D31, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "D31"
Legal form Limited liability company (SIA)
Registration number, date 40103169807, 13.05.2008
Register, Included in The Register Commercial register, 13.05.2008
SEPA identifier LV57ZZZ40103169807
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103169807 Is active 07.07.2008
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 49 k-1, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 49 k-1, Rīga, LV-1007
Registration certificate number, date Nr. K054469. 13.05.2008
Fixed capital Paid capital - 287 420.00 EUR (Registered in State Enterprise register 07.08.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 27027047
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA BOX STORAGE Group(40203464705)Rīga, Krasta iela 97A The shares are pledged. Commercial pledge act 100205630, 100205639, 100207781
From 10.10.2024 287420 1.00 EUR 287 420.00 EUR 100.00 % 287420 22.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Latvia Latvia

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Latvia Latvia

Type of control: other

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2023. year 
    2020., 2021., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 71523 - 71542
 71523 - 71542
Net turnover
  17111 , Major
 17111 		Major
Profit or loss
  7078
 7078
Equity capital
  8619
 8619
Fixed assets
  3334
 3334
Balance
  5301
 5301
Tangible assets
  2500
 2500
Liquidity
  28034 , Companies
 28034 		Companies
Profitability
  487 - 9047 , Companies
 487 - 9047 		Companies

About the company's comparative indices

D31 mentioned in newspapers   D31 zo.lv catalogue
Legal address on the map
D31 Legal address on the map
Publications (0)