Ludzas amatnieku centrs, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
21 by profit
21 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ludzas amatnieku centrs"
Registration number, date 42403017591, 20.12.2005
VAT number LV42403017591 from 26.01.2006 Europe VAT register
Register, date Commercial Register, 20.12.2005
Legal address Tālavijas iela 27A, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 83 819 EUR, registered payment 21.05.2021
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, €) 4.17 5.75 16.87
Personal income tax (thousands, €) 1.5 1.26 3.34
Statutory social insurance contributions (thousands, €) 5.09 5.67 12.21
Average employees count 3 4 6

Industries

Industry from zl.lv Daiļamatniecība
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
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

Natural person From 24.04.2024
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.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2014

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.  03.07.2009
* 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

64.58 % 54 129 € 1 € 54 129 Latvia 15.04.2024 24.04.2024

Natural person

31.18 % 26 134 € 1 € 26 134 Latvia 15.04.2024 24.04.2024

Natural person

2.55 % 2 134 € 1 € 2 134 Germany 15.04.2024 24.04.2024

Natural person

1.02 % 853 € 1 € 853 Latvia 15.04.2024 24.04.2024

Natural person

0.68 % 569 € 1 € 569 Latvia 15.04.2024 24.04.2024

Apply information changes

ML

"Ludzas amatnieku centrs", SIA

Tālavijas 27A, Ludza, Ludzas nov. LV-5701 Check address owners

Daiļamatniecība

http://www.ludzasamatnieki.lv

Historical addresses

Ludzas rajons, Ludza, Tālavijas iela 27a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (79.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  PDF (80.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums17 LAC ODT

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums15 ODT

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13 ODT

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.10.2012  ZIP
1_HTML izdruka HTML
save0005 JPG

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  ZIP (4.58 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (4.58 KB)

2006

Annual report 26.04.2007  TIF (487.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.61 KB 24.04.2024 15.04.2024 1

Shareholders’ register

DOCX 12.77 KB 21.05.2021 14.04.2021 1

Articles of Association

DOCX 9.24 KB 21.05.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.36 KB 21.05.2021 31.03.2021 1

Shareholders’ register

TIF 63.66 KB 06.02.2020 24.01.2020 3

Articles of Association

TIF 33.07 KB 28.01.2020 24.01.2020 2

Shareholders’ register

TIF 95.24 KB 20.01.2014 22.11.2013 4

Shareholders’ register

TIF 19.16 KB 22.01.2009 30.12.2008 1

Articles of Association

TIF 17.8 KB 22.01.2009 09.12.2008 1

Regulations for the increase/reduction of the equity

TIF 18.71 KB 22.01.2009 09.12.2008 1

Articles of Association

TIF 18.98 KB 12.07.2007 01.09.2006 1

Regulations for the increase/reduction of the equity

TIF 18.47 KB 12.07.2007 01.09.2006 1

Shareholders’ register

TIF 22.53 KB 12.07.2007 01.09.2006 1

Memorandum of association

TIF 68.36 KB 12.07.2007 14.12.2005 3

Articles of Association

TIF 19.47 KB 12.07.2007 02.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.96 KB 01.08.2024 30.07.2024 4

Notice of a member of the Board regarding the resignation

EDOC 21.85 KB 01.08.2024 12.07.2024 1

Application

EDOC 33.38 KB 23.04.2024 23.04.2024 5

Decisions / letters / protocols of public notaries

EDOC 63.42 KB 21.05.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.99 KB 19.05.2021 30.04.2021 1

Application

EDOC 76.64 KB 21.05.2021 14.04.2021 1

Application

DOCX 43.74 KB 21.05.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 3.45 MB 21.05.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 2.13 MB 21.05.2021 14.04.2021 1

Shareholders’ register

EDOC 19.27 KB 21.05.2021 14.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.34 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.12 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.72 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.29 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.87 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.5 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.86 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.73 KB 21.05.2021 06.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.63 KB 21.05.2021 06.04.2021 1

