LUDZAS AUTOTRANSPORTA UZŅĒMUMS, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
10 by profit
18 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUDZAS AUTOTRANSPORTA UZŅĒMUMS"
Registration number, date 42403007095, 13.01.1997
VAT number LV42403007095 from 28.01.1997 Europe VAT register
Register, date Commercial Register, 10.03.2003
Legal address Latgales iela 230, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 48 138 EUR, registered payment 04.11.2014
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, €) 39.93 13.82 26.1
Personal income tax (thousands, €) 37.93 28.66 28.18
Statutory social insurance contributions (thousands, €) 78.78 62.29 61.21
Average employees count 22 23 23

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)
CSP industry Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2017
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2017
* 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

Sabiedrība ar ierobežotu atbildību "TUKUMA AUTO"

Reg. no. 40003262339
Tukuma nov., Tukums, Mednieku iela 2

100 % 678 € 71 € 48 138 Latvia 18.12.2017 19.12.2017

Apply information changes

ML

"Ludzas autotransporta uzņēmums", SIA

Latgales 230, Ludza, Ludzas nov., LV-5701 Check address owners

Autotransports

Historical addresses

Ludza, Latgales iela 230 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 24.05.2024  PDF (374.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (114.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (118.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (118.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (177.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (100.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 07.05.2010  TIF (1.09 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TXT (5.52 KB)

2007

Annual report 05.06.2008  TIF (673.32 KB)

2006

Annual report 03.03.2014  TIF (444.02 KB)

2005

Annual report 03.03.2014  TIF (403.15 KB)

2004

Annual report 03.03.2014  TIF (393.49 KB)

2003

Annual report 03.03.2014  TIF (346.5 KB)

2002

Annual report 03.03.2014  TIF (374.31 KB)

2001

Annual report 03.03.2014  TIF (352.36 KB)

2000

Annual report 03.03.2014  TIF (348.22 KB)

1999

Annual report 03.03.2014  TIF (395.4 KB)

1998

Annual report 28.02.2014  TIF (429.07 KB)

1997

Annual report 28.02.2014  TIF (843.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 122.35 KB 19.12.2017 18.12.2017 3

Shareholders’ register

TIF 104.99 KB 08.08.2017 21.07.2017 4

Articles of Association

TIF 104.36 KB 10.11.2014 30.10.2014 4

Shareholders’ register

TIF 45.61 KB 10.11.2014 30.10.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 62.26 KB 01.06.2011 07.02.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 55.62 KB 28.12.2010 10.12.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 58.35 KB 03.03.2014 12.03.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 55.47 KB 03.03.2014 11.02.2009 2

Shareholders’ register

TIF 18.77 KB 03.03.2014 20.11.2008 1

Amendments to the Articles of Association

TIF 10.21 KB 03.03.2014 10.10.2008 1

Articles of Association

TIF 20.16 KB 03.03.2014 10.10.2008 1

Regulations for the increase/reduction of the equity

TIF 29.13 KB 03.03.2014 10.10.2008 1

Shareholders’ register

TIF 22.29 KB 03.03.2014 13.05.2008 1

Amendments to the Articles of Association

TIF 11.87 KB 03.03.2014 29.04.2008 1

Articles of Association

TIF 20.57 KB 03.03.2014 29.04.2008 1

Regulations for the increase/reduction of the equity

TIF 29.57 KB 03.03.2014 29.04.2008 1

Articles of Association

TIF 18.89 KB 03.03.2014 07.02.2006 1

Regulations for the increase/reduction of the equity

TIF 21.41 KB 03.03.2014 25.03.2003 1

Articles of Association

TIF 49.45 KB 03.03.2014 25.02.2003 4

Shareholders’ register

TIF 13.55 KB 03.03.2014 25.02.2003 1

Articles of Association

TIF 191.26 KB 03.03.2014 10.04.2000 9

Amendments to the Articles of Association

TIF 22.36 KB 28.02.2014 17.06.1997 1

Regulations for the increase/reduction of the equity

TIF 16.58 KB 28.02.2014 17.06.1997 1

Shareholders’ register

TIF 19.14 KB 28.02.2014 17.06.1997 1

Articles of Association

TIF 195.04 KB 27.02.2014 09.01.1997 8

Memorandum of association

TIF 81.47 KB 27.02.2014 20.12.1996 3

Shareholders’ register

TIF 22.12 KB 27.02.2014 20.12.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

ASICE 78.47 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.05 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

ASIC 73.64 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

ASICE 73.64 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 137.67 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 56.74 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 203.33 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 124.39 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.81 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

ASIC 78.47 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 207.52 KB 12.11.2021 12.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.1 KB 12.11.2021 12.11.2021 1

Copy of the personal identification document

EDOC 202.72 KB 12.11.2021 12.11.2021 1

Copy of the personal identification document

EDOC 202.72 KB 12.11.2021 12.11.2021 1

Copy of the personal identification document

DOCX 15.2 KB 12.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 12.11.2021 12.11.2021 2

