LIETA, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
30 by profit
33 by paid taxes
20 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIETA" |
| Registration number, date | 42403002007, 28.04.1992 |
| VAT number | LV42403002007 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Rīgas iela 8, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 521 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 4.5 | 4.84 | 3.98 |
| Personal income tax (thousands, €) | 0.39 | 0.34 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.32 | 2.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2016 |
* 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 |
50.10 % | 252 | € 7 | € 1 764 | Latvia | 11.02.2016 | 16.02.2016 |
Natural person |
49.90 % | 251 | € 7 | € 1 757 | Latvia | 11.02.2016 | 16.02.2016 |
Historical addresses
| Rēzekne, Rīgas iela 16 | Until 04.09.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (145.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (145.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (144.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (163.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (163.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (163.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (163.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (173.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (656.35 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (947.58 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (371.47 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (712.54 KB) | ||
2005 |
Annual report | 29.01.2016 | TIF (763.15 KB) | ||
2004 |
Annual report | 09.02.2018 | TIF (817.25 KB) | ||
2003 |
Annual report | 09.02.2018 | TIF (1.35 MB) | ||
2002 |
Annual report | 09.02.2018 | TIF (1.38 MB) | ||
2001 |
Annual report | 13.02.2018 | TIF (711.43 KB) | ||
2000 |
Annual report | 13.02.2018 | TIF (1.38 MB) | ||
1999 |
Annual report | 12.02.2018 | TIF (875.22 KB) | ||
1998 |
Annual report | 13.02.2018 | TIF (862.91 KB) | ||
1997 |
Annual report | 12.02.2018 | TIF (1.1 MB) | ||
1996 |
Annual report | 12.02.2018 | TIF (1012.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.64 KB | 23.02.2016 | 11.02.2016 | 2 |
Shareholders’ register |
TIF | 146.49 KB | 23.02.2016 | 11.02.2016 | 4 |
Shareholders’ register |
TIF | 150.47 KB | 15.02.2016 | 02.02.2016 | 5 |
Articles of Association |
TIF | 39.17 KB | 29.01.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 49.38 KB | 29.01.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 34.18 KB | 09.02.2018 | 08.02.2005 | 1 |
Shareholders’ register |
TIF | 50.98 KB | 09.02.2018 | 24.12.2004 | 3 |
Articles of Association |
TIF | 153.38 KB | 09.02.2018 | 21.12.2004 | 4 |
Articles of Association |
TIF | 320.78 KB | 13.02.2018 | 08.08.2001 | 8 |
Shareholders’ register |
TIF | 37.11 KB | 13.02.2018 | 08.08.2001 | 3 |
Articles of Association |
TIF | 395.81 KB | 13.02.2018 | 21.06.2000 | 9 |
Articles of Association |
TIF | 343.21 KB | 12.02.2018 | 10.02.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 38.17 KB | 12.02.2018 | 10.02.1995 | 1 |
Shareholders’ register |
TIF | 90.81 KB | 12.02.2018 | 10.02.1995 | 3 |
Articles of Association |
TIF | 443.09 KB | 12.02.2018 | 20.03.1992 | 8 |
Memorandum of association |
TIF | 324.51 KB | 12.02.2018 | 20.03.1992 | 6 |
Shareholders’ register |
TIF | 177.72 KB | 12.02.2018 | 20.03.1992 | 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 |
TIF | 58.85 KB | 23.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 224.43 KB | 23.02.2016 | 11.02.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.48 KB | 23.02.2016 | 11.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.83 KB | 23.02.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.36 KB | 23.02.2016 | 10.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 15.02.2016 | 05.02.2016 | 2 |
Submission/Application |
TIF | 18.03 KB | 15.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.18 KB | 29.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 176.73 KB | 29.01.2016 | 21.01.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.83 KB | 29.01.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 29.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.16 KB | 29.01.2016 | 21.01.2016 | 2 |
Documents attesting the transfer of shares |
TIF | 142.73 KB | 15.02.2016 | 08.09.2009 | 4 |
Application |
TIF | 90.2 KB | 09.02.2018 | 08.02.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 09.02.2018 | 11.01.2005 | 1 |
Registration certificates |
TIF | 28.52 KB | 09.02.2018 | 11.01.2005 | 1 |
Application |
TIF | 201.4 KB | 09.02.2018 | 24.12.2004 | 8 |
Consent of the auditor |
TIF | 9.52 KB | 09.02.2018 | 24.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 09.02.2018 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 09.02.2018 | 24.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 09.02.2018 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.37 KB | 09.02.2018 | 21.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 09.02.2018 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 13.02.2018 | 04.09.2001 | 1 |
Registration certificates |
