LLR-Holding Rīga, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LLR-Holding Rīga |
| Registration number, date | 40203447777, 14.12.2022 |
| VAT number | LV40203447777 from 08.11.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2022 |
| Legal address | Vīlandes iela 6 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 8 528 EUR, registered payment 12.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 26.22 | 12.61 | 0 |
| Personal income tax (thousands, €) | 6.13 | 4.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.96 | 6.61 | 0 |
| Average employees count | 4 | 4 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2023 | Austria | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2023 | 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 | 14.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Laurinvestments AGReg. no. FL-0002.704.201-0
|
50.01 % | 4 265 | € 1 | € 4 265 | Liechtenstein | 06.02.2025 | 12.02.2025 |
Motus Capital GmbHReg. no. 489652 b
|
49.99 % | 4 263 | € 1 | € 4 263 | Austria | 06.02.2025 | 12.02.2025 |
Historical addresses
| Rīga, Bīskapa gāte 2 | Until 28.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (79 KB) | €7.00 |
2023 |
Annual report | 14.12.2022 - 31.12.2023 | 30.05.2024 | PDF (78.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.27 KB | 12.02.2025 | 06.02.2025 | 1 |
Articles of Association |
317 KB | 12.02.2025 | 17.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
190.28 KB | 28.12.2024 | 17.12.2024 | 1 | |
Shareholders’ register |
EDOC | 344.5 KB | 19.03.2024 | 27.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 549.18 KB | 19.03.2024 | 09.11.2023 | 7 |
Shareholders’ register |
EDOC | 286.73 KB | 16.11.2023 | 08.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 168.94 KB | 14.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 268.88 KB | 14.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 208.54 KB | 14.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 268.27 KB | 16.05.2023 | 16.01.2023 | 1 |
Articles of Association |
EDOC | 15.68 KB | 14.12.2022 | 09.12.2022 | 1 |
Memorandum of Association |
EDOC | 22.29 KB | 14.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.2 KB | 14.12.2022 | 29.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.85 MB | 16.05.2023 | 09.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.88 KB | 12.02.2025 | 11.02.2025 | 2 |
Application |
257.96 KB | 28.12.2024 | 28.12.2024 | 3 | |
Protocols/decisions of a company/organisation |
301.6 KB | 12.02.2025 | 17.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
301.6 KB | 28.12.2024 | 17.12.2024 | 4 | |
Application |
EDOC | 260.37 KB | 19.03.2024 | 14.03.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
174.05 KB | 19.03.2024 | 23.01.2024 | 1 | |
Application |
EDOC | 61.06 KB | 16.11.2023 | 13.11.2023 | 4 |
Copy of the personal identification document |
EDOC | 1.23 MB | 16.11.2023 | 02.11.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 6.1 MB | 16.11.2023 | 11.10.2023 | 15 |
Copy of the personal identification document |
302.03 KB | 19.03.2024 | 08.09.2023 | 1 | |
Acceptance-conveyance act |
EDOC | 263.19 KB | 14.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 82.77 KB | 14.06.2023 | 13.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
258.52 KB | 14.06.2023 | 06.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
244.8 KB | 14.06.2023 | 19.05.2023 | 1 | |
Appraisal reports |
EDOC | 243.74 KB | 27.06.2023 | 11.05.2023 | 1 |
Application |
EDOC | 91.02 KB | 16.05.2023 | 11.05.2023 | 1 |
Copy of the personal identification document |
TIF | 407.61 KB | 16.05.2023 | 24.02.2020 | 5 |
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