LTO Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 SIA LTO Investments
Legal form Limited liability company (SIA)
Registration number, date 40203205201, 05.04.2019
Register, Included in The Register Commercial register, 05.04.2019
SEPA identifier LV10ZZZ40203205201
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 117, LV-1005 Other registered in this address
Postal address Duntes iela 28 - 117, Rīga, LV-1005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.04.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.04.2019
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 11.11.2024
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 (5)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "LOCO RAIL"(40103263311)Rīga, Andrejostas iela 41 Actual address: Rīga, Andrejostas iela 29
From 05.04.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 05.04.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Monaco Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 137249 - 137276
 137249 - 137276
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  93100 - 93103
 93100 - 93103
Equity capital
  10558
 10558
Fixed assets
  5779
 5779
Balance
  8286
 8286
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  78724 - 78727 , Companies
 78724 - 78727 		Companies

About the company's comparative indices

LTO Investments mentioned in newspapers   LTO Investments zo.lv catalogue
Legal address on the map
LTO Investments Legal address on the map
Publications (0)