D64, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.01.2025)
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 "D64"
Legal form Limited liability company (SIA)
Registration number, date 40103359355, 21.12.2010
Register, Included in The Register Commercial register, 21.12.2010
SEPA identifier LV78ZZZ40103359355
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103359355 Isn't active 10.03.201105.09.2022
Check in EU VAT register
Legal address Legal address: Rīga, Ziepniekkalna iela 21A, LV-1004 Previous addresses
Other registered in this address
Postal address Ziepniekkalna iela 21A, Rīga, LV-1004
Registration certificate number, date Nr. K093766. 21.12.2010
Fixed capital Paid capital - 5 691.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2023
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 23.12.2024
Find out current information about tax debts
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2011 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA TRN INVEST(40003795071)Rīga, Katlakalna iela 1
From 15.06.2022 2027 1.00 EUR 2 027.00 EUR 35.61764 % 16.06.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"(40003174229)Rīga, Zigfrīda Annas Meierovica bulvāris 1 Actual address: Rīga, Krišjāņa Valdemāra iela 118
From 14.12.2021 2170 1.00 EUR 2 170.00 EUR 38.13038 % 22.12.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "DG21"(40103572374)Rīga, Dēļu iela 4
From 14.12.2021 1494 1.00 EUR 1 494.00 EUR 26.25198 % 22.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 82013 - 82051
 82013 - 82051
Net turnover
  86228 - 111825 , Major
 86228 - 111825 		Major
Profit or loss
  18553
 18553
Equity capital
  7391
 7391
Fixed assets
  1118
 1118
Balance
  1815
 1815
Tangible assets
  65401 - 111824
 65401 - 111824
Liquidity
  86308 - 86310 , Companies
 86308 - 86310 		Companies

About the company's comparative indices

D64 mentioned in newspapers   D64 zo.lv catalogue
Legal address on the map
D64 Legal address on the map
Publications (1)
“Seidi” iegūst līdzdalību ceļu būves uzņēmumā “8CBR” 05.06.2018 07:51

Ceļu būves uzņēmuma SIA "8 CBR" bijušajam valdes loceklim Igoram Šihmanam piederošs uzņēmums SIA “Seidi” kļuvis par īpašnieku 114 SIA “8CBR” kapitāldaļām, kas veido 0,53% no uzņēmuma pamatkapitāla, ziņo “Lursoft” Klientu portfelis.

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