LL Consulting Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LL Consulting Group"
Registration number, date 40103456627, 08.09.2011
VAT number LV40103456627 from 02.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2011
Legal address Brīvības iela 85 – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 EUR, registered payment 07.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 53.70 47.98 40.79
Personal income tax (thousands, €) 11.38 9.67 8.29
Statutory social insurance contributions (thousands, €) 23.80 21.50 18.84
Average employees count 5 5 6

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
Field from SRS
Redakcija NACE 2.1
Citi tīrīšanas pakalpojumi (81.23)
CSP industry
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   22.02.2012
* 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

100 % 2 € 1 € 2 08.12.2016 21.12.2016

Apply information changes

"LL Consulting Group", SIA

Brīvības 85 - 3, Rīga, LV-1001 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (198.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (193.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (194.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (193.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (234.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (312.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (279.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (139.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (470.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.03 KB)

2012

Annual report 08.09.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
54 pants skaidrojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 09.12.2016 09.12.2016 1

Amendments to the Articles of Association

DOC 25.5 KB 09.12.2016 09.12.2016 1

Articles of Association

DOC 25 KB 09.12.2016 09.12.2016 1

Articles of Association

DOC 25 KB 09.12.2016 09.12.2016 1

Shareholders’ register

PDF 1.58 MB 09.12.2016 08.12.2016 2

Shareholders’ register

PDF 1.58 MB 09.12.2016 08.12.2016 2

Amendments to the Articles of Association

DOC 25 KB 30.06.2015 30.06.2015 1

Articles of Association

DOC 25.5 KB 30.06.2015 30.06.2015 1

Shareholders’ register

PDF 1.6 MB 30.06.2015 30.06.2015 2

Shareholders’ register

TIF 22.1 KB 23.02.2012 31.01.2012 1

Articles of Association

TIF 13.46 KB 12.09.2011 05.09.2011 1

Memorandum of association

TIF 45.5 KB 12.09.2011 05.09.2011 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 181.3 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 21.12.2016 21.12.2016 2

Application

DOCX 49.7 KB 16.12.2016 16.12.2016 4

Application

EDOC 65.09 KB 16.12.2016 16.12.2016 4

Application

DOCX 49.7 KB 16.12.2016 16.12.2016 4

Amendments to the Articles of Association

EDOC 26 KB 09.12.2016 09.12.2016 1

Articles of Association

EDOC 25.93 KB 09.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

DOC 95 KB 16.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

DOC 95 KB 16.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

EDOC 55.96 KB 16.12.2016 08.12.2016 1

Shareholders’ register

EDOC 1.59 MB 09.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 07.07.2015 07.07.2015 2

Amendments to the Articles of Association

EDOC 42.86 KB 30.06.2015 30.06.2015 1

Articles of Association

EDOC 42.67 KB 30.06.2015 30.06.2015 1

Application

EDOC 50.42 KB 30.06.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 80.29 KB 30.06.2015 30.06.2015 2

Shareholders’ register

EDOC 1.6 MB 30.06.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 61.86 KB 23.02.2012 22.02.2012 2

Application

TIF 287.6 KB 23.02.2012 31.01.2012 4

Protocols/decisions of a company/organisation

TIF 25.42 KB 23.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.74 KB 12.09.2011 08.09.2011 2

Registration certificates

TIF 24.79 KB 12.09.2011 08.09.2011 1

Announcement regarding the legal address

TIF 8.94 KB 12.09.2011 05.09.2011 1

Application

TIF 159.95 KB 12.09.2011 05.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 111.72 KB 12.09.2011 05.09.2011 2

Confirmation or consent to legal address

TIF 8.85 KB 12.09.2011 05.09.2011 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