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LETTAU, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 12.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LETTAU" |
| Registration number, date | 44103077621, 04.07.2012 |
| VAT number | None (excluded 12.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | "Papardītes", Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners |
| Fixed capital | 1 041 299 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 21.23 | 11.12 | 23.88 |
| Personal income tax (thousands, €) | 1.97 | 1.83 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 3.22 | 2.98 | 2.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 03.06.2013 | 13 years ago |
|---|---|---|
| Madonas nov., Vestienas pag., Vestiena, Salāja iela 8 | Until 05.10.2017 | 9 years ago |
| Priekules nov., Virgas pag., "Papardītes" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (85.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (85.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (84.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (84.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (234.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (124.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (558.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (225.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (667.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 04.07.2012 - 31.12.2013 | 27.04.2014 | HTML (88.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
253.01 KB | 12.12.2024 | 12.12.2024 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
125.21 KB | 19.08.2024 | 16.08.2024 | 4 | |
Articles of Association |
TIF | 211.41 KB | 03.10.2017 | 29.09.2017 | 6 |
Shareholders’ register |
TIF | 99.16 KB | 03.10.2017 | 29.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.2 KB | 06.07.2017 | 05.07.2017 | 1 |
Articles of Association |
TIF | 47.02 KB | 06.07.2017 | 05.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 97.52 KB | 06.07.2017 | 05.07.2017 | 2 |
Shareholders’ register |
TIF | 45.88 KB | 06.07.2017 | 05.07.2017 | 2 |
Articles of Association |
TIF | 95.42 KB | 03.07.2017 | 29.06.2017 | 3 |
Shareholders’ register |
TIF | 103.31 KB | 03.07.2017 | 29.06.2017 | 3 |
Shareholders’ register |
TIF | 45.3 KB | 03.07.2017 | 19.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 03.07.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 03.06.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 39.63 KB | 03.06.2013 | 25.04.2013 | 1 |
Articles of Association |
TIF | 37.2 KB | 04.07.2012 | 03.07.2012 | 1 |
Memorandum of Association |
TIF | 73.91 KB | 04.07.2012 | 03.07.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
587.92 KB | 12.12.2024 | 12.12.2024 | 2 | |
Announcement regarding the reorganisation |
253.46 KB | 19.08.2024 | 16.08.2024 | 2 | |
Application |
2.28 MB | 24.01.2023 | 11.01.2023 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 205.53 KB | 13.03.2018 | 09.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 56.02 KB | 13.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 274.39 KB | 03.10.2017 | 29.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 68.31 KB | 03.10.2017 | 29.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.15 KB | 03.10.2017 | 29.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 35.58 KB | 03.10.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 105.36 KB | 06.07.2017 | 05.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.59 KB | 06.07.2017 | 05.07.2017 | 3 |
Acceptance-conveyance act |
TIF | 45.42 KB | 06.07.2017 | 03.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 06.07.2017 | 03.07.2017 | 1 |
Appraisal reports |
TIF | 167.55 KB | 06.07.2017 | 03.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 157.05 KB | 03.07.2017 | 29.06.2017 | 4 |
Application |
TIF | 170.7 KB | 03.07.2017 | 29.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.99 KB | 03.07.2017 | 29.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.88 KB | 03.07.2017 | 29.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 258.02 KB | 03.07.2017 | 26.06.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 03.06.2013 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 13.05.2013 | 13.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.55 KB | 03.06.2013 | 30.04.2013 | 1 |
Application |
TIF | 136.92 KB | 03.06.2013 | 25.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.46 KB | 03.06.2013 | 25.04.2013 | 2 |
Application |
TIF | 44.42 KB | 13.05.2013 | 25.04.2013 | 2 |
Owner’s decisions |
TIF | 67.07 KB | 03.06.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 04.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 49.84 KB | 04.07.2012 | 04.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 04.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 43.92 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 210.73 KB | 04.07.2012 | 03.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.61 KB | 04.07.2012 | 27.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 04.07.2012 | 03.06.2012 | 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