L un L SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
71 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L un L SERVISS"
Registration number, date 50003466141, 27.10.1999
VAT number LV50003466141 from 13.03.2000 Europe VAT register
Register, date Commercial Register, 26.04.2004
Legal address Līvzemes iela 23 k-2, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 28 420 EUR, registered payment 13.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 5.97 14.83 1.4
Personal income tax (thousands, €) 6.03 3.69 7.92
Statutory social insurance contributions (thousands, €) 12.66 11.55 22.89
Average employees count 6 6 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
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   13.07.2015
* 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

95.07 % 965 € 28 € 27 020 Latvia 12.06.2015 13.07.2015

Natural person

4.93 % 50 € 28 € 1 400 Latvia 12.06.2015 13.07.2015

Apply information changes

ML

"L un L serviss", SIA

Dēļu 7, Rīga LV-1004 Check address owners

Labiekārtošana, apzaļumošana

http://www.brugesana.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 161-907 Until 14.02.2000 24 years ago
Ogre, Meža prospekts 4a-13 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Meža prospekts 4A-13 Until 05.12.2011 13 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 05.09.2017 7 years ago
Rīga, Dēļu iela 4 Until 28.12.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.11.2009. Case number: C24142109
Started 11.11.2009, ended 13.01.2010
Court: Ogres rajona tiesa (1000055180)
Decision: noraidīts maksātnespējas procesa pieteikums

13.01.2010

 19.01.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ogres rajona tiesa (1000055180)

16.11.2009

 17.11.2009   Appointment of an administrator in an insolvency case 
Baļķens Erlends (Certificate nr. 00319)

11.11.2009

 12.11.2009   Maksātnespējas procesa lietas ierosināšana 
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Baļķens Erlends

 Ruses iela 6 k-1, Rīga, LV-1029 Nr. 00319 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29641859

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (1.57 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (507.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (2.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Scan paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.43 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulcespr PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (4.76 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (5.91 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.88 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.97 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.6 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Lemums TIF

2009

 Annual report 29.04.2010  TIF (1.29 MB)

2008

 Annual report 10.05.2009  TIF (610.28 KB)

2007

 Annual report 02.09.2008  TIF (538.47 KB)

2006

 Annual report 07.08.2007  PDF (895.67 KB)

2005

 Annual report 05.12.2006  TIF (435.51 KB)

2004

 Annual report 22.01.2018  TIF (438.44 KB)

2003

 Annual report 22.01.2018  TIF (482.22 KB)

2002

 Annual report 22.01.2018  TIF (466.45 KB)

2001

 Annual report 22.01.2018  TIF (650 KB)

2000

 Annual report 22.01.2018  TIF (640.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 247.79 KB 02.07.2015 12.06.2015 1

Articles of Association

 PDF 217.97 KB 02.07.2015 12.06.2015 5

Shareholders’ register

PDF 255.27 KB 19.06.2015 12.06.2015 1

Regulations for the increase/reduction of the equity

 TIF 30.84 KB 22.01.2018 31.10.2007 1

Shareholders’ register

TIF 30.96 KB 22.01.2018 31.10.2007 1

Amendments to the Articles of Association

 TIF 12.63 KB 19.11.2009 31.10.2007 1

Articles of Association

 TIF 174.58 KB 19.11.2009 31.10.2007 7

Amendments to the Articles of Association

 TIF 63.9 KB 22.01.2018 07.11.2006 3

Articles of Association

 TIF 250.13 KB 22.01.2018 07.11.2006 7

Shareholders’ register

TIF 31.07 KB 22.01.2018 07.11.2006 1

Articles of Association

 TIF 248.86 KB 22.01.2018 02.04.2004 7

Shareholders’ register

TIF 31.49 KB 22.01.2018 02.04.2004 1

Amendments to the Articles of Association

 TIF 34.28 KB 22.01.2018 24.08.2000 1

Amendments to the Articles of Association

 TIF 23.08 KB 22.01.2018 28.01.2000 1

Memorandum of Association

 TIF 20.85 KB 22.01.2018 07.10.1999 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 41.93 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.02 KB 28.12.2017 28.12.2017 2

Application

 TIF 317.44 KB 22.12.2017 15.12.2017 6

Confirmation or consent to legal address

 TIF 12.84 KB 22.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 73.79 KB 13.07.2015 13.07.2015 2

Application

 EDOC 691.44 KB 02.07.2015 01.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 471.91 KB 02.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 460.83 KB 02.07.2015 30.06.2015 2

Amendments to the Articles of Association

 EDOC 260.48 KB 02.07.2015 12.06.2015 1

Articles of Association

 EDOC 242.63 KB 02.07.2015 12.06.2015 5

Shareholders’ register

EDOC 266.32 KB 19.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 28.04 KB 07.12.2011 05.12.2011 1

Application

 TIF 191.92 KB 07.12.2011 30.11.2011 4

Confirmation or consent to legal address

 TIF 13.24 KB 07.12.2011 30.11.2011 1

Notary’s decision

 TIF 41.81 KB 20.01.2010 19.01.2010 2

Court decision/judgement

 TIF 150 KB 20.01.2010 13.01.2010 3

Notary’s decision

 TIF 38.55 KB 19.11.2009 17.11.2009 1

Court decision/judgement

 TIF 29.5 KB 19.11.2009 16.11.2009 1

Notary’s decision

 TIF 35.2 KB 19.11.2009 12.11.2009 2

Court decision/judgement

 TIF 25.15 KB 19.11.2009 11.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.64 KB 19.11.2009 09.11.2009 2

