LLB AUTO, SIA
Limited Liability Company, Micro company
Place in branch
168 by turnover
26 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 | SIA "LLB AUTO" |
| Registration number, date | 40103965268, 29.01.2016 |
| VAT number | LV40103965268 from 07.11.2022 Europe VAT register |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Bērzaunes iela 8A, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.01.2023 |
| 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, €) | -43.75 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2023 | 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 | 17.01.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 04.01.2023 | 17.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OCEANUM-R" | Until 17.01.2023 | last year |
|---|
Historical addresses
| Ādažu nov., Ādaži, Dārza iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Dārza iela 14 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Dārza iela 14 | Until 17.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (93.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (90.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2022 | PDF (89.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (321.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (88.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (77.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 oceanum 30 04 2018 | |||||
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.3 KB | 17.01.2023 | 04.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.88 KB | 17.01.2023 | 04.01.2023 | 1 |
Shareholders’ register |
EDOC | 26.12 KB | 17.01.2023 | 04.01.2023 | 1 |
Shareholders’ register |
EDOC | 17.44 KB | 17.01.2023 | 04.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 14.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.09.2018 | 17.08.2018 | 1 |
Articles of Association |
154.59 KB | 26.01.2016 | 26.01.2016 | 2 | |
Memorandum of Association |
147.69 KB | 26.01.2016 | 26.01.2016 | 1 | |
Shareholders’ register |
94.33 KB | 26.01.2016 | 26.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.49 KB | 17.01.2023 | 12.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.55 KB | 17.01.2023 | 04.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.38 KB | 17.01.2023 | 04.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.14 KB | 17.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 14.10.2022 | 14.10.2022 | 2 |
Shareholders’ register |
EDOC | 24.92 KB | 14.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.32 KB | 14.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.32 KB | 14.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 92.04 KB | 14.10.2022 | 14.09.2022 | 22 |
Application |
DOCX | 92.04 KB | 14.10.2022 | 14.09.2022 | 22 |
Documents attesting the transfer of shares |
DOCX | 84.64 KB | 14.10.2022 | 01.08.2022 | 2 |
Documents attesting the transfer of shares |
DOCX | 84.64 KB | 14.10.2022 | 01.08.2022 | 2 |
Documents attesting the transfer of shares |
365.45 KB | 14.10.2022 | 01.08.2022 | 4 | |
Documents attesting the transfer of shares |
365.45 KB | 14.10.2022 | 01.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
DOCX | 97.55 KB | 17.09.2018 | 11.09.2018 | 22 |
Application |
EDOC | 127.75 KB | 17.09.2018 | 11.09.2018 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 87.93 KB | 17.09.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.21 KB | 17.09.2018 | 17.08.2018 | 1 |
Shareholders’ register |
EDOC | 42.04 KB | 17.09.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 29.01.2016 | 29.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
269.29 KB | 27.01.2016 | 26.01.2016 | 1 | |
Announcement regarding the legal address |
185.86 KB | 26.01.2016 | 26.01.2016 | 1 | |
Announcement regarding the legal address |
216.82 KB | 26.01.2016 | 26.01.2016 | 1 | |
Articles of Association |
180.1 KB | 26.01.2016 | 26.01.2016 | 2 | |
Application |
403.44 KB | 26.01.2016 | 26.01.2016 | 7 | |
Confirmation or consent to legal address |
144.78 KB | 26.01.2016 | 26.01.2016 | 1 | |
Confirmation or consent to legal address |
215.44 KB | 26.01.2016 | 26.01.2016 | 1 | |
Memorandum of Association |
177.54 KB | 26.01.2016 | 26.01.2016 | 1 | |
Shareholders’ register |
122.4 KB | 26.01.2016 | 26.01.2016 | 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