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 | SIA "LLA PROPERTY" |
| Registration number, date | 40103899193, 15.05.2015 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.05.2015 |
| Legal address | Meža prospekts 129, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.10.2015 |
| 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
- Has contacts
- Negative 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 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 1 | 1 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| 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 07.08.2020 | 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 | 15.05.2015 |
* 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 % | 3 | € 1 000 | € 3 000 | Latvia | 27.10.2021 | 11.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (321.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (427 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums LLA Property | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (403.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (492.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (297.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (222.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (204.96 KB) | €9.00 |
2015 |
Annual report | 15.05.2015 - 31.12.2015 | 26.04.2016 | PDF (211 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.36 KB | 20.10.2015 | 07.10.2015 | 1 |
Articles of Association |
TIF | 67.38 KB | 20.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 56.46 KB | 20.10.2015 | 07.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.23 KB | 27.06.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 14.37 KB | 17.06.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 57.3 KB | 17.06.2015 | 14.05.2015 | 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 | 62.58 KB | 11.11.2021 | 11.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 51.32 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 51.32 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
EDOC | 56.58 KB | 07.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 215.89 KB | 20.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73 KB | 27.06.2015 | 18.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 20.10.2015 | 15.06.2015 | 1 |
Application |
TIF | 236.76 KB | 27.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.74 KB | 27.06.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 17.06.2015 | 15.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 17.06.2015 | 14.05.2015 | 1 |
Application |
TIF | 423.94 KB | 17.06.2015 | 14.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 17.06.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.18 KB | 17.06.2015 | 14.05.2015 | 2 |
Appraisal reports |
TIF | 106.3 KB | 17.06.2015 | 05.05.2015 | 2 |
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