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 "LL3" |
| Registration number, date | 42103033968, 28.12.2004 |
| VAT number | None (excluded 31.10.2019) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Bērzu gatve 9, Kazdanga, Kazdangas pag., Dienvidkurzemes nov., LV-3457 Check address owners |
| Fixed capital | 100 110 EUR, registered payment 23.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LL3, SIA
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
- 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, €) | 0.05 | 0.06 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| 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 23.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BG9A"Reg. no. 42103092904
|
100 % | 705 | € 142 | € 100 110 | Latvia | 11.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
"LL3", SIA
Bērzu gatve 9, Kazdanga, Kazdangas pagasts, Dienvidkurzemes nov., LV-3457 Check address owners
Namu apsaimniekošana
Historical addresses
| Liepājas rajons, Aizpute, Atmodas iela 24 | Until 13.08.2008 | 17 years ago |
|---|---|---|
| Liepājas rajons, Kazdangas pagasts, Kazdanga, Bērzu gatve 5 | Until 03.07.2009 | 16 years ago |
| Aizputes nov., Kazdangas pag., Valāta, Bērzu gatve 5 | Until 02.04.2019 | 6 years ago |
| Aizputes nov., Kazdangas pag., Kazdanga, Bērzu gatve 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (260.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LL3 VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 LL3 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 LL3 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (186.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (249.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LL3 vad pask | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | RAR (8.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (9.17 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (519.79 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (248.83 KB) | ||
2005 |
Annual report | 22.10.2012 | TIF (227.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.94 KB | 05.12.2024 | 29.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.27 KB | 16.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 23.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 23.12.2021 | 24.11.2021 | 1 |
Articles of Association |
DOC | 32 KB | 23.12.2021 | 23.11.2021 | 1 |
Articles of Association |
DOC | 32 KB | 23.12.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.81 KB | 23.12.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.81 KB | 23.12.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 26.32 KB | 05.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 39.53 KB | 05.03.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 258.2 KB | 05.03.2015 | 25.02.2015 | 2 |
Articles of Association |
TIF | 24.32 KB | 22.10.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 13.03 KB | 22.10.2012 | 25.02.2009 | 1 |
Articles of Association |
TIF | 30.68 KB | 22.10.2012 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 22.10.2012 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 10.38 KB | 22.10.2012 | 10.04.2008 | 1 |
Articles of Association |
TIF | 29.91 KB | 22.10.2012 | 28.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.09 KB | 22.10.2012 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 9.31 KB | 22.10.2012 | 06.05.2005 | 1 |
Shareholders’ register |
TIF | 10.59 KB | 22.10.2012 | 06.05.2005 | 1 |
Articles of Association |
TIF | 28.33 KB | 22.10.2012 | 15.12.2004 | 1 |
Memorandum of Association |
TIF | 48.29 KB | 22.10.2012 | 15.12.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.34 KB | 05.12.2024 | 02.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.5 KB | 05.12.2024 | 29.11.2024 | 1 |
Application |
EDOC | 44.44 KB | 16.07.2024 | 11.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.67 KB | 20.06.2024 | 15.04.2024 | 1 |
Application |
EDOC | 45 KB | 18.12.2023 | 13.12.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 75.16 KB | 06.04.2023 | 06.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 40.97 KB | 23.12.2021 | 24.11.2021 | 1 |
Application |
DOCX | 40.97 KB | 23.12.2021 | 24.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
54.1 KB | 23.12.2021 | 24.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.32 KB | 23.12.2021 | 24.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.95 KB | 23.12.2021 | 24.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.23 KB | 23.12.2021 | 24.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.32 KB | 23.12.2021 | 24.11.2021 | 1 | |
Shareholders’ register |
EDOC | 24.18 KB | 23.12.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 16.68 KB | 23.12.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.08 KB | 23.12.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.08 KB | 23.12.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 23.12.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 23.12.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.28 KB | 23.12.2021 | 23.11.2021 | 1 |
Application |
EDOC | 55.58 KB | 02.04.2019 | 02.04.2019 | 4 |
Application |
DOCX | 41.63 KB | 02.04.2019 | 02.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 02.04.2019 | 02.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.19 KB | 02.04.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.9 KB | 02.04.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 21.02.2018 | 21.02.2018 | 1 |
Application |
TIF | 98.52 KB | 16.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 04.11.2016 | 04.11.2016 | 1 |
Application |
TIF | 135.82 KB | 04.11.2016 | 01.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 04.11.2016 | 30.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 05.03.2015 | 04.03.2015 | 1 |
Application |
TIF | 239.54 KB | 05.03.2015 | 25.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 05.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 22.10.2012 | 22.06.2012 | 2 |
Application |
TIF | 247.4 KB | 22.10.2012 | 18.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 22.10.2012 | 15.06.2012 | 1 |
Application |
TIF | 131.41 KB | 22.10.2012 | 26.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 22.10.2012 | 25.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 22.10.2012 | 25.02.2009 | 1 |
Registration certificates |
TIF | 37.52 KB | 22.10.2012 | 20.10.2008 | 1 |
Submission/Application |
TIF | 18 KB | 22.10.2012 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 22.10.2012 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 22.10.2012 | 13.08.2008 | 2 |
Application |
TIF | 220.85 KB | 22.10.2012 | 08.08.2008 | 6 |
Receipts on the publication and state fees |
TIF | 24.23 KB | 22.10.2012 | 08.08.2008 | 1 |
Sample report |
TIF | 32.09 KB | 22.10.2012 | 24.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 22.10.2012 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 22.10.2012 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 22.10.2012 | 27.05.2008 | 1 |
Application |
TIF | 136.66 KB | 22.10.2012 | 22.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 22.10.2012 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 22.10.2012 | 15.04.2008 | 2 |
Application |
TIF | 54.02 KB | 22.10.2012 | 10.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 22.10.2012 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 22.10.2012 | 02.04.2008 | 1 |
Application |
TIF | 83.81 KB | 22.10.2012 | 28.03.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.39 KB | 22.10.2012 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 22.10.2012 | 28.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 22.10.2012 | 02.06.2005 | 2 |
Consent of the auditor |
TIF | 8.01 KB | 22.10.2012 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 26.07.2024 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 26.07.2024 | 20.05.2005 | 1 |
Application |
TIF | 91.47 KB | 22.10.2012 | 20.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 22.10.2012 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 22.10.2012 | 20.05.2005 | 1 |
Sample report |
TIF | 17.87 KB | 22.10.2012 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 22.10.2012 | 19.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 56.97 KB | 22.10.2012 | 17.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.51 KB | 26.07.2024 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.37 KB | 26.07.2024 | 13.05.2005 | 1 |
Application |
TIF | 110.51 KB | 22.10.2012 | 13.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 22.10.2012 | 13.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 22.10.2012 | 06.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 22.10.2012 | 28.12.2004 | 1 |
Registration certificates |
TIF | 22.17 KB | 22.10.2012 | 28.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.22 KB | 22.10.2012 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 22.10.2012 | 15.12.2004 | 1 |
Application |
TIF | 129.35 KB | 22.10.2012 | 15.12.2004 | 5 |
Appraisal reports |
TIF | 80.29 KB | 22.10.2012 | 15.12.2004 | 3 |
Consent of the auditor |
TIF | 6.92 KB | 22.10.2012 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.55 KB | 22.10.2012 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 26.07.2024 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 26.07.2024 | 07.12.2004 | 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