LL-KOMERC, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LL-KOMERC"
Registration number, date 40003186707, 22.03.1994
VAT number None (excluded 18.07.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2003
Legal address Ūnijas iela 71 – 7, Rīga, LV-1084 Check address owners
Fixed capital 10 386 EUR, registered payment 10.01.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.0
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

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.  19.12.2007
* 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 % 10 386 € 1 € 10 386 23.07.2020 29.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību firma "LL-KOMERC" Until 30.12.2003 22 years ago

Historical addresses

Rīga, A.Saharova iela 27-59 Until 16.02.1998 27 years ago
Rīga, Salaspils iela 9 Until 30.12.2003 22 years ago
Rīga, Salaspils iela 9a Until 18.06.2014 11 years ago
Rīga, Dravnieku iela 5 Until 15.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (77.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (77.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (78.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (78.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (79.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (81.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (630.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
004 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 30.04.2010  TIF (679.69 KB)

2008

Annual report 17.04.2009  TIF (889.51 KB)

2007

Annual report 25.01.2011  TIF (1.08 MB)

2006

Annual report 25.01.2011  TIF (1.34 MB)

2005

Annual report 16.10.2006  TIF (1.54 MB)

2004

Annual report 09.07.2020  TIF (2.2 MB)

2003

Annual report 09.07.2020  TIF (1.27 MB)

2002

Annual report 09.07.2020  TIF (1.13 MB)

2001

Annual report 09.07.2020  TIF (1.48 MB)

2000

Annual report 09.07.2020  TIF (1.35 MB)

1999

Annual report 09.07.2020  TIF (1.23 MB)

1998

Annual report 09.07.2020  TIF (1.21 MB)

1997

Annual report 09.07.2020  TIF (1.05 MB)

1996

Annual report 09.07.2020  TIF (1.39 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.11 KB 24.07.2020 23.07.2020 1

Articles of Association

TIF 73.73 KB 24.07.2020 23.07.2020 3

Shareholders’ register

TIF 82.09 KB 24.07.2020 23.07.2020 3

Amendments to the Articles of Association

TIF 14.72 KB 09.07.2020 29.07.2015 1

Articles of Association

TIF 64.84 KB 09.07.2020 29.07.2015 3

Shareholders’ register

TIF 76.05 KB 09.07.2020 29.07.2015 3

Amendments to the Articles of Association

TIF 16.46 KB 09.07.2020 07.01.2015 1

Articles of Association

TIF 98.41 KB 09.07.2020 07.01.2015 4

Shareholders’ register

TIF 106.76 KB 09.07.2020 07.01.2015 4

Shareholders’ register

TIF 24.26 KB 09.07.2020 31.05.2013 1

Articles of Association

TIF 165.23 KB 09.07.2020 05.01.2005 5

Shareholders’ register

TIF 14.31 KB 09.07.2020 05.01.2005 1

Articles of Association

TIF 157.59 KB 09.07.2020 05.12.2003 5

Regulations for the increase/reduction of the equity

TIF 25.44 KB 09.07.2020 05.12.2003 1

Regulations for the increase/reduction of the equity

TIF 26.34 KB 09.07.2020 03.12.2003 1

Amendments to the Articles of Association

TIF 30.82 KB 09.07.2020 25.10.2001 1

Amendments to the Articles of Association

TIF 22.15 KB 09.07.2020 18.01.2000 1

Amendments to the Articles of Association

TIF 51.34 KB 09.07.2020 27.01.1998 3

Amendments to the Articles of Association

TIF 29.16 KB 09.07.2020 10.11.1995 1

Regulations for the increase/reduction of the equity

TIF 34.7 KB 09.07.2020 10.11.1995 1

Articles of Association

TIF 435.38 KB 09.07.2020 11.03.1994 8

Shareholders’ register

TIF 44.82 KB 09.07.2020 11.03.1994 1

Memorandum of association

TIF 198.94 KB 09.07.2020 4

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 191.6 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 29.07.2020 29.07.2020 2

Application

TIF 292.55 KB 24.07.2020 23.07.2020 8

Protocols/decisions of a company/organisation

TIF 86.44 KB 24.07.2020 23.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 15.06.2020 15.06.2020 2

