LDL un Partneri, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
180 by profit
120 by paid taxes
43 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LDL un Partneri" SIA |
| Registration number, date | 44103092387, 14.04.2014 |
| VAT number | LV44103092387 from 20.01.2016 Europe VAT register |
| Register, date | Commercial Register, 14.04.2014 |
| Legal address | Rūpniecības iela 40 – 27, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 10.73 | 10.36 | 7.68 |
| Personal income tax (thousands, €) | 0.66 | 0.82 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.22 | 1.69 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 07.01.2022, 155.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | 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 | 14.04.2014 |
* 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 % | 150 | € 20 | € 3 000 | 06.12.2017 | 20.12.2017 |
Contacts in cooperation with
Apply information changes
"LDL un Partneri", SIA
Rīgas 35, Valmiera, Valmieras nov. LV-4201 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Valmiera, Rūpniecības iela 40 - 27 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | PDF (79.35 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (136.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (151.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (151.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (199.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (210.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (283.19 KB) | €8.00 |
2014 |
Annual report | 14.04.2014 - 31.12.2014 | 22.04.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.16 KB | 15.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
TIF | 40.77 KB | 06.12.2017 | 06.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 06.12.2017 | 29.11.2017 | 1 |
Articles of Association |
TIF | 43.36 KB | 06.12.2017 | 29.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.86 KB | 06.12.2017 | 29.11.2017 | 1 |
Articles of Association |
TIF | 15.03 KB | 23.04.2014 | 08.04.2014 | 1 |
Memorandum of Association |
TIF | 38.02 KB | 23.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 44 KB | 23.04.2014 | 08.04.2014 | 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 | 191.59 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 20.12.2017 | 20.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.89 KB | 06.12.2017 | 05.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.17 KB | 06.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.79 KB | 06.12.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 23.04.2014 | 14.04.2014 | 2 |
Registration certificates |
TIF | 23.45 KB | 23.04.2014 | 14.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 23.04.2014 | 08.04.2014 | 1 |
Application |
TIF | 214.65 KB | 23.04.2014 | 08.04.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.06 KB | 23.04.2014 | 08.04.2014 | 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