LL ATPŪTA, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
10 by profit
24 by paid taxes
22 by employees
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 "LL ATPŪTA" |
| Registration number, date | 44103026343, 05.06.2002 |
| VAT number | LV44103026343 from 10.08.2007 Europe VAT register |
| Register, date | Commercial Register, 05.06.2002 |
| Legal address | "Noras", Amatciems, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 01.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 63.19 | 101.55 | 29.09 |
| Personal income tax (thousands, €) | 2.35 | 1.84 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 3.01 | 2.23 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.12.2009 |
* 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 % | 20 | € 141 | € 2 820 | Latvia | 27.06.2016 | 01.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2024 |
Right to represent individually |
Natural person
(from 13.02.2024 )
|
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Strazdi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Strazdi" | Until 04.12.2015 | 9 years ago |
| Amatas nov., Drabešu pag., Amata, "Strazdi" | Until 07.08.2019 | 5 years ago |
| Amatas nov., Drabešu pag., Amatciems, "Strazdi" | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Drabešu pag., Amatciems, "Strazdi" | Until 23.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (88.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (87.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (88.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (79.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (108.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (748.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (531.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP LL Atputa Vadibas zinojums026 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums005 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (321.89 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | TXT (1.16 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (424.63 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (534.53 KB) | ||
2005 |
Annual report | 26.08.2019 | TIF (375.43 KB) | ||
2004 |
Annual report | 26.08.2019 | TIF (386.91 KB) | ||
2003 |
Annual report | 26.08.2019 | TIF (308.93 KB) | ||
2002 |
Annual report | 26.08.2019 | TIF (317.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.91 KB | 15.06.2021 | 23.02.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 39.13 KB | 05.11.2020 | 04.11.2020 | 3 |
Articles of Association |
TIF | 18.16 KB | 26.08.2019 | 18.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 26.08.2019 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 72.11 KB | 26.08.2019 | 27.06.2016 | 3 |
Shareholders’ register |
TIF | 15.2 KB | 13.02.2012 | 09.12.2011 | 1 |
Shareholders’ register |
TIF | 16.89 KB | 03.03.2011 | 16.02.2011 | 1 |
Shareholders’ register |
TIF | 21.82 KB | 26.08.2019 | 29.08.2008 | 1 |
Articles of Association |
TIF | 25.31 KB | 26.08.2019 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 14.05 KB | 26.08.2019 | 30.08.2006 | 1 |
Articles of Association |
TIF | 42.68 KB | 26.08.2019 | 27.05.2002 | 1 |
Memorandum of Association |
TIF | 51.52 KB | 26.08.2019 | 27.05.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.11 KB | 13.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 23.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 50.1 KB | 23.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 50.1 KB | 23.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 38.91 KB | 15.06.2021 | 15.06.2021 | 3 |
Application |
EDOC | 44.9 KB | 15.06.2021 | 15.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.92 KB | 28.06.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.09 KB | 28.06.2021 | 23.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.78 KB | 15.06.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 10.11.2020 | 10.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.25 KB | 05.11.2020 | 04.11.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.72 KB | 02.11.2020 | 30.10.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 45.91 KB | 02.11.2020 | 30.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 26.08.2019 | 01.09.2016 | 2 |
Application |
TIF | 106.9 KB | 26.08.2019 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 26.08.2019 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.05 KB | 13.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 126.85 KB | 26.08.2019 | 30.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 26.08.2019 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 03.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 98.62 KB | 26.08.2019 | 16.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 26.08.2019 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 26.08.2019 | 21.12.2009 | 2 |
Application |
TIF | 119.43 KB | 26.08.2019 | 15.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 26.08.2019 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 26.08.2019 | 04.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 26.08.2019 | 02.09.2008 | 1 |
Application |
TIF | 70.29 KB | 26.08.2019 | 29.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 26.08.2019 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 26.08.2019 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 26.08.2019 | 05.12.2006 | 2 |
Sample report |
TIF | 28.21 KB | 26.08.2019 | 05.12.2006 | 1 |
Application |
TIF | 165.04 KB | 26.08.2019 | 01.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 26.08.2019 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 26.08.2019 | 13.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 26.08.2019 | 07.09.2006 | 2 |
Application |
TIF | 192.04 KB | 26.08.2019 | 31.08.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 13.94 KB | 26.08.2019 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 26.08.2019 | 30.08.2006 | 1 |
Sample report |
TIF | 27.6 KB | 26.08.2019 | 29.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 26.08.2019 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 26.08.2019 | 05.06.2002 | 1 |
Registration certificates |
TIF | 45.06 KB | 26.08.2019 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.74 KB | 26.08.2019 | 04.06.2002 | 2 |
Application |
TIF | 168.55 KB | 26.08.2019 | 31.05.2002 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.52 KB | 26.08.2019 | 31.05.2002 | 1 |
Sample report |
TIF | 25.91 KB | 26.08.2019 | 31.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 26.08.2019 | 27.05.2002 | 1 |
Appraisal reports |
TIF | 33.53 KB | 26.08.2019 | 27.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 26.08.2019 | 27.05.2002 | 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