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 "LDR HOLDINGS" |
| Registration number, date | 40003617517, 03.02.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2003 |
| Legal address | Vaļņu iela 21 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 49 000 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | Monaco | Israel |
|
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 | 18.12.2020 |
* 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 % | 100 | € 490 | € 49 000 | Israel | 13.06.2016 | 01.08.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (287.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LDR Holdings vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LDR Holdings vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LDR Holdings vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LDR Holdings vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LDR Holdings vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LDR Holdings vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKM C224e17051714081 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.09.2023 | PDF (984.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ LDR.doc | |||||
2013 |
Annual report | 08.07.2014 | TIF (597.88 KB) | ||
2012 |
Annual report | 25.09.2013 | TIF (278.59 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (286.33 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (311.87 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (263.56 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (355.41 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (364.54 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (519.44 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (201.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 3.8 MB | 11.12.2020 | 13.06.2016 | 5 |
Shareholders’ register |
TIF | 18.39 KB | 02.03.2016 | 21.01.2010 | 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 |
DOCX | 314.07 KB | 18.12.2020 | 18.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 288.87 KB | 18.12.2020 | 18.12.2020 | 5 |
Application |
TIF | 125.94 KB | 27.11.2020 | 10.11.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 56.05 KB | 27.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.75 KB | 18.12.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.23 KB | 18.12.2020 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 149.1 KB | 18.12.2020 | 14.09.2020 | 3 |
Copy of the personal identification document |
TIF | 208.01 KB | 27.11.2020 | 19.05.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 08.09.2016 | 29.01.2003 | 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