LLS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
38 by paid taxes
21 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 | Sabiedrība ar ierobežotu atbildību "LLS GROUP" |
| Registration number, date | 40003499954, 28.06.2000 |
| VAT number | LV40003499954 from 07.07.2000 Europe VAT register |
| Register, date | Commercial Register, 30.01.2004 |
| Legal address | Lokomotīves iela 158, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.85 | 5.15 | 9.43 |
| Personal income tax (thousands, €) | 2.52 | 1.76 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 9.76 | 7.54 | 7.65 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2019 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2010 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 02.05.2019 | 08.05.2019 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Russian Federation | 02.05.2019 | 08.05.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LLS" | Until 26.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Katrīnas iela 3-39 | Until 24.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 455A | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (77.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lls zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ0017 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADimg 0034 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2012LLS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 08.02.2010 | TIF (338.07 KB) | ||
2008 |
Annual report | 21.01.2009 | TIF (550.88 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (1.42 MB) | ||
2005 |
Annual report | 05.01.2007 | TIF (859.3 KB) | ||
2004 |
Annual report | 26.06.2019 | TIF (863.38 KB) | ||
2003 |
Annual report | 26.06.2019 | TIF (902.54 KB) | ||
2002 |
Annual report | 26.06.2019 | TIF (1.42 MB) | ||
2001 |
Annual report | 26.06.2019 | TIF (1.62 MB) | ||
2000 |
Annual report | 26.06.2019 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.36 KB | 03.05.2019 | 02.05.2019 | 1 |
Articles of Association |
TIF | 42.17 KB | 03.05.2019 | 02.05.2019 | 2 |
Shareholders’ register |
TIF | 125.13 KB | 03.05.2019 | 02.05.2019 | 5 |
Articles of Association |
TIF | 96.86 KB | 27.06.2019 | 13.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 26.91 KB | 27.06.2019 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 181.73 KB | 27.06.2019 | 12.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 26.06.2019 | 11.02.2008 | 1 |
Articles of Association |
TIF | 91.03 KB | 26.06.2019 | 11.02.2008 | 2 |
Articles of Association |
TIF | 103.9 KB | 26.06.2019 | 18.02.2004 | 3 |
Articles of Association |
TIF | 98.3 KB | 26.06.2019 | 20.11.2003 | 3 |
Shareholders’ register |
TIF | 32.43 KB | 26.06.2019 | 08.10.2003 | 2 |
Articles of Association |
TIF | 1008.69 KB | 26.06.2019 | 02.06.2000 | 18 |
Memorandum of association |
TIF | 521.16 KB | 26.06.2019 | 02.06.2000 | 10 |
Shareholders’ register |
TIF | 55.41 KB | 26.06.2019 | 23.05.2000 | 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 |
RTF | 194 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 206.42 KB | 03.05.2019 | 02.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 03.05.2019 | 02.05.2019 | 2 |
Registration certificates |
TIF | 25.29 KB | 27.06.2019 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.29 KB | 27.06.2019 | 26.11.2014 | 2 |
Application |
TIF | 117.03 KB | 27.06.2019 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.79 KB | 27.06.2019 | 13.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 26.06.2019 | 24.08.2011 | 2 |
Application |
TIF | 87.63 KB | 26.06.2019 | 19.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 26.06.2019 | 19.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 26.06.2019 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 26.06.2019 | 19.05.2010 | 2 |
Application |
TIF | 162.48 KB | 26.06.2019 | 14.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.91 KB | 26.06.2019 | 13.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.58 KB | 26.06.2019 | 13.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 26.06.2019 | 12.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.33 KB | 26.06.2019 | 12.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.69 KB | 26.06.2019 | 14.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.77 KB | 26.06.2019 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 26.06.2019 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 26.06.2019 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 26.06.2019 | 23.01.2008 | 1 |
Application |
TIF | 218.42 KB | 26.06.2019 | 22.01.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 32.59 KB | 26.06.2019 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.73 KB | 26.06.2019 | 22.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 26.06.2019 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.89 KB | 26.06.2019 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 26.06.2019 | 25.06.2007 | 1 |
Application |
TIF | 267.33 KB | 26.06.2019 | 22.06.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 18.09 KB | 26.06.2019 | 22.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 26.06.2019 | 22.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 26.06.2019 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 26.06.2019 | 20.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 26.06.2019 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 26.06.2019 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 26.06.2019 | 05.03.2004 | 1 |
Application |
TIF | 178.29 KB | 26.06.2019 | 18.02.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 26.06.2019 | 18.02.2004 | 1 |
Registration certificates |
TIF | 34.56 KB | 27.06.2019 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 26.06.2019 | 30.01.2004 | 1 |
Registration certificates |
TIF | 109.19 KB | 26.06.2019 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 26.06.2019 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 26.06.2019 | 01.12.2003 | 1 |
Sample report |
TIF | 52.07 KB | 26.06.2019 | 15.11.2003 | 1 |
Application |
TIF | 404.81 KB | 26.06.2019 | 08.10.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 26.06.2019 | 08.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 26.06.2019 | 28.06.2000 | 1 |
Registration certificates |
TIF | 73.08 KB | 26.06.2019 | 28.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 26.06.2019 | 15.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 26.06.2019 | 08.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 23.83 KB | 26.06.2019 | 02.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.02 KB | 26.06.2019 | 02.06.2000 | 2 |
Sample report |
TIF | 26.06 KB | 26.06.2019 | 31.05.2000 | 1 |
Copy of the personal identification document |
TIF | 182.73 KB | 26.06.2019 | 20.10.1998 | 1 |
Copy of the personal identification document |
TIF | 308.23 KB | 26.06.2019 | 31.07.1997 | 2 |
Copy of the personal identification document |
TIF | 89.36 KB | 26.06.2019 | 11.01.1996 | 1 |
Copy of the personal identification document |
TIF | 126.34 KB | 26.06.2019 | 17.10.1994 | 1 |
Application |
TIF | 145.06 KB | 26.06.2019 | 4 | |
Consent of a member of the Board / executive director |
TIF | 40.93 KB | 26.06.2019 | 2 | |
Other documents |
TIF | 26.89 KB | 26.06.2019 | 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