LITHLAND, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LITHLAND" |
| Registration number, date | 40203165623, 31.08.2018 |
| VAT number | None (excluded 12.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2018 |
| Legal address | Reņģes iela 2A – 48, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LITHLAND, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.31 | 11.23 | 29.71 |
| Personal income tax (thousands, €) | 0 | 4.60 | 11.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.51 | 19.02 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.08.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.08.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.08.2018 |
* 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 |
30 % | 840 | € 1 | € 840 | Latvia | 31.08.2018 | 31.08.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 31.08.2018 | 31.08.2018 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 31.08.2018 | 31.08.2018 |
HollandSports B.V.Reg. no. 17173831
|
10 % | 280 | € 1 | € 280 | Netherlands | 31.08.2018 | 31.08.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (232.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (687.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (927.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (709.84 KB) | €11.00 |
2019 |
Annual report | 31.08.2018 - 31.12.2019 | 12.05.2020 | PDF (1.01 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.27 KB | 30.08.2018 | 27.08.2018 | 5 |
Articles of Association |
TIF | 142.72 KB | 30.08.2018 | 09.08.2018 | 2 |
Memorandum of association |
TIF | 99.05 KB | 30.08.2018 | 09.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.11 KB | 30.08.2018 | 18.06.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.83 KB | 30.08.2018 | 14.05.2018 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.61 KB | 22.08.2025 | 22.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
378.1 KB | 04.08.2025 | 04.08.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 31.08.2018 | 31.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 30.08.2018 | 27.08.2018 | 1 |
Application |
TIF | 477.37 KB | 30.08.2018 | 13.08.2018 | 10 |
Announcement regarding the legal address |
TIF | 18.55 KB | 30.08.2018 | 09.08.2018 | 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