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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L2L" |
| Registration number, date | 40003990610, 06.02.2008 |
| VAT number | None (excluded 08.05.2019) Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Jāņa Čakstes iela 1 – 33, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L2L, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2014 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.05.2016 | 10.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Openpak" | Until 10.06.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Elizeja" | Until 19.09.2011 | 13 years ago |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Birztaliņas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķiles l. t., "Birztaliņas" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., "Birztaliņas" | Until 19.09.2011 | 13 years ago |
| Siguldas nov., Sigulda, Pulkveža Brieža iela 22 - 52 | Until 10.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (77.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (77.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (76.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (7.13 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (255.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.25 KB | 30.08.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 54.7 KB | 30.08.2016 | 24.05.2016 | 2 |
Shareholders’ register |
TIF | 18.89 KB | 30.08.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 77.13 KB | 15.04.2014 | 03.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.73 KB | 21.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 23.96 KB | 21.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 16.13 KB | 20.02.2008 | 01.02.2008 | 1 |
Memorandum of Association |
TIF | 21.68 KB | 20.02.2008 | 01.02.2008 | 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 |
RTF | 188.92 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 02.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 30.08.2016 | 10.06.2016 | 2 |
Application |
TIF | 110.82 KB | 30.08.2016 | 24.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 30.08.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 30.08.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 09.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 09.12.2015 | 09.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.77 KB | 04.12.2015 | 04.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 04.12.2015 | 04.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.48 KB | 15.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 164.22 KB | 15.04.2014 | 03.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.84 KB | 15.04.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 162.43 KB | 21.09.2011 | 19.09.2011 | 2 |
Application |
TIF | 183.71 KB | 21.09.2011 | 14.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 21.09.2011 | 12.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 04.03.2009 | 03.03.2009 | 2 |
Application |
TIF | 108.54 KB | 04.03.2009 | 26.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 04.03.2009 | 26.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.64 KB | 04.03.2009 | 25.06.2008 | 1 |
Other documents |
TIF | 167.34 KB | 04.03.2009 | 18.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 20.02.2008 | 06.02.2008 | 2 |
Registration certificates |
TIF | 31.37 KB | 20.02.2008 | 06.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 20.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 101.11 KB | 20.02.2008 | 01.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.23 KB | 20.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 20.02.2008 | 01.02.2008 | 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