Articles of Association

EDOC 41.15 KB 21.05.2021 31.03.2021 1

Protocols/decisions of a company/organisation

DOCX 14.52 KB 21.05.2021 31.03.2021 1

Protocols/decisions of a company/organisation

EDOC 36.38 KB 21.05.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 35.76 KB 21.05.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 05.02.2020 05.02.2020 2

Protocols/decisions of a company/organisation

TIF 110.16 KB 06.02.2020 24.01.2020 3

Application

TIF 121.95 KB 28.01.2020 24.01.2020 4

Decisions / letters / protocols of public notaries

TIF 42.89 KB 20.01.2014 14.01.2014 2

Submission/Application

TIF 15.46 KB 20.01.2014 10.01.2014 1

Application

TIF 168.51 KB 20.01.2014 25.11.2013 6

Notice of a member of the Board regarding the resignation

TIF 13.11 KB 20.01.2014 22.11.2013 2

Consent of a member of the Board / executive director

TIF 49.07 KB 20.01.2014 22.11.2013 2

Consent of a member of the Board / executive director

TIF 28.43 KB 20.01.2014 22.11.2013 2

Protocols/decisions of a company/organisation

TIF 82 KB 20.01.2014 22.11.2013 3

Decisions / letters / protocols of public notaries

TIF 50.73 KB 22.01.2009 22.01.2009 2

Application

TIF 173.81 KB 22.01.2009 20.01.2009 7

Receipts on the publication and state fees

TIF 19.81 KB 22.01.2009 06.01.2009 2

Protocols/decisions of a company/organisation

TIF 74.9 KB 22.01.2009 09.12.2008 3

Receipts on the publication and state fees

TIF 27 KB 22.01.2009 09.12.2008 3

Submission/Application

TIF 7.77 KB 22.01.2009 09.12.2008 1

Submission/Application

TIF 8 KB 22.01.2009 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 37.05 KB 12.07.2007 07.11.2006 2

Application

TIF 164.2 KB 30.09.2016 08.09.2006 7

Receipts on the publication and state fees

TIF 24.64 KB 12.07.2007 08.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 30.09.2016 05.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.82 KB 30.09.2016 05.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.05 KB 30.09.2016 01.09.2006 1

Protocols/decisions of a company/organisation

TIF 78.89 KB 30.09.2016 01.09.2006 4

Statement of the Board regarding the payment of the equity

TIF 9.82 KB 12.07.2007 29.08.2006 1

Statement of the Board regarding the payment of the equity

TIF 9.99 KB 12.07.2007 29.08.2006 1

Statement of the Board regarding the payment of the equity

TIF 9.01 KB 12.07.2007 29.08.2006 1

Decisions / letters / protocols of public notaries

TIF 53.16 KB 12.07.2007 20.12.2005 2

Registration certificates

TIF 27.37 KB 12.07.2007 20.12.2005 1

Announcement regarding the legal address

TIF 10.88 KB 12.07.2007 14.12.2005 1

Application

TIF 253.09 KB 12.07.2007 02.12.2005 8

Appraisal reports

TIF 19.15 KB 12.07.2007 02.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.76 KB 12.07.2007 02.12.2005 1

Consent of the auditor

TIF 7.41 KB 12.07.2007 02.12.2005 1

Consent of a member of the Board / executive director

TIF 9.14 KB 12.07.2007 02.12.2005 1

Consent of a member of the Board / executive director

TIF 8.61 KB 12.07.2007 02.12.2005 1

Consent of a member of the Board / executive director

TIF 7.94 KB 12.07.2007 02.12.2005 1

Consent of a member of the Board / executive director

TIF 7.61 KB 12.07.2007 02.12.2005 1

Receipts on the publication and state fees

TIF 58.11 KB 12.07.2007 02.12.2005 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