D8 Corporation, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "D8 Corporation" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103282007, 24.03.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 24.03.2010 | ||||||||||||
SEPA identifier | LV64ZZZ40103282007 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Bieķensalas iela 21, LV-1004
Previous addresses Other registered in this address |
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Postal address | Bieķensalas iela 21, Rīga, LV-1004 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K088287. 24.03.2010 | ||||||||||||
Fixed capital |
Paid capital - 11 000.00 EUR (Registered in State Enterprise register 27.05.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.05.2021 | ||||||||||||
The State support | The State support history (Actual record: 05.02.2021) |
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 01.11.2024 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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.07.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 31.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.02.2018 | 01.01.2016 - 31.12.2016 | Annual report | 10.02.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.12.2017 | 01.01.2015 - 31.12.2015 | Annual report | 29.12.2017 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.12.2017 | 01.01.2014 - 31.12.2014 | Annual report | 29.12.2017 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.05.2012 |
2010 , Annual report , 24.03.2010 - 31.12.2010 , 04.05.2011 | 24.03.2010 - 31.12.2010 | Annual report | 04.05.2011 |
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
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.10.2020 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
16.10.2020 |
From Together with at least 1 |
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Natural person(s) (xxxxxx-xxxxx) | |||
16.10.2020 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
APOGA KONSULTĀCIJAS, Sabiedrība ar ierobežotu atbildību(40003364218)Rīga, Elijas iela 17 - 4 The shares are pledged. Commercial pledge act 100207329 | |||||
From 24.05.2021 | 2200 | 1.00 EUR | 2 200.00 EUR | 20.00 % | 27.05.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100207330 | |||||
From 24.05.2021 | 2200 | 1.00 EUR | 2 200.00 EUR | 20.00 % | 27.05.2021 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "NeoVolk"(40203309897)Rīga, Bieķensalas iela 21 The shares are pledged. Commercial pledge act 100207331 | |||||
From 24.05.2021 | 1100 | 1.00 EUR | 1 100.00 EUR | 10.00 % | 27.05.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100207332 | |||||
From 24.05.2021 | 5500 | 1.00 EUR | 5 500.00 EUR | 50.00 % | 27.05.2021 |
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 06.05.2021 | Latvia | Latvia | |
Type of control: as a member Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.06.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
16.10.2020 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 78310 - 78327 | 78310 - 78327 | ||
Net turnover
2075 , Major
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2075 |
Major | |
Profit or loss
1971
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1971 |
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Equity capital
2447
|
2447 |
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Fixed assets
2768
|
2768 |
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Balance
2255
|
2255 |
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Tangible assets
15551
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15551 |
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Liquidity
49745 , Companies
|
49745 |
Companies | |
Profitability
36479 , Companies
|
36479 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |