LDV, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
116 by profit
42 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LDV"
Registration number, date 40003077559, 04.06.1992
VAT number LV40003077559 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Uriekstes iela 2B, Rīga, LV-1005 Check address owners
Fixed capital 142 280 EUR, registered payment 01.06.2016
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, €) 99.96 63.67 77.98
Personal income tax (thousands, €) 50.76 45.98 33.41
Statutory social insurance contributions (thousands, €) 97.19 89.81 75.29
Average employees count 11 11 10
Received COVID-19 downtime support 15.03.2021, 3 500.00 €

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
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   11.07.2017
* 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 % 7 114 € 10 € 71 140 08.10.2019 16.10.2019

Natural person

12.51 % 1 780 € 10 € 17 800 08.10.2019 16.10.2019

Natural person

12.50 % 1 778 € 10 € 17 780 08.10.2019 16.10.2019

Natural person

12.50 % 1 778 € 10 € 17 780 08.10.2019 16.10.2019

Natural person

12.50 % 1 778 € 10 € 17 780 08.10.2019 16.10.2019

Apply information changes

"LDV", SIA

Ojāra Vācieša 37, Rīga, LV-1004 Check address owners

Kokmateriālu tirdzniecība

http://www.ldv.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LDV" Until 03.11.2004 21 year ago

Historical addresses

Rīga, Blieķu iela 14 Until 19.04.1994 31 year ago
Rīga, Peldu iela 15 Until 24.01.1995 30 years ago
Rīga, Blieķu iela 10 Until 04.03.1999 26 years ago
Rīga, Aristida Briāna iela 10 Until 01.06.2016 9 years ago
Rīga, Ojāra Vācieša iela 37 Until 10.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums LDV 2023 EDOC
Vadibas zinojums LDV GP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums LDV 2022 PDF
Vad bas zi . 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums LDV 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums LDV dalibniekiem2020 PDF
Vad.zi . 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
LDV 2019 Revidentu zinojums LDV dalibniekiem PDF
Vad.zi .2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 revidentu zinojums LDV PDF
Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums LDV dalibniekiem 2017 PDF
VAD.ZIN.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums LDV PDF
Vad.Zi .2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vad.zin. 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadzin. 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (45.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  XML (44.16 KB)

2007

Annual report 03.06.2008  TIF (502.69 KB)

2006

Annual report 23.04.2007  PDF (519.87 KB)

2005

Annual report 12.09.2006  TIF (630.39 KB)

2004

Annual report 07.08.2018  TIF (540.11 KB)

2003

Annual report 07.08.2018  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 07.08.2018  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2000

Annual report 07.08.2018  TIF (693.2 KB)

1999

Annual report 07.08.2018  TIF (433.81 KB)

1998

Annual report 07.08.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 07.08.2018  TIF (833.15 KB)

1996

Annual report 07.08.2018  TIF (1.2 MB)

1994

Annual report 07.08.2018  TIF (123.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106.7 KB 14.10.2019 08.10.2019 3

Amendments to the Articles of Association

TIF 12.87 KB 11.07.2017 03.07.2017 1

Articles of Association

TIF 69.1 KB 11.07.2017 03.07.2017 3

Amendments to the Articles of Association

TIF 26.66 KB 08.08.2018 27.05.2016 1

Articles of Association

TIF 76.65 KB 08.08.2018 27.05.2016 5

Shareholders’ register

TIF 55.69 KB 08.08.2018 27.05.2016 2

Articles of Association

TIF 244.37 KB 07.08.2018 20.10.2004 6

Shareholders’ register

TIF 14.49 KB 07.08.2018 20.10.2004 1

Amendments to the Articles of Association

TIF 26.85 KB 07.08.2018 07.03.2001 1

Amendments to the Articles of Association

TIF 72.97 KB 07.08.2018 15.02.1999 2

Amendments to the Articles of Association

TIF 32.93 KB 07.08.2018 12.12.1995 1

Amendments to the Articles of Association

TIF 23.66 KB 07.08.2018 12.10.1994 1

Articles of Association

TIF 846.48 KB 07.08.2018 19.04.1994 12

Amendments to the Articles of Association

TIF 28.92 KB 07.08.2018 23.01.1994 1

Articles of Association

TIF 314.14 KB 07.08.2018 16.05.1992 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 345.13 KB 10.10.2024 07.10.2024 3

Decisions / letters / protocols of public notaries

RTF 190.01 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 16.10.2019 16.10.2019 2

