L.I.T. BALTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name L.I.T. BALTS SIA
Legal form Limited liability company (SIA)
Registration number, date 40203423251, 30.08.2022
Register, Included in The Register Commercial register, 30.08.2022
SEPA identifier LV75ZZZ40203423251
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203423251 Is active 06.10.2022
Check in EU VAT register
Legal address Legal address: Rīga, Eksporta iela 5, LV-1010 Other registered in this address
Postal address Eksporta iela 5, Rīga, LV-1010
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 12.07.2023)
Activity code (NACE)
  • Other human resources provision (78.30, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: ZO.LV)
  • Temporary employment agency activities (78.20, version 2.0) (Source: ZO.LV)
  • Combined office administrative service activities (82.11, version 2.0) (Source: ZO.LV)
  • Activities of call centres (82.20, version 2.0) (Source: ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.10.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
L.I.T. Logistik-Information- Transport Cargo SIA(Registration number: HRB 100146)Otto- Hahn-Strasse 18, 26919 Brake (Brake/Utw.), Vācija
From 15.12.2023 5400 1.00 EUR 5 400.00 EUR 60.00 % 5400 21.12.2023
Document country on the date of registration: Germany
SIA "Lawgistics EU"(40203140653)Rīga, Eksporta iela 5
From 15.12.2023 3600 1.00 EUR 3 600.00 EUR 40.00 % 3600 21.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2022 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 162187 - 162215
 162187 - 162215
Net turnover
  17253 , Major
 17253 		Major
Profit or loss
  19572
 19572
Equity capital
  35691 - 35693
 35691 - 35693
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  40627
 40627
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  44700 - 44701 , Companies
 44700 - 44701 		Companies
Profitability
  63697 , Companies
 63697 		Companies

About the company's comparative indices

L.I.T. BALTS mentioned in newspapers   L.I.T. BALTS zo.lv catalogue
Legal address on the map
L.I.T. BALTS Legal address on the map
Publications (0)