LUDMILA D, SIA
Limited Liability Company, Micro company
Place in branch
635 by turnover
208 by paid taxes
82 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 "LUDMILA D" |
| Registration number, date | 42402005260, 19.06.1996 |
| VAT number | LV42402005260 from 01.08.2000 Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | "Stanislavs", Uļjanova, Sakstagala pag., Rēzeknes nov., LV-4645 Check address owners |
| Fixed capital | 3 343 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 337.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 315.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 886.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 807.30 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 5 538.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 5 762.53 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 429.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 351.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 054.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 272.40 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 333.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 517.50 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 565.05 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 212.10 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 778.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 535.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 3 211.12 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 990.64 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 3 118.07 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 142.53 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 123.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 074.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 861.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 471.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 493.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 440.86 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 295.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 747.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 735.76 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 645.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 739.21 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 490.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 132.45 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 859.75 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 984.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 037.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 566.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 709.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 748.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 484.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 794.27 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 445.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 013.05 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 024.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 772.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 707.87 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 579.66 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 881.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 725.64 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 959.65 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 610.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 893.20 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 374.73 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 690.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 894.46 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 741.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 616.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 746.59 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 623.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 618.45 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 571.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 594.79 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 319.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 309.57 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 174.77 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.82 | 5.45 | 5.41 |
| Personal income tax (thousands, €) | 0.25 | 0.36 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 3.16 | 3.5 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 | 06.07.2016 |
* 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 | € 3 343 | € 3 343 | Russian Federation | 30.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ludmila D", SIA
"Stanislavs", Uļjanova, Sakstagala pagasts, Rēzeknes nov., LV-4645 Check address owners
Pārtikas tirdzniecība
Historical company names
| Individuālais uzņēmums "LUDMILA D" | Until 06.04.2001 | 23 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Sakstagala pagasts, Uļjanova | Until 06.04.2001 | 23 years ago |
|---|---|---|
| Rēzeknes rajons, Sakstagala pagasts, "Stanislavs" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Sakstagala pag., "Stanislavs" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2023 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums | |||||
2010 |
Annual report | 07.05.2011 | TIF (480.92 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (634.08 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.56 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (519.82 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (551.21 KB) | ||
2005 |
Annual report | 17.09.2018 | TIF (1.58 MB) | ||
2004 |
Annual report | 17.09.2018 | TIF (1.59 MB) | ||
2003 |
Annual report | 17.09.2018 | TIF (1.46 MB) | ||
2002 |
Annual report | 17.09.2018 | TIF (1.5 MB) | ||
2001 |
Annual report | 17.09.2018 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.63 KB | 03.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 50.61 KB | 03.08.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 170.61 KB | 17.09.2018 | 27.09.2004 | 5 |
Shareholders’ register |
TIF | 12.27 KB | 17.09.2018 | 27.09.2004 | 1 |
Articles of Association |
TIF | 284.31 KB | 17.09.2018 | 05.03.2001 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 35.56 KB | 17.09.2018 | 05.03.2001 | 1 |
Articles of Association |
TIF | 238.91 KB | 17.09.2018 | 14.06.1996 | 6 |
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 | 65.12 KB | 03.08.2016 | 06.07.2016 | 2 |
Application |
TIF | 78.72 KB | 03.08.2016 | 30.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.36 KB | 03.08.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 03.08.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 17.09.2018 | 13.11.2007 | 2 |
Application |
TIF | 175.08 KB | 17.09.2018 | 06.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 67.04 KB | 17.09.2018 | 05.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 17.09.2018 | 27.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 17.09.2018 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 17.09.2018 | 19.10.2004 | 1 |
Registration certificates |
TIF | 82.29 KB | 17.09.2018 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 17.09.2018 | 11.10.2004 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 204.9 KB | 17.09.2018 | 11.10.2004 | 7 |
Consent of the auditor |
TIF | 9.42 KB | 17.09.2018 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 17.09.2018 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 17.09.2018 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 17.09.2018 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 17.09.2018 | 06.04.2001 | 1 |
Registration certificates |
TIF | 93.33 KB | 17.09.2018 | 06.04.2001 | 1 |
Registration certificates |
TIF | 89.5 KB | 17.09.2018 | 06.04.2001 | 1 |
Announcement regarding the reorganisation |
TIF | 22.82 KB | 17.09.2018 | 20.03.2001 | 1 |
Application |
TIF | 101.03 KB | 17.09.2018 | 20.03.2001 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 141.51 KB | 17.09.2018 | 19.03.2001 | 3 |
Receipts on the publication and state fees |
TIF | 11.76 KB | 17.09.2018 | 19.03.2001 | 1 |
Sample report |
TIF | 26.68 KB | 17.09.2018 | 19.03.2001 | 1 |
Appraisal reports |
TIF | 45.23 KB | 17.09.2018 | 05.03.2001 | 2 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 17.09.2018 | 05.03.2001 | 1 |
Owner’s decisions |
TIF | 22.98 KB | 17.09.2018 | 05.03.2001 | 1 |
Copy of the personal identification document |
TIF | 92.24 KB | 17.09.2018 | 02.07.1997 | 1 |
Application |
TIF | 60.93 KB | 17.09.2018 | 19.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.86 KB | 17.09.2018 | 19.06.1996 | 1 |
Registration certificates |
TIF | 87.09 KB | 17.09.2018 | 19.06.1996 | 1 |
Registration certificates |
TIF | 91.38 KB | 17.09.2018 | 19.06.1996 | 1 |
Sample report |
TIF | 23.16 KB | 17.09.2018 | 19.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 17.09.2018 | 17.06.1996 | 2 |
Confirmation or consent to legal address |
TIF | 40.41 KB | 17.09.2018 | 10.06.1996 | 1 |
Other documents |
TIF | 38.32 KB | 17.09.2018 | 03.06.1996 | 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