LLLinks, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
45 by profit
53 by paid taxes
29 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 "LLLinks" |
| Registration number, date | 50103970631, 18.02.2016 |
| VAT number | LV50103970631 from 27.02.2016 Europe VAT register |
| Register, date | Commercial Register, 18.02.2016 |
| Legal address | Ezermalas iela 2B, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 18.02.2016 |
| 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
- 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, €) | 1.89 | 2.9 | 0.41 |
| Personal income tax (thousands, €) | 0.74 | 0.69 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0.6 | 0.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 18.02.2016 |
* 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 % | 1 | € 1 | € 1 | 18.02.2016 | 18.02.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "EBOAT SERVISS" | Until 04.03.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31B | Until 15.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (1.6 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (1.45 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (197.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (159.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (1.25 MB) | €11.00 |
2016 |
Annual report | 18.02.2016 - 31.12.2016 | 29.03.2017 | PDF (1.33 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
116.56 KB | 04.03.2019 | 19.02.2019 | 1 | |
Memorandum of Association |
137.26 KB | 15.02.2016 | 10.02.2016 | 1 | |
Shareholders’ register |
134.57 KB | 15.02.2016 | 10.02.2016 | 1 | |
Articles of Association |
131.05 KB | 10.02.2016 | 10.02.2016 | 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 | 35.51 KB | 04.03.2019 | 04.03.2019 | 2 |
Articles of Association |
EDOC | 124.97 KB | 04.03.2019 | 19.02.2019 | 1 |
Application |
268.36 KB | 04.03.2019 | 19.02.2019 | 4 | |
Application |
EDOC | 270.75 KB | 04.03.2019 | 19.02.2019 | 4 |
Protocols/decisions of a company/organisation |
80.41 KB | 28.02.2019 | 14.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 88.51 KB | 28.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
EDOC | 177.58 KB | 15.01.2018 | 04.01.2018 | 3 |
Application |
187.14 KB | 15.01.2018 | 04.01.2018 | 3 | |
Confirmation or consent to legal address |
EDOC | 54.79 KB | 15.01.2018 | 04.01.2018 | 1 |
Confirmation or consent to legal address |
49 KB | 15.01.2018 | 04.01.2018 | 1 | |
Announcement regarding the legal address |
211.45 KB | 15.02.2016 | 10.02.2016 | 1 | |
Announcement regarding the legal address |
243.78 KB | 15.02.2016 | 10.02.2016 | 1 | |
Memorandum of Association |
169.44 KB | 15.02.2016 | 10.02.2016 | 1 | |
Shareholders’ register |
166.81 KB | 15.02.2016 | 10.02.2016 | 1 | |
Articles of Association |
163.17 KB | 10.02.2016 | 10.02.2016 | 1 | |
Application |
365.6 KB | 10.02.2016 | 10.02.2016 | 3 | |
Application |
398.3 KB | 10.02.2016 | 10.02.2016 | 3 | |
Confirmation or consent to legal address |
TIF | 13.02 KB | 23.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 18.02.2016 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.95 KB | 18.02.2016 | 18.02.2015 | 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