LL & Co, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
380 by paid taxes
256 by employees

Basic data

Status
Liquidation proceeding, 19.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LL & Co"
Registration number, date 50203440111, 09.11.2022
VAT number None (excluded 18.10.2024) Europe VAT register
Register, date Commercial Register, 09.11.2022
Legal address Ezermalas iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 3 000 EUR, registered payment 25.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 16 412.85 0.00 0.00 0.00 16.12.2024
12.11.2024 16 165.33 0.00 0.00 0.00 12.11.2024
07.10.2024 15 903.25 0.00 0.00 0.00 07.10.2024
18.09.2024 15 535.30 0.00 0.00 0.00 18.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 63.59 0
Personal income tax (thousands, €) 23.33 0
Statutory social insurance contributions (thousands, €) 45.83 0
Average employees count 20 0

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 15.09.2023 25.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 09.11.2022 - 31.12.2023 04.06.2024  PDF (79.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20.73 KB 25.09.2023 25.09.2023 1

Shareholders’ register

EDOC 21.31 KB 25.09.2023 15.09.2023 1

Articles of Association

EDOC 23.99 KB 19.09.2023 15.09.2023 1

Articles of Association

DOCX 15.32 KB 09.11.2022 03.10.2022 1

Articles of Association

DOCX 15.32 KB 09.11.2022 03.10.2022 1

Memorandum of Association

DOCX 20.39 KB 09.11.2022 03.10.2022 1

Memorandum of Association

DOCX 20.39 KB 09.11.2022 03.10.2022 1

Shareholders’ register

DOCX 16.26 KB 09.11.2022 03.10.2022 1

Shareholders’ register

DOCX 16.26 KB 09.11.2022 03.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.65 KB 24.10.2024 21.10.2024 1

Notice of officers regarding the resignation

EDOC 14.35 KB 24.10.2024 21.10.2024 1

Application

EDOC 46.8 KB 19.08.2024 14.08.2024 3

Application

EDOC 45.32 KB 19.08.2024 14.08.2024 1

Application

EDOC 47.03 KB 19.08.2024 14.08.2024 1

Consent of the liquidator

EDOC 19.57 KB 19.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.14 KB 19.08.2024 13.08.2024 1

Application

EDOC 50.25 KB 06.10.2023 06.10.2023 2

Application

EDOC 48.19 KB 19.09.2023 19.09.2023 2

Bank statements or other document regarding the payment of the equity

PDF 25.79 KB 19.09.2023 19.09.2023 1

Protocols/decisions of a company/organisation

EDOC 24.81 KB 19.09.2023 15.09.2023 1

Application

EDOC 48.85 KB 11.01.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 09.11.2022 09.11.2022 2

Application

DOCX 36.54 KB 09.11.2022 06.11.2022 1

Application

DOCX 36.54 KB 09.11.2022 06.11.2022 1

Articles of Association

EDOC 22.39 KB 09.11.2022 03.10.2022 1

Memorandum of Association

EDOC 28.54 KB 09.11.2022 03.10.2022 1

Shareholders’ register

EDOC 21.95 KB 09.11.2022 03.10.2022 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