Announcement regarding the legal address

TIF 12.69 KB 12.06.2020 09.06.2020 1

Application

TIF 131.54 KB 12.06.2020 09.06.2020 3

Decisions / letters / protocols of public notaries

TIF 71.16 KB 09.07.2020 03.08.2015 2

Application

TIF 124.98 KB 09.07.2020 29.07.2015 3

Protocols/decisions of a company/organisation

TIF 88.83 KB 09.07.2020 29.07.2015 4

Power of attorney, act of empowerment

TIF 14.25 KB 09.07.2020 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 73.75 KB 09.07.2020 10.01.2015 2

Application

TIF 172.47 KB 09.07.2020 07.01.2015 5

Power of attorney, act of empowerment

TIF 14.09 KB 09.07.2020 07.01.2015 1

Protocols/decisions of a company/organisation

TIF 118.78 KB 09.07.2020 07.01.2015 5

Power of attorney, act of empowerment

TIF 295.7 KB 09.07.2020 05.01.2015 7

Decisions / letters / protocols of public notaries

TIF 63.25 KB 09.07.2020 18.06.2014 2

Application

TIF 187.2 KB 09.07.2020 13.06.2014 3

Decisions / letters / protocols of public notaries

TIF 44.74 KB 09.07.2020 06.06.2013 2

Application

TIF 103.75 KB 09.07.2020 31.05.2013 2

Power of attorney, act of empowerment

TIF 13.43 KB 09.07.2020 31.05.2013 1

Protocols/decisions of a company/organisation

TIF 39.76 KB 09.07.2020 31.05.2013 2

Decisions / letters / protocols of public notaries

TIF 50.84 KB 09.07.2020 19.12.2007 1

Receipts on the publication and state fees

TIF 18.42 KB 09.07.2020 14.12.2007 1

Receipts on the publication and state fees

TIF 21.92 KB 09.07.2020 14.12.2007 1

Application

TIF 159.74 KB 09.07.2020 10.12.2007 4

Power of attorney, act of empowerment

TIF 14.83 KB 09.07.2020 10.12.2007 1

Protocols/decisions of a company/organisation

TIF 35.1 KB 09.07.2020 10.12.2007 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 09.07.2020 11.01.2006 1

