LTU INVEST, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LTU INVEST |
| Registration number, date | 40103963515, 22.01.2016 |
| VAT number | LV40103963515 from 04.01.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2016 |
| Legal address | Krasta iela 52, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 240.94 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 238.76 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 236.72 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 235.10 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 233.06 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 231.38 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 229.58 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 227.42 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 225.74 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 224.06 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 223.08 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 171.91 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 191.99 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.01.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
LTU INVESTReg. no. 225591470
|
100 % | 3 000 | € 1 | € 3 000 | Lithuania | 08.10.2019 | 21.10.2019 |
Historical addresses
| Rīga, Baltā iela 1B | Until 15.11.2021 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | last year |
| Rīga, Latgales iela 257 | Until 05.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Valdes pazinojums LV ENG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2019 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 22.01.2016 - 31.12.2016 | 09.01.2018 | PDF (572.94 KB) | €9.00 |
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 | 556.56 KB | 18.10.2019 | 11.10.2019 | 18 |
Shareholders’ register |
TIF | 22.12 KB | 18.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
TIF | 116.23 KB | 09.03.2016 | 25.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 30.71 KB | 09.03.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 387.96 KB | 09.03.2016 | 22.02.2016 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 65.18 KB | 09.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 101.38 KB | 25.01.2016 | 18.01.2016 | 3 |
Articles of Association |
TIF | 124.59 KB | 25.01.2016 | 07.01.2016 | 3 |
Memorandum of Association |
TIF | 92.29 KB | 25.01.2016 | 07.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
308.71 KB | 05.09.2024 | 30.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 44.08 KB | 15.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.08 KB | 15.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 115.39 KB | 18.10.2019 | 15.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 62.05 KB | 18.10.2019 | 08.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 143.27 KB | 09.08.2019 | 05.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 09.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 290.06 KB | 09.03.2016 | 29.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.16 KB | 09.03.2016 | 22.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.93 KB | 09.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.28 KB | 09.03.2016 | 22.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 25.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 164.66 KB | 25.01.2016 | 21.01.2016 | 4 |
Announcement regarding the legal address |
TIF | 17.2 KB | 25.01.2016 | 18.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.99 KB | 25.01.2016 | 18.01.2016 | 3 |
Application |
TIF | 429.95 KB | 25.01.2016 | 15.01.2016 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 25.01.2016 | 15.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 25.01.2016 | 15.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.32 KB | 25.01.2016 | 07.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 196.95 KB | 25.01.2016 | 07.01.2016 | 5 |
Copy of the personal identification document |
TIF | 199.42 KB | 18.10.2019 | 19.02.2013 | 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