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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LOYD" |
| Registration number, date | 50003822901, 03.05.2006 |
| VAT number | None (excluded 21.08.2018) Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Mellužu iela 17 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LOYD, SIA
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, €) | 0.06 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0.25 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
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 | 12.10.2018 |
* 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 |
50 % | 50 | € 100 | € 5 000 | Latvia | 05.10.2018 | 12.10.2018 |
Natural person |
50 % | 50 | € 100 | € 5 000 | Latvia | 05.10.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Virbu iela 2 | Until 23.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zinojums Loyd 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Loyd 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Loyd 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Loyd | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (80.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums Loyd | |||||
| Vadibas zinojums Loyd | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Loyd | |||||
| Vadibas zinojums Loyd | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LOYD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LOYD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (759.75 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (560.96 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (673.74 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (2.22 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (430.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.78 KB | 11.10.2018 | 05.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.18 KB | 28.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 130.68 KB | 28.07.2015 | 09.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.44 KB | 28.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 54.32 KB | 28.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 66.5 KB | 22.12.2010 | 26.04.2006 | 3 |
Memorandum of Association |
TIF | 29.63 KB | 22.12.2010 | 26.04.2006 | 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 |
EDOC | 70.28 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 645.87 KB | 11.10.2018 | 05.10.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 107.77 KB | 11.10.2018 | 05.10.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 128.09 KB | 11.10.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 60.82 KB | 07.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.59 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 145.79 KB | 28.07.2015 | 09.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 28.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.52 KB | 28.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 29.12.2014 | 23.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.64 KB | 29.12.2014 | 08.12.2014 | 1 |
Application |
TIF | 69.71 KB | 29.12.2014 | 08.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 9.95 KB | 29.12.2014 | 27.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 29.12.2014 | 27.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.04 KB | 29.12.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 22.12.2010 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 22.12.2010 | 30.04.2009 | 2 |
Application |
TIF | 106.4 KB | 22.12.2010 | 29.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 22.12.2010 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 22.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 21.31 KB | 22.12.2010 | 03.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 22.12.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 22.12.2010 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 22.12.2010 | 26.04.2006 | 1 |
Application |
TIF | 193.58 KB | 22.12.2010 | 26.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 22.12.2010 | 26.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 22.12.2010 | 26.04.2006 | 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