LLR-ECOTECH, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LLR-ECOTECH
Registration number, date 42103103201, 09.12.2019
VAT number LV42103103201 from 02.01.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.12.2019
Legal address Ganību dambis 21, Rīga, LV-1005 Check address owners
Fixed capital 802 800 EUR, registered payment 30.12.2020
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, €) -276.48 -927.69 -1 010.38
Personal income tax (thousands, €) 195.06 180.51 102.44
Statutory social insurance contributions (thousands, €) 339.66 308.46 175.40
Average employees count 53 44 33
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
 Citu krāsaino metālu ražošana (24.45)
CSP industry
Redakcija NACE 2.1
 Citu krāsaino metālu ražošana (24.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2020
Austria Austria

Control type: on grounds of the property right

Natural person From 27.03.2020
05.09.2025. aktualizēts patiesā labuma guvēja personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
 Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2023
* 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

LL-resources GmbH

Reg. no. 363221 z
Grieskai 94/4/4 8020, Graz, Austrijas Republika

100 % 8 028 € 100 € 802 800 Austria 29.12.2020 30.12.2020

Apply information changes

"LLR-ECOTECH", SIA

Esperanto 13-20, Liepāja LV-3401 Check address owners

Metālapstrāde

Historical addresses

Liepāja, Esperanto iela 13 - 20 Until 05.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

 Consolidated financial statement 01.01.2024 - 31.12.2024 25.07.2025  ZIP
Annual report 2024 PDF
LLR ECOTECH konsolidetais GP ar Revidenta zinojumu 2024 EDOC

2024

 Annual report 01.01.2024 - 31.12.2024 25.07.2025  ZIP €7.00
Annual report 2024 PDF
LLR ECOTECH GP ar Revidenta zinojumu 2024 EDOC
LLR ECOTECH GP vadzin2024 EDOC

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 19.03.2024  ZIP
Annual report 2023 PDF
LLR ECOTECH konsolidetais GP 2023 3p vad zin PDF

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
LLR ECOTECH GP 2023 3p EDOC
LLR ECOTECH GP 2023 3p vad zin PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 28.02.2023  ZIP
Annual report 2022 PDF
Konsolid.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
LLR ECOTECH RZ 2022 PDF
Vadibas zinojums PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 17.08.2022  ZIP
Annual report 2021 PDF
Konsolidetais zinojums compressed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  ZIP €11.00
Annual report 2021 PDF
LLR ECOTECH rev.zi .2021 PDF
Vadibas zinojums compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.06.2021  ZIP €11.00
Annual report 2020 PDF
LLR ECOTECH rev zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 09.12.2019 - 31.12.2019 18.03.2020  PDF (79.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 107.49 KB 28.04.2021 21.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 305.63 KB 28.04.2021 15.04.2021 10

Shareholders’ register

DOCX 25.95 KB 30.12.2020 29.12.2020 1

Shareholders’ register

DOCX 25.95 KB 30.12.2020 29.12.2020 1

Amendments to the Articles of Association

 DOCX 18.83 KB 30.12.2020 15.12.2020 2

Amendments to the Articles of Association

 DOCX 18.83 KB 30.12.2020 15.12.2020 2

Regulations for the increase/reduction of the equity

 TXT 110 B 30.12.2020 15.12.2020 2

Regulations for the increase/reduction of the equity

 PDF 815.9 KB 30.12.2020 15.12.2020 2

Regulations for the increase/reduction of the equity

 PDF 815.9 KB 30.12.2020 15.12.2020 2

Articles of Association

 TIF 107.13 KB 29.12.2020 15.12.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.1 MB 12.10.2020 12.08.2020 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 346.06 KB 25.03.2020 26.02.2020 10

Shareholders’ register

TIF 87.92 KB 02.04.2020 22.01.2020 2

Articles of Association

 TIF 11.48 KB 09.12.2019 03.12.2019 1

Memorandum of Association

 TIF 25.52 KB 09.12.2019 03.12.2019 1

Shareholders’ register

TIF 47.51 KB 09.12.2019 03.12.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 333.3 KB 05.09.2025 02.09.2025 1

Copy of the personal identification document

 EDOC 835.86 KB 05.09.2025 27.08.2025 1

Application

 EDOC 265.48 KB 23.08.2024 23.08.2024 5

Application

 EDOC 62.73 KB 17.06.2024 12.06.2024 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.91 MB 17.06.2024 08.05.2024 1

