LT Automotive, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
10 by profit
6 by paid taxes
8 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LT Automotive" |
| Registration number, date | 40103313010, 11.08.2010 |
| VAT number | LV40103313010 from 25.08.2010 Europe VAT register |
| Register, date | Commercial Register, 11.08.2010 |
| Legal address | Biķernieku iela 121H, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LT Automotive, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 452.56 | 352.76 | 270.77 |
| Personal income tax (thousands, €) | 40.14 | 30.11 | 23.36 |
| Statutory social insurance contributions (thousands, €) | 68.4 | 53.9 | 44.04 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2010 |
* 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 % | 1 420 | € 1 | € 1 420 | Latvia | 10.06.2015 | 15.06.2015 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 10.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LIQUI MOLY Latvija" | Until 13.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 10.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zino2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zino2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zino2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojuma 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums PZ | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.55 KB | 16.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 56.76 KB | 16.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 48.19 KB | 16.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 14.12 KB | 18.01.2013 | 10.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.17 KB | 19.01.2011 | 10.01.2011 | 1 |
Articles of Association |
TIF | 47.96 KB | 19.01.2011 | 10.01.2011 | 2 |
Articles of Association |
TIF | 104.43 KB | 19.08.2010 | 29.07.2010 | 1 |
Memorandum of association |
TIF | 152.8 KB | 19.08.2010 | 29.07.2010 | 2 |
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 | 70.01 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 81.53 KB | 16.06.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 16.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 16.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 18.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 61.73 KB | 18.01.2013 | 10.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.27 KB | 18.01.2013 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 18.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 12.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 154.41 KB | 12.10.2011 | 26.09.2011 | 4 |
Purchase/lease agreement |
TIF | 185.9 KB | 12.10.2011 | 23.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 19.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 49.14 KB | 19.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 61.9 KB | 19.01.2011 | 10.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 19.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.13 KB | 19.08.2010 | 11.08.2010 | 1 |
Registration certificates |
TIF | 170.81 KB | 19.08.2010 | 11.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 200.76 KB | 19.08.2010 | 03.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 34.73 KB | 19.08.2010 | 29.07.2010 | 1 |
Application |
TIF | 449.17 KB | 19.08.2010 | 29.07.2010 | 6 |
Submission/Application |
TIF | 51.66 KB | 19.08.2010 | 29.07.2010 | 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