LDA TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
326 by paid taxes
96 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 "LDA TRANSPORT" |
| Registration number, date | 40103194077, 02.10.2008 |
| VAT number | LV40103194077 from 28.10.2008 Europe VAT register |
| Register, date | Commercial Register, 02.10.2008 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 9 391 EUR, registered payment 19.07.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 889.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 406.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 950.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 127.54 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 6 517.13 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 21.07.2022 | 1 858.07 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 845.30 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 140.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 283.98 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 514.06 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 759.17 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 410.42 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.03.2020 | 527.22 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2019 | 1 302.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 608.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 1 215.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 654.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 345.30 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 1 163.79 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 724.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.06.2018 | 300.86 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 26.01.2018 | 193.97 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 305.07 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.05.2017 | 2 044.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.43 | 10.87 | 14.89 |
| Personal income tax (thousands, €) | 3.12 | 2.56 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 4.64 | 3.63 | 3.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Sauszemes transports un cauruļvadu transports Pārējais pasažieru sauszemes transports Taksometru pakalpojumi Citur neklsificēts pasažieru sauszemes transports Kravu pārvadājumi pa autoceļiem u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.12.2012 |
* 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 % | 330 | LVL 20 | LVL 6 600 | Latvia | 26.11.2012 | 17.12.2012 |
Historical addresses
| Rīga, Silciema iela 15 k-5 -46 | Until 03.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (177.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | PDF (176.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (190.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | PDF (189.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (190.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (190.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (189.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (242.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LDA186 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lda 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | XML (17.77 KB) | |
2009 |
Annual report: Board statement | 02.10.2008 - 31.12.2009 | 26.03.2010 | RAR (3.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.53 KB | 18.12.2012 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.53 KB | 18.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 9.45 KB | 18.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 9.06 KB | 01.03.2010 | 15.02.2010 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 05.10.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 10.69 KB | 10.06.2009 | 02.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 47.42 KB | 15.05.2009 | 27.11.2008 | 1 |
Articles of Association |
TIF | 122.8 KB | 15.05.2009 | 27.11.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.21 KB | 15.05.2009 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 15.05.2009 | 27.11.2008 | 1 |
Articles of Association |
TIF | 120.21 KB | 15.05.2009 | 30.09.2008 | 3 |
Memorandum of Association |
TIF | 62.78 KB | 15.05.2009 | 30.09.2008 | 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 |
TIF | 38.55 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 99.51 KB | 18.12.2012 | 04.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.04 KB | 18.12.2012 | 04.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.95 KB | 18.12.2012 | 26.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.12 KB | 18.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 18.12.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 05.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 162.25 KB | 05.04.2012 | 29.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 25.31 KB | 05.04.2012 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 01.03.2010 | 23.02.2010 | 1 |
Application |
TIF | 51.39 KB | 01.03.2010 | 15.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 01.03.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 05.10.2009 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 05.10.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 25.79 KB | 05.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 102.37 KB | 05.10.2009 | 21.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.83 KB | 05.10.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 10.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 10.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 49.24 KB | 10.06.2009 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.99 KB | 10.06.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 15.05.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.55 KB | 15.05.2009 | 01.12.2008 | 2 |
Application |
TIF | 107.46 KB | 15.05.2009 | 27.11.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.82 KB | 15.05.2009 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.64 KB | 15.05.2009 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 15.05.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 15.05.2009 | 02.10.2008 | 1 |
Registration certificates |
TIF | 69.62 KB | 15.05.2009 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 115.98 KB | 15.05.2009 | 01.10.2008 | 2 |
Submission/Application |
TIF | 36.77 KB | 15.05.2009 | 01.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 15.05.2009 | 30.09.2008 | 1 |
Application |
TIF | 125.35 KB | 15.05.2009 | 30.09.2008 | 3 |
Appraisal reports |
TIF | 34.32 KB | 15.05.2009 | 30.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 15.05.2009 | 30.09.2008 | 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