Basic data
Name SIA "D57" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203019905, 16.09.2016
Register, Included in The Register Commercial register, 16.09.2016
SEPA identifier LV33ZZZ40203019905
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40203019905 Is active 19.02.2024
Legal address Legal address: Rīga, Ķengaraga iela 10A, LV-1063 Previous addresses
Other registered in this address
Postal address Ķengaraga iela 10A, Rīga, LV-1063
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 16.09.2016)
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 31.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 16.01.2024 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"(40103690794)Siguldas nov., Sigulda, Raiņa iela 11
From 25.01.2024 1740 1.00 EUR 1 740.00 EUR 8.70 % 1740 31.01.2024
Document country on the date of registration: Latvia
SIA AJ Power Holding(40103936409)Rīga, Daugavgrīvas iela 21
From 25.01.2024 8074 1.00 EUR 8 074.00 EUR 40.37 % 8074 31.01.2024
Document country on the date of registration: Latvia
SIA Dziela(40203125512)Rīga, Daugavgrīvas iela 7B Actual address: Rīga, Meža prospekts 56
From 25.01.2024 4596 1.00 EUR 4 596.00 EUR 22.98 % 4596 31.01.2024
Document country on the date of registration: Latvia
SIA "JMI"(40103661600)Rīga, Ķengaraga iela 10A
From 25.01.2024 3602 1.00 EUR 3 602.00 EUR 18.01 % 3602 31.01.2024
Document country on the date of registration: Latvia
SIA "Rhenium Invest"(44103144496)Rīga, Gustava Zemgala gatve 78 - 89
From 25.01.2024 1988 1.00 EUR 1 988.00 EUR 9.94 % 1988 31.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 31.01.2024
Comparative indices (2023 year)
Index Place
Age of the company * 120456 - 120478
 120456 - 120478
Net turnover
  85941 - 111378 , Major
 85941 - 111378
Major
Profit or loss
  73442 - 73451
 73442 - 73451
Equity capital
  94865
 94865
Fixed assets
  69461 - 111376
 69461 - 111376
Balance
  104672 - 104859
 104672 - 104859
Tangible assets
  65163 - 111377
 65163 - 111377
Liquidity
  97193 - 97294 , Companies
 97193 - 97294
Companies

About the company's comparative indices

Legal address on the map
D57 Legal address on the map
Publications (0)