Informational products
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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 | Removed from the register, 16.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LL GROUP" |
| Registration number, date | 42103055819, 27.06.2011 |
| VAT number | None (excluded 10.06.2016) Europe VAT register |
| Register, date | Commercial Register, 27.06.2011 |
| Legal address | Kārklu iela 3 – 67, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGBIRSTA" | Until 30.09.2019 | 6 years ago |
|---|
Historical addresses
| Liepāja, Republikas iela 16-11 | Until 13.11.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (379.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2019 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.07.2017 | PDF (370.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AGBIRSTA-vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012.gada vadibas zinojums | |||||
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011.gada vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.55 KB | 24.09.2019 | 20.09.2019 | 2 |
Shareholders’ register |
TIF | 65.38 KB | 24.09.2019 | 20.09.2019 | 2 |
Shareholders’ register |
TIF | 78.37 KB | 12.09.2019 | 20.08.2019 | 2 |
Articles of Association |
TIF | 37.48 KB | 28.11.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 43.46 KB | 28.11.2014 | 26.09.2014 | 1 |
Shareholders’ register |
TIF | 57.35 KB | 30.01.2014 | 22.01.2014 | 2 |
Articles of Association |
TIF | 15.01 KB | 27.06.2011 | 17.06.2011 | 1 |
Memorandum of association |
TIF | 38.97 KB | 27.06.2011 | 17.06.2011 | 2 |
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 | 110.2 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.83 KB | 27.11.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 224.15 KB | 24.09.2019 | 20.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 24.09.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 291.28 KB | 12.09.2019 | 05.09.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 252.35 KB | 20.08.2019 | 17.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.73 KB | 28.11.2014 | 13.11.2014 | 1 |
Application |
TIF | 290.16 KB | 28.11.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.75 KB | 28.11.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 30.01.2014 | 28.01.2014 | 1 |
Application |
TIF | 396.89 KB | 30.01.2014 | 23.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 166.26 KB | 28.11.2014 | 15.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 161.65 KB | 30.01.2014 | 08.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 27.06.2011 | 27.06.2011 | 2 |
Registration certificates |
TIF | 65.54 KB | 27.06.2011 | 27.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 27.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 191.53 KB | 27.06.2011 | 17.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.86 KB | 27.06.2011 | 17.06.2011 | 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