LLK trade, SIA
Limited Liability Company, Micro company
Place in branch
943 by turnover
563 by profit
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 "LLK trade" |
| Registration number, date | 43603072932, 30.12.2015 |
| VAT number | None (excluded 25.03.2019) Europe VAT register |
| Register, date | Commercial Register, 30.12.2015 |
| Legal address | Bebru ceļš 42, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 199.77 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 196.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 193.14 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 191.28 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 189.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 187.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 185.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 184.52 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.05.2017 | 463.01 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 30.12.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.12.2015 | 30.12.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (222.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GPP LLK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPP LLK 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GPP LLK 21 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPP LLK 20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GPP LLK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPVZ LLK trade | |||||
2016 |
Annual report | 30.12.2015 - 31.12.2016 | 08.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPVZ VAD LLK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.89 KB | 30.12.2015 | 16.12.2015 | 1 |
Memorandum of Association |
TIF | 29.61 KB | 30.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 40.65 KB | 30.12.2015 | 16.12.2015 | 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 |
TIF | 51.94 KB | 30.12.2015 | 30.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.01 KB | 30.12.2015 | 21.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 30.12.2015 | 16.12.2015 | 1 |
Application |
TIF | 294.25 KB | 30.12.2015 | 16.12.2015 | 8 |
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