Application

TIF 214.55 KB 14.10.2019 08.10.2019 5

Power of attorney, act of empowerment

TIF 25.01 KB 14.10.2019 08.10.2019 1

Documents attesting the transfer of shares

TIF 334.88 KB 14.10.2019 10.09.2019 7

Documents attesting the transfer of shares

TIF 121.63 KB 14.10.2019 10.09.2019 3

Documents attesting the transfer of shares

TIF 128.43 KB 14.10.2019 10.09.2019 3

Documents attesting the transfer of shares

TIF 181.96 KB 14.10.2019 10.09.2019 3

Documents attesting the transfer of shares

TIF 127.46 KB 14.10.2019 10.09.2019 3

Other documents

TIF 103.16 KB 14.10.2019 10.09.2019 2

Power of attorney, act of empowerment

TIF 227.88 KB 14.10.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

RTF 191.83 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 86.12 KB 07.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 11.07.2017 11.07.2017 2

Application

TIF 391.17 KB 11.07.2017 06.07.2017 8

Power of attorney, act of empowerment

TIF 22.76 KB 11.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

TIF 157.72 KB 11.07.2017 03.07.2017 5

Decisions / letters / protocols of public notaries

TIF 51.03 KB 08.08.2018 01.06.2016 2

Announcement regarding the legal address

TIF 13.53 KB 08.08.2018 27.05.2016 1

Application

TIF 97.6 KB 08.08.2018 27.05.2016 2

Power of attorney, act of empowerment

TIF 24.68 KB 08.08.2018 27.05.2016 1

Protocols/decisions of a company/organisation

TIF 196.1 KB 08.08.2018 27.05.2016 7

Decisions / letters / protocols of public notaries

TIF 54.48 KB 08.08.2018 14.11.2013 2

Application

TIF 119.75 KB 08.08.2018 11.11.2013 4

Consent of a member of the Board / executive director

TIF 38.08 KB 08.08.2018 11.11.2013 2

Consent of a member of the Board / executive director

TIF 38.15 KB 08.08.2018 08.11.2013 2

Power of attorney, act of empowerment

TIF 25.8 KB 08.08.2018 08.11.2013 1

Protocols/decisions of a company/organisation

TIF 10.52 KB 08.08.2018 08.11.2013 1

Protocols/decisions of a company/organisation

TIF 124.56 KB 08.08.2018 08.11.2013 4

Decisions / letters / protocols of public notaries

TIF 114.25 KB 08.08.2018 07.02.2012 3

Marriage contract

TIF 330.56 KB 08.08.2018 02.02.2012 8

Decisions / letters / protocols of public notaries

TIF 52.29 KB 08.08.2018 23.11.2010 2

Application

TIF 114.37 KB 08.08.2018 17.11.2010 4

Power of attorney, act of empowerment

TIF 24.67 KB 08.08.2018 17.11.2010 1

Protocols/decisions of a company/organisation

TIF 22.67 KB 08.08.2018 17.11.2010 1

Protocols/decisions of a company/organisation

TIF 53.09 KB 08.08.2018 17.11.2010 3

Consent of a member of the Board / executive director

TIF 44.87 KB 08.08.2018 16.11.2010 1

Consent of a member of the Board / executive director

TIF 39.78 KB 08.08.2018 11.11.2010 2

Decisions / letters / protocols of public notaries

TIF 46.45 KB 08.08.2018 25.10.2007 1

Application

TIF 149.74 KB 08.08.2018 22.10.2007 4

Consent of a member of the Board / executive director

TIF 10.74 KB 08.08.2018 22.10.2007 1

Consent of a member of the Board / executive director

TIF 10.62 KB 08.08.2018 22.10.2007 1

Protocols/decisions of a company/organisation

TIF 52.04 KB 08.08.2018 22.10.2007 3

Protocols/decisions of a company/organisation

TIF 25.69 KB 08.08.2018 22.10.2007 1

Receipts on the publication and state fees

TIF 49.01 KB 08.08.2018 03.10.2007 1

Receipts on the publication and state fees

TIF 111.86 KB 08.08.2018 19.09.2007 2

Receipts on the publication and state fees

TIF 45.87 KB 07.08.2018 19.09.2007 1

Decisions / letters / protocols of public notaries

TIF 48 KB 07.08.2018 03.11.2004 1

Registration certificates

TIF 69.76 KB 07.08.2018 03.11.2004 1

Receipts on the publication and state fees

TIF 20.77 KB 07.08.2018 26.10.2004 1

Sample report

TIF 25.65 KB 07.08.2018 21.10.2004 1

Application

TIF 91.66 KB 07.08.2018 20.10.2004 4

Application

TIF 23.14 KB 07.08.2018 20.10.2004 1

Consent of a member of the Board / executive director

TIF 9.52 KB 07.08.2018 20.10.2004 1

Consent of a member of the Board / executive director

TIF 10.47 KB 07.08.2018 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 43.48 KB 07.08.2018 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 11.01 KB 07.08.2018 20.10.2004 1

