LL & JL, SIA

Limited Liability Company, Micro company
Place in branch
364 by turnover
288 by profit
158 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LL & JL"
Registration number, date 40103750792, 22.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2014
Legal address Lēpju iela 13 – 20, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2022
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, €) 4.26 5.37 3.98
Personal income tax (thousands, €) 1.71 1.47 1.81
Statutory social insurance contributions (thousands, €) 2.55 2.15 2.16
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.01.2014
* 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 15.08.2022 19.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (185.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  PDF (79.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (76.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (189.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (756.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 22.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
LLzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 49.54 KB 19.08.2022 15.08.2022 1

Articles of Association

 PDF 49.54 KB 19.08.2022 15.08.2022 1

Regulations for the increase/reduction of the equity

 PDF 72.38 KB 19.08.2022 15.08.2022 2

Shareholders’ register

PDF 1.66 MB 19.08.2022 15.08.2022 3

Articles of Association

 TIF 18.8 KB 04.02.2014 16.01.2014 1

Memorandum of Association

 TIF 31.48 KB 04.02.2014 16.01.2014 1

Shareholders’ register

TIF 47.58 KB 04.02.2014 16.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.63 KB 14.06.2024 14.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 19.08.2022 19.08.2022 2

Articles of Association

 EDOC 56.63 KB 19.08.2022 15.08.2022 1

Application

 PDF 137.54 KB 19.08.2022 15.08.2022 4

Application

 PDF 137.54 KB 19.08.2022 15.08.2022 4

Application of shareholders or third persons for the acquisition of shares

PDF 59.61 KB 19.08.2022 15.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 59.61 KB 19.08.2022 15.08.2022 1

Protocols/decisions of a company/organisation

 PDF 83.34 KB 19.08.2022 15.08.2022 2

Protocols/decisions of a company/organisation

 PDF 83.34 KB 19.08.2022 15.08.2022 2

Regulations for the increase/reduction of the equity

 EDOC 78.74 KB 19.08.2022 15.08.2022 2

Shareholders’ register

EDOC 1.33 MB 19.08.2022 15.08.2022 3

Decisions / letters / protocols of public notaries

 RTF 182.51 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 09.11.2015 09.11.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 120.57 KB 04.11.2015 03.11.2015 1

Orders/request/cover notes of court bailiffs

 DOC 121 KB 04.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.62 KB 21.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 21.10.2015 21.10.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 313.33 KB 16.10.2015 16.10.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.24 MB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.72 KB 04.02.2014 22.01.2014 2

Registration certificates

 TIF 123.1 KB 04.02.2014 22.01.2014 1

Announcement regarding the legal address

 TIF 12.31 KB 04.02.2014 16.01.2014 1

Application

 TIF 187.76 KB 04.02.2014 16.01.2014 3

Statement of the Board regarding the payment of the equity

 TIF 11.9 KB 04.02.2014 16.01.2014 1

Confirmation or consent to legal address

 TIF 9.43 KB 04.02.2014 16.01.2014 1

Consent of a member of the Board / executive director

 TIF 13.05 KB 04.02.2014 16.01.2014 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