LDL, ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "LDL"
Registration number, date 40003154881, 08.10.1993
VAT number None (excluded 02.12.2015) Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Tallinas iela 57B – 10, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2009
* 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 % 406 € 7 € 2 842 Latvia 21.06.2016 29.06.2016

Apply information changes

ML

"LDL", SIA

Tallinas 57B-10, Rīga LV-1012 Check address owners

Apavi: tirdzniecība

Historical addresses

Rīga, Aleksandra Čaka iela 113-47 Until 04.04.2007 17 years ago
Rīga, Aleksandra Čaka iela 51 Until 04.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (76.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (590.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (3.78 KB)

2006

Annual report 13.09.2011  TIF (697.82 KB)

2005

Annual report 10.10.2006  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.73 KB 21.06.2016 21.06.2016 1

Articles of Association

EDOC 48.21 KB 21.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.55 MB 21.06.2016 21.06.2016 2

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 180.48 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 29.06.2016 29.06.2016 2

Application

EDOC 36.97 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

EDOC 62.24 KB 21.06.2016 21.06.2016 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