LDB Group, SIA
Limited Liability 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, 13.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LDB Group" |
| Registration number, date | 40003120974, 17.03.1993 |
| VAT number | None (excluded 06.07.2015) Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR , registered 25.01.2016 (registered payment 25.01.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FESTUNG" | Until 15.10.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIKENTO" | Until 20.09.2013 | 11 years ago |
| Sabiedriskās ēdināšanas un tirdzniecības Firma SIA, Rīgā "VIKENTO" | Until 07.07.2004 | 20 years ago |
Historical addresses
| Rīga, Sabiles iela 16-7 | Until 25.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 88-47 | Until 20.09.2013 | 11 years ago |
| Rīga, Kurzemes prospekts 88-48 | Until 28.08.1996 | 28 years ago |
| Rīga, Kurzemes prospekts 3 | Until 25.09.1995 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LDB | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | HTML (99.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | HTML (99.24 KB) | |
2009 |
Annual report | 08.04.2010 | TIF (1.72 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 24.04.2007 | PDF (797.43 KB) | ||
2005 |
Annual report | 06.09.2010 | TIF (2.69 MB) | ||
2004 |
Annual report | 05.11.2012 | TIF (1.01 MB) | ||
2003 |
Annual report | 05.11.2012 | TIF (973.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 51.62 KB | 25.01.2016 | 24.09.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 20.01.2016 | 24.09.2015 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.01.2016 | 24.09.2015 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 05.11.2012 | 18.10.2012 | 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 |
RTF | 922.23 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.78 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.62 KB | 11.10.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.73 KB | 11.10.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.57 KB | 11.10.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 20.02.2017 | 20.02.2017 | 13 |
Orders/request/cover notes of court bailiffs |
EDOC | 335.99 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Orders/request/cover notes of court bailiffs |
TIF | 64.18 KB | 22.07.2016 | 12.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.86 KB | 22.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 07.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.57 KB | 25.01.2016 | 25.01.2016 | 2 |
Announcement regarding the legal address |
EDOC | 24.1 KB | 25.01.2016 | 24.09.2015 | 1 |
Application |
EDOC | 36.35 KB | 25.01.2016 | 24.09.2015 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 55.17 KB | 25.01.2016 | 24.09.2015 | 2 |
Shareholders’ register |
EDOC | 22.94 KB | 20.01.2016 | 24.09.2015 | 1 |
Shareholders’ register |
EDOC | 52.54 KB | 20.01.2016 | 24.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 20.07.2016 | 30.08.1995 | 1 |
Appraisal reports |
TIF | 30.61 KB | 20.07.2016 | 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