Love letters, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Love letters"
Registration number, date 50103631561, 31.01.2013
VAT number LV50103631561 from 09.04.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.01.2013
Legal address Raunas iela 11 – 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 38.67 33.12 16.17
Personal income tax (thousands, €) 3 2.42 1.56
Statutory social insurance contributions (thousands, €) 6.76 4.42 4.24
Average employees count 2 2 2
Received COVID-19 downtime support 21.03.2022, 458.75 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS
Redakcija NACE 2.1
Cita mākslas jaunrade (90.13)
CSP industry
Redakcija NACE 2.1
Interjera dizaina pakalpojumi (74.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   22.01.2025
* 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 % 200 € 14.23 € 2 846 20.01.2025 22.01.2025

Apply information changes

"Love Letters", SIA

Citadeles 1A, Rīga, LV-1010 Check address owners

Pasākumu organizēšana, atribūtika

http://www.loveletters.lv

Historical addresses

Rīga, Citadeles iela 1A Until 22.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.06.2025  PDF (406.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (365.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (2.55 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (313.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (431.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (437.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (378.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.12.2015  ZIP €7.00
Annual report 2014 PDF
VadibasZinojums 2014 PDF

2013

Annual report 31.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums LL 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.98 KB 22.01.2025 20.01.2025 1

Shareholders’ register

EDOC 28.38 KB 22.01.2025 20.01.2025 1

Shareholders’ register

EDOC 28.71 KB 22.01.2025 21.11.2024 1

Articles of Association

TIF 16.02 KB 08.02.2013 28.01.2013 1

Memorandum of association

TIF 33.5 KB 08.02.2013 28.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.82 KB 22.01.2025 21.01.2025 5

Protocols/decisions of a company/organisation

EDOC 35.48 KB 22.01.2025 21.11.2024 3

Notice of a member of the Board regarding the resignation

EDOC 23.33 KB 22.01.2025 20.11.2024 1

Confirmation or consent to legal address

TIF 16.59 KB 08.02.2013 05.02.2013 1

Decisions / letters / protocols of public notaries

TIF 40.79 KB 08.02.2013 31.01.2013 2

Registration certificates

TIF 17.51 KB 08.02.2013 31.01.2013 1

Announcement regarding the legal address

TIF 7.7 KB 05.02.2013 28.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 05.02.2013 28.01.2013 1

Application

TIF 241.06 KB 08.02.2013 23.01.2013 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