LDL Serviss, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
876 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LDL Serviss
Registration number, date 40203196534, 21.02.2019
VAT number None (excluded 06.05.2024) Europe VAT register
Register, date Commercial Register, 21.02.2019
Legal address Gravas iela 32, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 12 200 EUR, registered payment 21.02.2019
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 0.22 4.84
Personal income tax (thousands, €) 0.01 0.28 0.89
Statutory social insurance contributions (thousands, €) 0 0.46 1.59
Average employees count 0 0 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2019
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   07.03.2023
* 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 % 12 200 € 1 € 12 200 Latvia 21.02.2019 07.03.2023

Historical addresses

Ogres nov., Ogre, Rasas iela 1 Until 01.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.10.2024  PDF (169.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (460.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (642.42 KB) €11.00

2019

Annual report 21.02.2019 - 31.12.2019 22.01.2020  PDF (640.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.64 KB 21.02.2019 17.02.2019 1

Memorandum of Association

DOCX 19.87 KB 21.02.2019 17.02.2019 1

Shareholders’ register

DOCX 19.8 KB 21.02.2019 17.02.2019 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

EDOC 62.24 KB 01.06.2022 01.06.2022 2

Application

DOCX 91.15 KB 01.06.2022 31.05.2022 21

Application

DOCX 91.15 KB 01.06.2022 31.05.2022 21

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 21.02.2019 21.02.2019 2

Announcement regarding the legal address

DOCX 18.67 KB 21.02.2019 17.02.2019 1

Announcement regarding the legal address

EDOC 27.57 KB 21.02.2019 17.02.2019 1

Articles of Association

EDOC 27.43 KB 21.02.2019 17.02.2019 1

Application

DOCX 32.3 KB 21.02.2019 17.02.2019 4

Application

EDOC 40.89 KB 21.02.2019 17.02.2019 4

Appraisal reports

PDF 1.17 MB 21.02.2019 17.02.2019 2

Appraisal reports

EDOC 1.15 MB 21.02.2019 17.02.2019 2

Confirmation or consent to legal address

JPG 174.27 KB 21.02.2019 17.02.2019 1

Confirmation or consent to legal address

EDOC 146.86 KB 21.02.2019 17.02.2019 1

Memorandum of Association

EDOC 28.67 KB 21.02.2019 17.02.2019 1

Shareholders’ register

EDOC 28.69 KB 21.02.2019 17.02.2019 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