LDL LOGISTICS, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LDL LOGISTICS" |
| Registration number, date | 40103927355, 03.09.2015 |
| VAT number | LV40103927355 from 27.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2015 |
| Legal address | Braslas iela 20, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 09.03.2026 | 7 453.35 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 18.02.2026 | 3 674.18 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 19.03.2025 | 8 480.29 | 0.00 | 0.00 | 0.00 | 19.03.2025 |
| 07.06.2023 | 14 318.93 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 14 127.91 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 6 238.96 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.04.2020 | 16 520.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 9 242.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 88.05 | 93.22 | 82.55 |
| Personal income tax (thousands, €) | 29.86 | 27.96 | 26.96 |
| Statutory social insurance contributions (thousands, €) | 58.44 | 65.48 | 55.78 |
| Average employees count | 16 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.04.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Estonia | 10.04.2019 | 25.04.2019 |
Natural person |
25 % | 700 | € 1 | € 700 | Estonia | 10.04.2019 | 25.04.2019 |
Natural person |
25 % | 700 | € 1 | € 700 | Estonia | 10.04.2019 | 25.04.2019 |
Historical addresses
| Rīga, Maskavas iela 42 - 6 | Until 25.04.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 18.03.2026 | PDF (269.35 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad zin 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (332.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin LDL 22 par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LDL vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LDL Vad Zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LDL vad zin 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LDL Vad bilance 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LDL vad zin 2016 | |||||
2015 |
Annual report | 03.09.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LDL vad zin 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.75 KB | 11.04.2019 | 10.04.2019 | 1 |
Articles of Association |
TIF | 18.02 KB | 22.09.2015 | 21.07.2015 | 1 |
Memorandum of association |
TIF | 82.99 KB | 22.09.2015 | 21.07.2015 | 2 |
Shareholders’ register |
TIF | 58.12 KB | 22.09.2015 | 21.07.2015 | 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 | 193.75 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 38.04 KB | 11.04.2019 | 10.04.2019 | 4 |
Application |
ASICE | 43.27 KB | 11.04.2019 | 10.04.2019 | 4 |
Confirmation or consent to legal address |
411.16 KB | 11.04.2019 | 10.04.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 364.78 KB | 11.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
ASICE | 25.71 KB | 11.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 22.09.2015 | 03.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 22.09.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 22.09.2015 | 27.07.2015 | 1 |
Application |
TIF | 149.95 KB | 22.09.2015 | 21.07.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.61 KB | 22.09.2015 | 21.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 22.09.2015 | 21.07.2015 | 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