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 "LDB Baltija" |
| Registration number, date | 50103172851, 28.05.2008 |
| VAT number | None (excluded 05.08.2011) Europe VAT register |
| Register, date | Commercial Register, 28.05.2008 |
| Legal address | Brāļu Kaudzīšu iela 48 – 11, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2016 |
| 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
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, €) | 0.52 | 0.71 | 0.37 |
| Personal income tax (thousands, €) | 0.47 | 0.4 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 0.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| Types of activities from statues | Mazumtirdzniecība pa pastu vai Interneta veikalos Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Automobiļu rezerves daļu un piederumu vairumtirdzniecība Automobiļu rezerves daļu un piederumu mazumtirdzniecība |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 03.08.2016 |
Historical company names
| SIA "Osta AZ" | Until 30.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Hāpsalas iela 15-12 | Until 13.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Salaspils iela 6 k-5 -8 | Until 30.07.2009 | 15 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 30 - 11 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PASKAIDROJUMS 2023 LDB Baltija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LEMUMS LDB Baltija 2022 pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LEMUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LEMUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (532.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin signed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (510.71 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (429.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
301.56 KB | 05.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
371.69 KB | 05.07.2016 | 29.06.2016 | 3 | |
Shareholders’ register |
1.19 MB | 05.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
TIF | 78.33 KB | 05.09.2014 | 30.07.2009 | 3 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 05.09.2014 | 24.07.2009 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 05.09.2014 | 24.07.2009 | 1 |
Articles of Association |
TIF | 213.02 KB | 05.09.2014 | 13.03.2009 | 5 |
Amendments to the Articles of Association |
TIF | 7.48 KB | 05.09.2014 | 10.03.2009 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 05.09.2014 | 10.03.2009 | 1 |
Articles of Association |
TIF | 171.91 KB | 05.09.2014 | 19.05.2008 | 5 |
Memorandum of association |
TIF | 40.48 KB | 05.09.2014 | 19.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
366.17 KB | 05.07.2016 | 30.06.2016 | 2 | |
Application |
351.12 KB | 05.07.2016 | 30.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 03.08.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 03.08.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
331.09 KB | 05.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
392.01 KB | 05.07.2016 | 29.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
311.95 KB | 05.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
341.17 KB | 05.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.21 MB | 05.07.2016 | 29.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 05.09.2014 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 05.09.2014 | 27.07.2009 | 2 |
Sample report |
TIF | 24.86 KB | 05.09.2014 | 27.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 05.09.2014 | 24.07.2009 | 1 |
Application |
TIF | 137.6 KB | 05.09.2014 | 24.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 05.09.2014 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.74 KB | 05.09.2014 | 24.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 05.09.2014 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 05.09.2014 | 10.03.2009 | 1 |
Application |
TIF | 190.17 KB | 05.09.2014 | 10.03.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 19.22 KB | 05.09.2014 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.53 KB | 05.09.2014 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 05.09.2014 | 10.03.2009 | 2 |
Sample report |
TIF | 21.85 KB | 05.09.2014 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 05.09.2014 | 28.05.2008 | 1 |
Registration certificates |
TIF | 17.62 KB | 05.09.2014 | 28.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 05.09.2014 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 05.09.2014 | 20.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.73 KB | 05.09.2014 | 19.05.2008 | 1 |
Application |
TIF | 183.72 KB | 05.09.2014 | 19.05.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 05.09.2014 | 19.05.2008 | 1 |
Registration certificates |
TIF | 56.64 KB | 05.09.2014 | 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