LDO invest, SIA
Limited Liability Company, Small company
Place in branch
328 by turnover
661 by profit
262 by paid taxes
35 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 "LDO invest" |
| Registration number, date | 41503050930, 11.06.2010 |
| VAT number | LV41503050930 from 16.08.2010 Europe VAT register |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | 18. novembra iela 50, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 51 251 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 57.72 | 32.64 | 10.69 |
| Personal income tax (thousands, €) | 12.84 | 4.62 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 40.65 | 13.25 | 4.35 |
| Average employees count | 16 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 11.05.2011 |
* 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 % | 51 251 | € 1 | € 51 251 | Latvia | 01.12.2016 | 20.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.10.2018 |
Right to represent individually |
Natural person
(from 11.10.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Raiņa iela 14A-1A | Until 26.06.2014 | 10 years ago |
|---|---|---|
| Daugavpils, Arodu iela 40-37 | Until 11.07.2014 | 10 years ago |
| Daugavpils, Arodu iela 11-37 | Until 27.07.2015 | 9 years ago |
| Daugavpils, Arodu iela 11 - 36 | Until 11.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (93.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (290.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (442.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (442.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (438.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (965.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (722.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LDO Invest vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Attachment2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums1 ldo | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (630.69 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (687.71 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011- vadibas zinojums | |||||
2010 |
Annual report | 11.06.2010 - 31.12.2010 | 02.04.2011 | HTML (89.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 176.84 KB | 19.12.2016 | 01.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 05.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 17.37 KB | 05.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 74.97 KB | 05.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 41.95 KB | 26.11.2013 | 06.11.2013 | 3 |
Articles of Association |
TIF | 14.96 KB | 18.06.2012 | 11.06.2012 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 08.05.2012 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 27.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 15.8 KB | 27.03.2012 | 08.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.06 KB | 27.03.2012 | 08.02.2012 | 1 |
Shareholders’ register |
TIF | 15.82 KB | 05.12.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 21.52 KB | 16.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 16.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 11.28 KB | 27.10.2010 | 15.08.2010 | 1 |
Articles of Association |
TIF | 16.9 KB | 19.07.2011 | 09.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.74 KB | 19.07.2011 | 09.08.2010 | 1 |
Shareholders’ register |
TIF | 17.86 KB | 19.07.2011 | 15.06.2010 | 1 |
Articles of Association |
TIF | 18.31 KB | 19.07.2011 | 09.06.2010 | 1 |
Memorandum of Association |
TIF | 19.42 KB | 19.07.2011 | 09.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.96 KB | 02.11.2023 | 01.11.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 163.13 KB | 12.10.2018 | 08.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 103.58 KB | 04.07.2018 | 29.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 164.33 KB | 09.12.2016 | 09.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 14.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 143.23 KB | 14.10.2016 | 06.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 05.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 195.94 KB | 05.07.2016 | 17.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 05.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 30.07.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.68 KB | 23.07.2015 | 23.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 20.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 17.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 87.2 KB | 30.07.2015 | 09.06.2015 | 4 |
Application |
TIF | 86.44 KB | 17.06.2015 | 09.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 7.98 KB | 17.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.75 KB | 17.07.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 10.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 52.71 KB | 10.07.2014 | 20.06.2014 | 3 |
Application |
TIF | 77.08 KB | 10.07.2014 | 20.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.22 KB | 26.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 35.02 KB | 26.11.2013 | 14.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 7.54 KB | 26.11.2013 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 30.07.2013 | 26.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 26.07.2013 | 26.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 26.07.2013 | 26.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.01 KB | 25.07.2013 | 25.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.25 KB | 25.07.2013 | 25.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 24.99 KB | 25.07.2013 | 25.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 25.07.2013 | 25.07.2013 | 1 |
Application |
TIF | 48.97 KB | 30.07.2013 | 22.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 18.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 157.26 KB | 18.06.2012 | 11.06.2012 | 4 |
Application |
TIF | 93.14 KB | 18.06.2012 | 11.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 481.29 KB | 18.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 08.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 79.99 KB | 08.05.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 33.68 KB | 24.04.2012 | 20.04.2012 | 1 |
Submission/Application |
TIF | 11.03 KB | 24.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 27.03.2012 | 23.03.2012 | 1 |
Application |
TIF | 114.2 KB | 27.03.2012 | 16.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.69 KB | 27.03.2012 | 12.03.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.1 KB | 27.03.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 27.03.2012 | 08.02.2012 | 1 |
Submission/Application |
TIF | 11.32 KB | 27.03.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 51.7 KB | 05.12.2011 | 24.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 16.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 130.64 KB | 16.05.2011 | 29.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 16.05.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 27.10.2010 | 13.10.2010 | 1 |
Application |
TIF | 252.72 KB | 19.07.2011 | 05.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.37 KB | 19.07.2011 | 10.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.47 KB | 19.07.2011 | 09.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 19.07.2011 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 19.07.2011 | 28.06.2010 | 1 |
Application |
TIF | 94.73 KB | 19.07.2011 | 15.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 19.07.2011 | 11.06.2010 | 1 |
Registration certificates |
TIF | 53.8 KB | 19.07.2011 | 11.06.2010 | 1 |
Application |
TIF | 179.96 KB | 19.07.2011 | 09.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 19.07.2011 | 09.06.2010 | 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