LL Plus, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LL Plus"
Registration number, date 40203032091, 14.11.2016
VAT number LV40203032091 from 23.02.2023 Europe VAT register
Register, date Commercial Register, 14.11.2016
Legal address Centra iela 2 – 44, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 20 EUR, registered payment 14.11.2016
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, €) 0.34 0.85 2.03
Personal income tax (thousands, €) 0.36 0 0
Statutory social insurance contributions (thousands, €) 0.59 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2023
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   15.02.2023
* 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 % 10 € 2 € 20 Latvia 25.01.2023 15.02.2023

Apply information changes

"LL Plus", SIA

Ceraukste, Nameju 8, Ceraukstes pagasts, Bauskas nov. LV-3908 Check address owners

Apgaismes tehnikas tirdzniecība

Historical company names

SIA "CHERRY PICKING" Until 05.10.2020 5 years ago

Historical addresses

Rīga, Biķernieku iela 71 - 26 Until 05.10.2020 5 years ago
Bauskas nov., Ceraukstes pag., Ceraukste, Nameju iela 8 - 4 Until 15.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (167.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (158.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (165.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (179.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (207.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (337.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin CP SIA 2017 PDF

2016

 Annual report 14.11.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS Cherry picking 2016 gadam parskata PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.45 KB 15.02.2023 25.01.2023 1

Articles of Association

 DOCX 19.94 KB 05.10.2020 23.09.2020 1

Shareholders’ register

DOCX 17.65 KB 05.10.2020 23.09.2020 1

Shareholders’ register

TIF 43.28 KB 16.11.2016 10.11.2016 2

Articles of Association

 TIF 21.38 KB 16.11.2016 09.11.2016 1

Memorandum of Association

 TIF 44.48 KB 16.11.2016 09.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.67 KB 15.02.2023 10.02.2023 5

Protocols/decisions of a company/organisation

 EDOC 23.25 KB 15.02.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 05.10.2020 05.10.2020 2

Application

 DOCX 51.22 KB 05.10.2020 30.09.2020 1

Application

 EDOC 56.29 KB 05.10.2020 30.09.2020 1

Articles of Association

 EDOC 25.19 KB 05.10.2020 23.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.75 KB 05.10.2020 23.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.12 KB 05.10.2020 23.09.2020 1

Shareholders’ register

EDOC 31.82 KB 05.10.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 183.59 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.43 KB 14.11.2016 14.11.2016 2

Application

 TIF 167.77 KB 16.11.2016 11.11.2016 5

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 16.11.2016 10.11.2016 1

Announcement regarding the legal address

 TIF 12.8 KB 16.11.2016 09.11.2016 1

Confirmation or consent to legal address

 TIF 12.2 KB 16.11.2016 09.11.2016 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