LTT TRADE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LTT TRADE"
Registration number, date 40203273532, 13.11.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2020
Legal address Salnas iela 14 – 57, Rīga, LV-1021 Check address owners
Fixed capital 2 EUR, registered payment 13.11.2020
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2020
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   13.11.2020
* 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 % 1 € 2 € 2 13.11.2020 13.11.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.02.2025  PDF (77.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.01.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (77.22 KB) €11.00

2020

Annual report 13.11.2020 - 31.12.2020 10.04.2021  PDF (78.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 13.11.2020 09.11.2020 1

Memorandum of Association

DOC 31 KB 13.11.2020 09.11.2020 1

Shareholders’ register

XLS 36.5 KB 13.11.2020 09.11.2020 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 66.08 KB 13.11.2020 13.11.2020 2

Announcement regarding the legal address

DOC 25 KB 13.11.2020 09.11.2020 1

Announcement regarding the legal address

EDOC 15.52 KB 13.11.2020 09.11.2020 1

Articles of Association

EDOC 16.09 KB 13.11.2020 09.11.2020 1

Application

DOCX 44.05 KB 13.11.2020 09.11.2020 1

Application

EDOC 48.2 KB 13.11.2020 09.11.2020 1

Confirmation or consent to legal address

DOC 25 KB 13.11.2020 09.11.2020 1

Confirmation or consent to legal address

EDOC 15.32 KB 13.11.2020 09.11.2020 1

Consent of a member of the Board / executive director

DOC 24.5 KB 13.11.2020 09.11.2020 1

Consent of a member of the Board / executive director

EDOC 15.17 KB 13.11.2020 09.11.2020 1

Memorandum of Association

EDOC 17.4 KB 13.11.2020 09.11.2020 1

Shareholders’ register

EDOC 14.19 KB 13.11.2020 09.11.2020 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