LLR-Holding Rīga, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
447 by paid taxes
276 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-Holding Rīga |
| Registration number, date | 40203447777, 14.12.2022 |
| VAT number | LV40203447777 from 08.11.2023 Europe VAT register |
| Register, date | Commercial Register, 14.12.2022 |
| Legal address | Bīskapa gāte 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 852 800 EUR, registered payment 30.06.2023 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 12.61 | 0 |
| Personal income tax (thousands, €) | 4.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 0 |
| Average employees count | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2023 | Austria | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2023 | Austria | Austria |
|
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 | 14.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Laurinvestments AGReg. no. FL-0002.704.201-0
|
50.01 % | 4 265 | € 100 | € 426 500 | Liechtenstein | 27.11.2023 | 19.03.2024 |
Motus Capital GmbHReg. no. 489652 b
|
49.99 % | 4 263 | € 100 | € 426 300 | Austria | 08.11.2023 | 16.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 14.12.2022 - 31.12.2023 | 30.05.2024 | PDF (78.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 344.5 KB | 19.03.2024 | 27.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 549.18 KB | 19.03.2024 | 09.11.2023 | 7 |
Shareholders’ register |
EDOC | 286.73 KB | 16.11.2023 | 08.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 168.94 KB | 14.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 268.88 KB | 14.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 208.54 KB | 14.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 268.27 KB | 16.05.2023 | 16.01.2023 | 1 |
Articles of Association |
EDOC | 15.68 KB | 14.12.2022 | 09.12.2022 | 1 |
Memorandum of Association |
EDOC | 22.29 KB | 14.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.2 KB | 14.12.2022 | 29.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.85 MB | 16.05.2023 | 09.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 260.37 KB | 19.03.2024 | 14.03.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
174.05 KB | 19.03.2024 | 23.01.2024 | 1 | |
Application |
EDOC | 61.06 KB | 16.11.2023 | 13.11.2023 | 4 |
Copy of the personal identification document |
EDOC | 1.23 MB | 16.11.2023 | 02.11.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 6.1 MB | 16.11.2023 | 11.10.2023 | 15 |
Copy of the personal identification document |
302.03 KB | 19.03.2024 | 08.09.2023 | 1 | |
Acceptance-conveyance act |
EDOC | 263.19 KB | 14.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 82.77 KB | 14.06.2023 | 13.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
258.52 KB | 14.06.2023 | 06.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
244.8 KB | 14.06.2023 | 19.05.2023 | 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