LudaD, SIA
Limited Liability Company
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 | Removed from the register, 21.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LudaD" |
| Registration number, date | 44103139584, 03.02.2020 |
| VAT number | None (excluded 27.04.2023) Europe VAT register |
| Register, date | Commercial Register, 03.02.2020 |
| Legal address | Gaujas iela 43 – 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.07.2022 (registered payment 19.07.2022: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | -0.21 | 2.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 29.04.2021, 363.91 € | ||
Industries
| Field from SRS | Kuģu un peldošo iekārtu būve (30.11) |
|---|---|
| CSP industry | Kuģu un peldošo iekārtu būve (30.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LudaD" | Until 19.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Parādes iela 14 - 37 | Until 19.07.2022 | 2 years ago |
|---|---|---|
| Madonas nov., Lubāna, Parka iela 7 - 8 | Until 30.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (437.92 KB) | €11.00 |
2020 |
Annual report | 03.02.2020 - 31.12.2020 | 02.08.2021 | PDF (437.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
173.67 KB | 25.01.2023 | 19.01.2023 | 1 | |
Articles of Association |
DOC | 33 KB | 19.07.2022 | 10.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 19.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
DOC | 31 KB | 05.02.2020 | 02.01.2020 | 1 |
Articles of Association |
DOC | 34 KB | 05.02.2020 | 30.12.2019 | 1 |
Memorandum of Association |
DOC | 45.5 KB | 05.02.2020 | 30.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
293.74 KB | 25.01.2023 | 20.01.2023 | 5 | |
Protocols/decisions of a company/organisation |
102.01 KB | 25.01.2023 | 11.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 48.29 KB | 19.07.2022 | 18.07.2022 | 6 |
Application |
DOCX | 48.29 KB | 19.07.2022 | 18.07.2022 | 6 |
Amendments to the Articles of Association |
EDOC | 16.66 KB | 19.07.2022 | 10.07.2022 | 1 |
Articles of Association |
EDOC | 17.33 KB | 19.07.2022 | 10.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 19.07.2022 | 10.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 19.07.2022 | 10.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
85.06 KB | 19.07.2022 | 10.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.06 KB | 19.07.2022 | 10.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 19.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
EDOC | 17.13 KB | 19.07.2022 | 10.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.39 KB | 19.07.2022 | 10.07.2022 | 1 |
Copy of the personal identification document |
193.38 KB | 25.01.2023 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOC | 237 KB | 05.02.2020 | 31.01.2020 | 10 |
Application |
EDOC | 45.8 KB | 05.02.2020 | 31.01.2020 | 10 |
Confirmation or consent to legal address |
DOC | 48.5 KB | 05.02.2020 | 31.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.59 KB | 05.02.2020 | 31.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 48.5 KB | 05.02.2020 | 31.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.68 KB | 05.02.2020 | 31.01.2020 | 1 |
Shareholders’ register |
EDOC | 19.57 KB | 05.02.2020 | 02.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 05.02.2020 | 30.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.88 KB | 05.02.2020 | 30.12.2019 | 1 |
Articles of Association |
EDOC | 20.35 KB | 05.02.2020 | 30.12.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.26 KB | 05.02.2020 | 30.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 49 KB | 05.02.2020 | 30.12.2019 | 1 |
Memorandum of Association |
EDOC | 23.13 KB | 05.02.2020 | 30.12.2019 | 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