LLA INVEST, SIA
Limited Liability Company, Micro company
Place in branch
406 by turnover
347 by profit
246 by paid taxes
48 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 "LLA INVEST" |
| Registration number, date | 40103379493, 11.02.2011 |
| VAT number | LV40103379493 from 03.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.02.2011 |
| Legal address | Meža prospekts 129, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 212 000 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 73.24 | 60.09 | 102.74 |
| Personal income tax (thousands, €) | 3.59 | 2.17 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 3.85 | 3.82 | 4.35 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 24.11.2023 | |
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. | 11.02.2011 |
* 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 % | 2 120 | € 100 | € 212 000 | Latvia | 25.01.2024 | 02.02.2024 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LLA INVEST GP2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LLA INVEST vad bas zi ojums | |||||
| ZRZ LLA Invest 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LLA INVEST | |||||
| ZRZ LLA Invest 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums LLA Invest 2013 | |||||
2012 |
Annual report | 29.04.2013 | TIF (282.22 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (219 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.26 KB | 02.02.2024 | 25.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 306.18 KB | 26.01.2024 | 27.11.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 306.18 KB | 28.11.2023 | 27.11.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 288.52 KB | 24.11.2023 | 17.11.2023 | 1 |
Articles of Association |
EDOC | 278.2 KB | 24.11.2023 | 17.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.37 KB | 12.02.2015 | 03.02.2015 | 1 |
Articles of Association |
TIF | 14.47 KB | 12.02.2015 | 03.02.2015 | 1 |
Shareholders’ register |
TIF | 346.2 KB | 12.02.2015 | 03.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.08 KB | 25.09.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 32.03 KB | 25.09.2012 | 18.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.73 KB | 25.09.2012 | 18.09.2012 | 1 |
Shareholders’ register |
TIF | 42.91 KB | 25.09.2012 | 18.09.2012 | 1 |
Articles of Association |
TIF | 36.96 KB | 16.02.2011 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 65.38 KB | 16.02.2011 | 08.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.6 KB | 26.01.2024 | 25.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 98.21 KB | 26.01.2024 | 15.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 535.14 KB | 28.11.2023 | 27.11.2023 | 2 |
Application |
EDOC | 585.76 KB | 24.11.2023 | 17.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 187.81 KB | 24.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 12.02.2015 | 10.02.2015 | 2 |
Application |
TIF | 206.28 KB | 12.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 12.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.63 KB | 25.09.2012 | 24.09.2012 | 2 |
Application |
TIF | 395.88 KB | 25.09.2012 | 19.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.61 MB | 25.09.2012 | 18.09.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.69 KB | 25.09.2012 | 18.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.31 KB | 25.09.2012 | 18.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.05 KB | 16.02.2011 | 11.02.2011 | 2 |
Registration certificates |
TIF | 131.33 KB | 16.02.2011 | 11.02.2011 | 1 |
Submission/Application |
TIF | 34.17 KB | 16.02.2011 | 10.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 465.48 KB | 16.02.2011 | 09.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.19 KB | 16.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 463.61 KB | 16.02.2011 | 08.02.2011 | 3 |
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