Copy of the personal identification document

 EDOC 861.4 KB 17.06.2024 08.09.2023 1

Application

 EDOC 53.27 KB 05.09.2023 30.08.2023 4

Consent of a member of the Board / executive director

 TIF 75.29 KB 01.09.2023 28.08.2023 3

Protocols/decisions of a company/organisation

 PDF 212.92 KB 05.09.2023 25.08.2023 1

Statement regarding the beneficial owners

 EDOC 58.3 KB 27.07.2023 23.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.39 MB 27.07.2023 20.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.52 MB 27.07.2023 19.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.36 MB 27.07.2023 19.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.86 MB 27.07.2023 19.06.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.55 MB 27.07.2023 19.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 17.03.2022 17.03.2022 2

Application

 DOCX 42.1 KB 17.03.2022 14.03.2022 1

Application

 DOCX 42.1 KB 17.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 10.12.2021 10.12.2021 2

Application

 DOCX 54.14 KB 10.12.2021 06.12.2021 1

Application

 DOCX 54.14 KB 10.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.05 MB 10.12.2021 15.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.05 MB 10.12.2021 15.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.1 MB 10.12.2021 15.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.1 MB 10.12.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 05.11.2021 05.11.2021 2

Application

 DOCX 55.34 KB 05.11.2021 01.11.2021 1

Application

 DOCX 55.34 KB 05.11.2021 01.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.55 MB 05.11.2021 06.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.55 MB 05.11.2021 06.10.2021 1

Copy of the personal identification document

 PDF 1.6 MB 05.11.2021 06.10.2021 1

Copy of the personal identification document

 PDF 1.6 MB 05.11.2021 06.10.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.71 MB 05.11.2021 15.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.8 MB 05.11.2021 15.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.8 MB 05.11.2021 15.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.71 MB 05.11.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 10.05.2021 10.05.2021 2

Application

 PDF 418.08 KB 06.05.2021 06.05.2021 4

Application

 EDOC 423.69 KB 06.05.2021 06.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 29.04.2021 29.04.2021 1

Application

 EDOC 334.9 KB 29.04.2021 28.04.2021 1

Application

 PDF 328.93 KB 29.04.2021 28.04.2021 1

Application

 TIF 190.12 KB 28.04.2021 21.04.2021 5

Protocols/decisions of a company/organisation

 TIF 97.04 KB 28.04.2021 21.04.2021 3

Decisions / letters / protocols of public notaries

 RTF 195.75 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.64 KB 30.12.2020 30.12.2020 2

Bank statements or other document regarding the payment of the equity

PDF 48.65 KB 30.12.2020 29.12.2020 1

Shareholders’ register

EDOC 29.82 KB 30.12.2020 29.12.2020 1

Application

 TIF 153.48 KB 29.12.2020 29.12.2020 3

Bank statements or other document regarding the payment of the equity

PDF 48.96 KB 30.12.2020 28.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.08 KB 30.12.2020 23.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.63 KB 30.12.2020 21.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.32 KB 30.12.2020 17.12.2020 1

Amendments to the Articles of Association

 EDOC 24.32 KB 30.12.2020 15.12.2020 2

Application of shareholders or third persons for the acquisition of shares

PDF 410.81 KB 30.12.2020 15.12.2020 2

Application of shareholders or third persons for the acquisition of shares

TXT 110 B 30.12.2020 15.12.2020 2

Application of shareholders or third persons for the acquisition of shares

PDF 410.81 KB 30.12.2020 15.12.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 394.98 KB 30.12.2020 15.12.2020 2

Regulations for the increase/reduction of the equity

 EDOC 806.66 KB 30.12.2020 15.12.2020 2

Protocols/decisions of a company/organisation

 TIF 96.78 KB 29.12.2020 15.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 12.10.2020 12.10.2020 2

Application

 EDOC 469.88 KB 12.10.2020 07.10.2020 1

Application

 PDF 497.77 KB 12.10.2020 07.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.9 MB 12.10.2020 12.08.2020 1

Application

 EDOC 678.92 KB 30.03.2020 30.03.2020 1

Application

 PDF 726.9 KB 30.03.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.99 KB 30.03.2020 30.03.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 287.95 KB 25.03.2020 06.03.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 210.21 KB 25.03.2020 05.03.2020 7

Justification supporting beneficial ownership disclosure statement

 TIF 213.87 KB 25.03.2020 24.02.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 208.53 KB 25.03.2020 24.02.2020 8

Copy of the personal identification document

 TIF 407.61 KB 25.03.2020 24.02.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 09.12.2019 09.12.2019 2

Application

 TIF 332.37 KB 09.12.2019 03.12.2019 7

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 09.12.2019 03.12.2019 1

Copy of the personal identification document

 TIF 156.45 KB 25.03.2020 06.03.2017 4

Copy of the personal identification document

 TIF 365.94 KB 25.03.2020 04.05.2016 4

Copy of the personal identification document

 TIF 245.45 KB 25.03.2020 02.09.2014 5

Copy of the personal identification document

 TIF 144.46 KB 25.03.2020 23.11.2010 4
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

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