LUDZAS TIRDZNIECĪBAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
379 by turnover
737 by profit
180 by paid taxes
34 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 "LUDZAS TIRDZNIECĪBAS CENTRS" |
| Registration number, date | 42403018084, 13.03.2006 |
| VAT number | LV42403018084 from 15.05.2006 Europe VAT register |
| Register, date | Commercial Register, 13.03.2006 |
| Legal address | Stacijas iela 30, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 426 600 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 53.03 | 42.99 | 32.41 |
| Personal income tax (thousands, €) | 10.8 | 9.37 | 8.3 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 4.23 | 3.01 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MOBIL KOM"Reg. no. 42402006533
|
50 % | 150 | € 1 422 | € 213 300 | Latvia | 26.09.2016 | 05.10.2016 |
Natural person |
25 % | 75 | € 1 422 | € 106 650 | Latvia | 26.09.2016 | 05.10.2016 |
Natural person |
25 % | 75 | € 1 422 | € 106 650 | Latvia | 26.09.2016 | 05.10.2016 |
Contacts in cooperation with
Apply information changes
"Ludzas tirdzniecības centrs", SIA
Stacijas 30, Ludza, Ludzas nov., LV-5701 Check address owners
Telpu noma
Historical addresses
| Ludzas rajons, Ludza, Stacijas iela 30 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (58.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (78.14 KB) | |
2007 |
Annual report | 17.07.2008 | TIF (825.35 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (843.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.63 KB | 01.11.2016 | 26.09.2016 | 1 |
Shareholders’ register |
TIF | 121.08 KB | 01.11.2016 | 26.09.2016 | 4 |
Shareholders’ register |
TIF | 29.24 KB | 23.11.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 14.9 KB | 04.04.2007 | 25.04.2006 | 1 |
Articles of Association |
TIF | 62.57 KB | 04.04.2007 | 02.03.2006 | 2 |
Memorandum of Association |
TIF | 53.25 KB | 04.04.2007 | 02.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.08.2020 | 20.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 120.72 KB | 20.08.2020 | 17.08.2020 | 23 |
Statement regarding the beneficial owners |
DOCX | 121.9 KB | 20.08.2020 | 17.08.2020 | 23 |
Statement regarding the beneficial owners |
EDOC | 126.98 KB | 20.08.2020 | 17.08.2020 | 23 |
Statement regarding the beneficial owners |
DOCX | 120.72 KB | 20.08.2020 | 17.08.2020 | 23 |
Statement regarding the beneficial owners |
EDOC | 125.77 KB | 20.08.2020 | 17.08.2020 | 23 |
Statement regarding the beneficial owners |
DOCX | 121.9 KB | 20.08.2020 | 17.08.2020 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 01.11.2016 | 05.10.2016 | 2 |
Application |
TIF | 122.02 KB | 01.11.2016 | 30.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.79 KB | 01.11.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 23.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 161.1 KB | 23.11.2011 | 14.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 22.05.2009 | 22.05.2009 | 2 |
Application |
TIF | 169.82 KB | 22.05.2009 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 22.05.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 22.05.2009 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 04.04.2007 | 02.05.2006 | 2 |
Application |
TIF | 113.46 KB | 04.04.2007 | 25.04.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 04.04.2007 | 25.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 04.04.2007 | 25.04.2006 | 2 |
Purchase/lease agreement |
TIF | 46.93 KB | 04.04.2007 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.58 KB | 04.04.2007 | 24.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 04.04.2007 | 13.03.2006 | 2 |
Registration certificates |
TIF | 22.13 KB | 04.04.2007 | 13.03.2006 | 1 |
Sample report |
TIF | 19.21 KB | 04.04.2007 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 94.77 KB | 01.11.2016 | 08.03.2006 | 2 |
Application |
TIF | 212.28 KB | 04.04.2007 | 08.03.2006 | 7 |
Announcement regarding the legal address |
TIF | 9.21 KB | 04.04.2007 | 02.03.2006 | 1 |
Appraisal reports |
TIF | 22.67 KB | 04.04.2007 | 02.03.2006 | 1 |
Consent of the auditor |
TIF | 7.33 KB | 04.04.2007 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 04.04.2007 | 02.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 04.04.2007 | 02.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.4 KB | 04.04.2007 | 02.03.2006 | 1 |
Appraisal reports |
TIF | 42.81 KB | 04.04.2007 | 01.03.2006 | 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