LLP Agency, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LLP Agency"
Registration number, date 40203423745, 01.09.2022
VAT number LV40203423745 from 20.09.2022 Europe VAT register
Register, date Commercial Register, 01.09.2022
Legal address Ieriķu iela 37 – 37, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 01.09.2022
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
Total payments to state budget (thousands, €) 2.76 0.87
Personal income tax (thousands, €) 0.34 0.1
Statutory social insurance contributions (thousands, €) 0.55 0.17
Average employees count 1 1

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2022
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   01.09.2022
* 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 % 100 € 28 € 2 800 Latvia 01.09.2022 01.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.12.2023 05.04.2024  PDF (102.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.39 KB 01.09.2022 23.08.2022 1

Articles of Association

DOCX 20.39 KB 01.09.2022 23.08.2022 1

Memorandum of Association

DOCX 27.17 KB 01.09.2022 23.08.2022 1

Memorandum of Association

DOCX 27.17 KB 01.09.2022 23.08.2022 1

Shareholders’ register

DOCX 18.58 KB 01.09.2022 23.08.2022 1

Shareholders’ register

DOCX 18.58 KB 01.09.2022 23.08.2022 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 32.27 KB 01.09.2022 01.09.2022 2

Application

PDF 1.03 MB 01.09.2022 29.08.2022 1

Application

PDF 1.03 MB 01.09.2022 29.08.2022 1

Articles of Association

EDOC 25.56 KB 01.09.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.56 KB 01.09.2022 23.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.56 KB 01.09.2022 23.08.2022 1

Memorandum of Association

EDOC 30.02 KB 01.09.2022 23.08.2022 1

Shareholders’ register

EDOC 24.47 KB 01.09.2022 23.08.2022 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