Application

DOCX 54.96 KB 12.11.2021 08.11.2021 1

Application

DOCX 54.96 KB 12.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 73.27 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 200.51 KB 19.12.2017 19.12.2017 2

Application

TIF 325.77 KB 19.12.2017 18.12.2017 8

Consent of a member of the Board / executive director

TIF 79.85 KB 19.12.2017 18.12.2017 3

Protocols/decisions of a company/organisation

TIF 33.62 KB 19.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

TIF 96.43 KB 19.12.2017 18.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 08.08.2017 08.08.2017 2

Application

TIF 104.89 KB 08.08.2017 21.07.2017 2

Documents attesting the transfer of shares

TIF 189.86 KB 08.08.2017 05.07.2017 4

Documents attesting the transfer of shares

TIF 320.77 KB 08.08.2017 05.07.2017 4

Decisions / letters / protocols of public notaries

TIF 74.04 KB 10.11.2014 04.11.2014 2

Application

TIF 463.48 KB 10.11.2014 30.10.2014 6

Protocols/decisions of a company/organisation

TIF 108.65 KB 10.11.2014 30.10.2014 4

Decisions / letters / protocols of public notaries

TIF 44.48 KB 01.06.2011 31.05.2011 2

Power of attorney, act of empowerment

TIF 10.78 KB 01.06.2011 25.05.2011 1

Application

TIF 75.19 KB 01.06.2011 24.05.2011 3

Other documents

TIF 25.15 KB 01.06.2011 07.02.2011 1

Protocols/decisions of a company/organisation

TIF 68.86 KB 01.06.2011 07.02.2011 2

Decisions / letters / protocols of public notaries

TIF 40.07 KB 28.12.2010 22.12.2010 2

Protocols/decisions of a company/organisation

TIF 78.44 KB 28.12.2010 10.12.2010 2

Submission/Application

TIF 16.83 KB 28.12.2010 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 42.3 KB 03.03.2014 21.07.2009 2

Submission/Application

TIF 18.08 KB 03.03.2014 16.07.2009 1

Receipts on the publication and state fees

TIF 43.77 KB 03.03.2014 07.07.2009 2

Application

TIF 51.62 KB 03.03.2014 25.06.2009 2

Power of attorney, act of empowerment

TIF 9.72 KB 03.03.2014 25.06.2009 1

Other documents

TIF 33.5 KB 03.03.2014 12.03.2009 1

Protocols/decisions of a company/organisation

TIF 75.72 KB 03.03.2014 12.03.2009 2

Decisions / letters / protocols of public notaries

TIF 30.65 KB 03.03.2014 06.03.2009 1

Power of attorney, act of empowerment

TIF 10.37 KB 03.03.2014 03.03.2009 1

Receipts on the publication and state fees

TIF 20.61 KB 03.03.2014 03.03.2009 2

Submission/Application

TIF 15.26 KB 03.03.2014 03.03.2009 1

Protocols/decisions of a company/organisation

TIF 63.7 KB 03.03.2014 25.02.2009 2

Decisions / letters / protocols of public notaries

TIF 37.88 KB 03.03.2014 06.02.2009 2

Receipts on the publication and state fees

TIF 57.34 KB 03.03.2014 04.02.2009 2

Application

TIF 135.97 KB 03.03.2014 02.02.2009 3

Power of attorney, act of empowerment

TIF 12.85 KB 03.03.2014 02.02.2009 1

Protocols/decisions of a company/organisation

TIF 29.46 KB 03.03.2014 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 36.65 KB 03.03.2014 26.11.2008 2

Receipts on the publication and state fees

TIF 70.09 KB 03.03.2014 22.11.2008 2

Application

TIF 92.16 KB 03.03.2014 21.11.2008 2

Other documents

TIF 13.95 KB 03.03.2014 21.11.2008 1

Application

TIF 71.73 KB 03.03.2014 10.10.2008 2

Power of attorney, act of empowerment

TIF 13.53 KB 03.03.2014 10.10.2008 1

Protocols/decisions of a company/organisation

TIF 56.52 KB 03.03.2014 10.10.2008 2

Decisions / letters / protocols of public notaries

TIF 36.19 KB 03.03.2014 19.05.2008 2

Receipts on the publication and state fees

TIF 57.32 KB 03.03.2014 15.05.2008 2

Application

TIF 88.84 KB 03.03.2014 14.05.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.08 KB 03.03.2014 14.05.2008 3

Power of attorney, act of empowerment

TIF 12.63 KB 03.03.2014 14.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 219.18 KB 03.03.2014 12.05.2008 3

