LL Joint, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LL Joint"
Registration number, date 40103294947, 27.05.2010
VAT number LV40103294947 from 12.06.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2010
Legal address Ziedu iela 19, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 23 000 EUR, registered payment 16.02.2022
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
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, €) 2.61 5.24 12.38
Personal income tax (thousands, €) 1.62 1.80 1.62
Statutory social insurance contributions (thousands, €) 3.50 3.82 3.01
Average employees count 2 2 1

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.05.2010
* 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

100 % 23 000 € 1 € 23 000 08.02.2022 16.02.2022

Apply information changes

"LL Joint", SIA

Ziedu 19, Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Ropažu nov., Ropaži, "Ielejas" Until 15.12.2018 7 years ago
Ropažu nov., Ropaži, Ziedu iela 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (130.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (131.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 27.05.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 424.79 KB 16.02.2022 11.02.2022 1

Articles of Association

PDF 424.79 KB 16.02.2022 11.02.2022 1

Regulations for the increase/reduction of the equity

PDF 375.57 KB 16.02.2022 11.02.2022 1

Regulations for the increase/reduction of the equity

PDF 375.57 KB 16.02.2022 11.02.2022 1

Shareholders’ register

PDF 345.21 KB 16.02.2022 11.02.2022 1

Shareholders’ register

PDF 345.21 KB 16.02.2022 11.02.2022 1

Amendments to the Articles of Association

TIF 35.54 KB 15.09.2016 08.04.2016 2

Articles of Association

TIF 35.85 KB 15.09.2016 08.04.2016 2

Regulations for the increase/reduction of the equity

TIF 46.41 KB 15.09.2016 08.04.2016 1

Shareholders’ register

TIF 79.12 KB 15.09.2016 08.04.2016 2

Amendments to the Articles of Association

TIF 10.34 KB 16.07.2015 17.06.2015 1

Articles of Association

TIF 18.83 KB 16.07.2015 17.06.2015 1

Shareholders’ register

TIF 235.44 KB 16.07.2015 17.06.2015 2

Articles of Association

TIF 85.63 KB 10.06.2010 24.05.2010 1

Memorandum of Association

TIF 159.92 KB 10.06.2010 24.05.2010 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 62.12 KB 16.02.2022 16.02.2022 2

Articles of Association

PDF 456.65 KB 16.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

PDF 329.55 KB 16.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

PDF 329.55 KB 16.02.2022 11.02.2022 1

Regulations for the increase/reduction of the equity

PDF 407.26 KB 16.02.2022 11.02.2022 1

Shareholders’ register

PDF 376.9 KB 16.02.2022 11.02.2022 1

Application

PDF 666.35 KB 16.02.2022 08.02.2022 1

Application

PDF 666.35 KB 16.02.2022 08.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 191.65 KB 16.02.2022 08.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 191.65 KB 16.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

TIF 53.7 KB 15.09.2016 12.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 24.1 KB 15.09.2016 12.04.2016 1

Application

TIF 181.54 KB 15.09.2016 08.04.2016 3

Protocols/decisions of a company/organisation

TIF 48.13 KB 15.09.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

TIF 78.97 KB 16.07.2015 25.06.2015 2

Application

TIF 182.33 KB 16.07.2015 17.06.2015 3

Protocols/decisions of a company/organisation

TIF 43.52 KB 16.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 219.75 KB 10.06.2010 27.05.2010 2

Registration certificates

TIF 196.6 KB 10.06.2010 27.05.2010 1

Announcement regarding the legal address

TIF 75.32 KB 10.06.2010 24.05.2010 1

Consent of a member of the Board / executive director

TIF 74.39 KB 10.06.2010 24.05.2010 1

Application

TIF 814.66 KB 10.06.2010 11.05.2010 5

Announcement regarding the legal address

TIF 73.68 KB 10.06.2010 10.05.2010 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