LLG group, SIA

Limited Liability Company, Micro company
Place in branch
158 by turnover
64 by profit
73 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LLG group"
Registration number, date 44103141502, 27.02.2020
VAT number LV44103141502 from 08.03.2021 Europe VAT register
Register, date Commercial Register, 27.02.2020
Legal address Stendes iela 1 k-6 – 8, Rīga, LV-1046 Check address owners
Fixed capital 10 EUR, registered payment 27.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.24 7.96 9.27
Personal income tax (thousands, €) 0.13 0 0.5
Statutory social insurance contributions (thousands, €) 2.92 1.84 2.56
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2020
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   27.02.2020
* 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 % 10 € 1 € 10 27.02.2020 27.02.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  ZIP
Annual report 2024 PDF
VZ LLG 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ LLG Group 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2023 LLG PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2022  ZIP €11.00
Annual report 2021 PDF
VZ LLGroup 2021 PDF

2020

Annual report 27.02.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ LLG 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 113.36 KB 27.02.2020 18.02.2020 4

Articles of Association

PDF 113.36 KB 27.02.2020 18.02.2020 4

Memorandum of Association

PDF 95.83 KB 27.02.2020 18.02.2020 1

Memorandum of Association

PDF 95.83 KB 27.02.2020 18.02.2020 1

Shareholders’ register

PDF 357.12 KB 27.02.2020 18.02.2020 1

Shareholders’ register

PDF 357.12 KB 27.02.2020 18.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 382.05 KB 05.07.2024 05.07.2024 1

Orders/request/cover notes of court bailiffs

EDOC 352.08 KB 29.09.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.65 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 27.02.2020 27.02.2020 2

Announcement regarding the legal address

PDF 68.48 KB 27.02.2020 18.02.2020 1

Announcement regarding the legal address

PDF 68.48 KB 27.02.2020 18.02.2020 1

Announcement regarding the legal address

EDOC 76.7 KB 27.02.2020 18.02.2020 1

Articles of Association

EDOC 116.86 KB 27.02.2020 18.02.2020 4

Application

PDF 397.28 KB 27.02.2020 18.02.2020 3

Application

PDF 397.28 KB 27.02.2020 18.02.2020 3

Application

EDOC 392.46 KB 27.02.2020 18.02.2020 3

Confirmation or consent to legal address

PDF 85.98 KB 27.02.2020 18.02.2020 1

Confirmation or consent to legal address

PDF 85.98 KB 27.02.2020 18.02.2020 1

Confirmation or consent to legal address

EDOC 86.24 KB 27.02.2020 18.02.2020 1

Memorandum of Association

EDOC 102.05 KB 27.02.2020 18.02.2020 1

Shareholders’ register

EDOC 354.01 KB 27.02.2020 18.02.2020 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