LLM Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LLM Group"
Registration number, date 40103339541, 01.11.2010
VAT number None (excluded 05.12.2013) Europe VAT register
Register, date Commercial Register, 01.11.2010
Legal address Šampētera iela 8 – 3, Rīga, LV-1046 Check address owners
Fixed capital 14 EUR , registered 21.07.2016 (registered payment 21.07.2016: 14 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
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

Field from SRS
Redakcija NACE 2.0
 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry
Redakcija NACE 2.0
 Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
SABIEDRIBAS VALDES PARAKSTITS PASKAIDROJUMS PAR LIK. 54.P. KRIT. IZPILDI PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 05.06.2012  TIF (324.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.2 KB 17.12.2012 28.11.2012 1

Articles of Association

 TIF 80.51 KB 04.11.2010 02.09.2010 1

Memorandum of association

 TIF 158.93 KB 04.11.2010 02.09.2010 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

 EDOC 101.46 KB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.76 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.09 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.12 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 919.25 KB 04.09.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 179.6 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.38 KB 11.11.2015 11.11.2015 1

Notice of a member of the Board regarding the resignation

 PDF 247.79 KB 06.11.2015 05.11.2015 1

Application

 PDF 468 KB 06.11.2015 02.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 32.03 KB 17.12.2012 13.12.2012 1

Documents attesting the transfer of shares

TIF 20.65 KB 17.12.2012 28.11.2012 1

Protocols/decisions of a company/organisation

 TIF 13.26 KB 17.12.2012 28.11.2012 1

Application

 TIF 79.45 KB 17.12.2012 28.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 160.66 KB 04.11.2010 01.11.2010 2

Registration certificates

 TIF 194.68 KB 04.11.2010 01.11.2010 1

Receipts on the publication and state fees

 TIF 163.65 KB 04.11.2010 21.09.2010 2

Application

 TIF 1.06 MB 04.11.2010 03.09.2010 9

Consent of a member of the Board / executive director

 TIF 92.11 KB 04.11.2010 03.09.2010 1

Announcement regarding the legal address

 TIF 61.24 KB 04.11.2010 02.09.2010 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