LL Marketings, SIA

Limited Liability Company, Micro company
Place in branch
318 by paid taxes
49 by employees

Basic data

Status
Economic activity suspended, 19.11.2024
Business form Limited Liability Company
Registered name SIA "LL Marketings"
Registration number, date 43603022683, 15.12.2004
VAT number None (excluded 17.06.2024) Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Egas iela 10, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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
12.11.2024 261.09 0.00 0.00 0.00 12.11.2024
15.10.2024 461.74 0.00 0.00 0.00 15.10.2024
09.09.2024 453.65 0.00 0.00 0.00 09.09.2024
16.08.2024 449.25 0.00 0.00 0.00 16.08.2024
16.07.2024 443.53 0.00 0.00 0.00 16.07.2024
17.06.2024 438.01 0.00 0.00 0.00 17.06.2024
08.05.2024 430.46 0.00 0.00 0.00 08.05.2024
12.04.2024 425.30 0.00 0.00 0.00 12.04.2024
13.03.2024 419.40 0.00 0.00 0.00 13.03.2024
14.02.2024 413.87 0.00 0.00 0.00 14.02.2024
15.01.2024 186.07 0.00 0.00 0.00 15.01.2024
20.12.2023 184.04 0.00 0.00 0.00 20.12.2023
21.11.2023 181.82 0.00 0.00 0.00 21.11.2023
18.10.2023 179.28 0.00 0.00 0.00 18.10.2023
11.09.2023 176.56 0.00 0.00 0.00 11.09.2023
16.08.2023 174.57 0.00 0.00 0.00 16.08.2023
09.01.2023 857.17 0.00 0.00 0.00 09.01.2023
19.12.2022 848.11 0.00 0.00 0.00 19.12.2022
22.11.2022 836.57 0.00 0.00 0.00 22.11.2022
07.07.2018 168.36 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 213.03 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 183.29 0.00 0.00 0.00 29.05.2018 15:57

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, €) 1.31 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2008
* 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 % 100 LVL 20 LVL 2 000 Latvia 15.12.2004 15.12.2004

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2022  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (79.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (83.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (96.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013GP PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012GP PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
LLM zinojums GP2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
2010 LLM BILANCE VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (9.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (6.5 KB)

2007

Annual report 10.05.2008  TIF (213.08 KB)

2006

Annual report 24.05.2007  TIF (221.13 KB)

2005

Annual report 22.11.2018  TIF (342.28 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 42.24 KB 22.11.2018 04.11.2004 1

Articles of Association

TIF 51.71 KB 22.11.2018 29.10.2004 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 90.32 KB 19.11.2024 19.11.2024 1

Decisions / letters / protocols of public notaries

TIF 52.74 KB 22.11.2018 24.07.2008 2

Application

TIF 218.22 KB 22.11.2018 21.07.2008 3

Receipts on the publication and state fees

TIF 53.8 KB 22.11.2018 21.07.2008 1

Receipts on the publication and state fees

TIF 37.98 KB 22.11.2018 21.07.2008 1

Protocols/decisions of a company/organisation

TIF 25.04 KB 22.11.2018 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 47.5 KB 22.11.2018 15.12.2004 1

Registration certificates

TIF 25.84 KB 22.11.2018 15.12.2004 1

Receipts on the publication and state fees

TIF 18.62 KB 22.11.2018 04.11.2004 1

Receipts on the publication and state fees

TIF 18.08 KB 22.11.2018 04.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.7 KB 22.11.2018 02.11.2004 1

Announcement regarding the legal address

TIF 6.97 KB 22.11.2018 29.10.2004 1

Application

TIF 155.03 KB 22.11.2018 29.10.2004 4

Consent of the auditor

TIF 7.69 KB 22.11.2018 29.10.2004 1

Consent of a member of the Board / executive director

TIF 7.93 KB 22.11.2018 29.10.2004 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