LDR Solutions, SIA

Limited Liability Company, Micro company
Place in branch
71 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LDR Solutions"
Registration number, date 41203071651, 28.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2020
Legal address Velgas iela 11, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 19.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.82 2.81 2.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 4.82 1.83 0
Average employees count 1 1 0

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2020
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   28.04.2020
* 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 % 2 800 € 1 € 2 800 Latvia 11.10.2023 19.10.2023

Apply information changes

ML

"LDR Solutions", SIA

Jaunolaine, Velgas 11, Olaines pagasts, Olaines nov. LV-2127 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.10.2024  ZIP €11.00
Annual report 2023 PDF
LDR Solutions Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums PDF

2020

Annual report 28.04.2020 - 31.12.2020 30.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 SIA LDR Solutions PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.46 KB 19.10.2023 11.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.24 KB 19.10.2023 11.10.2023 1

Shareholders’ register

EDOC 20.78 KB 19.10.2023 11.10.2023 1

Shareholders’ register

DOCX 20.91 KB 28.04.2020 16.04.2020 1

Shareholders’ register

DOCX 20.91 KB 28.04.2020 16.04.2020 1

Articles of Association

DOCX 22.87 KB 28.04.2020 14.04.2020 1

Articles of Association

DOCX 22.87 KB 28.04.2020 14.04.2020 1

Memorandum of Association

DOCX 29.92 KB 28.04.2020 14.04.2020 1

Memorandum of Association

DOCX 29.92 KB 28.04.2020 14.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.77 KB 19.10.2023 11.10.2023 1

Protocols/decisions of a company/organisation

EDOC 21.31 KB 19.10.2023 11.10.2023 1

Decisions / letters / protocols of public notaries

RTF 192.52 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 28.04.2020 28.04.2020 2

Announcement regarding the legal address

EDOC 33.31 KB 28.04.2020 22.04.2020 1

Announcement regarding the legal address

DOCX 27.01 KB 28.04.2020 22.04.2020 1

Announcement regarding the legal address

DOCX 27.01 KB 28.04.2020 22.04.2020 1

Application

DOCX 38.03 KB 28.04.2020 22.04.2020 4

Application

EDOC 46.83 KB 28.04.2020 22.04.2020 4

Application

DOCX 38.03 KB 28.04.2020 22.04.2020 4

Confirmation or consent to legal address

EDOC 46.21 KB 28.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOCX 28.24 KB 28.04.2020 22.04.2020 1

Confirmation or consent to legal address

DOCX 28.24 KB 28.04.2020 22.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.63 KB 28.04.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.63 KB 28.04.2020 16.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 135.59 KB 28.04.2020 16.04.2020 1

Shareholders’ register

EDOC 30.21 KB 28.04.2020 16.04.2020 1

Articles of Association

EDOC 31.51 KB 28.04.2020 14.04.2020 1

Consent of a member of the Board / executive director

DOCX 15.13 KB 28.04.2020 14.04.2020 1

Consent of a member of the Board / executive director

EDOC 24.7 KB 28.04.2020 14.04.2020 1

Consent of a member of the Board / executive director

DOCX 15.13 KB 28.04.2020 14.04.2020 1

Memorandum of Association

EDOC 36.3 KB 28.04.2020 14.04.2020 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