LL Dilligence, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 26.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LL Dilligence |
| Registration number, date | 40203488722, 05.06.2023 |
| VAT number | None (excluded 29.12.2023) Europe VAT register |
| Register, date | Commercial Register, 05.06.2023 |
| Legal address | Staiceles iela 1 k-1 – 35, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2023 | 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 | 01.09.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.08.2023 | 01.09.2023 |
Historical addresses
| Mārupes nov., Mārupe, Sietnieku iela 17 | Until 01.09.2023 | last year |
|---|---|---|
| Rīga, Stabu iela 15 - 40 | Until 23.11.2023 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 341.63 KB | 01.09.2023 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 261.97 KB | 01.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 359.24 KB | 01.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
EDOC | 350.25 KB | 01.09.2023 | 31.08.2023 | 1 |
Articles of Association |
EDOC | 341.92 KB | 05.06.2023 | 02.06.2023 | 1 |
Memorandum of Association |
EDOC | 367.66 KB | 05.06.2023 | 02.06.2023 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 05.06.2023 | 02.06.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.46 KB | 23.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 59.33 KB | 23.11.2023 | 23.11.2023 | 4 |
Application |
EDOC | 652.56 KB | 01.09.2023 | 31.08.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 185.96 KB | 01.09.2023 | 31.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.94 KB | 01.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 302.9 KB | 01.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 300.28 KB | 01.09.2023 | 31.08.2023 | 1 |
Announcement regarding the legal address |
EDOC | 283.71 KB | 05.06.2023 | 02.06.2023 | 1 |
Application |
EDOC | 565.9 KB | 05.06.2023 | 02.06.2023 | 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