LD SISTEMS, 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 as a result of reorganization, 30.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LD SISTEMS" |
| Registration number, date | 40003747993, 03.06.2005 |
| VAT number | None (excluded 30.06.2020) Europe VAT register |
| Register, date | Commercial Register, 03.06.2005 |
| Legal address | Flotes iela 5, Rīga, LV-1016 Check address owners |
| Fixed capital | 113 828 EUR , registered 07.07.2015 (registered payment 07.07.2015: 113 828 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, €) | 0.46 | 0 | 1.93 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 3.63 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|
Historical addresses
| Rīga, Dzelzavas iela 19/1-21 | Until 22.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Gobas iela 16-67 | Until 18.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (579.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (907.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (662.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (686.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.77 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (96.7 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LD Sistems 01.02.2012.Vadibas zinojums | TIF | ||||
2010 |
Annual report | 08.06.2011 | TIF (327.02 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (12.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.04.2009 | XML (12.55 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (293.73 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (139.74 KB) | ||
2005 |
Annual report | 27.02.2007 | PDF (670.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51.5 KB | 30.06.2020 | 30.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 02.12.2019 | 29.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 02.12.2019 | 29.11.2019 | 2 |
Shareholders’ register |
DOCX | 18.67 KB | 11.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 08.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 30.05.2018 | 22.05.2018 | 1 |
Articles of Association |
TIF | 108.79 KB | 30.05.2018 | 22.05.2018 | 4 |
Shareholders’ register |
TIF | 291.97 KB | 30.05.2018 | 24.04.2018 | 10 |
Articles of Association |
TIF | 52.16 KB | 16.08.2018 | 16.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 30.49 KB | 16.08.2018 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 93.51 KB | 16.08.2018 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 61.9 KB | 17.01.2013 | 07.11.2012 | 2 |
Articles of Association |
TIF | 43.1 KB | 16.08.2018 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 03.05.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 25.33 KB | 22.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 20.74 KB | 03.02.2012 | 23.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.9 KB | 16.08.2018 | 20.12.2011 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.33 KB | 16.08.2018 | 18.05.2011 | 8 |
Shareholders’ register |
TIF | 22.28 KB | 16.08.2018 | 26.04.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.5 KB | 16.08.2018 | 06.04.2011 | 9 |
Shareholders’ register |
TIF | 19.5 KB | 16.08.2018 | 24.01.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.72 KB | 16.08.2018 | 10.05.2010 | 6 |
Articles of Association |
TIF | 31.96 KB | 29.08.2011 | 03.11.2008 | 1 |
Articles of Association |
TIF | 43.68 KB | 16.08.2018 | 20.12.2007 | 1 |
Articles of Association |
TIF | 34.54 KB | 16.08.2018 | 04.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.27 KB | 16.08.2018 | 04.01.2007 | 1 |
Shareholders’ register |
TIF | 17.23 KB | 16.08.2018 | 04.01.2007 | 1 |
Articles of Association |
TIF | 304.4 KB | 16.08.2018 | 27.05.2005 | 8 |
Memorandum of association |
TIF | 31.07 KB | 16.08.2018 | 27.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.75 KB | 30.06.2020 | 30.06.2020 | 1 |
Application |
EDOC | 46.5 KB | 30.06.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 30.06.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.5 KB | 30.06.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.24 KB | 30.06.2020 | 30.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.29 KB | 30.06.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 47.45 KB | 16.12.2019 | 10.12.2019 | 3 |
Application |
EDOC | 56.19 KB | 16.12.2019 | 10.12.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 16.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.19 KB | 16.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 06.12.2019 | 06.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.83 KB | 02.12.2019 | 29.11.2019 | 2 |
Application |
EDOC | 52.79 KB | 02.12.2019 | 28.11.2019 | 1 |
Application |
DOCX | 43.81 KB | 02.12.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
DOCX | 50.03 KB | 11.11.2019 | 06.11.2019 | 3 |
Application |
EDOC | 58.86 KB | 11.11.2019 | 06.11.2019 | 3 |
Shareholders’ register |
EDOC | 51.77 KB | 11.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
EDOC | 63.62 KB | 08.07.2019 | 02.07.2019 | 3 |
Application |