Application

 TIF 108.3 KB 19.11.2009 04.11.2009 4

Protocols/decisions of a company/organisation

 TIF 24.68 KB 19.11.2009 04.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.8 KB 19.11.2009 21.11.2007 2

Receipts on the publication and state fees

 TIF 38.05 KB 22.01.2018 07.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.64 KB 22.01.2018 31.10.2007 1

Auditor’s report

 TIF 66.4 KB 22.01.2018 31.10.2007 3

Protocols/decisions of a company/organisation

 TIF 65 KB 22.01.2018 31.10.2007 2

Submission/Application

 TIF 12.64 KB 22.01.2018 31.10.2007 1

Application

 TIF 149.23 KB 19.11.2009 31.10.2007 5

Decisions / letters / protocols of public notaries

 TIF 54.21 KB 22.01.2018 08.11.2006 2

Application

 TIF 133.06 KB 22.01.2018 07.11.2006 4

Consent of a member of the Board / executive director

 TIF 14.64 KB 22.01.2018 07.11.2006 1

Power of attorney, act of empowerment

 TIF 19.01 KB 22.01.2018 07.11.2006 1

Protocols/decisions of a company/organisation

 TIF 98.78 KB 22.01.2018 07.11.2006 4

Receipts on the publication and state fees

 TIF 43.85 KB 22.01.2018 07.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 48.87 KB 22.01.2018 26.04.2004 1

Registration certificates

 TIF 91.94 KB 22.01.2018 26.04.2004 1

Announcement regarding the legal address

 TIF 17.9 KB 22.01.2018 02.04.2004 1

Application

 TIF 282.63 KB 22.01.2018 02.04.2004 7

Consent of a member of the Board / executive director

 TIF 14.98 KB 22.01.2018 02.04.2004 1

Power of attorney, act of empowerment

 TIF 16.91 KB 22.01.2018 02.04.2004 1

Protocols/decisions of a company/organisation

 TIF 107.8 KB 22.01.2018 02.04.2004 3

Receipts on the publication and state fees

 TIF 34.54 KB 22.01.2018 02.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 44.59 KB 22.01.2018 07.09.2000 1

Receipts on the publication and state fees

 TIF 15.14 KB 22.01.2018 25.08.2000 1

Documents attesting the transfer of shares

TIF 60.28 KB 22.01.2018 24.08.2000 2

Documents attesting the transfer of shares

TIF 58.97 KB 22.01.2018 24.08.2000 2

Power of attorney, act of empowerment

 TIF 20.34 KB 22.01.2018 24.08.2000 1

Protocols/decisions of a company/organisation

 TIF 52.68 KB 22.01.2018 24.08.2000 2

Sample report

 TIF 25.55 KB 22.01.2018 24.08.2000 1

Submission/Application

 TIF 27.05 KB 22.01.2018 24.08.2000 1

List of members of the Board / Supervisory Board

 TIF 21.17 KB 22.01.2018 14.02.2000 1

Registration certificates

 TIF 70.89 KB 22.01.2018 14.02.2000 1

Receipts on the publication and state fees

 TIF 13.17 KB 22.01.2018 31.01.2000 2

Power of attorney, act of empowerment

 TIF 16.45 KB 22.01.2018 28.01.2000 1

Protocols/decisions of a company/organisation

 TIF 18.27 KB 22.01.2018 28.01.2000 1

Submission/Application

 TIF 18.48 KB 22.01.2018 28.01.2000 1

Decisions / letters / protocols of public notaries

 TIF 21.18 KB 22.01.2018 27.10.1999 1

Registration certificates

 TIF 73.4 KB 22.01.2018 27.10.1999 1

Registration certificates

 TIF 75.1 KB 22.01.2018 27.10.1999 1

Registration certificates

 TIF 40.1 KB 22.01.2018 27.10.1999 1

Application

 TIF 124.44 KB 22.01.2018 13.10.1999 4

Sample report

 TIF 37.45 KB 22.01.2018 08.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 22.01.2018 07.10.1999 1

Plan for the division of the remaining assets of the company

TIF 568 KB 22.01.2018 07.10.1999 13

Power of attorney, act of empowerment

 TIF 13.43 KB 22.01.2018 07.10.1999 1

Receipts on the publication and state fees

 TIF 20.49 KB 22.01.2018 07.10.1999 1

Submission/Application

 TIF 17.88 KB 22.01.2018 07.10.1999 1

Other documents

 TIF 21.62 KB 22.01.2018 30.09.1999 1

Copy of the personal identification document

 TIF 266.75 KB 22.01.2018 02.05.1998 1

Power of attorney, act of empowerment

 TIF 143.97 KB 22.01.2018 10.03.1998 4

Copy of the personal identification document

 TIF 31.81 KB 22.01.2018 08.11.1995 1

Copy of the personal identification document

 TIF 539.66 KB 22.01.2018 19.10.1995 2

Copy of the personal identification document

 TIF 403.82 KB 22.01.2018 28.04.1993 2
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