LLGR, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
140 by profit
55 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LLGR"
Registration number, date 40003767326, 09.09.2005
VAT number LV40003767326 from 12.10.2005 Europe VAT register
Register, date Commercial Register, 09.09.2005
Legal address Neretas iela 2 – 102, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2015
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, €) 108.09 82.66 72.29
Personal income tax (thousands, €) 19.18 15.55 14.34
Statutory social insurance contributions (thousands, €) 39.27 33.13 27.98
Average employees count 7 7 6

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   12.12.2011
* 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 % 2 845 € 1 € 2 845 25.05.2015 16.06.2015

Apply information changes

"LLGR", SIA

Neretas 2-102, Rīga, LV-1004 Check address owners

Grāmatvedības pakalpojumi

http://www.llgr.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Grāmatvedība un risinājumi" Until 24.09.2007 18 years ago

Historical addresses

Rīga, Brīvības iela 40-21a Until 24.09.2007 18 years ago
Rīga, Brīvības iela 40-21b Until 02.12.2015 10 years ago
Rīga, Brīvības iela 40 - 48 Until 02.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (78.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2022  PDF (78.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (97.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (98.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (97.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (97.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (170.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.03.2016  PDF (190.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.69 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
LLGRvz2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
LLGRvz2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
LLGR vz 2010 TIF

2009

Annual report 18.05.2010  TIF (369.39 KB)

2008

Annual report 15.05.2009  TIF (387.92 KB)

2007

Annual report 06.01.2009  TIF (668.43 KB)

2006

Annual report 25.10.2007  TIF (283.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 34.75 KB 14.12.2017 14.12.2017 1

Articles of Association

TIF 99.08 KB 14.12.2017 14.12.2017 3

Amendments to the Articles of Association

TIF 26.26 KB 26.01.2018 25.05.2015 1

Articles of Association

TIF 64 KB 26.01.2018 25.05.2015 1

Shareholders’ register

TIF 56.2 KB 26.01.2018 25.05.2015 2

Articles of Association

TIF 58.91 KB 26.01.2018 07.12.2011 1

Articles of Association

TIF 67.81 KB 26.01.2018 12.09.2007 1

Articles of Association

TIF 72.46 KB 26.01.2018 09.09.2005 1

Memorandum of Association

TIF 59.26 KB 26.01.2018 06.09.2005 1

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 65.65 KB 02.11.2020 02.11.2020 2

Application

DOCX 40.96 KB 02.11.2020 28.10.2020 1

Application

EDOC 46.19 KB 02.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

RTF 189.82 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 19.12.2017 19.12.2017 2

Application

TIF 107.27 KB 14.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

TIF 64.48 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

TIF 49.21 KB 29.01.2018 02.12.2015 2

Application

TIF 142.59 KB 29.01.2018 26.11.2015 2

Confirmation or consent to legal address

TIF 34.5 KB 29.01.2018 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 71.95 KB 26.01.2018 16.06.2015 2

Application

TIF 115.72 KB 26.01.2018 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 121.78 KB 26.01.2018 25.05.2015 2

Other documents

TIF 127.22 KB 29.01.2018 01.08.2014 4

Decisions / letters / protocols of public notaries

TIF 51.82 KB 26.01.2018 12.12.2011 2

Application

TIF 130.96 KB 29.01.2018 07.12.2011 3

Protocols/decisions of a company/organisation

TIF 31.48 KB 26.01.2018 07.12.2011 1

Power of attorney, act of empowerment

TIF 454.57 KB 29.01.2018 09.10.2008 10

Power of attorney, act of empowerment

TIF 437.77 KB 29.01.2018 28.09.2008 11

Decisions / letters / protocols of public notaries

TIF 51.4 KB 26.01.2018 05.09.2008 1

Application

TIF 98.11 KB 26.01.2018 02.09.2008 2

Protocols/decisions of a company/organisation

TIF 31.48 KB 26.01.2018 02.09.2008 1

Receipts on the publication and state fees

TIF 43.32 KB 26.01.2018 02.09.2008 2

Power of attorney, act of empowerment

TIF 347.32 KB 29.01.2018 22.08.2008 7

Decisions / letters / protocols of public notaries

TIF 54.76 KB 26.01.2018 24.09.2007 2

Registration certificates

TIF 60.98 KB 26.01.2018 24.09.2007 1

Receipts on the publication and state fees

TIF 47.53 KB 26.01.2018 19.09.2007 2

Application

TIF 102.44 KB 26.01.2018 12.09.2007 1

Protocols/decisions of a company/organisation

TIF 27.74 KB 26.01.2018 12.09.2007 1

Decisions / letters / protocols of public notaries

TIF 49.45 KB 26.01.2018 28.09.2006 1

Receipts on the publication and state fees

TIF 44.34 KB 26.01.2018 26.09.2006 2

Application

TIF 180.17 KB 26.01.2018 22.09.2006 1

Statement of the Board regarding the payment of the equity

TIF 37.88 KB 26.01.2018 19.09.2006 1

Decisions / letters / protocols of public notaries

TIF 58.6 KB 26.01.2018 09.09.2005 1

Registration certificates

TIF 25.76 KB 26.01.2018 09.09.2005 1

Announcement regarding the legal address

TIF 14.48 KB 26.01.2018 06.09.2005 1

Application

TIF 214.45 KB 26.01.2018 06.09.2005 4

Statement of the Board regarding the payment of the equity

TIF 17.53 KB 26.01.2018 06.09.2005 1

Consent of the auditor

TIF 12.96 KB 26.01.2018 06.09.2005 1

Consent of a member of the Board / executive director

TIF 14.48 KB 26.01.2018 06.09.2005 1

Receipts on the publication and state fees

TIF 37.71 KB 26.01.2018 06.09.2005 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