LTF2018, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 10.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LTF2018" |
| Registration number, date | 50203096361, 02.10.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2017 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 425 000 EUR , registered 02.10.2017 (registered payment 02.10.2017: 425 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.80 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.10.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "FinTech" | Until 21.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | PDF (86.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.12.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 02.10.2017 - 31.12.2018 | 10.09.2019 | PDF (80.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.31 KB | 27.03.2020 | 29.01.2020 | 5 |
Shareholders’ register |
DOCX | 17.47 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 31.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 31.01.2019 | 28.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.59 KB | 11.12.2018 | 28.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.75 KB | 12.11.2018 | 29.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 20.52 KB | 15.11.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 167.83 KB | 15.11.2018 | 15.10.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.18 KB | 12.12.2017 | 01.11.2017 | 4 |
Shareholders’ register |
TIF | 137.26 KB | 12.12.2017 | 26.10.2017 | 6 |
Articles of Association |
1.64 MB | 02.10.2017 | 18.09.2017 | 1 | |
Memorandum of Association |
DOCX | 13.87 KB | 02.10.2017 | 18.09.2017 | 1 |
Memorandum of Association |
DOCX | 13.87 KB | 02.10.2017 | 18.09.2017 | 1 |
Shareholders’ register |
1.84 MB | 18.09.2017 | 18.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 10.03.2021 | 10.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.12 KB | 09.03.2021 | 09.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.49 KB | 09.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 39.14 KB | 05.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 33.52 KB | 05.03.2021 | 04.03.2021 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 18.14 KB | 05.03.2021 | 04.03.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 38.5 KB | 05.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 27.03.2020 | 27.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.54 KB | 25.03.2020 | 09.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38.5 KB | 25.03.2020 | 09.03.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 47.4 KB | 27.03.2020 | 04.03.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.79 KB | 27.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 42.54 KB | 13.09.2019 | 09.09.2019 | 2 |
Application |
DOCX | 34.02 KB | 13.09.2019 | 09.09.2019 | 2 |
Shareholders’ register |
EDOC | 26.87 KB | 13.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.1 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
DOCX | 34.1 KB | 31.01.2019 | 28.01.2019 | 2 |
Application |
DOCX | 34.1 KB | 31.01.2019 | 28.01.2019 | 2 |
Application |
EDOC | 42.6 KB | 31.01.2019 | 28.01.2019 | 2 |
Shareholders’ register |
EDOC | 26.83 KB | 31.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.12.2018 | 11.12.2018 | 2 |
Consent of the liquidator |
TIF | 60.48 KB | 11.12.2018 | 06.12.2018 | 3 |
Application |
TIF | 67.27 KB | 11.12.2018 | 05.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.59 KB | 11.12.2018 | 29.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 103 KB | 21.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 99.47 KB | 12.11.2018 | 05.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 59.79 KB | 12.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.39 KB | 12.11.2018 | 15.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 03.10.2018 | 03.10.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 168.21 KB | 03.10.2018 | 21.09.2018 | 2 |
Statement regarding the beneficial owners |
168.6 KB | 03.10.2018 | 21.09.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
394.91 KB | 08.01.2018 | 03.01.2018 | 4 | |
Application |
393.37 KB | 08.01.2018 | 03.01.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 20.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
393.75 KB | 15.12.2017 | 15.12.2017 | 4 | |
Statement regarding the beneficial owners |
392.21 KB | 15.12.2017 | 15.12.2017 | 4 | |
Application |
TIF | 189.24 KB | 18.12.2017 | 06.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 12.12.2017 | 02.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 42.63 KB | 12.12.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.74 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 02.10.2017 | 02.10.2017 | 2 |
Announcement regarding the legal address |
1.53 MB | 02.10.2017 | 18.09.2017 | 1 | |
Announcement regarding the legal address |
1.56 MB | 02.10.2017 | 18.09.2017 | 1 | |
Articles of Association |
1.67 MB | 02.10.2017 | 18.09.2017 | 1 | |
Application |
4.14 MB | 02.10.2017 | 18.09.2017 | 9 | |
Application |
4.05 MB | 02.10.2017 | 18.09.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
270.57 KB | 02.10.2017 | 18.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.89 KB | 02.10.2017 | 18.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.57 KB | 02.10.2017 | 18.09.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 301.03 KB | 02.10.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 1.17 MB | 02.10.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 1.18 MB | 02.10.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
DOC | 1.17 MB | 02.10.2017 | 18.09.2017 | 2 |
Memorandum of Association |
EDOC | 196.1 KB | 02.10.2017 | 18.09.2017 | 1 |
Shareholders’ register |
1.87 MB | 18.09.2017 | 18.09.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.10.2017 |
LETA | "4finance" bijušais vadītājs Toms Jurjevs dibinājis finanšu tehnoloģiju uzņēmumu "Fintech" |