LD HOLDINGA SABIEDRĪBA, SIA
Limited Liability Company, Micro company
Place in branch
409 by turnover
11 by profit
37 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 | Removed from the register, 01.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LD HOLDINGA SABIEDRĪBA" |
| Registration number, date | 40003753078, 01.07.2005 |
| VAT number | None (excluded 01.03.2024) Europe VAT register |
| Register, date | Commercial Register, 01.07.2005 |
| Legal address | Brīvības iela 40 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 543 546 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.05 | 1.03 | 0.72 |
| Personal income tax (thousands, €) | 0.4 | 0.39 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.63 | 0.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Krišjāņa Barona iela 3-4 | Until 13.03.2006 | 19 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20a-303 | Until 31.10.2008 | 17 years ago |
| Rīga, Atlantijas iela 27 | Until 25.07.2013 | 12 years ago |
| Rīga, Skanstes iela 50 | Until 03.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (948.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin LDH2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas paskaidrojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (346.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LD Hold.sab ba vadibas paskaidrojums 3.lpp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LDH Vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (617.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LD Holdinga sabiedriba 20.03.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LDH 22.04.2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LD Holdinga sabiedriba 13.04.2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LDH vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | RAR (225.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (18.42 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (367.73 KB) | ||
2006 |
Annual report | 08.03.2007 | TIF (405.45 KB) | ||
2005 |
Annual report | 19.01.2007 | PDF (296.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.05 KB | 13.10.2023 | 02.10.2023 | 1 |
Articles of Association |
DOCX | 25.47 KB | 13.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 25.47 KB | 13.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
TIF | 157.6 KB | 27.11.2018 | 26.11.2018 | 5 |
Shareholders’ register |
TIF | 25.6 KB | 22.10.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 27.75 KB | 08.12.2011 | 30.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.39 KB | 29.02.2024 | 29.02.2024 | 1 |
Application |
EDOC | 211.21 KB | 01.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 42.78 KB | 14.12.2023 | 09.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.26 KB | 14.12.2023 | 09.12.2023 | 1 |
Application |
EDOC | 49.59 KB | 13.10.2023 | 12.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 48.01 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 48.01 KB | 31.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 13.05.2020 | 13.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.81 KB | 13.05.2020 | 08.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.81 KB | 13.05.2020 | 08.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.19 KB | 13.05.2020 | 08.05.2020 | 1 |
Articles of Association |
EDOC | 36.71 KB | 13.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 55.99 KB | 13.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 42.33 KB | 13.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 42.33 KB | 13.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 13.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 13.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33 KB | 13.05.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 85.65 KB | 06.12.2018 | 05.12.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.45 KB | 06.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 221.5 KB | 27.11.2018 | 26.11.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 469.99 KB | 27.11.2018 | 15.11.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 03.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 26.06.2013 | 26.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 21.06.2013 | 28.06.2005 | 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.
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