LLA PROPERTY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LLA PROPERTY"
Registration number, date 40103899193, 15.05.2015
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 15.05.2015
Legal address Meža prospekts 129, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 14.10.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 0.25
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2020
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   15.05.2015
* 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 % 3 € 1 000 € 3 000 Latvia 27.10.2021 11.11.2021

Apply information changes

ML

"LLA Property", SIA

Meža prospekts 129, Jūrmala, LV-2010 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (321.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (427 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums LLA Property PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (403.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (492.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (297.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (222.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (204.96 KB) €9.00

2015

Annual report 15.05.2015 - 31.12.2015 26.04.2016  PDF (211 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.36 KB 20.10.2015 07.10.2015 1

Articles of Association

TIF 67.38 KB 20.10.2015 07.10.2015 2

Shareholders’ register

TIF 56.46 KB 20.10.2015 07.10.2015 2

Regulations for the increase/reduction of the equity

TIF 54.23 KB 27.06.2015 15.06.2015 1

Articles of Association

TIF 14.37 KB 17.06.2015 14.05.2015 1

Shareholders’ register

TIF 57.3 KB 17.06.2015 14.05.2015 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 62.58 KB 11.11.2021 11.11.2021 2

Decisions / letters / protocols of public notaries

RTF 190.82 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 07.08.2020 07.08.2020 2

Application

DOCX 51.32 KB 07.08.2020 04.08.2020 1

Application

DOCX 51.32 KB 07.08.2020 04.08.2020 1

Application

EDOC 56.58 KB 07.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

TIF 76.94 KB 20.10.2015 14.10.2015 2

Application

TIF 215.89 KB 20.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 73 KB 27.06.2015 18.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 29.88 KB 20.10.2015 15.06.2015 1

Application

TIF 236.76 KB 27.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 158.74 KB 27.06.2015 15.06.2015 3

Decisions / letters / protocols of public notaries

TIF 72.37 KB 17.06.2015 15.05.2015 2

Announcement regarding the legal address

TIF 10.55 KB 17.06.2015 14.05.2015 1

Application

TIF 423.94 KB 17.06.2015 14.05.2015 4

Confirmation or consent to legal address

TIF 14.86 KB 17.06.2015 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 55.18 KB 17.06.2015 14.05.2015 2

Appraisal reports

TIF 106.3 KB 17.06.2015 05.05.2015 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