LDIN, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 20.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LDIN" |
| Registration number, date | 40103277665, 03.03.2010 |
| VAT number | None (excluded 13.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2010 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 32 000 LVL , registered 30.12.2011 (registered payment 30.12.2011: 32 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|
Historical addresses
| Rīga, Kleistu iela 24B | Until 03.06.2013 | 13 years ago |
|---|---|---|
| Rīga, Spilves iela 35A-1 | Until 02.11.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | RAR | ||||
2010 |
Annual report | 03.03.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.75 KB | 05.06.2013 | 27.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 79.06 KB | 03.01.2012 | 23.12.2011 | 1 |
Articles of Association |
TIF | 300.96 KB | 03.01.2012 | 23.12.2011 | 3 |
Shareholders’ register |
TIF | 76.75 KB | 03.01.2012 | 23.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 23.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 110.51 KB | 23.09.2011 | 01.09.2011 | 3 |
Shareholders’ register |
TIF | 18.01 KB | 23.09.2011 | 01.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 14.05.2010 | 30.04.2010 | 1 |
Articles of Association |
TIF | 81.77 KB | 14.05.2010 | 30.04.2010 | 4 |
Shareholders’ register |
TIF | 10.95 KB | 14.05.2010 | 30.04.2010 | 1 |
Articles of Association |
TIF | 51.97 KB | 24.03.2010 | 22.02.2010 | 3 |
Memorandum of Association |
TIF | 40.04 KB | 24.03.2010 | 22.02.2010 | 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 | 49.62 KB | 23.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 02.06.2016 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 26.03.2014 | 26.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 60.34 KB | 31.03.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 31.03.2014 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 05.06.2013 | 03.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.92 KB | 05.06.2013 | 27.05.2013 | 1 |
Application |
TIF | 92.04 KB | 05.06.2013 | 27.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 05.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 05.06.2013 | 27.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.58 KB | 05.06.2013 | 24.05.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 209.06 KB | 03.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 253.49 KB | 03.01.2012 | 27.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 98.28 KB | 03.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.12 KB | 03.01.2012 | 23.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.47 KB | 03.01.2012 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.97 KB | 03.01.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.98 KB | 03.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 112.5 KB | 03.11.2011 | 20.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.57 KB | 03.11.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 23.09.2011 | 22.09.2011 | 2 |
Application |
TIF | 309.17 KB | 23.09.2011 | 05.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 23.09.2011 | 05.09.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.86 KB | 23.09.2011 | 01.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 23.09.2011 | 30.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.92 KB | 23.09.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 23.09.2011 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 14.05.2010 | 13.05.2010 | 2 |
Application |
TIF | 118.34 KB | 14.05.2010 | 30.04.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.55 KB | 14.05.2010 | 30.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.89 KB | 14.05.2010 | 30.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 14.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 24.03.2010 | 03.03.2010 | 1 |
Registration certificates |
TIF | 53.12 KB | 24.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 350.65 KB | 24.03.2010 | 26.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 24.03.2010 | 25.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 24.03.2010 | 22.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 24.03.2010 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 14.05.2010 | 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