LD AUTOVEIKALS, SIA
Limited Liability Company, Micro company
Place in branch
587 by turnover
202 by paid taxes
83 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LD AUTOVEIKALS" |
| Registration number, date | 54103032731, 27.09.2004 |
| VAT number | LV54103032731 from 10.11.2004 Europe VAT register |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Rūpnīcas iela 6 – 35, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 3 692 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.99 | 9.23 | 10.97 |
| Personal income tax (thousands, €) | 1.84 | 2.54 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 4.74 | 5.39 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 26 | € 142 | € 3 692 | Latvia | 24.08.2015 | 31.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"LD autoveikals", SIA
Liepa, Rūpnīcas 6-35, Liepas pagasts, Cēsu nov. LV-4128 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Rūpnīcas iela 6-35 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 6 - 35 | 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 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums 2023 ld | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (136.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA LD AUTOVEIKAL5 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums ld | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums LD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (97.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 07.05.2013 | TIF (607.9 KB) | ||
2011 |
Annual report | 08.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 09.06.2011 | TIF (594.15 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (919.18 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (783.38 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (2.21 MB) | ||
2005 |
Annual report | 13.09.2018 | TIF (1.06 MB) | ||
2004 |
Annual report | 13.09.2018 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.2 KB | 13.09.2018 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 152.68 KB | 13.09.2018 | 19.06.2015 | 3 |
Articles of Association |
TIF | 37.86 KB | 13.09.2018 | 08.09.2004 | 1 |
Memorandum of Association |
TIF | 70.75 KB | 13.09.2018 | 08.09.2004 | 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 | 63.8 KB | 26.11.2021 | 26.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.03 KB | 23.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.71 KB | 13.09.2018 | 31.08.2015 | 2 |
Application |
TIF | 172.76 KB | 13.09.2018 | 18.08.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 23.76 KB | 13.09.2018 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 13.09.2018 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.2 KB | 13.09.2018 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 13.09.2018 | 09.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.8 KB | 13.09.2018 | 11.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 13.09.2018 | 08.10.2007 | 1 |
Application |
TIF | 185.02 KB | 13.09.2018 | 04.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 46.3 KB | 13.09.2018 | 04.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 13.09.2018 | 27.09.2004 | 1 |
Registration certificates |
TIF | 75.5 KB | 13.09.2018 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.04 KB | 13.09.2018 | 15.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.34 KB | 13.09.2018 | 08.09.2004 | 1 |
Application |
TIF | 168.5 KB | 13.09.2018 | 08.09.2004 | 4 |
Appraisal reports |
TIF | 43.28 KB | 13.09.2018 | 08.09.2004 | 1 |
Consent of the auditor |
TIF | 18.21 KB | 13.09.2018 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.28 KB | 13.09.2018 | 08.09.2004 | 1 |
Appraisal reports |
TIF | 33.27 KB | 13.09.2018 | 03.09.2004 | 1 |
Appraisal reports |
TIF | 35.59 KB | 13.09.2018 | 03.09.2004 | 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