Lettija, 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.
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Basic data
| Status | Removed from the register, 27.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lettija" |
| Registration number, date | 40103231439, 26.05.2009 |
| VAT number | None (excluded 05.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2009 |
| Legal address | Skaņā kalna iela 8, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 17 000 LVL , registered 30.06.2011 (registered payment 27.04.2012: 17 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.21 |
| Personal income tax (thousands, €) | 0 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.84 |
| Average employees count | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Skaņā kalna iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2014.
Case number: C33476314 Started 04.12.2014,
ended 07.04.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.04.2016 |
08.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.12.2014 |
05.12.2014 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
Rīgas rajona tiesa (1000055247)
|
04.12.2014 |
05.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VDZIN2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-04-28 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LETTIJA VAD LEM 2011.04.29 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.07.2010 | RAR (44.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.9 KB | 19.12.2013 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 72.7 KB | 21.11.2013 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 22.55 KB | 28.04.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 43.04 KB | 19.10.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 39.27 KB | 04.07.2011 | 10.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.31 KB | 04.07.2011 | 10.06.2011 | 2 |
Shareholders’ register |
TIF | 36.74 KB | 04.07.2011 | 10.06.2011 | 1 |
Shareholders’ register |
TIF | 15.31 KB | 30.12.2010 | 27.12.2010 | 1 |
Articles of Association |
TIF | 23.87 KB | 31.08.2009 | 20.05.2009 | 1 |
Memorandum of Association |
TIF | 32.3 KB | 31.08.2009 | 20.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.88 KB | 30.05.2016 | 27.05.2016 | 1 |
Application in Insolvency proceedings |
TIF | 146.49 KB | 30.05.2016 | 23.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.99 KB | 30.05.2016 | 02.05.2016 | 1 |
Notary’s decision |
TIF | 50.43 KB | 11.04.2016 | 08.04.2016 | 1 |
Court decision/judgement |
TIF | 145.08 KB | 11.04.2016 | 07.04.2016 | 2 |
Notary’s decision |
TIF | 65.43 KB | 08.12.2014 | 05.12.2014 | 2 |
Court decision/judgement |
TIF | 204.83 KB | 08.12.2014 | 04.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 19.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 426.91 KB | 19.12.2013 | 12.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.73 KB | 19.12.2013 | 12.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.07 KB | 21.11.2013 | 19.11.2013 | 2 |
Application |
TIF | 335.98 KB | 21.11.2013 | 11.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 21.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 28.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 87.79 KB | 28.04.2012 | 18.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 19.10.2011 | 17.10.2011 | 2 |
Application |
TIF | 144.2 KB | 19.10.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.41 KB | 04.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 141.96 KB | 04.07.2011 | 10.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.28 KB | 04.07.2011 | 10.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.82 KB | 04.07.2011 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.12 KB | 04.07.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 117.18 KB | 30.12.2010 | 27.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 31.08.2009 | 26.05.2009 | 1 |
Registration certificates |
TIF | 23.8 KB | 31.08.2009 | 26.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 31.08.2009 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.95 KB | 31.08.2009 | 21.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.86 KB | 31.08.2009 | 20.05.2009 | 1 |
Application |
TIF | 452.51 KB | 31.08.2009 | 20.05.2009 | 7 |
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