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Sabiedrība ar ierobežotu atbildību "LDF Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LDF Holding"
Legal form Limited Liability Company
Reg. No 40103552908
Reg. date 06.06.2012
Register Commercial Register
Legal Address Ūnijas iela 91, Rīga, LV-1084
Registered share capital, date 2,844 EUR, 10.09.2015
Paid-in share capital, date 2,844 EUR, 10.09.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -70 EUR Equity -5,079 EUR Date submitted25.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -71 EUR Equity -5,009 EUR Date submitted28.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -73 EUR Equity -4,938 EUR Date submitted17.08.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -110 EUR Equity -4,865 EUR Date submitted23.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -4,755 EUR Date submitted23.02.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -46 EUR Equity -4,705 EUR Date submitted23.02.2022 Number of employees 0
Year2018 Net sales 0 EUR Net profit -152 EUR Equity -4,659 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -610 EUR Equity -4,507 EUR Date submitted02.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -2,584 EUR Equity -3,897 EUR Date submitted30.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -1,204 EUR Equity -1,312 EUR Date submitted27.04.2016 Number of employees 0
Year2014 Net sales 1,700 EUR Net profit 1,097 EUR Equity -107 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -2,461 LVL Equity -847 LVL Date submitted12.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -386 LVL Equity 1,614 LVL Date submitted06.05.2013 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.09.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
Announcement regarding the legal address (1)
27.06.2012 Announcement regarding the legal address 23.05.2012 (TIF) •
Annual report (full) (15)
25.03.2025 2024 Annual report (full) (PDF)
28.05.2024 2023 Annual report (full) (PDF)
17.08.2023 2022 Annual report (full) (PDF)
23.02.2022 2019 Annual report (full) (PDF)
23.02.2022 2020 Annual report (full) (PDF)
23.02.2022 2021 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
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Application (7)
17.07.2019 Application 12.07.2019 (edoc) •
06.07.2018 Application 05.07.2018 (TIF) •
01.11.2016 Application 21.10.2016 (TIF) •
14.09.2015 Application 29.07.2015 (TIF) •
08.11.2012 Application 05.11.2012 (TIF) •
23.07.2012 Application 17.07.2012 (TIF) •
27.06.2012 Application 05.06.2012 (TIF) •
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Articles of Association (2)
14.09.2015 Articles of Association 29.06.2015 (TIF)
27.06.2012 Articles of Association 23.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.06.2012 Bank statements or other document regarding the payment of the equity 28.05.2012 (TIF) •
Confirmation or consent to legal address (2)
01.11.2016 Confirmation or consent to legal address 21.10.2016 (TIF) •
27.06.2012 Confirmation or consent to legal address 23.05.2012 (TIF) •
Consent of a member of the Board / executive director (1)
27.06.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
08.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
23.07.2012 Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
27.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
06.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2018 (TIF)
08.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2012 (TIF)
Memorandum of Association (1)
27.06.2012 Memorandum of Association 23.05.2012 (TIF)
Orders/request/cover notes of court bailiffs (1)
01.09.2022 Orders/request/cover notes of court bailiffs 31.08.2022 (PDF) •
Power of attorney, act of empowerment (5)
27.06.2012 Power of attorney, act of empowerment 28.09.2008 (TIF) •
27.06.2012 Power of attorney, act of empowerment 22.08.2008 (TIF) •
27.06.2012 Power of attorney, act of empowerment 09.10.2008 (TIF) •
27.06.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
27.06.2012 Power of attorney, act of empowerment 30.05.2012 (TIF) •
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Protocols/decisions of a company/organisation (3)
17.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (edoc) •
14.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
23.07.2012 Protocols/decisions of a company/organisation 13.07.2012 (TIF) •
