L.D. Connect, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
455 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.D. Connect"
Registration number, date 40103594988, 10.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2012
Legal address Spilves iela 37B – 55, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR, registered payment 11.04.2016
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, €) 4.22 4.01 5.04
Personal income tax (thousands, €) 0.67 0.48 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.10.2012
* 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 % 101 € 28 € 2 828 Latvia 06.04.2016 11.04.2016

Historical addresses

Rīga, Spilves iela 43-55 Until 13.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums GP2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.09.2015  ZIP €7.00
1_HTML izdruka HTML
GP vadibas zinojums PDF

2013

Annual report 10.07.2014  TIF (480.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.46 KB 24.01.2022 23.01.2022 2

Articles of Association

DOCX 22.46 KB 24.01.2022 23.01.2022 2

Amendments to the Articles of Association

TIF 12.03 KB 13.04.2016 06.04.2016 1

Articles of Association

TIF 28.28 KB 13.04.2016 06.04.2016 1

Shareholders’ register

TIF 591.91 KB 13.04.2016 06.04.2016 2

Articles of Association

TIF 12.8 KB 12.10.2012 07.09.2012 1

Memorandum of Association

TIF 20.83 KB 12.10.2012 07.09.2012 1

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 61.9 KB 24.01.2022 24.01.2022 1

Articles of Association

EDOC 27.62 KB 24.01.2022 23.01.2022 2

Application

DOCX 90.97 KB 24.01.2022 20.01.2022 1

Application

DOCX 90.97 KB 24.01.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.12 KB 24.01.2022 20.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.12 KB 24.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

TIF 52.26 KB 13.04.2016 11.04.2016 2

Application

TIF 265.6 KB 13.04.2016 06.04.2016 2

Protocols/decisions of a company/organisation

TIF 25.23 KB 13.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 34.48 KB 12.10.2012 10.10.2012 1

Registration certificates

TIF 66.09 KB 12.10.2012 10.10.2012 1

Announcement regarding the legal address

TIF 7.77 KB 12.10.2012 05.10.2012 1

Application

TIF 147.67 KB 12.10.2012 05.10.2012 3

Confirmation or consent to legal address

TIF 9.69 KB 12.10.2012 05.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.88 KB 12.10.2012 11.09.2012 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