LLR-ECOTECH, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
930 by profit
235 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 LLR-ECOTECH |
| Registration number, date | 42103103201, 09.12.2019 |
| VAT number | LV42103103201 from 02.01.2020 Europe VAT register |
| Register, date | Commercial Register, 09.12.2019 |
| Legal address | Esperanto iela 13 – 20, Liepāja, LV-3401 Check address owners |
| Fixed capital | 802 800 EUR, registered payment 30.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LLR-ECOTECH, SIA
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
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, €) | -927.69 | -1010.38 | -12.45 |
| Personal income tax (thousands, €) | 180.51 | 102.44 | 29.84 |
| Statutory social insurance contributions (thousands, €) | 308.46 | 175.4 | 49.93 |
| Average employees count | 44 | 33 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citu krāsaino metālu ražošana (24.45) |
| CSP industry | Citu krāsaino metālu ražošana (24.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2020 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.03.2020 | Austria | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LL-resources GmbHReg. no. 363221 z
|
100 % | 8 028 | € 100 | € 802 800 | Austria | 29.12.2020 | 30.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | |
| Annual report 2023 | |||||
| LLR ECOTECH konsolidetais GP 2023 3p vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LLR ECOTECH GP 2023 3p | EDOC | ||||
| LLR ECOTECH GP 2023 3p vad zin | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LLR ECOTECH RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais zinojums compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LLR ECOTECH rev.zi .2021 | |||||
| Vadibas zinojums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LLR ECOTECH rev zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 09.12.2019 - 31.12.2019 | 18.03.2020 | PDF (79.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 107.49 KB | 28.04.2021 | 21.04.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.63 KB | 28.04.2021 | 15.04.2021 | 10 |
Shareholders’ register |
DOCX | 25.95 KB | 30.12.2020 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 25.95 KB | 30.12.2020 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.83 KB | 30.12.2020 | 15.12.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 18.83 KB | 30.12.2020 | 15.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
TXT | 110 B | 30.12.2020 | 15.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
815.9 KB | 30.12.2020 | 15.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
815.9 KB | 30.12.2020 | 15.12.2020 | 2 | |
Articles of Association |
TIF | 107.13 KB | 29.12.2020 | 15.12.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.1 MB | 12.10.2020 | 12.08.2020 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 346.06 KB | 25.03.2020 | 26.02.2020 | 10 |
Shareholders’ register |
TIF | 87.92 KB | 02.04.2020 | 22.01.2020 | 2 |
Articles of Association |
TIF | 11.48 KB | 09.12.2019 | 03.12.2019 | 1 |
Memorandum of Association |
TIF | 25.52 KB | 09.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 09.12.2019 | 03.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 265.48 KB | 23.08.2024 | 23.08.2024 | 5 |
Application |
EDOC | 62.73 KB | 17.06.2024 | 12.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.91 MB | 17.06.2024 | 08.05.2024 | 1 |
Copy of the personal identification document |
EDOC | 861.4 KB | 17.06.2024 | 08.09.2023 | 1 |
Application |
EDOC | 53.27 KB | 05.09.2023 | 30.08.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.29 KB | 01.09.2023 | 28.08.2023 | 3 |
Protocols/decisions of a company/organisation |
212.92 KB | 05.09.2023 | 25.08.2023 | 1 | |
Statement regarding the beneficial owners |
EDOC | 58.3 KB | 27.07.2023 | 23.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.39 MB | 27.07.2023 | 20.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.55 MB | 27.07.2023 | 19.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.52 MB | 27.07.2023 | 19.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.86 MB | 27.07.2023 | 19.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.36 MB | 27.07.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
DOCX | 42.1 KB | 17.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 42.1 KB | 17.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 54.14 KB | 10.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 54.14 KB | 10.12.2021 | 06.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.1 MB | 10.12.2021 | 15.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.1 MB | 10.12.2021 | 15.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.05 MB | 10.12.2021 | 15.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.05 MB | 10.12.2021 | 15.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 55.34 KB | 05.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 55.34 KB | 05.11.2021 | 01.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.55 MB | 05.11.2021 | 06.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.55 MB | 05.11.2021 | 06.10.2021 | 1 | |
Copy of the personal identification document |
1.6 MB | 05.11.2021 | 06.10.2021 | 1 | |
Copy of the personal identification document |
1.6 MB | 05.11.2021 | 06.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.71 MB | 05.11.2021 | 15.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 05.11.2021 | 15.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.71 MB | 05.11.2021 | 15.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 05.11.2021 | 15.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
EDOC | 423.69 KB | 06.05.2021 | 06.05.2021 | 4 |
Application |
418.08 KB | 06.05.2021 | 06.05.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 29.04.2021 | 29.04.2021 | 1 |
Application |
328.93 KB | 29.04.2021 | 28.04.2021 | 1 | |
Application |
EDOC | 334.9 KB | 29.04.2021 | 28.04.2021 | 1 |
Application |
TIF | 190.12 KB | 28.04.2021 | 21.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.04 KB | 28.04.2021 | 21.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.75 KB | 30.12.2020 | 30.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
48.65 KB | 30.12.2020 | 29.12.2020 | 1 | |
Shareholders’ register |
EDOC | 29.82 KB | 30.12.2020 | 29.12.2020 | 1 |
Application |
TIF | 153.48 KB | 29.12.2020 | 29.12.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
48.96 KB | 30.12.2020 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.08 KB | 30.12.2020 | 23.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 30.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.32 KB | 30.12.2020 | 17.12.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.32 KB | 30.12.2020 | 15.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
410.81 KB | 30.12.2020 | 15.12.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 394.98 KB | 30.12.2020 | 15.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TXT | 110 B | 30.12.2020 | 15.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
410.81 KB | 30.12.2020 | 15.12.2020 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 806.66 KB | 30.12.2020 | 15.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.78 KB | 29.12.2020 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
497.77 KB | 12.10.2020 | 07.10.2020 | 1 | |
Application |
EDOC | 469.88 KB | 12.10.2020 | 07.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.9 MB | 12.10.2020 | 12.08.2020 | 1 |
Application |
EDOC | 678.92 KB | 30.03.2020 | 30.03.2020 | 1 |
Application |
726.9 KB | 30.03.2020 | 30.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.99 KB | 30.03.2020 | 30.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 287.95 KB | 25.03.2020 | 06.03.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.21 KB | 25.03.2020 | 05.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.87 KB | 25.03.2020 | 24.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 208.53 KB | 25.03.2020 | 24.02.2020 | 8 |
Copy of the personal identification document |
TIF | 407.61 KB | 25.03.2020 | 24.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 332.37 KB | 09.12.2019 | 03.12.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 09.12.2019 | 03.12.2019 | 1 |
Copy of the personal identification document |
TIF | 156.45 KB | 25.03.2020 | 06.03.2017 | 4 |
Copy of the personal identification document |
TIF | 365.94 KB | 25.03.2020 | 04.05.2016 | 4 |
Copy of the personal identification document |
TIF | 245.45 KB | 25.03.2020 | 02.09.2014 | 5 |
Copy of the personal identification document |
TIF | 144.46 KB | 25.03.2020 | 23.11.2010 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.08.2024 |
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