LDMC, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
47 by paid taxes
39 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 | SIA "LDMC" |
| Registration number, date | 42403038042, 29.07.2015 |
| VAT number | None (excluded 24.05.2024) Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | Rēznas iela 14, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LDMC, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (22.03.2024, no. 96280)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2024 | 465.11 | 13.11.2024 09:34 | |||
| 07.11.2024 | 464.19 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 458.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 10.10.2022 | 17 468.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 32 974.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 36 421.51 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 54 234.28 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 73 204.92 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 84 176.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 65 982.81 | 0.00 | 0.00 | 53 038.42 | 09.05.2022 |
| 18.03.2022 | 69 238.08 | 0.00 | 0.00 | 57 758.90 | 18.03.2022 |
| 07.12.2020 | 107 489.67 | 0.00 | 0.00 | 104 715.32 | 08.12.2020 16:31 |
| 07.11.2020 | 110 134.73 | 0.00 | 0.00 | 108 093.25 | 09.11.2020 15:05 |
| 07.10.2020 | 112 726.73 | 0.00 | 0.00 | 111 471.18 | 15.10.2020 14:44 |
| 07.09.2020 | 115 740.49 | 0.00 | 0.00 | 114 849.11 | 16.09.2020 16:22 |
| 07.08.2020 | 115 547.88 | 0.00 | 0.00 | 118 227.04 | 11.08.2020 16:07 |
| 07.07.2020 | 139 351.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 189 440.88 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 174 792.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 181 242.56 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 184 122.26 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 185 462.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 197 123.03 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 191 243.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 169 156.79 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 157 624.54 | 0.00 | 0.00 | 64 357.67 | 08.10.2019 15:11 |
| 07.09.2019 | 149 819.25 | 0.00 | 0.00 | 67 615.92 | 11.09.2019 10:51 |
| 07.08.2019 | 134 736.94 | 0.00 | 0.00 | 71 003.18 | 16.08.2019 11:34 |
| 07.07.2019 | 130 010.23 | 0.00 | 0.00 | 74 519.45 | 12.07.2019 15:10 |
| 07.06.2019 | 111 002.31 | 0.00 | 0.00 | 77 906.71 | 17.06.2019 14:41 |
| 07.05.2019 | 101 227.96 | 0.00 | 0.00 | 81 293.97 | 10.05.2019 15:30 |
| 07.04.2019 | 106 087.06 | 0.00 | 0.00 | 84 679.30 | 12.04.2019 10:28 |
| 07.06.2018 | 120 248.64 | 0.00 | 0.00 | 118 553.83 | 11.06.2018 15:51 |
| 07.05.2018 | 123 543.49 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 129 012.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 119 604.60 | 0.00 | 26 955.48 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 110 318.76 | 0.00 | 28 076.49 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 98 081.27 | 0.00 | 28 076.49 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 80 052.68 | 0.00 | 28 076.49 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 71 877.55 | 0.00 | 29 197.50 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 69 975.04 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 48 924.61 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 36 448.30 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 23 414.99 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 18 891.46 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 15 694.88 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 22.03.2024 | 96280 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 233.84 | 288.72 | 179.93 |
| Personal income tax (thousands, €) | 41.06 | 49.43 | 34.06 |
| Statutory social insurance contributions (thousands, €) | 104.49 | 106.12 | 71.6 |
| Average employees count | 36 | 32 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.07.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.07.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (155.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (332.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (101.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.09.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 29.07.2015 - 31.12.2016 | 16.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pielikums 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.8 KB | 29.07.2015 | 24.07.2015 | 1 |
Memorandum of Association |
TIF | 29.38 KB | 29.07.2015 | 24.07.2015 | 1 |
Shareholders’ register |
TIF | 32.46 KB | 29.07.2015 | 24.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.29 KB | 29.04.2024 | 29.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.10.2022 | 25.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.04 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 30.06.2022 | 30.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 27.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.07.2020 | 14.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.23 KB | 13.07.2020 | 10.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.38 KB | 13.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 26.06.2020 | 26.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 19.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 17.01.2020 | 17.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 14.01.2020 | 14.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 14.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 06.06.2018 | 06.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.09 KB | 01.06.2018 | 01.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 01.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 02.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.06.2017 | 02.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 30.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 29.07.2015 | 29.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 29.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 128.08 KB | 29.07.2015 | 24.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.95 KB | 29.07.2015 | 24.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 29.07.2015 | 15.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
01.10.2018 |
ZL | Privātīpašuma vai komercplatību tehniskā apsardze. SIA "LDMC" |