LTJ LaTiJa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LTJ LaTiJa"
Registration number, date 40103603937, 06.11.2012
VAT number LV40103603937 from 24.11.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2012
Legal address "Akmeņrobi", Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 12 344 EUR, registered payment 16.12.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.05 13.46 5.56
Personal income tax (thousands, €) -0.30 1.70 1.24
Statutory social insurance contributions (thousands, €) 0.19 10.49 4.08
Average employees count 0 2 5
Received COVID-19 downtime support 27.04.2021, 1 415.22 €

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēta inženierbūvniecība (42.99)
CSP industry
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)

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

Natural person From 15.07.2019
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   06.11.2012

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2017
* 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 % 6 172 € 1 € 6 172 29.11.2017 04.12.2017

Natural person

50 % 6 172 € 1 € 6 172 29.11.2017 04.12.2017

Historical addresses

Carnikavas nov., Carnikava, Jūras iela 5-12 Until 20.09.2013 12 years ago
Carnikavas nov., Garupe, "Akmeņrobi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.10.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PNG

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Latija 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
LTJ Latija vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Latija PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
LTJ Latija vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LTJ Latija JPG

2013

Annual report 06.11.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
apliecinajums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.91 KB 04.12.2017 29.11.2017 1

Articles of Association

TIF 38.68 KB 04.12.2017 29.11.2017 2

Shareholders’ register

TIF 97.15 KB 04.12.2017 29.11.2017 4

Amendments to the Articles of Association

TIF 11.14 KB 19.12.2016 06.12.2016 1

Articles of Association

TIF 44.81 KB 19.12.2016 06.12.2016 2

Regulations for the increase/reduction of the equity

TIF 22.68 KB 19.12.2016 06.12.2016 1

Shareholders’ register

TIF 103.97 KB 19.12.2016 06.12.2016 2

Articles of Association

TIF 74.43 KB 19.04.2016 08.04.2016 2

Shareholders’ register

TIF 480.54 KB 19.04.2016 08.04.2016 4

Amendments to the Articles of Association

TIF 11.23 KB 07.04.2016 18.06.2015 1

Articles of Association

TIF 24.54 KB 07.04.2016 18.06.2015 1

Shareholders’ register

TIF 141.32 KB 07.04.2016 18.06.2015 3

Articles of Association

TIF 12.86 KB 08.11.2012 01.11.2012 1

Memorandum of association

TIF 36.73 KB 08.11.2012 01.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.67 KB 28.09.2023 26.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.86 KB 06.06.2023 06.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.55 KB 25.04.2023 25.04.2023 1

Decisions / letters / protocols of public notaries

RTF 190.45 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 04.12.2017 04.12.2017 2

Application

TIF 147.52 KB 04.12.2017 30.11.2017 4

Protocols/decisions of a company/organisation

TIF 51.14 KB 04.12.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

TIF 68.71 KB 19.12.2016 16.12.2016 2

Application

TIF 47.68 KB 19.12.2016 09.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.27 KB 19.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

TIF 102.23 KB 19.12.2016 06.12.2016 4

Decisions / letters / protocols of public notaries

TIF 77.51 KB 19.04.2016 14.04.2016 2

Application

TIF 325.66 KB 19.04.2016 08.04.2016 2

Protocols/decisions of a company/organisation

TIF 103.62 KB 19.04.2016 08.04.2016 4

Decisions / letters / protocols of public notaries

TIF 52.53 KB 07.04.2016 05.04.2016 2

Application

TIF 129.32 KB 07.04.2016 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 47.21 KB 07.04.2016 18.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 22.12.2014 22.12.2014 2

Orders/request/cover notes of court bailiffs

EDOC 548.69 KB 18.12.2014 18.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 02.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

RTF 185.51 KB 02.09.2014 02.09.2014 2

Orders/request/cover notes of court bailiffs

PDF 1.3 MB 29.08.2014 28.08.2014 1

Orders/request/cover notes of court bailiffs

EDOC 308.42 KB 29.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 23.09.2013 20.09.2013 2

Application

TIF 100.08 KB 23.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

TIF 37.08 KB 08.11.2012 06.11.2012 2

Registration certificates

TIF 58.57 KB 08.11.2012 06.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 32.04 KB 29.10.2015 02.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.65 KB 29.10.2015 01.11.2012 1

Announcement regarding the legal address

TIF 8.63 KB 08.11.2012 01.11.2012 1

Consent of a member of the Board / executive director

TIF 16.34 KB 08.11.2012 01.11.2012 2

Application

TIF 145.96 KB 08.11.2012 25.10.2012 4
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