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 | Sabiedrība ar ierobežotu atbildību "D-431" |
| Registration number, date | 40003756568, 20.07.2005 |
| VAT number | None (excluded 08.08.2022) Europe VAT register |
| Register, date | Commercial Register, 20.07.2005 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 260 000 EUR, registered payment 08.08.2023 |
| 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
- No contacts information
- 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, €) | 0.05 | 1.13 | 0.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Identika"Reg. no. 54103111711
|
49.16 % | 127 828 | € 1 | € 127 828 | Latvia | 03.11.2024 | 07.11.2024 |
SIA "Nordic Investment"Reg. no. 40203181933
|
18 % | 46 800 | € 1 | € 46 800 | Latvia | 03.11.2024 | 07.11.2024 |
Natural person |
32.84 % | 85 372 | € 1 | € 85 372 | Latvia | 07.08.2023 | 08.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 14.03.2024 | PDF (123.39 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 11.04.2023 | PDF (79.26 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 30.05.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 26.02.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 29.02.2020 | PDF (189.36 KB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 20.02.2019 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 28.02.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 15.03.2017 | TIF (1.81 MB) | €9.00 | |
2015 |
Annual report | 02.03.2016 | TIF (343.35 KB) | €8.00 | |
2014 |
Annual report | 10.03.2015 | TIF (553.11 KB) | €7.00 | |
2013 |
Annual report | 12.12.2013 | TIF (478.07 KB) | ||
2012 |
Annual report | 07.03.2013 | TIF (399.18 KB) | ||
2011 |
Annual report | 27.02.2012 | TIF (411.04 KB) | ||
2010 |
Annual report | 11.03.2011 | TIF (361.12 KB) | ||
2009 |
Annual report | 10.02.2010 | TIF (367.48 KB) | ||
2008 |
Annual report | 14.01.2009 | TIF (122.51 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (464.73 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (284.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.31 KB | 07.11.2024 | 03.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.74 KB | 07.08.2023 | 07.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.51 KB | 07.08.2023 | 02.08.2023 | 1 |
Articles of Association |
EDOC | 25.75 KB | 07.08.2023 | 02.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.64 KB | 07.08.2023 | 02.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.8 KB | 08.08.2023 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 57.16 KB | 08.08.2023 | 15.06.2015 | 2 |
Articles of Association |
TIF | 17.18 KB | 27.01.2021 | 15.06.2015 | 1 |
Articles of Association |
TIF | 25.97 KB | 08.08.2023 | 15.10.2009 | 1 |
Articles of Association |
TIF | 23.35 KB | 08.08.2023 | 12.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.53 KB | 08.08.2023 | 12.12.2008 | 1 |
Shareholders’ register |
TIF | 11.27 KB | 08.08.2023 | 12.12.2008 | 1 |
Articles of Association |
TIF | 23.37 KB | 08.08.2023 | 11.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.85 KB | 08.08.2023 | 11.08.2008 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 08.08.2023 | 11.08.2008 | 1 |
Articles of Association |
TIF | 27.33 KB | 08.08.2023 | 15.07.2005 | 1 |
Memorandum of Association |
TIF | 53.3 KB | 08.08.2023 | 15.07.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.39 KB | 07.11.2024 | 02.11.2024 | 1 |
Application |
EDOC | 51.16 KB | 07.08.2023 | 07.08.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.95 KB | 07.08.2023 | 07.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.75 KB | 07.08.2023 | 02.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.31 KB | 07.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 27.01.2021 | 29.06.2015 | 2 |
Application |
TIF | 97.79 KB | 08.08.2023 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 08.08.2023 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 08.08.2023 | 29.10.2009 | 1 |
Application |
TIF | 87.77 KB | 08.08.2023 | 27.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 08.08.2023 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 08.08.2023 | 09.01.2009 | 1 |
Application |
TIF | 94.56 KB | 08.08.2023 | 06.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.41 KB | 08.08.2023 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 08.08.2023 | 06.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.52 KB | 08.08.2023 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 08.08.2023 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 08.08.2023 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 08.08.2023 | 15.12.2008 | 1 |
Application |
TIF | 87.61 KB | 08.08.2023 | 12.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.09 KB | 08.08.2023 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 08.08.2023 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 08.08.2023 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.87 KB | 08.08.2023 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 08.08.2023 | 04.12.2008 | 1 |
Application |
TIF | 79.97 KB | 08.08.2023 | 28.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.74 KB | 08.08.2023 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 08.08.2023 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 08.08.2023 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 08.08.2023 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 08.08.2023 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 08.08.2023 | 13.08.2008 | 1 |
Application |
TIF | 88.58 KB | 08.08.2023 | 11.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.45 KB | 08.08.2023 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 08.08.2023 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 08.08.2023 | 08.08.2008 | 1 |
Application |
TIF | 107.35 KB | 08.08.2023 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 08.08.2023 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 08.08.2023 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 08.08.2023 | 20.07.2005 | 1 |
Registration certificates |
TIF | 23.01 KB | 08.08.2023 | 20.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 08.08.2023 | 15.07.2005 | 1 |
Application |
TIF | 207.49 KB | 08.08.2023 | 15.07.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.08 KB | 08.08.2023 | 15.07.2005 | 1 |
Consent of the auditor |
TIF | 11.01 KB | 08.08.2023 | 15.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 08.08.2023 | 15.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 08.08.2023 | 15.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 08.08.2023 | 15.07.2005 | 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