LL un LI, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
458 by paid taxes
279 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 un LI" |
| Registration number, date | 40203031077, 08.11.2016 |
| VAT number | LV40203031077 from 28.11.2016 Europe VAT register |
| Register, date | Commercial Register, 08.11.2016 |
| Legal address | Zirgu iela 3 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1.81 | 1.66 | 0.02 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.84 | 0.51 | 0 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.11.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 08.11.2016 | 08.11.2016 |
Historical addresses
| Jūrmala, Kāpu iela 87 k-4 | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Jūrmala, Jūrkalnes iela 5 | Until 12.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (76.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (77.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (77.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (75.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 08.11.2016 - 31.12.2016 | 11.05.2017 | PDF (92.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124.5 KB | 08.11.2016 | 28.10.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 08.11.2016 | 28.10.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 08.11.2016 | 28.10.2016 | 1 |
Memorandum of Association |
DOC | 130 KB | 08.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
2.04 MB | 04.11.2016 | 28.10.2016 | 2 |
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 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 39.22 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 39.22 KB | 12.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.17 KB | 08.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 16.12.2016 | 16.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.58 KB | 19.12.2016 | 13.12.2016 | 1 |
Application |
TIF | 95.22 KB | 19.12.2016 | 13.12.2016 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 9.84 KB | 19.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 09.11.2016 | 08.11.2016 | 2 |
Application |
3.96 MB | 04.11.2016 | 04.11.2016 | 9 | |
Application |
3.43 MB | 04.11.2016 | 04.11.2016 | 9 | |
Announcement regarding the legal address |
DOC | 131 KB | 08.11.2016 | 28.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.39 KB | 08.11.2016 | 28.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 131 KB | 08.11.2016 | 28.10.2016 | 1 |
Articles of Association |
EDOC | 49.04 KB | 08.11.2016 | 28.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 08.11.2016 | 28.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.11 KB | 08.11.2016 | 28.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 136.5 KB | 08.11.2016 | 28.10.2016 | 1 |
Memorandum of Association |
EDOC | 53.5 KB | 08.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
3.01 MB | 04.11.2016 | 28.10.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 57.47 KB | 08.11.2016 | 27.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 08.11.2016 | 27.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 137.5 KB | 08.11.2016 | 27.10.2016 | 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