LOD.LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LOD.LV"
Registration number, date 40103516428, 27.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address Kooperatīva iela 17, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR , registered 13.05.2016 (registered payment 13.05.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 4 4.62 4.51
Personal income tax (thousands, €) 0.92 1.26 1.49
Statutory social insurance contributions (thousands, €) 3.06 3.35 3.22
Average employees count 3 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

Historical addresses

Rīga, Kurzemes prospekts 64-53 Until 06.01.2015 9 years ago
Rīga, Madonas iela 2-32 Until 05.03.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (78.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.05.2021  PDF (78.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (78.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (78.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (79.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (180.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zonijums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
LOD Vadibas zinojums 2013 JPG

2012

 Annual report 27.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
LOD LV Vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 86.75 KB 11.05.2016 09.05.2016 1

Articles of Association

 DOC 115.5 KB 11.05.2016 09.05.2016 1

Shareholders’ register

PDF 1.57 MB 11.05.2016 09.05.2016 2

Articles of Association

 TIF 109.54 KB 28.02.2012 09.02.2012 4

Memorandum of association

 TIF 51.9 KB 28.02.2012 09.02.2012 2

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 86.6 KB 16.01.2023 16.01.2023 1

Application

 EDOC 50.91 KB 18.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 26.10.2022 26.10.2022 2

Application

 TIF 80.86 KB 21.10.2022 18.10.2022 2

Protocols/decisions of a company/organisation

 TIF 30.8 KB 21.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

 RTF 185.43 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.43 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 13.05.2016 13.05.2016 2

Application

 DOCX 37.28 KB 11.05.2016 10.05.2016 3

Application

 EDOC 49.87 KB 11.05.2016 10.05.2016 3

Amendments to the Articles of Association

 EDOC 65.25 KB 11.05.2016 09.05.2016 1

Articles of Association

 EDOC 47.63 KB 11.05.2016 09.05.2016 1

Consent of a member of the Board / executive director

 DOC 126 KB 11.05.2016 09.05.2016 1

Consent of a member of the Board / executive director

 EDOC 55.55 KB 11.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.63 KB 11.05.2016 09.05.2016 2

Protocols/decisions of a company/organisation

 DOC 135.5 KB 11.05.2016 09.05.2016 2

Shareholders’ register

EDOC 1.55 MB 11.05.2016 09.05.2016 2

Power of attorney, act of empowerment

 TIF 779.31 KB 18.05.2016 30.03.2016 7

Decisions / letters / protocols of public notaries

 TIF 63.35 KB 09.01.2015 06.01.2015 2

Application

 TIF 106.03 KB 09.01.2015 11.12.2014 2

Confirmation or consent to legal address

 TIF 15.73 KB 09.01.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 62.75 KB 06.03.2012 05.03.2012 2

Announcement regarding the legal address

 TIF 20.49 KB 06.03.2012 29.02.2012 1

Application

 TIF 128.4 KB 06.03.2012 29.02.2012 2

Confirmation or consent to legal address

 TIF 26.35 KB 06.03.2012 29.02.2012 1

Protocols/decisions of a company/organisation

 TIF 33.33 KB 06.03.2012 29.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 28.02.2012 27.02.2012 2

Registration certificates

 TIF 50.64 KB 28.02.2012 27.02.2012 1

Announcement regarding the legal address

 TIF 10.61 KB 28.02.2012 09.02.2012 1

Application

 TIF 208.11 KB 28.02.2012 09.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 13.2 KB 28.02.2012 09.02.2012 1

Confirmation or consent to legal address

 TIF 10.28 KB 28.02.2012 09.02.2012 1

Power of attorney, act of empowerment

 TIF 158.87 KB 28.02.2012 20.01.2012 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