LD Invest, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
11 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 | LD Invest SIA |
| Registration number, date | 40103643925, 04.03.2013 |
| VAT number | None (excluded 31.03.2017) Europe VAT register |
| Register, date | Commercial Register, 04.03.2013 |
| Legal address | Nīcgales iela 40 – 57, Rīga, LV-1035 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2021)
- 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, €) | 0 | 0 | 1.55 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | 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 | 30.01.2018 |
* 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 % | 1 | € 1 | € 1 | Latvia | 05.12.2017 | 30.01.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ LD 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LD Invest Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 LD INVEST | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 04.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.62 KB | 29.01.2018 | 05.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 22.04.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 14.1 KB | 22.04.2015 | 08.04.2015 | 2 |
Shareholders’ register |
TIF | 51.55 KB | 22.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 61.83 KB | 27.02.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 49.49 KB | 18.03.2013 | 20.02.2013 | 2 |
Memorandum of Association |
TIF | 63.27 KB | 18.03.2013 | 20.02.2013 | 1 |
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 | 72.1 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 410.82 KB | 19.01.2018 | 18.01.2018 | 5 |
Application |
TIF | 511.24 KB | 29.01.2018 | 05.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 29.01.2018 | 05.12.2017 | 2 |
Other documents |
TIF | 86.53 KB | 29.01.2018 | 03.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 22.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 76.43 KB | 22.04.2015 | 08.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 6.6 KB | 22.04.2015 | 08.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 22.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 439.49 KB | 27.02.2014 | 20.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.67 KB | 27.02.2014 | 13.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.21 KB | 27.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 18.03.2013 | 04.03.2013 | 2 |
Registration certificates |
TIF | 57.74 KB | 18.03.2013 | 04.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.73 KB | 18.03.2013 | 26.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.77 KB | 18.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 441.26 KB | 18.03.2013 | 20.02.2013 | 4 |
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