L & D SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
490 by turnover
145 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L & D SERVISS"
Registration number, date 40103582828, 04.09.2012
VAT number LV40103582828 from 27.06.2014 Europe VAT register
Register, date Commercial Register, 04.09.2012
Legal address Gaitiņu iela 3, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 2 828 EUR, registered payment 12.08.2014
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, €) 11.41 10.74 8.77
Personal income tax (thousands, €) 1.77 0.61 0.76
Statutory social insurance contributions (thousands, €) 4.54 4.2 4.03
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

Natural person From 27.02.2020
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   12.08.2014
* 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

50 % 101 € 14 € 1 414 Latvia 28.01.2020 27.02.2020

Natural person

50 % 101 € 14 € 1 414 Latvia 24.07.2014 12.08.2014

Procures

Period Rights Person

From 18.03.2019

 Right to represent individually
Natural person (from 18.03.2019 )

Apply information changes

ML

"L & D Serviss", SIA

Valmieras 26, Rīga, LV-1009 Check address owners

Auto remonts, apkope

http://www.ldserviss.lv

Historical addresses

Stopiņu nov., Rumbula, Gaitiņu iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (79.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (79.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (79.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (275.68 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 04.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.7 KB 24.02.2020 28.01.2020 2

Amendments to the Articles of Association

 TIF 11.08 KB 13.08.2014 24.07.2014 1

Articles of Association

 TIF 14.27 KB 13.08.2014 24.07.2014 2

Shareholders’ register

TIF 39.78 KB 13.08.2014 24.07.2014 2

Articles of Association

 TIF 14.79 KB 12.09.2012 20.08.2012 2

Memorandum of association

 TIF 40.81 KB 12.09.2012 20.08.2012 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 65.89 KB 27.02.2020 27.02.2020 2

Application

 TIF 210.77 KB 24.02.2020 21.02.2020 5

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 18.03.2019 18.03.2019 2

Application

 TIF 185.98 KB 15.03.2019 14.03.2019 5

Documents attesting the transfer of shares

DOC 124 KB 27.02.2020 22.07.2018 2

Documents attesting the transfer of shares

EDOC 71.71 KB 27.02.2020 22.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 63.88 KB 13.08.2014 12.08.2014 2

Application

 TIF 212.58 KB 13.08.2014 07.08.2014 4

Protocols/decisions of a company/organisation

 TIF 102.55 KB 13.08.2014 24.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 12.09.2012 04.09.2012 2

Registration certificates

 TIF 57.55 KB 12.09.2012 04.09.2012 1

Announcement regarding the legal address

 TIF 7.75 KB 12.09.2012 30.08.2012 1

Application

 TIF 107.71 KB 12.09.2012 30.08.2012 3

Confirmation or consent to legal address

 TIF 11.24 KB 12.09.2012 30.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 12.09.2012 28.08.2012 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