LDV Construction, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
50 by profit
58 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LDV Construction"
Registration number, date 42103111124, 17.06.2020
VAT number LV42103111124 from 21.07.2020 Europe VAT register
Register, date Commercial Register, 17.06.2020
Legal address Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2020
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, €) 23.36 21.55 3.38
Personal income tax (thousands, €) 5.51 2.43 0.63
Statutory social insurance contributions (thousands, €) 8.99 3.97 1.02
Average employees count 2 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   26.09.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 17.06.2020 17.06.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 17.06.2020 17.06.2020

Apply information changes

"LDV Construction", SIA

Kārļa Ulmaņa gatve 114A, Rīga, LV-1029 Check address owners

Arhitektūra, projektēšana

https://ldvconstruction.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums LDV Construction EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (83.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (82.45 KB) €11.00

2020

Annual report 17.06.2020 - 31.12.2020 28.07.2021  PDF (80.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.58 KB 26.09.2023 04.09.2023 1

Articles of Association

DOCX 20.41 KB 17.06.2020 17.06.2020 1

Shareholders’ register

DOCX 19.99 KB 17.06.2020 12.06.2020 1

Memorandum of association

DOC 51.5 KB 17.06.2020 04.06.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.5 KB 26.09.2023 08.09.2023 1

Protocols/decisions of a company/organisation

EDOC 41.42 KB 26.09.2023 04.04.2023 1

Articles of Association

EDOC 50.13 KB 17.06.2020 17.06.2020 1

Application

DOCX 33.15 KB 17.06.2020 17.06.2020 4

Application

EDOC 62.3 KB 17.06.2020 17.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 17.06.2020 17.06.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 637.56 KB 17.06.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 659.29 KB 17.06.2020 12.06.2020 1

Shareholders’ register

EDOC 49.91 KB 17.06.2020 12.06.2020 1

Announcement regarding the legal address

DOCX 26 KB 17.06.2020 04.06.2020 1

Announcement regarding the legal address

EDOC 40.86 KB 17.06.2020 04.06.2020 1

Confirmation or consent to legal address

DOC 38.5 KB 17.06.2020 04.06.2020 1

Confirmation or consent to legal address

EDOC 23.87 KB 17.06.2020 04.06.2020 1

Memorandum of association

EDOC 36.1 KB 17.06.2020 04.06.2020 2
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