L75, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
188 by profit
147 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L75"
Registration number, date 40003703490, 05.10.2004
VAT number LV40003703490 from 04.11.2004 Europe VAT register
Register, date Commercial Register, 05.10.2004
Legal address Lāčplēša iela 75B, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR, registered payment 28.07.2014
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, €) 66.89 67.11 63.5
Personal income tax (thousands, €) 13.33 14.56 13.35
Statutory social insurance contributions (thousands, €) 22.89 23.38 21.85
Average employees count 6 7 8

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.02.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.10.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2008
* 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

"VVMV" Sabiedrība ar ierobežotu atbildību

Reg. no. 50103199841
Rīga, Balasta dambis 36

100 % 2 844 € 1 € 2 844 Latvia 22.06.2022 05.07.2022

Procures

Period Rights Person

From 05.07.2022

Right to represent individually
Natural person (from 05.07.2022 )

Apply information changes

ML

"L75", SIA

Lāčplēša 75, Rīga, LV-1011 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Lāčplēša iela 75 Until 05.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
L75 Vadibas zinojums 2022 parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (201.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
L75 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (180.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
L75 vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
L75 vad zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (1.6 MB)

2008

Annual report 20.05.2009  TIF (396.2 KB)

2007

Annual report 17.12.2008  TIF (424.32 KB)

2006

Annual report 18.09.2007  TIF (244.76 KB)

2005

Annual report 06.06.2006  PDF (186.24 KB)

2004

Annual report 22.11.2011  TIF (505.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 05.07.2022 22.06.2022 1

Shareholders’ register

DOC 37.5 KB 05.07.2022 22.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 174.5 KB 05.07.2022 27.05.2022 14

Articles of Association

TIF 13.08 KB 29.07.2014 23.07.2014 1

Shareholders’ register

TIF 49.18 KB 29.07.2014 23.07.2014 2

Shareholders’ register

TIF 22.71 KB 27.06.2013 05.06.2013 1

Shareholders’ register

TIF 23.47 KB 07.06.2013 27.05.2013 1

Shareholders’ register

TIF 121.27 KB 22.11.2011 04.11.2011 1

Articles of Association

TIF 32.65 KB 22.11.2011 28.09.2004 1

Memorandum of association

TIF 86.83 KB 22.11.2011 28.09.2004 2

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 62.87 KB 05.07.2022 05.07.2022 2

Application

DOCX 41.62 KB 05.07.2022 22.06.2022 2

Application

DOCX 53.61 KB 05.07.2022 22.06.2022 5

Application

DOCX 41.62 KB 05.07.2022 22.06.2022 2

Application

DOCX 53.61 KB 05.07.2022 22.06.2022 5

Shareholders’ register

EDOC 27.85 KB 05.07.2022 22.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.5 KB 05.07.2022 27.05.2022 14

Decisions / letters / protocols of public notaries

EDOC 32.1 KB 09.02.2022 09.02.2022 2

Application

DOCX 51.86 KB 09.02.2022 04.02.2022 1

Application

DOCX 51.86 KB 09.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

RTF 193.82 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

DOCX 42.45 KB 20.03.2018 15.03.2018 2

Statement regarding the beneficial owners

DOCX 42.45 KB 20.03.2018 15.03.2018 2

Statement regarding the beneficial owners

EDOC 58.08 KB 20.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

TIF 47.82 KB 29.07.2014 28.07.2014 2

Application

TIF 75.17 KB 29.07.2014 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 94.46 KB 29.07.2014 23.07.2014 3

Decisions / letters / protocols of public notaries

TIF 31.9 KB 27.06.2013 26.06.2013 1

Application

TIF 64.66 KB 27.06.2013 06.06.2013 2

Decisions / letters / protocols of public notaries

TIF 34.72 KB 07.06.2013 06.06.2013 2

Application

TIF 62.06 KB 07.06.2013 27.05.2013 2

Protocols/decisions of a company/organisation

TIF 72.74 KB 07.06.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

TIF 74.04 KB 18.04.2012 17.04.2012 2

Application

TIF 385.15 KB 18.04.2012 04.04.2012 3

Protocols/decisions of a company/organisation

TIF 96.49 KB 18.04.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

TIF 61.45 KB 22.11.2011 16.11.2011 2

Application

TIF 242.3 KB 22.11.2011 04.11.2011 2

Gift agreement

TIF 127.89 KB 22.11.2011 05.10.2011 2

Protocols/decisions of a company/organisation

TIF 109.65 KB 22.11.2011 05.10.2011 2

Power of attorney, act of empowerment

TIF 163.59 KB 22.11.2011 19.08.2009 2

Decisions / letters / protocols of public notaries

TIF 95.21 KB 22.11.2011 28.03.2008 2

Receipts on the publication and state fees

TIF 56.61 KB 22.11.2011 29.02.2008 2

Application

TIF 131.56 KB 22.11.2011 28.02.2008 2

Protocols/decisions of a company/organisation

TIF 68.82 KB 22.11.2011 27.02.2008 2

Protocols/decisions of a company/organisation

TIF 52.92 KB 22.11.2011 27.02.2008 2

Decisions / letters / protocols of public notaries

TIF 62.93 KB 22.11.2011 03.10.2007 2

Application

TIF 137.43 KB 22.11.2011 28.09.2007 2

Receipts on the publication and state fees

TIF 54.88 KB 22.11.2011 28.09.2007 2

Protocols/decisions of a company/organisation

TIF 55.49 KB 22.11.2011 27.09.2007 2

Decisions / letters / protocols of public notaries

TIF 68.77 KB 22.11.2011 10.06.2005 2

Sample report

TIF 35.24 KB 22.11.2011 02.06.2005 1

Application

TIF 169.25 KB 22.11.2011 23.05.2005 3

Consent of a member of the Board / executive director

TIF 18.36 KB 22.11.2011 23.05.2005 1

Protocols/decisions of a company/organisation

TIF 31.18 KB 22.11.2011 23.05.2005 1

Receipts on the publication and state fees

TIF 42.17 KB 22.11.2011 20.05.2005 2

Decisions / letters / protocols of public notaries

TIF 63.4 KB 22.11.2011 05.10.2004 1

Registration certificates

TIF 265.54 KB 22.11.2011 05.10.2004 1

Announcement regarding the legal address

TIF 21.45 KB 22.11.2011 28.09.2004 1

Application

TIF 327.91 KB 22.11.2011 28.09.2004 4

Bank statements or other document regarding the payment of the equity

TIF 46.34 KB 22.11.2011 28.09.2004 1

Consent of the auditor

TIF 17.27 KB 22.11.2011 28.09.2004 1

Consent of a member of the Board / executive director

TIF 52.1 KB 22.11.2011 28.09.2004 3

Power of attorney, act of empowerment

TIF 212.92 KB 22.11.2011 28.09.2004 4

Receipts on the publication and state fees

TIF 43.94 KB 22.11.2011 28.09.2004 2

Sample report

TIF 31.57 KB 22.11.2011 28.09.2004 1
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