LD COMPANY, 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.
Basic data
| Status | Removed from the register, 30.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LD COMPANY" |
| Registration number, date | 41503075154, 15.04.2016 |
| VAT number | None (excluded 30.09.2020) Europe VAT register |
| Register, date | Commercial Register, 15.04.2016 |
| Legal address | Kalēju iela 35A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.05.2019 (registered payment 16.05.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.86 | 3.19 | 1.23 |
| Personal income tax (thousands, €) | 0.54 | 1.4 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 1.74 | 0.91 |
| Average employees count | 2 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
Historical company names
| SIA "Velfad Auto" | Until 16.05.2019 | 6 years ago |
|---|
Historical addresses
| Balvu nov., Vīksnas pag., "Ciemiņi" | Until 31.08.2020 | 5 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Peļušina, "Peļušina 7" | Until 21.06.2019 | 6 years ago |
| Jelgava, Atmodas iela 68 - 22 | Until 02.01.2020 | 5 years ago |
| Jūrmala, Lielais prospekts 6 - 1 | Until 08.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (81.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (219.88 KB) | €11.00 |
2016 |
Annual report | 15.04.2016 - 31.12.2016 | 01.05.2017 | PDF (142.51 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
57.92 KB | 16.06.2020 | 08.06.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 29 KB | 16.05.2019 | 11.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 16.05.2019 | 11.04.2019 | 1 |
Articles of Association |
DOC | 29 KB | 16.05.2019 | 11.04.2019 | 1 |
Articles of Association |
DOC | 29 KB | 16.05.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 16.05.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 16.05.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 16.05.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.05.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 16.05.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 16.05.2019 | 11.04.2019 | 1 |
Articles of Association |
TIF | 18.14 KB | 25.04.2016 | 12.04.2016 | 1 |
Memorandum of Association |
TIF | 38.12 KB | 25.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 94.21 KB | 25.04.2016 | 12.04.2016 | 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 | 65.85 KB | 30.09.2020 | 30.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.06 KB | 29.09.2020 | 29.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 29.09.2020 | 29.09.2020 | 1 |
Application |
EDOC | 96.81 KB | 30.09.2020 | 25.09.2020 | 2 |
Application |
91.12 KB | 30.09.2020 | 25.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
130.3 KB | 31.08.2020 | 24.08.2020 | 3 | |
Application |
EDOC | 133.26 KB | 31.08.2020 | 24.08.2020 | 3 |
Application |
130.3 KB | 31.08.2020 | 24.08.2020 | 3 | |
Confirmation or consent to legal address |
409.9 KB | 31.08.2020 | 24.08.2020 | 1 | |
Confirmation or consent to legal address |
409.9 KB | 31.08.2020 | 24.08.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 394.48 KB | 31.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.31 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
128.21 KB | 18.08.2020 | 07.08.2020 | 4 | |
Application |
128.21 KB | 18.08.2020 | 07.08.2020 | 4 | |
Application |
EDOC | 131.44 KB | 18.08.2020 | 07.08.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 81.18 KB | 18.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
75.49 KB | 18.08.2020 | 03.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
75.49 KB | 18.08.2020 | 03.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
148.33 KB | 22.07.2020 | 21.07.2020 | 5 | |
Application |
148.33 KB | 22.07.2020 | 21.07.2020 | 5 | |
Application |
EDOC | 150.69 KB | 22.07.2020 | 21.07.2020 | 5 |
Protocols/decisions of a company/organisation |
71.81 KB | 22.07.2020 | 21.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
71.81 KB | 22.07.2020 | 21.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.08 KB | 22.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 92.74 KB | 07.07.2020 | 03.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 07.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
132.29 KB | 25.06.2020 | 17.06.2020 | 3 | |
Application |
EDOC | 135.68 KB | 25.06.2020 | 17.06.2020 | 3 |
Protocols/decisions of a company/organisation |
74.27 KB | 25.06.2020 | 17.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.56 KB | 25.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
159.81 KB | 02.07.2020 | 10.06.2020 | 1 | |
Application |
EDOC | 162.13 KB | 02.07.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
71.13 KB | 16.06.2020 | 08.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 77.3 KB | 16.06.2020 | 08.06.2020 | 1 |
Shareholders’ register |
EDOC | 73.37 KB | 16.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 41.73 KB | 27.12.2019 | 19.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 27.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
DOC | 68.5 KB | 21.06.2019 | 18.06.2019 | 2 |
Application |
EDOC | 28.36 KB | 21.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 346.15 KB | 21.06.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 345.16 KB | 21.06.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 21.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOC | 122 KB | 16.05.2019 | 23.04.2019 | 5 |
Application |
EDOC | 35.22 KB | 16.05.2019 | 23.04.2019 | 5 |
Application |
DOC | 122 KB | 16.05.2019 | 23.04.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 20.89 KB | 16.05.2019 | 11.04.2019 | 1 |
Articles of Association |
EDOC | 20.89 KB | 16.05.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 16.05.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.42 KB | 16.05.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 16.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 16.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 16.05.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 16.05.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.96 KB | 16.05.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 16.05.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 21.19 KB | 16.05.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 25.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 137.8 KB | 25.04.2016 | 12.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 35.28 KB | 25.04.2016 | 12.04.2016 | 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