Registration certificate of a foreign organisation and translation thereof (2)
08.11.2012 Registration certificate of a foreign organisation and translation thereof 11.10.2012 (TIF) •
08.11.2012 Registration certificate of a foreign organisation and translation thereof 12.10.2012 (TIF) •
Registration certificates (1)
27.06.2012 Registration certificates 06.06.2012 (TIF) •
Shareholders’ register (4)
06.07.2018 Shareholders’ register 02.05.2018 (TIF)
01.11.2016 Shareholders’ register 05.10.2016 (TIF)
14.09.2015 Shareholders’ register 29.06.2015 (TIF)
08.11.2012 Shareholders’ register 31.10.2012 (TIF)
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State Revenue Service decisions/letters/statements (1)
18.02.2022 State Revenue Service decisions/letters/statements 18.02.2022 (EDOC) •
Submission/Application (1)
27.06.2012 Submission/Application 25.05.2012 (TIF) •
2025 (1)
25.03.2025 2024 Annual report (full) (PDF)
2024 (1)
28.05.2024 2023 Annual report (full) (PDF)
2023 (1)
17.08.2023 2022 Annual report (full) (PDF)
2022 (7)
01.09.2022 Orders/request/cover notes of court bailiffs 31.08.2022 (PDF) •
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
23.02.2022 2019 Annual report (full) (PDF)
23.02.2022 2020 Annual report (full) (PDF)
23.02.2022 2021 Annual report (full) (PDF)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
18.02.2022 State Revenue Service decisions/letters/statements 18.02.2022 (EDOC) •
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2019 (4)
17.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (edoc) •
17.07.2019 Application 12.07.2019 (edoc) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (5)
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc) •
06.07.2018 Application 05.07.2018 (TIF) •
06.07.2018 Shareholders’ register 02.05.2018 (TIF)
06.07.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
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2017 (3)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
2016 (5)
01.11.2016 Confirmation or consent to legal address 21.10.2016 (TIF) •
01.11.2016 Shareholders’ register 05.10.2016 (TIF)
01.11.2016 Application 21.10.2016 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 27.10.2016 (TIF) •
27.04.2016 2015 Annual report (full) (PDF)
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2015 (7)
14.09.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
14.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF) •
14.09.2015 Shareholders’ register 29.06.2015 (TIF)
14.09.2015 Amendments to the Articles of Association 29.06.2015 (TIF)
14.09.2015 Application 29.07.2015 (TIF) •
14.09.2015 Articles of Association 29.06.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (24)
08.11.2012 Shareholders’ register 31.10.2012 (TIF)
08.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
08.11.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 04.10.2012 (TIF)
08.11.2012 Registration certificate of a foreign organisation and translation thereof 12.10.2012 (TIF) •
08.11.2012 Registration certificate of a foreign organisation and translation thereof 11.10.2012 (TIF) •
08.11.2012 Application 05.11.2012 (TIF) •
23.07.2012 Application 17.07.2012 (TIF) •
23.07.2012 Decisions / letters / protocols of public notaries 20.07.2012 (TIF) •
23.07.2012 Protocols/decisions of a company/organisation 13.07.2012 (TIF) •
27.06.2012 Announcement regarding the legal address 23.05.2012 (TIF) •
27.06.2012 Registration certificates 06.06.2012 (TIF) •
27.06.2012 Power of attorney, act of empowerment 09.10.2008 (TIF) •
27.06.2012 Power of attorney, act of empowerment 30.05.2012 (TIF) •
27.06.2012 Power of attorney, act of empowerment 24.05.2012 (TIF) •
27.06.2012 Consent of a member of the Board / executive director 25.05.2012 (TIF) •
27.06.2012 Power of attorney, act of empowerment 22.08.2008 (TIF) •
27.06.2012 Power of attorney, act of empowerment 28.09.2008 (TIF) •
27.06.2012 Application 05.06.2012 (TIF) •
27.06.2012 Memorandum of Association 23.05.2012 (TIF)
27.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
27.06.2012 Articles of Association 23.05.2012 (TIF)
27.06.2012 Bank statements or other document regarding the payment of the equity 28.05.2012 (TIF) •
27.06.2012 Confirmation or consent to legal address 23.05.2012 (TIF) •
27.06.2012 Submission/Application 25.05.2012 (TIF) •
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