Basic data
Name SIA "LTL"
Legal form Limited liability company (SIA)
Registration number, date 42103020535, 12.10.1998
Register, Included in The Register Commercial register, 25.01.2005
SEPA identifier LV58ZZZ42103020535
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103020535 Is active 21.10.1998
Legal address Legal address: Jēkabpils nov., Aknīstes pag., "Aerodroms", LV-5208 *** Previous addresses
Other registered in this address
Postal address "Aerodroms", Aknīstes pag., Jēkabpils nov., LV-5208
Certificate of registration Nr. K011649. 25.01.2005
Fixed capital Paid capital - 477 088.00 EUR (Registered in State Enterprise register 06.07.2015)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
The State support The State support history  (Actual record: 23.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 65220930
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "ŠTAKELDANGA"(42103042034)Dienvidkurzemes nov., Lažas pag., Štakeldanga, "Štakeldangas muiža"
From 22.12.2023 119272 1.00 EUR 119 272.00 EUR 25.00 % 119272 27.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 119272 1.00 EUR 119 272.00 EUR 25.00 % 119272 21.12.2023
Document country on the date of registration: Germany
SIA HAWITA baltic(40003308988)Jēkabpils nov., Aknīstes pag., "Aerodroms"
From 21.12.2023 238544 1.00 EUR 238 544.00 EUR 50.00 % 238544 21.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 Belgium Belgium

Type of control: through a legal entity as a founder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 Belgium Belgium

Type of control: through a legal entity as a manager

Type of control: through a legal entity as a founder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Germany Germany

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.12.2023

From personal ID number
To personal ID number

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 42631 - 42642
 42631 - 42642
Net turnover
  5745 , Major
 5745
Major
Profit or loss
  2524
 2524
Equity capital
  4305
 4305
Fixed assets
  7297
 7297
Balance
  6452
 6452
Tangible assets
  5762
 5762
Liquidity
  32602 , Companies
 32602
Companies
Profitability
  32895 , Companies
 32895
Companies

About the company's comparative indices

Legal address on the map
LTL Legal address on the map
Publications (0)