Ludum, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
80 by profit
81 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ludum"
Registration number, date 40103699172, 09.08.2013
VAT number LV40103699172 from 23.08.2013 Europe VAT register
Register, date Commercial Register, 09.08.2013
Legal address "Lielmežrotas", Krimuldas pag., Siguldas nov., LV-2142 Check address owners
Fixed capital 3 000 EUR, registered payment 02.07.2014
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, €) 14.21 12.13 0.12
Personal income tax (thousands, €) 0.69 0.81 -0.03
Statutory social insurance contributions (thousands, €) 2.5 1.84 0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Pētījumu un eksperimentālo izstrāžu veikšana sociālajās un humanitārajās zinātnēs (72.20)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   09.08.2013
* 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 % 30 € 100 € 3 000 Latvia 05.06.2014 02.07.2014

Apply information changes

ML

"Ludum", SIA

Tēraudlietuves 22, Rīga, LV-1026 Check address owners

Informatīvie pakalpojumi

Historical addresses

Rīga, Ventspils iela 65-22 Until 03.06.2015 9 years ago
Rīga, Krišjāņa Barona iela 20 - 10 Until 15.04.2016 8 years ago
Krimuldas nov., Krimuldas pag., "Lielmežrotas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (222.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (206.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (206.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.74 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (2.38 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (899.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (3.17 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.22 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Ludum SIA vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 09.08.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 24.55 KB 04.07.2014 27.06.2014 1

Amendments to the Articles of Association

 TIF 9.97 KB 04.07.2014 05.06.2014 1

Articles of Association

 TIF 43.71 KB 04.07.2014 05.06.2014 2

Shareholders’ register

TIF 45.77 KB 04.07.2014 05.06.2014 2

Articles of Association

 TIF 13.22 KB 28.08.2013 12.06.2013 1

Memorandum of Association

 TIF 16.98 KB 28.08.2013 12.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.9 KB 21.04.2016 15.04.2016 2

Application

 TIF 139.19 KB 21.04.2016 12.04.2016 2

Confirmation or consent to legal address

 TIF 10.83 KB 21.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.67 KB 09.06.2015 03.06.2015 2

Application

 TIF 194.99 KB 09.06.2015 25.05.2015 2

Confirmation or consent to legal address

 TIF 12.31 KB 09.06.2015 19.05.2015 1

Power of attorney, act of empowerment

 TIF 84.36 KB 09.06.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.9 KB 04.07.2014 02.07.2014 2

Application

 TIF 106.51 KB 04.07.2014 27.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 110.32 KB 04.07.2014 27.06.2014 2

Statement of the Board regarding the payment of the equity

 TIF 9.63 KB 04.07.2014 27.06.2014 1

Protocols/decisions of a company/organisation

 TIF 55.31 KB 04.07.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 28.08.2013 09.08.2013 2

Registration certificates

 TIF 37.24 KB 28.08.2013 09.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.42 KB 28.08.2013 13.06.2013 1

Application

 TIF 86 KB 28.08.2013 12.06.2013 3

Confirmation or consent to legal address

 TIF 8.23 KB 28.08.2013 12.06.2013 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