LAADUR BALTIC, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
10 by profit
7 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAADUR BALTIC"
Registration number, date 40003680535, 17.05.2004
VAT number LV40003680535 from 09.06.2004 Europe VAT register
Register, date Commercial Register, 17.05.2004
Legal address Ventspils iela 50, Rīga, LV-1002 Check address owners
Fixed capital 2 828 EUR, registered payment 26.05.2015
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, €) 684.73 775.96 471.42
Personal income tax (thousands, €) 70.07 55.26 43.27
Statutory social insurance contributions (thousands, €) 125.82 103.97 82.97
Average employees count 13 12 11

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Estonia Estonia

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   01.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2015
* 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

OU LAADUR

Reg. no. 10282904
Peterburi tee 48 D, Tallina, 11415, Igaunija

100 % 101 € 28 € 2 828 Estonia 19.05.2015 26.05.2015

Apply information changes

"Laadur Baltic", SIA

Ventspils 50, Rīga, LV-1002 Check address owners

Iekraušanas un izkraušanas tehnika

https://www.laadur.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Laadur zinojums 2023 PDF
Scan10002 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Laadur zinojums 2022 revidents PDF
vadibas zinojums 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Laadur zinojums 2021 revidents PDF
Scan1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Laadur zinojums revidenta atzinums 2020 PDF
Scan10001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Scan1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
Auditoru atzinums Laadur Baltic 2018 PDF
Scan10001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Laadur 2017 PDF
laadur vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Laadur PDF
Vadibas zinojums Laadur Baltic 2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Laadur Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Laadur vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Laadur Baltic vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadibasApliecinajums 2 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Laadur XML

2009

Annual report 12.04.2010  TIF (573.61 KB)

2008

Annual report 09.03.2009  TIF (484.34 KB)

2007

Annual report 17.03.2008  TIF (667.24 KB)

2006

Annual report 02.03.2007  PDF (374.88 KB)

2005

Annual report 25.05.2006  PDF (261.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.97 KB 28.03.2019 20.03.2019 1

Articles of Association

TIF 77.5 KB 28.03.2019 20.03.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

ODT 23.45 KB 08.02.2019 27.08.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 14.39 KB 31.07.2018 19.07.2018 2

Articles of Association

TIF 74.28 KB 03.08.2018 19.05.2015 3

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 39.75 KB 01.04.2019 01.04.2019 2

Application

TIF 224.37 KB 28.03.2019 20.03.2019 6

Protocols/decisions of a company/organisation

TIF 63.69 KB 28.03.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.59 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

PDF 54.17 KB 07.03.2019 07.03.2019 4

Statement regarding the beneficial owners

PDF 54.17 KB 07.03.2019 07.03.2019 4

Statement regarding the beneficial owners

EDOC 66.97 KB 07.03.2019 07.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 22.02.2019 22.02.2019 2

Application

PDF 87.35 KB 08.02.2019 05.02.2019 1

Application

ASICE 101.93 KB 08.02.2019 05.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 35.11 KB 08.02.2019 27.08.2018 2

Protocols/decisions of a company/organisation

ODT 16.75 KB 08.02.2019 21.08.2018 1

Protocols/decisions of a company/organisation

ASICE 30.04 KB 08.02.2019 21.08.2018 1

Decisions / letters / protocols of public notaries

RTF 189.32 KB 03.08.2018 03.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.76 KB 03.08.2018 03.08.2018 1

Announcement regarding the reorganisation

DOCX 12.76 KB 31.07.2018 31.07.2018 1

Announcement regarding the reorganisation

ASICE 17.72 KB 31.07.2018 31.07.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 25.39 KB 31.07.2018 19.07.2018 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