
TIF | 89.41 KB | 14.10.2022 | 14.11.2019 | 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