24D, SIA
Limited Liability Company, Micro company
Place in branch
391 by turnover
262 by profit
248 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "24D" |
| Registration number, date | 40103346929, 23.11.2010 |
| VAT number | LV40103346929 from 12.03.2014 Europe VAT register |
| Register, date | Commercial Register, 23.11.2010 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 654 800 EUR, registered payment 14.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 71.47 | 40.9 | 53.2 |
| Personal income tax (thousands, €) | 2.15 | 2.15 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 3.5 | 3.32 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
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| Natural person | From 11.02.2020 | Latvia | Latvia |
|
Control type: other |
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|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.05.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "AB CITY"Reg. no. 40203174414
|
99.87 % | 3 650 000 | € 1 | € 3 650 000 | Latvia | 08.04.2022 | 14.04.2022 |
VITRUM MT, SIAReg. no. 40003390846
|
0.13 % | 4 800 | € 1 | € 4 800 | Latvia | 08.04.2022 | 14.04.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 24D vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 24D Vadibas zinojums 2022 2 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 24D Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 24D Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 24D Vadibas zinojums 2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 24D Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 24D Vadibas zinojums 2017 GP.jpeg | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 24D 2016 Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 24D Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 15.07.2014 | TIF (619.98 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskats-24D VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 24d VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 07.06.2011 | TIF (320.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
94.91 KB | 12.04.2022 | 08.04.2022 | 1 | |
Shareholders’ register |
94.91 KB | 12.04.2022 | 08.04.2022 | 1 | |
Amendments to the Articles of Association |
100.83 KB | 12.04.2022 | 15.12.2021 | 1 | |
Articles of Association |
102.32 KB | 12.04.2022 | 15.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
98.09 KB | 12.04.2022 | 15.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
98.09 KB | 12.04.2022 | 15.12.2021 | 1 | |
Shareholders’ register |
TIF | 88.32 KB | 04.11.2014 | 17.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 28.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 65.49 KB | 28.04.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 67.67 KB | 28.04.2014 | 21.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.52 KB | 28.04.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 30.08 KB | 22.12.2011 | 02.11.2011 | 1 |
Articles of Association |
TIF | 37.25 KB | 26.11.2010 | 11.11.2010 | 1 |
Memorandum of Association |
TIF | 51.9 KB | 26.11.2010 | 11.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.24 KB | 14.04.2022 | 14.04.2022 | 4 |
Application |
212.52 KB | 12.04.2022 | 08.04.2022 | 5 | |
Application |
212.52 KB | 12.04.2022 | 08.04.2022 | 5 | |
Bank statements or other document regarding the payment of the equity |
63.87 KB | 12.04.2022 | 08.04.2022 | 1 | |
Shareholders’ register |
127.54 KB | 12.04.2022 | 08.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 05.01.2022 | 05.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
107.86 KB | 12.04.2022 | 02.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
107.86 KB | 12.04.2022 | 02.01.2022 | 1 | |
Application |
214.14 KB | 05.01.2022 | 30.12.2021 | 6 | |
Application |
214.14 KB | 05.01.2022 | 30.12.2021 | 6 | |
Amendments to the Articles of Association |
133.48 KB | 12.04.2022 | 15.12.2021 | 1 | |
Articles of Association |
176.14 KB | 12.04.2022 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.7 KB | 12.04.2022 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.7 KB | 12.04.2022 | 15.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
130.77 KB | 12.04.2022 | 15.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 05.01.2022 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 05.01.2022 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
TIF | 156.06 KB | 11.05.2020 | 30.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.65 KB | 11.05.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 11.02.2020 | 11.02.2020 | 3 |
Application |
DOCX | 72.46 KB | 11.02.2020 | 05.02.2020 | 15 |
Application |
EDOC | 85.47 KB | 11.02.2020 | 05.02.2020 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 141.57 KB | 04.11.2014 | 21.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.89 KB | 04.11.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.02 KB | 28.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 185.31 KB | 28.04.2014 | 21.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.73 KB | 28.04.2014 | 20.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 28.04.2014 | 20.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.85 KB | 28.04.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 254.21 KB | 22.12.2011 | 02.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 26.11.2010 | 23.11.2010 | 1 |
Registration certificates |
TIF | 146.14 KB | 26.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 438.22 KB | 26.11.2010 | 16.11.2010 | 3 |
Announcement regarding the legal address |
TIF | 19.23 KB | 26.11.2010 | 11.11.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.36 KB | 26.11.2010 | 11.11.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register