Ludere, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ludere"
Registration number, date 40103311344, 04.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2010
Legal address "Svētes", Augstkalnes pag., Dobeles nov., LV-3709 Check address owners
Fixed capital 9 103 EUR, registered payment 07.03.2016
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, €) 0.05 0.06 0.43
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2010
* 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 % 9 103 € 1 € 9 103 Latvia 15.04.2019 18.06.2019

Historical addresses

Rīga, Lejas iela 1 - 2 Until 18.06.2019 5 years ago
Tērvetes nov., Augstkalnes pag., "Svētes" 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 20.02.2024  PDF (79.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (78.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (77.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2022  PDF (78.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.12.2020  PDF (80.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (1.34 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (465.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (1000.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2017  PDF (1017.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.01.2016  PDF (904.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 Ludere JPG

2012

 Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
LUD VZ PDF

2010

 Annual report 04.08.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
LUDD TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.63 KB 18.06.2019 15.04.2019 1

Shareholders’ register

DOCX 37.06 KB 25.09.2018 19.09.2018 1

Shareholders’ register

PDF 1.94 MB 26.10.2017 10.10.2017 6

Amendments to the Articles of Association

 TIF 17.7 KB 09.03.2016 04.02.2016 1

Articles of Association

 TIF 22.54 KB 09.03.2016 04.02.2016 1

Shareholders’ register

TIF 524.63 KB 09.03.2016 04.02.2016 4

Shareholders’ register

TIF 36 KB 01.03.2011 23.02.2011 1

Amendments to the Articles of Association

 TIF 8.08 KB 01.03.2011 16.02.2011 1

Articles of Association

 TIF 15.73 KB 01.03.2011 16.02.2011 1

Regulations for the increase/reduction of the equity

 TIF 33.75 KB 01.03.2011 16.02.2011 2

Shareholders’ register

TIF 51.56 KB 02.02.2011 02.12.2010 3

Articles of Association

 TIF 46.67 KB 11.08.2010 26.07.2010 1

Memorandum of Association

 TIF 49.34 KB 11.08.2010 26.07.2010 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 65.54 KB 18.06.2019 18.06.2019 2

Application

 DOCX 43.03 KB 18.06.2019 19.04.2019 1

Application

 EDOC 51.65 KB 18.06.2019 19.04.2019 1

Confirmation or consent to legal address

 DOCX 935.37 KB 18.06.2019 18.04.2019 2

Confirmation or consent to legal address

 EDOC 929.4 KB 18.06.2019 18.04.2019 2

Shareholders’ register

EDOC 38.71 KB 18.06.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 25.09.2018 25.09.2018 2

Application

 DOCX 95.58 KB 25.09.2018 19.09.2018 5

Application

 EDOC 103.84 KB 25.09.2018 19.09.2018 5

Notice of a member of the Board regarding the resignation

 DOC 51 KB 25.09.2018 19.09.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 29.57 KB 25.09.2018 19.09.2018 1

Shareholders’ register

EDOC 96.84 KB 25.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 26.10.2017 26.10.2017 2

Application

 PDF 6.88 MB 26.10.2017 23.10.2017 24

Application

 PDF 6.65 MB 26.10.2017 23.10.2017 24

Shareholders’ register

EDOC 1.85 MB 26.10.2017 10.10.2017 6

Decisions / letters / protocols of public notaries

 TIF 53.37 KB 09.03.2016 07.03.2016 2

Application

 TIF 147.16 KB 09.03.2016 04.02.2016 2

Protocols/decisions of a company/organisation

 TIF 162.11 KB 09.03.2016 04.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 01.03.2011 28.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.97 KB 01.03.2011 26.02.2011 6

Application

 TIF 80.57 KB 01.03.2011 23.02.2011 2

Statement of the Board regarding the payment of the equity

 TIF 77.99 KB 01.03.2011 23.02.2011 6

Protocols/decisions of a company/organisation

 TIF 104.32 KB 01.03.2011 16.02.2011 4

Decisions / letters / protocols of public notaries

 TIF 34.12 KB 02.02.2011 01.02.2011 1

Application

 TIF 102.68 KB 02.02.2011 03.12.2010 2

Receipts on the publication and state fees

 TIF 23.21 KB 02.02.2011 01.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 110.87 KB 11.08.2010 04.08.2010 2

Registration certificates

 TIF 165.27 KB 11.08.2010 04.08.2010 1

Announcement regarding the legal address

 TIF 24.59 KB 11.08.2010 26.07.2010 1

Application

 TIF 358.22 KB 11.08.2010 26.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 52.56 KB 11.08.2010 26.07.2010 1

Consent of a member of the Board / executive director

 TIF 67.3 KB 11.08.2010 16.07.2010 1

Power of attorney, act of empowerment

 TIF 37.31 KB 02.02.2011 12.07.2010 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