Receipts on the publication and state fees

TIF 16.57 KB 09.07.2020 06.01.2006 1

Receipts on the publication and state fees

TIF 18.92 KB 09.07.2020 06.01.2006 1

Application

TIF 94.34 KB 09.07.2020 05.01.2006 3

Consent of the auditor

TIF 10.49 KB 09.07.2020 05.01.2006 1

Power of attorney, act of empowerment

TIF 14.05 KB 09.07.2020 05.01.2006 1

Protocols/decisions of a company/organisation

TIF 19.8 KB 09.07.2020 05.01.2006 1

Decisions / letters / protocols of public notaries

TIF 50.05 KB 09.07.2020 12.01.2005 1

Receipts on the publication and state fees

TIF 16.28 KB 09.07.2020 07.01.2005 1

Receipts on the publication and state fees

TIF 17.46 KB 09.07.2020 07.01.2005 1

Application

TIF 165.98 KB 09.07.2020 05.01.2005 5

Consent of the auditor

TIF 12.82 KB 09.07.2020 05.01.2005 1

Consent of a member of the Board / executive director

TIF 12.9 KB 09.07.2020 05.01.2005 1

Consent of a member of the Board / executive director

TIF 11.95 KB 09.07.2020 05.01.2005 1

Power of attorney, act of empowerment

TIF 15.3 KB 09.07.2020 05.01.2005 1

Protocols/decisions of a company/organisation

TIF 43.03 KB 09.07.2020 05.01.2005 2

Sample report

TIF 25.79 KB 09.07.2020 05.01.2005 1

Decisions / letters / protocols of public notaries

TIF 45.04 KB 09.07.2020 30.12.2003 1

Registration certificates

TIF 57.43 KB 09.07.2020 30.12.2003 1

Submission/Application

TIF 16.39 KB 09.07.2020 11.12.2003 1

Receipts on the publication and state fees

TIF 13.45 KB 09.07.2020 09.12.2003 1

Announcement regarding the legal address

TIF 11.78 KB 09.07.2020 05.12.2003 1

Application

TIF 118.44 KB 09.07.2020 05.12.2003 4

Consent of a member of the Board / executive director

TIF 12.67 KB 09.07.2020 05.12.2003 1

Power of attorney, act of empowerment

TIF 12.9 KB 09.07.2020 05.12.2003 1

Protocols/decisions of a company/organisation

TIF 28.18 KB 09.07.2020 05.12.2003 2

Bank statements or other document regarding the payment of the equity

TIF 219.93 KB 09.07.2020 04.12.2003 2

Receipts on the publication and state fees

TIF 13.91 KB 09.07.2020 02.12.2003 1

Decisions / letters / protocols of public notaries

TIF 29.9 KB 09.07.2020 31.10.2001 1

Receipts on the publication and state fees

TIF 15.06 KB 09.07.2020 26.10.2001 1

Receipts on the publication and state fees

TIF 12.88 KB 09.07.2020 26.10.2001 1

Protocols/decisions of a company/organisation

TIF 14.2 KB 09.07.2020 25.10.2001 1

Submission/Application

TIF 17.72 KB 09.07.2020 25.10.2001 1

Sample report

TIF 22.38 KB 09.07.2020 24.10.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 100.56 KB 09.07.2020 17.09.2001 2

Documents attesting the transfer of shares

TIF 200.67 KB 09.07.2020 13.06.2001 4

Decisions / judgements of courts and other law enforcement authorities

TIF 130.55 KB 09.07.2020 26.03.2001 2

Decisions / letters / protocols of public notaries

TIF 42.37 KB 09.07.2020 09.02.2000 1

Receipts on the publication and state fees

TIF 18.95 KB 09.07.2020 26.01.2000 2

Protocols/decisions of a company/organisation

TIF 55.19 KB 09.07.2020 18.01.2000 2

Submission/Application

TIF 17.13 KB 09.07.2020 18.01.2000 1

Protocols/decisions of a company/organisation

TIF 22.79 KB 09.07.2020 10.01.2000 1

Notice of officers regarding the resignation

TIF 11.51 KB 09.07.2020 09.12.1999 1

Copy of the personal identification document

TIF 79.8 KB 09.07.2020 29.10.1999 1

Decisions / letters / protocols of public notaries

TIF 19.48 KB 09.07.2020 16.02.1998 1

Registration certificates

TIF 64.71 KB 09.07.2020 16.02.1998 1

Registration certificates

TIF 60.93 KB 09.07.2020 16.02.1998 1

Receipts on the publication and state fees

TIF 29.88 KB 09.07.2020 30.01.1998 2

Sample report

TIF 33.46 KB 09.07.2020 30.01.1998 1

Notice of officers regarding the resignation

TIF 10.13 KB 09.07.2020 27.01.1998 1

Submission/Application

TIF 29.24 KB 09.07.2020 27.01.1998 1

Copy of the personal identification document

TIF 92.57 KB 09.07.2020 21.11.1997 1

Copy of the personal identification document

TIF 84.19 KB 09.07.2020 20.10.1997 1

Purchase/lease agreement

TIF 486.5 KB 09.07.2020 12.06.1997 9

Protocols/decisions of a company/organisation

TIF 49.49 KB 09.07.2020 27.01.1997 2

Receipts on the publication and state fees

TIF 18.24 KB 09.07.2020 29.11.1995 2

Decisions / letters / protocols of public notaries

TIF 22.15 KB 09.07.2020 17.11.1995 1

Power of attorney, act of empowerment

TIF 20.13 KB 09.07.2020 10.11.1995 1

Protocols/decisions of a company/organisation

TIF 46.76 KB 09.07.2020 10.11.1995 1

Copy of the personal identification document

TIF 30.5 KB 09.07.2020 25.07.1995 2

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 09.07.2020 03.07.1995 1

Decisions / letters / protocols of public notaries

TIF 18.04 KB 09.07.2020 22.03.1994 1

Registration certificates

TIF 37.23 KB 09.07.2020 22.03.1994 1

Registration certificates

TIF 44.66 KB 09.07.2020 22.03.1994 1

Application

TIF 134.49 KB 09.07.2020 15.03.1994 4

Receipts on the publication and state fees

TIF 12.28 KB 09.07.2020 15.03.1994 1

Receipts on the publication and state fees

TIF 11.38 KB 09.07.2020 15.03.1994 1

Confirmation or consent to legal address

TIF 34.52 KB 09.07.2020 14.03.1994 1

Power of attorney, act of empowerment

TIF 11.54 KB 09.07.2020 11.03.1994 1

Protocols/decisions of a company/organisation

TIF 38.48 KB 09.07.2020 11.03.1994 1

Specimen signature without Identity number

TIF 13.06 KB 09.07.2020 11.03.1994 1

Appraisal reports

TIF 19.81 KB 09.07.2020 1

Submission/Application

TIF 11.3 KB 09.07.2020 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