Ledland Baltics, SIA
Limited Liability Company, Small company
Place in branch
316 by paid taxes
80 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 | SIA "Ledland Baltics" |
| Registration number, date | 41503062573, 21.11.2012 |
| VAT number | LV41503062573 from 25.01.2013 Europe VAT register |
| Register, date | Commercial Register, 21.11.2012 |
| Legal address | Stadiona iela 12A – 11, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 27.07.2018 |
| 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
- 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, €) | 21.4 | 129.74 | 160.44 |
| Personal income tax (thousands, €) | 10.07 | 24.74 | 29.53 |
| Statutory social insurance contributions (thousands, €) | 36.48 | 47.57 | 47.02 |
| Average employees count | 18 | 23 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | 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 | 26.06.2018 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 23.07.2018 | 27.07.2018 |
Historical addresses
| Daugavpils nov., Sventes pag., Svente, Alejas iela 13-10 | Until 23.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ledland Baltics SIA GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Ledland 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LLB Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LLB Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LLB Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (109.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (93.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (106.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 20.05.2014 | TIF (607.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.47 KB | 31.07.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 52.06 KB | 31.07.2018 | 23.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.89 KB | 31.07.2018 | 23.07.2018 | 1 |
Shareholders’ register |
TIF | 43.18 KB | 31.07.2018 | 23.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 30.29 KB | 28.06.2018 | 21.06.2018 | 1 |
Articles of Association |
TIF | 77.68 KB | 28.06.2018 | 21.06.2018 | 3 |
Shareholders’ register |
TIF | 65.17 KB | 28.06.2018 | 20.06.2018 | 3 |
Articles of Association |
TIF | 24.88 KB | 31.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 174.48 KB | 31.03.2015 | 19.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 84.13 KB | 31.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 106.58 KB | 31.03.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 69.11 KB | 31.03.2015 | 19.03.2015 | 2 |
Shareholders’ register |
TIF | 61.3 KB | 31.03.2015 | 19.03.2015 | 2 |
Articles of Association |
TIF | 7.98 KB | 27.11.2012 | 16.11.2012 | 1 |
Memorandum of Association |
TIF | 19.5 KB | 27.11.2012 | 16.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.1 KB | 09.04.2024 | 09.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.33 KB | 04.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 21.07.2021 | 21.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 16.07.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 31.05.2021 | 31.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.35 KB | 27.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 190.6 KB | 31.07.2018 | 24.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.35 KB | 31.07.2018 | 23.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.81 KB | 31.07.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 31.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 27.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 309.39 KB | 28.06.2018 | 21.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.2 KB | 28.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.12 KB | 31.03.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.06 KB | 31.03.2015 | 23.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 23.33 KB | 31.03.2015 | 19.03.2015 | 1 |
Application |
TIF | 168.26 KB | 31.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 323.09 KB | 31.03.2015 | 19.03.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.15 KB | 31.03.2015 | 19.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 31.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 31.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.72 KB | 31.03.2015 | 19.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 38.62 KB | 31.03.2015 | 16.03.2015 | 1 |
Registration certificates |
TIF | 10.09 KB | 27.11.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.17 KB | 26.11.2012 | 21.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.97 KB | 27.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 89.8 KB | 27.11.2012 | 16.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 27.11.2012 | 16.11.2012 | 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