DOCX | 54.83 KB | 08.07.2019 | 02.07.2019 | 3 |
Shareholders’ register |
EDOC | 51.59 KB | 08.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.11.2018 | 28.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 104.64 KB | 20.11.2018 | 20.11.2018 | 1 |
Application |
169.41 KB | 28.11.2018 | 08.11.2018 | 2 | |
Application |
178.84 KB | 28.11.2018 | 08.11.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 04.06.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.87 KB | 30.05.2018 | 22.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 130.45 KB | 22.03.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 01.09.2017 | 01.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.8 KB | 16.08.2018 | 07.07.2015 | 2 |
Application |
TIF | 95.92 KB | 16.08.2018 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 187.16 KB | 16.08.2018 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 16.08.2018 | 15.01.2013 | 1 |
Application |
TIF | 87.22 KB | 16.08.2018 | 12.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 16.08.2018 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 16.08.2018 | 02.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.38 KB | 16.08.2018 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 16.08.2018 | 21.03.2012 | 2 |
Application |
TIF | 139.07 KB | 16.08.2018 | 06.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 16.08.2018 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 287.62 KB | 16.08.2018 | 06.03.2012 | 5 |
Application |
TIF | 79.89 KB | 16.08.2018 | 27.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 16.08.2018 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 16.08.2018 | 01.02.2012 | 1 |
Application |
TIF | 81.49 KB | 16.08.2018 | 23.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 16.08.2018 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 16.08.2018 | 27.05.2011 | 2 |
Application |
TIF | 77.38 KB | 16.08.2018 | 20.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 16.08.2018 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 16.08.2018 | 18.02.2011 | 1 |
Application |
TIF | 133.64 KB | 16.08.2018 | 25.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.33 KB | 16.08.2018 | 25.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 16.08.2018 | 25.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 16.08.2018 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 16.08.2018 | 17.06.2010 | 2 |
Application |
TIF | 129.57 KB | 16.08.2018 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.01 KB | 16.08.2018 | 07.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 547 KB | 16.08.2018 | 02.03.2010 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 16.08.2018 | 22.01.2009 | 1 |
Application |
TIF | 125.65 KB | 16.08.2018 | 19.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.27 KB | 16.08.2018 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.1 KB | 16.08.2018 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 16.08.2018 | 20.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 16.08.2018 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 16.08.2018 | 13.11.2008 | 1 |
Application |
TIF | 114.89 KB | 16.08.2018 | 03.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.02 KB | 16.08.2018 | 03.11.2008 | 1 |
Sample report |
TIF | 38.52 KB | 16.08.2018 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 16.08.2018 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 16.08.2018 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.48 KB | 16.08.2018 | 22.05.2008 | 1 |
Application |
TIF | 130.09 KB | 16.08.2018 | 21.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 16.08.2018 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 16.08.2018 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 16.08.2018 | 28.12.2007 | 2 |
Application |
TIF | 129.14 KB | 16.08.2018 | 20.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 16.08.2018 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 16.08.2018 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 16.08.2018 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 16.08.2018 | 18.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.75 KB | 16.08.2018 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 16.08.2018 | 15.01.2007 | 1 |
Application |
TIF | 135.66 KB | 16.08.2018 | 04.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 16.08.2018 | 04.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.42 KB | 16.08.2018 | 30.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 16.08.2018 | 03.06.2005 | 1 |
Registration certificates |
TIF | 23.83 KB | 16.08.2018 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 16.08.2018 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 16.08.2018 | 31.05.2005 | 1 |
Sample report |
TIF | 23.48 KB | 16.08.2018 | 30.05.2005 | 1 |
Consent of the auditor |
TIF | 10.37 KB | 16.08.2018 | 27.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 16.08.2018 | 27.05.2005 | 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.
Request documents in Company register