LETAX-D, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LETAX-D"
Registration number, date 41503048654, 27.06.2009
VAT number None (excluded 29.01.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Stadiona iela 10 – 24, Daugavpils, LV-5401 Check address owners
Fixed capital 11 200 EUR, registered payment 07.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.33 0.33 0.36
Personal income tax (thousands, €) 0.11 0.11 0.13
Statutory social insurance contributions (thousands, €) 0.21 0.21 0.23
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2015
* 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 % 11 200 € 1 € 11 200 04.08.2015 07.08.2015

Procures

Period Rights Person

From 07.08.2015

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 07.08.2015 )

Apply information changes

"Letax-D", SIA

Stadiona 10, Daugavpils LV-5401 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Daugavpils, Jelgavas iela 1V Until 09.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (355.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (400.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (274.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (147.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums gram.politika 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums gram.politika PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums gram.politika 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums gram.politika PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums gram.politika 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  HTML (99.4 KB)

2009

Annual report 01.01.2009 - 31.12.2009 22.01.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.84 KB 21.08.2015 04.08.2015 2

Articles of Association

TIF 17.68 KB 21.08.2015 28.07.2015 2

Regulations for the increase/reduction of the equity

TIF 7.27 KB 21.08.2015 28.07.2015 1

Shareholders’ register

TIF 50.42 KB 21.08.2015 28.07.2015 4

Shareholders’ register

TIF 28.41 KB 10.12.2013 28.11.2013 2

Shareholders’ register

TIF 39.62 KB 10.12.2013 26.11.2013 3

Shareholders’ register

TIF 33.43 KB 24.10.2013 14.10.2013 4

Shareholders’ register

TIF 26.98 KB 12.08.2013 07.08.2013 2

Shareholders’ register

TIF 13.48 KB 31.07.2013 01.07.2009 1

Articles of Association

TIF 11.16 KB 31.07.2013 27.06.2009 1

Memorandum of Association

TIF 13.84 KB 31.07.2013 27.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 33.68 KB 21.08.2015 07.08.2015 2

Application

TIF 49.68 KB 21.08.2015 04.08.2015 3

Application

TIF 108.84 KB 21.08.2015 04.08.2015 6

Bank statements or other document regarding the payment of the equity

TIF 54.85 KB 21.08.2015 04.08.2015 3

Protocols/decisions of a company/organisation

TIF 17.56 KB 21.08.2015 28.07.2015 2

Decisions / letters / protocols of public notaries

TIF 17.49 KB 10.12.2013 03.12.2013 1

Application

TIF 59.71 KB 10.12.2013 29.11.2013 3

Decisions / letters / protocols of public notaries

TIF 19.81 KB 24.10.2013 18.10.2013 2

Application

TIF 125.79 KB 24.10.2013 15.10.2013 5

Protocols/decisions of a company/organisation

TIF 12.33 KB 24.10.2013 11.10.2013 2

Decisions / letters / protocols of public notaries

TIF 23.73 KB 12.08.2013 09.08.2013 2

Application

TIF 150.74 KB 12.08.2013 07.08.2013 6

Protocols/decisions of a company/organisation

TIF 16.38 KB 12.08.2013 07.08.2013 2

Confirmation or consent to legal address

TIF 6.87 KB 12.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

TIF 22.97 KB 31.07.2013 06.07.2009 1

Application

TIF 63.06 KB 31.07.2013 02.07.2009 4

Sample report

TIF 13.87 KB 31.07.2013 02.07.2009 1

Protocols/decisions of a company/organisation

TIF 21.11 KB 31.07.2013 01.07.2009 2

Receipts on the publication and state fees

TIF 29.58 KB 31.07.2013 01.07.2009 2

Application

TIF 67.29 KB 31.07.2013 27.06.2009 4

Bank statements or other document regarding the payment of the equity

TIF 8.8 KB 31.07.2013 27.06.2009 1

Decisions / letters / protocols of public notaries

TIF 22.69 KB 31.07.2013 27.06.2009 1

Receipts on the publication and state fees

TIF 26.8 KB 31.07.2013 27.06.2009 2

Registration certificates

TIF 14.65 KB 31.07.2013 27.06.2009 1

Submission/Application

TIF 5.19 KB 31.07.2013 27.06.2009 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