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 | Economic activity suspended, 23.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LDF Holding" |
| Registration number, date | 40103552908, 06.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Ūnijas iela 91, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 477.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 475.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 474.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 472.63 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 470.77 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 468.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 414.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 413.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 412.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 411.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.65 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 409.87 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.78 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 406.44 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 404.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 398.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 397.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.42 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.60 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 339.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 338.21 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 335.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 334.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 332.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 330.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 329.45 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 328.61 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 326.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 325.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 323.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 321.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.29 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.96 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.48 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.91 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2018 | 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 | 17.07.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 02.05.2018 | 11.07.2018 |
Historical addresses
| Rīga, Brīvības iela 40 - 28 | Until 27.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | PDF (653.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (653.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2022 | PDF (653.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2022 | PDF (653.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (652.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4.LDF vadibas zinojums2017.GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LDF vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1.1.VAD,ZIN.2014GP LDF HOLD. | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LDF vadibas zinoj | |||||
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.ldfhold.2012gp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.41 KB | 06.07.2018 | 11.06.2018 | 6 |
Shareholders’ register |
TIF | 147.57 KB | 06.07.2018 | 02.05.2018 | 7 |
Shareholders’ register |
TIF | 130.28 KB | 01.11.2016 | 05.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 14.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 19.32 KB | 14.09.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 73.71 KB | 14.09.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 49.05 KB | 08.11.2012 | 31.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.76 KB | 08.11.2012 | 04.10.2012 | 4 |
Articles of Association |
TIF | 13.9 KB | 27.06.2012 | 23.05.2012 | 1 |
Memorandum of Association |
TIF | 23.81 KB | 27.06.2012 | 23.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
381.13 KB | 01.09.2022 | 31.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.02.2022 | 23.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 23.02.2022 | 23.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.77 KB | 18.02.2022 | 18.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 49.33 KB | 17.07.2019 | 12.07.2019 | 7 |
Application |
EDOC | 58.06 KB | 17.07.2019 | 12.07.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 12.94 KB | 17.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.8 KB | 17.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 169.13 KB | 06.07.2018 | 05.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 01.11.2016 | 27.10.2016 | 1 |
Application |
TIF | 599.23 KB | 01.11.2016 | 21.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 01.11.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.11 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 105.43 KB | 14.09.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 14.09.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 08.11.2012 | 08.11.2012 | 1 |
Application |
TIF | 82.78 KB | 08.11.2012 | 05.11.2012 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 112.38 KB | 08.11.2012 | 12.10.2012 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 94.4 KB | 08.11.2012 | 11.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.57 KB | 23.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 375.92 KB | 23.07.2012 | 17.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 23.07.2012 | 13.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 27.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 45.43 KB | 27.06.2012 | 06.06.2012 | 1 |
Application |
TIF | 102.59 KB | 27.06.2012 | 05.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 59.18 KB | 27.06.2012 | 30.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.66 KB | 27.06.2012 | 28.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.85 KB | 27.06.2012 | 25.05.2012 | 2 |
Submission/Application |
TIF | 14.05 KB | 27.06.2012 | 25.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 27.06.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 27.06.2012 | 23.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.85 KB | 27.06.2012 | 23.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 279.96 KB | 27.06.2012 | 09.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 264.88 KB | 27.06.2012 | 28.09.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 199.63 KB | 27.06.2012 | 22.08.2008 | 5 |
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