LL Projekti, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
402 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LL Projekti"
Registration number, date 45403046210, 07.09.2016
VAT number LV45403046210 from 24.09.2016 Europe VAT register
Register, date Commercial Register, 07.09.2016
Legal address Aldaunes iela 13, Brodi, Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2021
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, €) 41.23 22.6 31.16
Personal income tax (thousands, €) 6.72 3.77 4.11
Statutory social insurance contributions (thousands, €) 15.77 10.35 9.61
Average employees count 5 4 4

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

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   27.12.2016
* 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 22.12.2021 28.12.2021

Apply information changes

"LL projekti", SIA

Brodi, Aldaunes 13, Ābeļu pagasts, Jēkabpils nov. LV-5212 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Jēkabpils nov., Rubenes pag., "Grečo" Until 14.03.2017 8 years ago
Jēkabpils nov., Rubenes pag., Slate, "Slates pamatskola" Until 13.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (423.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (195.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (81.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (194.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (245.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (247.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (246.71 KB) €11.00

2016

Annual report 07.09.2016 - 31.12.2016 05.05.2017  PDF (92.54 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 13.95 KB 28.12.2021 22.12.2021 1

Amendments to the Articles of Association

DOC 13.95 KB 28.12.2021 22.12.2021 1

Articles of Association

DOC 13.88 KB 28.12.2021 22.12.2021 1

Articles of Association

DOC 13.88 KB 28.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

DOC 14.93 KB 28.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

DOC 14.93 KB 28.12.2021 22.12.2021 1

Shareholders’ register

DOCX 18.16 KB 28.12.2021 22.12.2021 1

Shareholders’ register

DOCX 18.16 KB 28.12.2021 22.12.2021 1

Shareholders’ register

PDF 1.43 MB 27.12.2016 20.12.2016 3

Shareholders’ register

PDF 1.43 MB 27.12.2016 20.12.2016 3

Shareholders’ register

TIF 72.16 KB 13.09.2016 01.09.2016 2

Articles of Association

TIF 9.93 KB 13.09.2016 30.08.2016 1

Memorandum of Association

TIF 24.93 KB 13.09.2016 30.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 28.12.2021 28.12.2021 2

Amendments to the Articles of Association

EDOC 19.87 KB 28.12.2021 22.12.2021 1

Articles of Association

EDOC 19.81 KB 28.12.2021 22.12.2021 1

Application

DOCX 43.97 KB 28.12.2021 22.12.2021 1

Application

DOCX 43.97 KB 28.12.2021 22.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.33 KB 28.12.2021 22.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.33 KB 28.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

DOC 14.21 KB 28.12.2021 22.12.2021 1

Protocols/decisions of a company/organisation

DOC 14.21 KB 28.12.2021 22.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.95 KB 28.12.2021 22.12.2021 1

Shareholders’ register

EDOC 23.98 KB 28.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 13.10.2017 13.10.2017 2

Application

EDOC 50.53 KB 13.10.2017 04.10.2017 1

Application

DOCX 38.55 KB 13.10.2017 04.10.2017 1

Confirmation or consent to legal address

TIF 25.4 KB 12.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 179.46 KB 14.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 14.03.2017 14.03.2017 1

Application

EDOC 50.76 KB 09.03.2017 09.03.2017 3

Application

DOCX 38.43 KB 09.03.2017 09.03.2017 3

Confirmation or consent to legal address

PDF 32.86 KB 09.03.2017 09.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 53.03 KB 27.12.2016 27.12.2016 2

Shareholders’ register

EDOC 1.37 MB 27.12.2016 20.12.2016 3

Application

PDF 5.1 MB 21.12.2016 20.12.2016 5

Application

PDF 5.1 MB 21.12.2016 20.12.2016 5

Application

EDOC 4.81 MB 21.12.2016 20.12.2016 5

Protocols/decisions of a company/organisation

PDF 31.85 KB 21.12.2016 20.12.2016 1

Protocols/decisions of a company/organisation

EDOC 40.41 KB 21.12.2016 20.12.2016 1

Protocols/decisions of a company/organisation

PDF 31.85 KB 21.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 13.09.2016 07.09.2016 2

Registration certificates

TIF 29.39 KB 13.09.2016 07.09.2016 2

Application

TIF 222.43 KB 13.09.2016 02.09.2016 5

Announcement regarding the legal address

TIF 10.74 KB 13.09.2016 30.08.2016 1

Confirmation or consent to legal address

TIF 9.52 KB 13.09.2016 30.08.2016 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