Ludberks Finance, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
243 by profit
124 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Ludberks Finance" |
| Registration number, date | 40103482916, 21.11.2011 |
| VAT number | LV40103482916 from 10.09.2018 Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | Ilūkstes iela 32 – 43, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ludberks Finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 26.97 | 21.53 | 22.14 |
| Personal income tax (thousands, €) | 2.14 | 2.1 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 6.05 | 6.43 | 6.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 21.11.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 01.10.2014 | 06.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ludberks Finance", SIA
Ilūkstes 32-43, Rīga, LV-1082 Check address owners
Grāmatvedības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (235.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (236.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (235.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (235.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (235.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (206.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (206.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (513.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Ludberks avadibas zinjojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsLF2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2011 |
Annual report | 21.11.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsLudberks2011 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
25.48 KB | 20.05.2019 | 07.05.2019 | 1 | |
Amendments to the Articles of Association |
25.48 KB | 20.05.2019 | 07.05.2019 | 1 | |
Articles of Association |
26.51 KB | 20.05.2019 | 07.05.2019 | 1 | |
Articles of Association |
26.51 KB | 20.05.2019 | 07.05.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 8.37 KB | 09.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 27.52 KB | 09.10.2014 | 01.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.9 KB | 09.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 96.11 KB | 09.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 29.51 KB | 23.11.2011 | 28.10.2011 | 1 |
Memorandum of Association |
TIF | 35.04 KB | 23.11.2011 | 28.10.2011 | 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 |
RTF | 189.17 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
105.2 KB | 20.05.2019 | 15.05.2019 | 1 | |
Application |
105.2 KB | 20.05.2019 | 15.05.2019 | 1 | |
Application |
EDOC | 98.67 KB | 20.05.2019 | 15.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 33.27 KB | 20.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 34.29 KB | 20.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
47.69 KB | 20.05.2019 | 07.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 47.21 KB | 20.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
47.69 KB | 20.05.2019 | 07.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 09.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 95.9 KB | 09.10.2014 | 01.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.99 KB | 09.10.2014 | 01.10.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.82 KB | 09.10.2014 | 01.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 09.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.51 KB | 23.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 30.48 KB | 23.11.2011 | 21.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.3 KB | 23.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 270.04 KB | 23.11.2011 | 28.10.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 25.14 KB | 23.11.2011 | 28.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 23.11.2011 | 28.10.2011 | 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