TIF | 65.38 KB | 13.02.2018 | 04.09.2001 | 1 |
Registration certificates |
TIF | 79.11 KB | 09.02.2018 | 04.09.2001 | 1 |
Application |
TIF | 15.79 KB | 13.02.2018 | 30.08.2001 | 1 |
Submission/Application |
TIF | 14.31 KB | 13.02.2018 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 13.02.2018 | 23.08.2001 | 2 |
Sample report |
TIF | 29.29 KB | 13.02.2018 | 17.08.2001 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 13.02.2018 | 08.08.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.01 KB | 13.02.2018 | 08.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.86 KB | 13.02.2018 | 08.08.2001 | 3 |
Documents attesting the transfer of shares |
TIF | 455.5 KB | 13.02.2018 | 16.07.2001 | 9 |
Power of attorney, act of empowerment |
TIF | 263.03 KB | 13.02.2018 | 21.05.2001 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 13.02.2018 | 18.07.2000 | 1 |
Registration certificates |
TIF | 59.71 KB | 13.02.2018 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 13.02.2018 | 07.07.2000 | 1 |
Application |
TIF | 50.24 KB | 13.02.2018 | 05.07.2000 | 2 |
Other documents |
TIF | 16.19 KB | 13.02.2018 | 05.07.2000 | 1 |
Sample report |
TIF | 26.23 KB | 12.02.2018 | 04.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 13.02.2018 | 21.06.2000 | 2 |
Copy of the personal identification document |
TIF | 156.19 KB | 12.02.2018 | 17.11.1999 | 1 |
Copy of the personal identification document |
TIF | 134.34 KB | 12.02.2018 | 16.09.1998 | 1 |
Copy of the personal identification document |
TIF | 128.63 KB | 12.02.2018 | 26.03.1998 | 1 |
Copy of the personal identification document |
TIF | 212.58 KB | 12.02.2018 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 284.57 KB | 12.02.2018 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 190.45 KB | 12.02.2018 | 29.01.1998 | 1 |
Sample report |
TIF | 46.07 KB | 12.02.2018 | 10.12.1997 | 1 |
Copy of the personal identification document |
TIF | 28.46 KB | 12.02.2018 | 10.12.1996 | 1 |
Copy of the personal identification document |
TIF | 30.29 KB | 12.02.2018 | 10.12.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.55 KB | 12.02.2018 | 30.01.1996 | 1 |
Appraisal reports |
TIF | 68.47 KB | 12.02.2018 | 20.01.1996 | 2 |
Copy of the personal identification document |
TIF | 40.62 KB | 12.02.2018 | 11.01.1996 | 1 |
Application |
TIF | 145.34 KB | 12.02.2018 | 09.03.1995 | 4 |
Sample report |
TIF | 15.69 KB | 12.02.2018 | 09.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 12.02.2018 | 08.03.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.57 KB | 12.02.2018 | 06.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 12.02.2018 | 20.02.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 305.76 KB | 12.02.2018 | 12.02.1995 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.2 KB | 12.02.2018 | 10.02.1995 | 4 |
Copy of the personal identification document |
TIF | 29.39 KB | 12.02.2018 | 01.02.1995 | 1 |
Copy of the personal identification document |
TIF | 38.12 KB | 12.02.2018 | 01.02.1995 | 1 |
Copy of the personal identification document |
TIF | 229.12 KB | 12.02.2018 | 17.08.1994 | 1 |
Copy of the personal identification document |
TIF | 45.93 KB | 12.02.2018 | 17.08.1994 | 1 |
Copy of the personal identification document |
TIF | 218.47 KB | 12.02.2018 | 28.03.1994 | 1 |
Copy of the personal identification document |
TIF | 39.96 KB | 12.02.2018 | 28.03.1994 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 152.77 KB | 12.02.2018 | 14.09.1993 | 1 |
Copy of the personal identification document |
TIF | 161.01 KB | 12.02.2018 | 28.04.1993 | 1 |
Copy of the personal identification document |
TIF | 31.53 KB | 12.02.2018 | 28.04.1993 | 1 |
Copy of the personal identification document |
TIF | 49.48 KB | 12.02.2018 | 26.04.1993 | 1 |
Copy of the personal identification document |
TIF | 123.21 KB | 12.02.2018 | 12.04.1993 | 1 |
Copy of the personal identification document |
TIF | 47.73 KB | 12.02.2018 | 12.04.1993 | 1 |
Copy of the personal identification document |
TIF | 26.51 KB | 12.02.2018 | 24.03.1993 | 1 |
Copy of the personal identification document |
TIF | 618.68 KB | 12.02.2018 | 19.08.1992 | 2 |
Copy of the personal identification document |
TIF | 179.25 KB | 12.02.2018 | 19.08.1992 | 2 |
Copy of the personal identification document |
TIF | 232.08 KB | 12.02.2018 | 19.08.1992 | 2 |
Copy of the personal identification document |
TIF | 134.79 KB | 12.02.2018 | 12.08.1992 | 2 |
Copy of the personal identification document |
TIF | 274.04 KB | 12.02.2018 | 03.08.1992 | 2 |
Sample report |
TIF | 24.28 KB | 12.02.2018 | 02.05.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.37 KB | 12.02.2018 | 30.04.1992 | 1 |
Registration certificates |
TIF | 44.67 KB | 13.02.2018 | 28.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.98 KB | 12.02.2018 | 28.04.1992 | 1 |
Registration certificates |
TIF | 39.94 KB | 12.02.2018 | 28.04.1992 | 1 |
Application |
TIF | 143.54 KB | 12.02.2018 | 27.04.1992 | 4 |
Receipts on the publication and state fees |
TIF | 38.65 KB | 12.02.2018 | 24.03.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.02 KB | 12.02.2018 | 20.03.1992 | 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