D64, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Ziepniekkalna iela 21A, LV-1004
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 23.10.2024 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 (18) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 01.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.07.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 18.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 18.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 26.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 26.07.2013 |
2011 , Annual report , 21.12.2010 - 31.12.2011 , 01.08.2012 | 21.12.2010 - 31.12.2011 | Annual report | 01.08.2012 |
2011 , Consolidated Statement , 21.12.2010 - 31.12.2011 , 01.08.2012 | 21.12.2010 - 31.12.2011 | Consolidated Statement | 01.08.2012 |
Tax payments to state budget (thous. EUR) |
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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 (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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 82477 - 82515 | 82477 - 82515 | ||
Net turnover
85194 - 110271 , Major
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85194 - 110271 |
Major | |
Profit or loss
18329
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18329 |
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Equity capital
7264
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7264 |
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Fixed assets
1086
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1086 |
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Balance
1757
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1757 |
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Tangible assets
64643 - 110270
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64643 - 110270 |
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Liquidity
85260 - 85262 , Companies
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85260 - 85262 |
Companies | |
About the company's comparative indices |
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. |