LudLei, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
44 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LudLei"
Registration number, date 44103078858, 24.08.2012
VAT number None (excluded 17.07.2013) Europe VAT register
Register, date Commercial Register, 24.08.2012
Legal address Briežu iela 16, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 EUR, registered payment 24.04.2014
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, €) 0.39 1.03 1.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.39 1.02 1.01
Average employees count 0 1 1

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
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 16.07.2019
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   24.04.2014
* 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 % 1 € 1 € 1 Latvia 20.03.2014 24.04.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (79.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (115.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
LuL Vad zin 20 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
LuL Vad zin 17 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
LuL Vad zin 17 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
LuL Vad zin 13 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
LuL Vad zin 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
LuL Vad zin 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
LuL Vad zin 13 DOCX

2013

Annual report 24.08.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
LuL Vad zin 13 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.2 KB 21.05.2014 20.03.2014 1

Shareholders’ register

TIF 74.42 KB 21.05.2014 20.03.2014 2

Shareholders’ register

TIF 48.35 KB 21.05.2014 17.03.2014 2

Shareholders’ register

TIF 16.55 KB 08.02.2013 05.02.2013 1

Articles of Association

TIF 9.58 KB 27.08.2012 21.08.2012 1

Memorandum of Association

TIF 14.92 KB 27.08.2012 21.08.2012 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

TIF 84.41 KB 21.05.2014 24.04.2014 2

Application

TIF 219.86 KB 21.05.2014 20.03.2014 4

Consent of a member of the Board / executive director

TIF 43.01 KB 21.05.2014 20.03.2014 2

Protocols/decisions of a company/organisation

TIF 44.59 KB 21.05.2014 20.03.2014 2

Protocols/decisions of a company/organisation

TIF 10.68 KB 21.05.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 08.02.2013 08.02.2013 1

Application

TIF 147.97 KB 08.02.2013 28.01.2013 3

Documents attesting the transfer of shares

TIF 14.71 KB 08.02.2013 25.01.2013 1

Documents attesting the transfer of shares

TIF 14.14 KB 08.02.2013 25.01.2013 1

Protocols/decisions of a company/organisation

TIF 29.68 KB 08.02.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 76.03 KB 20.12.2012 19.12.2012 2

Application

TIF 129.3 KB 20.12.2012 14.12.2012 3

Owner’s decisions

TIF 16.66 KB 20.12.2012 12.12.2012 1

Consent of a member of the Board / executive director

TIF 47.95 KB 20.12.2012 06.12.2012 2

Decisions / letters / protocols of public notaries

TIF 27.34 KB 27.08.2012 24.08.2012 2

Registration certificates

TIF 26.95 KB 27.08.2012 24.08.2012 1

Announcement regarding the legal address

TIF 5.5 KB 27.08.2012 21.08.2012 1

Application

TIF 56.66 KB 27.08.2012 21.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 23.23 KB 27.08.2012 21.08.2012 1

Confirmation or consent to legal address

TIF 5.45 KB 27.08.2012 21.08.2012 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