FIRMA LL 1, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIRMA LL 1" |
| Registration number, date | 40003359999, 24.09.1997 |
| VAT number | LV40003359999 from 03.02.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Nākotnes iela 36 – 76, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.15 | 0.33 | -0.37 |
| Personal income tax (thousands, €) | 0.01 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2022 |
* 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 |
51 % | 51 | € 28 | € 1 428 | 28.06.2015 | 06.08.2015 | |
Natural person |
49 % | 49 | € 28 | € 1 372 | 28.06.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Baloži, Titurgas iela 6-48 | Until 03.06.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Baloži, Titurgas iela 6-48 | Until 20.03.2008 | 17 years ago |
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 36 k-14 -76 | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 36 k-14 -76 | Until 09.05.2022 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 36 - 76 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zidojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Firma LL1 vadibas zinojums par saimniecisko darb bu 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LL1 vadibas zinojums par saimniecisko darb bu 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LL1 vadibas zinojums par saimniecisko darb bu 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LL1 vadibas zinojums par saimniecisko darb bu 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad basa zi ojums Firma LL1 p rskats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LL1 vadibas zinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 19.04.2012 | TIF (445.55 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (577.36 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (700.85 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (536.46 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (939.5 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 08.08.2006 | PDF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 42.5 KB | 16.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOC | 42.5 KB | 16.03.2022 | 11.03.2022 | 1 |
Articles of Association |
TIF | 64.87 KB | 13.01.2022 | 27.06.2015 | 3 |
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 | 32.16 KB | 16.03.2022 | 16.03.2022 | 2 |
Articles of Association |
EDOC | 28.69 KB | 16.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 76.62 KB | 16.03.2022 | 11.03.2022 | 5 |
Application |
DOCX | 76.62 KB | 16.03.2022 | 11.03.2022 | 5 |
Consent of a member of the Board / executive director |
DOCX | 20.55 KB | 16.03.2022 | 29.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.55 KB | 16.03.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 16.03.2022 | 29.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 16.03.2022 | 29.12.2021 | 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