LL & K, SIA
Limited Liability Company, Small company
Place in branch
177 by turnover
1K+ by profit
119 by paid taxes
27 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 & K" |
| Registration number, date | 40003342954, 21.05.1997 |
| VAT number | LV40003342954 from 22.08.1997 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Marijas iela 16 – 214, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.12.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 121.72 | 124.02 | 120.15 |
| Personal income tax (thousands, €) | 28.72 | 22.9 | 23.1 |
| Statutory social insurance contributions (thousands, €) | 35.45 | 35.52 | 40.67 |
| Average employees count | 11 | 13 | 15 |
| Received COVID-19 downtime support | 24.03.2021, 2 091.39 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2009 |
* 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 |
25.74 % | 26 | € 28 | € 728 | Latvia | 12.06.2023 | 30.06.2023 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 12.06.2023 | 30.06.2023 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 12.06.2023 | 30.06.2023 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 12.06.2023 | 30.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 15 | Until 28.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Marijas iela 16 - 3 | Until 30.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | XML (9.25 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (688.3 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (572.64 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (615.32 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (486.02 KB) | ||
2004 |
Annual report | 07.11.2012 | TIF (328.29 KB) | ||
2003 |
Annual report | 07.11.2012 | TIF (643.22 KB) | ||
2002 |
Annual report | 07.11.2012 | TIF (490.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.97 KB | 12.06.2023 | 12.06.2023 | 1 |
Articles of Association |
TIF | 33.46 KB | 15.06.2023 | 11.11.2014 | 3 |
Shareholders’ register |
TIF | 73.02 KB | 15.06.2023 | 11.11.2014 | 2 |
Shareholders’ register |
TIF | 14.49 KB | 31.05.2013 | 07.05.2010 | 1 |
Articles of Association |
TIF | 420.78 KB | 08.11.2021 | 25.04.1997 | 9 |
Shareholders’ register |
TIF | 36.03 KB | 08.11.2021 | 25.04.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.76 KB | 28.06.2023 | 27.06.2023 | 5 |
Cover letter |
TIF | 238.74 KB | 13.06.2023 | 12.06.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 23.53 MB | 13.06.2023 | 11.04.2023 | 16 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 224.61 KB | 12.06.2023 | 17.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 08.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 344.8 KB | 19.03.2019 | 11.03.2019 | 6 |
Sample report |
TIF | 19.39 KB | 07.11.2012 | 06.02.2006 | 1 |
Sample report |
TIF | 29.1 KB | 06.06.2017 | 28.11.2000 | 1 |
Sample report |
TIF | 55.91 KB | 06.06.2017 | 13.05.1997 | 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