LUDVIGS, SIA

Limited Liability Company, Micro company
Place in branch
391 by turnover
29 by profit
187 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LUDVIGS"
Registration number, date 41703004243, 29.07.1992
VAT number LV41703004243 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 05.05.2004
Legal address Kronvalda iela 3A, Jelgava, LV-3002 Check address owners
Fixed capital 17 240 EUR, registered payment 02.04.2015
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, €) 24.32 26.63 29.26
Personal income tax (thousands, €) 5.16 5.24 5.14
Statutory social insurance contributions (thousands, €) 9.35 9.25 9.27
Average employees count 5 5 5

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Ēku būvniecība
Operācijas ar nekustamo īpašumu
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība, izņemot automobiļus un motociklus

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 07.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 07.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 07.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  20.09.2010

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.09.2010
* 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

25 % 4 310 € 1 € 4 310 Latvia 17.02.2015 02.04.2015

Natural person

25 % 4 310 € 1 € 4 310 Latvia 17.02.2015 02.04.2015

Natural person

25 % 4 310 € 1 € 4 310 Latvia 17.02.2015 02.04.2015

Natural person

25 % 4 310 € 1 € 4 310 Latvia 17.02.2015 02.04.2015

Apply information changes

"Ludvigs", SIA

Kronvalda 3A, Jelgava, LV-3002 Check address owners

Namu apsaimniekošana

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Rubeņu iela 8 Until 05.05.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (80.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (80 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (107.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (229.65 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (138.08 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (134.44 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (135.87 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (137.41 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (137.53 KB)

2009

Annual report 10.06.2010  TIF (847.48 KB)

2008

Annual report 11.05.2009  TIF (1015.48 KB)

2007

Annual report 28.05.2008  TIF (680.11 KB)

2006

Annual report 24.04.2007  TIF (716.18 KB)

2005

Annual report 15.05.2018  TIF (858.17 KB)

2004

Annual report 15.05.2018  TIF (938.73 KB)

2003

Annual report 15.05.2018  TIF (705.02 KB)

2002

Annual report 15.05.2018  TIF (871.42 KB)

2001

Annual report 15.05.2018  TIF (626.96 KB)

2000

Annual report 15.05.2018  TIF (570.48 KB)

1999

Annual report 15.05.2018  TIF (438.32 KB)

1998

Annual report 15.05.2018  TIF (490.32 KB)

1997

Annual report 15.05.2018  TIF (523.01 KB)

1996

Annual report 15.05.2018  TIF (496.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.63 KB 07.04.2015 17.02.2015 1

Articles of Association

TIF 78.47 KB 07.04.2015 17.02.2015 3

Regulations for the increase/reduction of the equity

TIF 43.4 KB 07.04.2015 17.02.2015 1

Shareholders’ register

TIF 61.09 KB 07.04.2015 17.02.2015 2

Amendments to the Articles of Association

TIF 23.84 KB 08.11.2011 31.10.2011 2

Articles of Association

TIF 45.36 KB 08.11.2011 31.10.2011 2

Shareholders’ register

TIF 41.37 KB 15.05.2018 01.08.2008 1

Articles of Association

TIF 65.39 KB 15.05.2018 07.04.2004 2

Shareholders’ register

TIF 19.36 KB 15.05.2018 07.04.2004 1

Articles of Association

TIF 656.7 KB 15.05.2018 15.02.2000 12

Amendments to the Articles of Association

TIF 27.94 KB 15.05.2018 15.11.1995 1

Articles of Association

TIF 1011.92 KB 15.05.2018 28.07.1992 19

Memorandum of association

TIF 185.45 KB 15.05.2018 28.07.1992 4

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 65.74 KB 07.10.2020 07.10.2020 2

Application

TIF 409.67 KB 05.10.2020 30.09.2020 12

Decisions / letters / protocols of public notaries

TIF 72.75 KB 07.04.2015 02.04.2015 2

Application

TIF 208.08 KB 07.04.2015 17.02.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.98 KB 07.04.2015 17.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.86 KB 07.04.2015 17.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.09 KB 07.04.2015 17.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.7 KB 07.04.2015 17.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 304.05 KB 07.04.2015 17.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 262.68 KB 07.04.2015 17.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 343.75 KB 07.04.2015 17.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 55.2 KB 07.04.2015 17.02.2015 1

