LLT Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LLT Group"
Registration number, date 40103731927, 15.11.2013
VAT number None (excluded 15.08.2018) Europe VAT register
Register, date Commercial Register, 15.11.2013
Legal address Aleksandra Čaka iela 125 – 15, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR , registered 26.07.2018 (registered payment 26.07.2018: 2 800 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

2021 2020 2019
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

Industries

Field from SRS
Redakcija NACE 2.0
Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry
Redakcija NACE 2.0
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

Historical addresses

Rīga, Maskavas iela 84 - 46 Until 19.02.2018 7 years ago
Rīga, Lubānas iela 117 - 18 Until 26.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 LLT PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 LLT PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 LLT PDF

2014

Annual report 15.11.2013 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 LLT PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 26.07.2018 03.07.2018 1

Regulations for the increase/reduction of the equity

DOC 29 KB 26.07.2018 03.07.2018 1

Shareholders’ register

DOC 35.5 KB 26.07.2018 03.07.2018 1

Shareholders’ register

DOC 36 KB 26.07.2018 03.07.2018 1

Shareholders’ register

ODT 16.37 KB 19.02.2018 09.02.2018 1

Shareholders’ register

ODT 16.37 KB 19.02.2018 09.02.2018 1

Amendments to the Articles of Association

TIF 8.74 KB 18.07.2016 29.06.2016 1

Articles of Association

TIF 11.19 KB 18.07.2016 29.06.2016 1

Shareholders’ register

TIF 64.24 KB 18.07.2016 29.06.2016 1

Articles of Association

TIF 54.01 KB 20.11.2013 12.11.2013 1

Memorandum of Association

TIF 69.92 KB 20.11.2013 12.11.2013 1

Shareholders’ register

TIF 139.41 KB 20.11.2013 12.11.2013 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 99.88 KB 11.03.2021 11.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.86 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.29 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

RTF 201.96 KB 11.06.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 11.06.2019 11.06.2019 3

State Revenue Service decisions/letters/statements

DOC 98.5 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.04 KB 07.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

RTF 916.9 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.53 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 26.07.2018 26.07.2018 2

Application

TIF 231.19 KB 24.07.2018 23.07.2018 5

Confirmation or consent to legal address

TIF 11.12 KB 16.07.2018 10.07.2018 1

Consent of a member of the Board / executive director

TIF 40.62 KB 16.07.2018 05.07.2018 1

Articles of Association

EDOC 17.98 KB 26.07.2018 03.07.2018 1

Statement of the Board regarding the payment of the equity

DOC 24.5 KB 26.07.2018 03.07.2018 1

Statement of the Board regarding the payment of the equity

EDOC 16.29 KB 26.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

EDOC 21 KB 26.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 26.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

EDOC 20.42 KB 26.07.2018 03.07.2018 1

Protocols/decisions of a company/organisation

DOC 37 KB 26.07.2018 03.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 17.93 KB 26.07.2018 03.07.2018 1

Shareholders’ register

EDOC 18.28 KB 26.07.2018 03.07.2018 1

Shareholders’ register

EDOC 30.11 KB 26.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

RTF 193.67 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 19.02.2018 19.02.2018 2

Application

DOCX 47.28 KB 19.02.2018 09.02.2018 5

Application

EDOC 61.87 KB 19.02.2018 09.02.2018 5

Application

DOCX 47.28 KB 19.02.2018 09.02.2018 5

Protocols/decisions of a company/organisation

EDOC 30.96 KB 19.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

ODT 15.56 KB 19.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

ODT 15.56 KB 19.02.2018 09.02.2018 1

Shareholders’ register

EDOC 49.55 KB 19.02.2018 09.02.2018 1

Confirmation or consent to legal address

PDF 421.65 KB 19.02.2018 01.02.2018 2

Confirmation or consent to legal address

PDF 390.16 KB 19.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

TIF 51.73 KB 18.07.2016 12.07.2016 2

Application

TIF 183.36 KB 18.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 159.05 KB 20.11.2013 15.11.2013 2

Registration certificates

TIF 297.3 KB 20.11.2013 15.11.2013 1

Announcement regarding the legal address

TIF 44.41 KB 20.11.2013 12.11.2013 1

Application

TIF 793.6 KB 20.11.2013 12.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 166.76 KB 20.11.2013 12.11.2013 1

Protocols/decisions of a company/organisation

TIF 15.38 KB 18.07.2016 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