Protocols/decisions of a company/organisation

TIF 48.63 KB 03.03.2014 29.04.2008 2

Decisions / letters / protocols of public notaries

TIF 36.8 KB 03.03.2014 13.02.2006 2

Receipts on the publication and state fees

TIF 53.13 KB 03.03.2014 08.02.2006 2

Application

TIF 84.79 KB 03.03.2014 07.02.2006 3

Consent of a member of the Board / executive director

TIF 7.88 KB 03.03.2014 07.02.2006 1

Power of attorney, act of empowerment

TIF 12.24 KB 03.03.2014 07.02.2006 1

Protocols/decisions of a company/organisation

TIF 41.96 KB 03.03.2014 07.02.2006 2

Decisions / letters / protocols of public notaries

TIF 29.87 KB 03.03.2014 06.05.2005 2

Application

TIF 69.96 KB 03.03.2014 28.04.2005 3

Receipts on the publication and state fees

TIF 22.75 KB 03.03.2014 28.04.2005 2

Consent of the auditor

TIF 7.01 KB 03.03.2014 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 17.43 KB 03.03.2014 27.04.2005 1

Decisions / letters / protocols of public notaries

TIF 28 KB 03.03.2014 10.03.2003 1

Registration certificates

TIF 87.74 KB 03.03.2014 10.03.2003 2

Receipts on the publication and state fees

TIF 41.01 KB 03.03.2014 28.02.2003 2

Application

TIF 145.84 KB 03.03.2014 25.02.2003 7

Statement of the Board regarding the payment of the equity

TIF 8.6 KB 03.03.2014 25.02.2003 1

Consent of a member of the Board / executive director

TIF 7.9 KB 03.03.2014 25.02.2003 1

Protocols/decisions of a company/organisation

TIF 41.59 KB 03.03.2014 25.02.2003 2

Decisions / letters / protocols of public notaries

TIF 18.94 KB 03.03.2014 03.05.2000 1

Registration certificates

TIF 107.53 KB 03.03.2014 03.05.2000 3

Receipts on the publication and state fees

TIF 15.02 KB 03.03.2014 27.04.2000 1

Application

TIF 16.41 KB 03.03.2014 18.04.2000 1

Statement of the Board regarding the payment of the equity

TIF 6.85 KB 03.03.2014 14.04.2000 1

Protocols/decisions of a company/organisation

TIF 17.75 KB 03.03.2014 10.04.2000 1

Decisions / letters / protocols of public notaries

TIF 18.33 KB 03.03.2014 30.03.2000 1

Application

TIF 13.18 KB 03.03.2014 17.03.2000 1

Receipts on the publication and state fees

TIF 13.78 KB 03.03.2014 15.03.2000 1

Protocols/decisions of a company/organisation

TIF 16.6 KB 28.02.2014 10.03.2000 1

Receipts on the publication and state fees

TIF 15.29 KB 28.02.2014 09.07.1997 1

Power of attorney, act of empowerment

TIF 11.17 KB 28.02.2014 07.07.1997 1

Decisions / letters / protocols of public notaries

TIF 16.87 KB 28.02.2014 27.06.1997 1

Appraisal reports

TIF 28.91 KB 28.02.2014 17.06.1997 1

Documents attesting the transfer of shares

TIF 27.78 KB 28.02.2014 17.06.1997 2

Statement of the Board regarding the payment of the equity

TIF 13.24 KB 28.02.2014 17.06.1997 1

Protocols/decisions of a company/organisation

TIF 54.72 KB 28.02.2014 17.06.1997 2

Application

TIF 79.6 KB 28.02.2014 16.06.1997 4

Power of attorney, act of empowerment

TIF 11.05 KB 28.02.2014 16.06.1997 1

Receipts on the publication and state fees

TIF 10.01 KB 28.02.2014 16.06.1997 1

Sample report

TIF 25.98 KB 27.02.2014 11.06.1997 1

Other documents

TIF 21.53 KB 28.02.2014 30.05.1997 1

Purchase/lease agreement

TIF 126.48 KB 28.02.2014 30.05.1997 4

Registration certificates

TIF 60.1 KB 28.02.2014 13.01.1997 1

Registration certificates

TIF 54.34 KB 27.02.2014 13.01.1997 1

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 27.02.2014 09.01.1997 1

Protocols/decisions of a company/organisation

TIF 33.52 KB 27.02.2014 09.01.1997 1

Receipts on the publication and state fees

TIF 131.66 KB 27.02.2014 07.01.1997 3

Application

TIF 97.85 KB 27.02.2014 06.01.1997 4

Confirmation or consent to legal address

TIF 15.46 KB 27.02.2014 03.01.1997 1

Other documents

TIF 84.22 KB 28.02.2014 01.01.1997 4

Submission/Application

TIF 11.9 KB 28.02.2014 09.07.1996 1

Decisions / letters / protocols of public notaries

TIF 24.55 KB 27.02.2014 13.01.1996 1

Specimen signature without Identity number

TIF 12.63 KB 27.02.2014 13.01.1996 1

Copy of the personal identification document

TIF 14.22 KB 28.02.2014 24.11.1995 1

Copy of the personal identification document

TIF 138.94 KB 27.02.2014 4

Other documents

TIF 56.76 KB 27.02.2014 3

Other documents

TIF 76.53 KB 27.02.2014 3
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