Protocols/decisions of a company/organisation

TIF 128.57 KB 07.04.2015 17.02.2015 3

Decisions / letters / protocols of public notaries

TIF 36 KB 08.11.2011 07.11.2011 2

Application

TIF 151.63 KB 08.11.2011 03.11.2011 6

Protocols/decisions of a company/organisation

TIF 145.78 KB 08.11.2011 31.10.2011 5

Decisions / letters / protocols of public notaries

TIF 54.96 KB 15.05.2018 20.09.2010 2

Application

TIF 181.19 KB 15.05.2018 16.09.2010 4

Sample report

TIF 30.63 KB 15.05.2018 16.09.2010 1

Sample report

TIF 30.08 KB 15.05.2018 16.09.2010 1

Protocols/decisions of a company/organisation

TIF 139.27 KB 15.05.2018 01.09.2010 3

Application

TIF 116.35 KB 15.05.2018 11.09.2008 3

Receipts on the publication and state fees

TIF 13.23 KB 15.05.2018 25.08.2008 1

Other documents

TIF 107.41 KB 15.05.2018 01.08.2008 2

Other documents

TIF 109.77 KB 15.05.2018 01.08.2008 2

Protocols/decisions of a company/organisation

TIF 137.04 KB 15.05.2018 01.08.2008 3

Decisions / letters / protocols of public notaries

TIF 57.03 KB 15.05.2018 06.09.2007 2

Receipts on the publication and state fees

TIF 16.26 KB 15.05.2018 30.08.2007 1

Receipts on the publication and state fees

TIF 18.96 KB 15.05.2018 30.08.2007 1

Application

TIF 190.99 KB 15.05.2018 28.08.2007 4

Protocols/decisions of a company/organisation

TIF 71.95 KB 15.05.2018 28.08.2007 2

Marriage contract

TIF 280.27 KB 15.05.2018 01.08.2006 3

Decisions / letters / protocols of public notaries

TIF 50.63 KB 15.05.2018 05.05.2004 1

Registration certificates

TIF 95.17 KB 15.05.2018 05.05.2004 1

Application

TIF 305.3 KB 15.05.2018 08.04.2004 4

Power of attorney, act of empowerment

TIF 32.74 KB 15.05.2018 08.04.2004 1

Receipts on the publication and state fees

TIF 26.21 KB 15.05.2018 08.04.2004 1

Receipts on the publication and state fees

TIF 26.42 KB 15.05.2018 08.04.2004 1

Announcement regarding the legal address

TIF 14.57 KB 15.05.2018 07.04.2004 1

Consent of a member of the Board / executive director

TIF 11.3 KB 15.05.2018 07.04.2004 1

Consent of a member of the Board / executive director

TIF 11.56 KB 15.05.2018 07.04.2004 1

Protocols/decisions of a company/organisation

TIF 79.26 KB 15.05.2018 07.04.2004 2

Decisions / letters / protocols of public notaries

TIF 38.66 KB 15.05.2018 29.01.2003 1

Application

TIF 22.32 KB 15.05.2018 16.01.2003 1

Receipts on the publication and state fees

TIF 24.42 KB 15.05.2018 16.01.2003 1

Receipts on the publication and state fees

TIF 23.24 KB 15.05.2018 16.01.2003 1

Other documents

TIF 21.92 KB 15.05.2018 14.01.2003 1

Protocols/decisions of a company/organisation

TIF 49.01 KB 15.05.2018 14.01.2003 2

Decisions / letters / protocols of public notaries

TIF 37.26 KB 15.05.2018 25.02.2000 1

Registration certificates

TIF 51.03 KB 15.05.2018 25.02.2000 1

Registration certificates

TIF 49.59 KB 15.05.2018 25.02.2000 1

Application

TIF 21.47 KB 15.05.2018 17.02.2000 1

Receipts on the publication and state fees

TIF 30.09 KB 15.05.2018 17.02.2000 1

Power of attorney, act of empowerment

TIF 30.61 KB 15.05.2018 16.02.2000 1

Other documents

TIF 19.69 KB 15.05.2018 15.02.2000 1

Protocols/decisions of a company/organisation

TIF 35.02 KB 15.05.2018 15.02.2000 1

Decisions / letters / protocols of public notaries

TIF 64.57 KB 15.05.2018 15.12.1998 2

Sample report

TIF 41.41 KB 15.05.2018 10.09.1998 1

Protocols/decisions of a company/organisation

TIF 21.92 KB 15.05.2018 28.07.1998 1

Receipts on the publication and state fees

TIF 19.92 KB 15.05.2018 07.12.1995 1

Application

TIF 18 KB 15.05.2018 15.11.1995 1

Other documents

TIF 29.38 KB 15.05.2018 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 35.66 KB 15.05.2018 15.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 15.05.2018 07.02.1995 1

Copy of the personal identification document

TIF 52.28 KB 15.05.2018 02.05.1994 2

Copy of the personal identification document

TIF 88.61 KB 15.05.2018 28.12.1992 2

Statement of the Board regarding the payment of the equity

TIF 17.51 KB 15.05.2018 15.12.1992 1

Application

TIF 167.65 KB 15.05.2018 29.07.1992 4

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 15.05.2018 29.07.1992 1

Registration certificates

TIF 22.46 KB 15.05.2018 29.07.1992 1

Registration certificates

TIF 93.72 KB 15.05.2018 29.07.1992 1

Specimen signature without Identity number

TIF 19.46 KB 15.05.2018 29.07.1992 1

Other documents

TIF 41.52 KB 15.05.2018 28.07.1992 1

Protocols/decisions of a company/organisation

TIF 77.56 KB 15.05.2018 28.07.1992 2
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