Load.Lv, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
74 by profit
60 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Load.Lv"
Registration number, date 40103462892, 26.09.2011
VAT number LV40103462892 from 21.10.2011 Europe VAT register
Register, date Commercial Register, 26.09.2011
Legal address Asaru iela 10, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 EUR, registered payment 21.08.2019
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, €) 46.01 45.05 19.48
Personal income tax (thousands, €) 7.86 5.72 1.27
Statutory social insurance contributions (thousands, €) 16.29 14.23 5.93
Average employees count 2 2 2

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.08.2019
* 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 % 1 € 1 € 1 Latvia 03.08.2019 21.08.2019

Apply information changes

ML

"Load.Lv", SIA

Dzērbenes 14, Rīga, LV-1006 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Rostokas iela 42 - 60 Until 21.08.2019 5 years ago
Stopiņu nov., Dzidriņas, Asaru iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.07.2023  PDF (78.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (947.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (533.8 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 12.08.2019 03.08.2019 1

Amendments to the Articles of Association

DOC 39.5 KB 06.08.2019 24.07.2019 1

Articles of Association

DOC 29 KB 06.08.2019 24.07.2019 1

Articles of Association

TIF 27.72 KB 28.09.2011 20.09.2011 1

Memorandum of Association

TIF 45.34 KB 28.09.2011 20.09.2011 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 316.66 KB 21.08.2019 20.08.2019 5

Decisions / letters / protocols of public notaries

EDOC 289.86 KB 21.08.2019 20.08.2019 5

Shareholders’ register

EDOC 21.04 KB 12.08.2019 03.08.2019 1

Application

EDOC 52.67 KB 06.08.2019 03.08.2019 3

Application

DOCX 44.19 KB 06.08.2019 03.08.2019 3

Amendments to the Articles of Association

EDOC 22.06 KB 06.08.2019 24.07.2019 1

Articles of Association

EDOC 19.99 KB 06.08.2019 24.07.2019 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 06.08.2019 24.07.2019 1

Protocols/decisions of a company/organisation

DOC 31 KB 06.08.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

DOCX 12.19 KB 21.08.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.26 KB 21.08.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 150.6 KB 21.08.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

TIF 63.26 KB 28.09.2011 26.09.2011 2

Registration certificates

TIF 36.53 KB 28.09.2011 26.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 55.66 KB 28.09.2011 21.09.2011 1

Announcement regarding the legal address

TIF 16.56 KB 28.09.2011 20.09.2011 1

Application

TIF 490.48 KB 28.09.2011 20.09.2011 3

Confirmation or consent to legal address

TIF 17.26 KB 28.09.2011 20.09.2011 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