Consent of the auditor

TIF 11.05 KB 07.08.2018 11.10.2004 1

Receipts on the publication and state fees

TIF 32.73 KB 07.08.2018 06.10.2004 1

Decisions / letters / protocols of public notaries

TIF 43.28 KB 07.08.2018 25.02.2004 1

Application

TIF 107.62 KB 07.08.2018 19.02.2004 4

Protocols/decisions of a company/organisation

TIF 57.6 KB 07.08.2018 19.02.2004 3

Receipts on the publication and state fees

TIF 16.22 KB 07.08.2018 19.02.2004 1

Receipts on the publication and state fees

TIF 15.68 KB 07.08.2018 19.02.2004 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 07.08.2018 24.04.2001 1

Decisions / letters / protocols of public notaries

TIF 210.84 KB 07.08.2018 18.04.2001 4

Other documents

TIF 102.99 KB 07.08.2018 23.03.2001 3

Receipts on the publication and state fees

TIF 19.88 KB 07.08.2018 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 71.05 KB 07.08.2018 07.03.2001 2

Submission/Application

TIF 20.56 KB 07.08.2018 07.03.2001 1

Decisions / letters / protocols of public notaries

TIF 22.46 KB 07.08.2018 04.03.1999 1

Registration certificates

TIF 34.37 KB 07.08.2018 04.03.1999 1

Receipts on the publication and state fees

TIF 14.51 KB 07.08.2018 18.02.1999 1

Submission/Application

TIF 13.79 KB 07.08.2018 17.02.1999 1

Protocols/decisions of a company/organisation

TIF 117.4 KB 07.08.2018 15.02.1999 4

Submission/Application

TIF 22.94 KB 07.08.2018 26.05.1998 1

Protocols/decisions of a company/organisation

TIF 52.17 KB 07.08.2018 22.05.1998 2

Submission/Application

TIF 21.37 KB 07.08.2018 16.12.1997 1

Sample report

TIF 32.01 KB 07.08.2018 10.12.1997 1

Receipts on the publication and state fees

TIF 14.96 KB 07.08.2018 17.01.1996 1

Decisions / letters / protocols of public notaries

TIF 16.54 KB 07.08.2018 28.12.1995 1

Statement of the Board regarding the payment of the equity

TIF 24.69 KB 07.08.2018 14.12.1995 1

Protocols/decisions of a company/organisation

TIF 34.08 KB 07.08.2018 12.12.1995 1

Receipts on the publication and state fees

TIF 12.4 KB 07.08.2018 24.01.1995 1

Protocols/decisions of a company/organisation

TIF 35.16 KB 07.08.2018 23.01.1995 1

Purchase/lease agreement

TIF 35.09 KB 07.08.2018 30.12.1994 1

Application

TIF 113.74 KB 07.08.2018 12.10.1994 4

Decisions / letters / protocols of public notaries

TIF 19.68 KB 07.08.2018 12.10.1994 1

Protocols/decisions of a company/organisation

TIF 33.55 KB 07.08.2018 12.10.1994 1

Receipts on the publication and state fees

TIF 12.95 KB 07.08.2018 12.10.1994 1

Receipts on the publication and state fees

TIF 12.67 KB 07.08.2018 19.04.1994 1

Application

TIF 152 KB 07.08.2018 18.04.1994 4

Protocols/decisions of a company/organisation

TIF 48.19 KB 07.08.2018 18.04.1994 1

Purchase/lease agreement

TIF 52.19 KB 07.08.2018 28.03.1994 1

Purchase/lease agreement

TIF 175.04 KB 07.08.2018 15.12.1993 3

Copy of the personal identification document

TIF 17.41 KB 07.08.2018 10.11.1992 1

Copy of the personal identification document

TIF 45.46 KB 07.08.2018 09.11.1992 1

Decisions / letters / protocols of public notaries

TIF 20.98 KB 07.08.2018 04.06.1992 1

Decisions / letters / protocols of public notaries

TIF 17.17 KB 07.08.2018 04.06.1992 1

Decisions / letters / protocols of public notaries

TIF 18.57 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 35.75 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 35.63 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 64.4 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 42.46 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 36.28 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 45.01 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 46.24 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 49.54 KB 07.08.2018 04.06.1992 1

Registration certificates

TIF 39.66 KB 07.08.2018 04.06.1992 1

Receipts on the publication and state fees

TIF 16.79 KB 07.08.2018 29.05.1992 1

Receipts on the publication and state fees

TIF 18.17 KB 07.08.2018 29.05.1992 1

Application

TIF 129.8 KB 07.08.2018 19.05.1992 4

Sample report

TIF 16.17 KB 07.08.2018 19.05.1992 1

Appraisal reports

TIF 19.62 KB 07.08.2018 16.05.1992 1

Application

TIF 125.74 KB 07.08.2018 4

Application

TIF 122.72 KB 07.08.2018 4
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