LDLine, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
240 by profit
18 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.
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 | Sabiedrība ar ierobežotu atbildību "LDLine" |
| Registration number, date | 40003975378, 05.12.2007 |
| VAT number | LV40003975378 from 05.04.2019 Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -3.99 | 43.87 | 22.55 |
| Personal income tax (thousands, €) | 0.25 | 0.11 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.19 | 0.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Member of the Board | Right to represent individually | 02.05.2013 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 26.02.2015 | 02.03.2015 |
Historical addresses
| Rīga, Glūdas iela 1-1 | Until 14.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 313-80 | Until 02.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (81.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (81.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (81.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (547.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums LDLine 02.09.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LDLine gada paskats 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LDLine gada paskats 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LDLine gada paskats 2013 vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LDLine | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LDkine 1 | XLSX | ||||
2010 |
Annual report | 28.06.2011 | TIF (495.4 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (597.21 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (758.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 52.39 KB | 25.02.2015 | 25.02.2015 | 1 |
Articles of Association |
EDOC | 53.44 KB | 25.02.2015 | 25.02.2015 | 1 |
Shareholders’ register |
EDOC | 204.11 KB | 25.02.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 28.05.2013 | 22.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 21.01.2008 | 10.01.2008 | 1 |
Articles of Association |
TIF | 33.93 KB | 21.01.2008 | 10.01.2008 | 1 |
Shareholders’ register |
TIF | 29.76 KB | 21.01.2008 | 10.01.2008 | 1 |
Articles of Association |
TIF | 17.95 KB | 10.12.2007 | 21.11.2007 | 1 |
Memorandum of association |
TIF | 50.16 KB | 10.12.2007 | 21.11.2007 | 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 |
EDOC | 73.81 KB | 02.03.2015 | 02.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 52.39 KB | 25.02.2015 | 25.02.2015 | 1 |
Articles of Association |
EDOC | 53.44 KB | 25.02.2015 | 25.02.2015 | 1 |
Application |
EDOC | 52.43 KB | 25.02.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 209.02 KB | 25.02.2015 | 25.02.2015 | 1 |
Shareholders’ register |
EDOC | 204.11 KB | 25.02.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 28.05.2013 | 02.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 28.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 139.35 KB | 28.05.2013 | 22.04.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 38.38 KB | 28.05.2013 | 22.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 28.05.2013 | 22.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 28.05.2013 | 18.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 202.76 KB | 28.05.2013 | 18.02.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 03.08.2010 | 29.07.2010 | 1 |
Application |
TIF | 198.92 KB | 03.08.2010 | 28.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 28.05.2013 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 21.01.2008 | 14.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.96 KB | 21.01.2008 | 10.01.2008 | 1 |
Application |
TIF | 575.65 KB | 21.01.2008 | 10.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.32 KB | 21.01.2008 | 10.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.28 KB | 21.01.2008 | 10.01.2008 | 2 |
Purchase contracts |
TIF | 82.02 KB | 21.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 349.26 KB | 21.01.2008 | 10.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 10.12.2007 | 05.12.2007 | 2 |
Registration certificates |
TIF | 19.59 KB | 10.12.2007 | 05.12.2007 | 1 |
Application |
TIF | 175.27 KB | 10.12.2007 | 22.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 10.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 10.12.2007 | 22.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 10.12.2007 | 21.11.2007 | 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.
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