D 99, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
18 by profit
21 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "D 99"
Registration number, date 40003571457, 03.12.2001
VAT number LV40003571457 from 30.01.2002 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Daugavgrīvas iela 99, Rīga, LV-1007 Check address owners
Fixed capital 2 844 EUR, registered payment 06.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 246.24 240.32 123.77
Personal income tax (thousands, €) 15.32 14.09 11.69
Statutory social insurance contributions (thousands, €) 36.07 38.57 30.19
Average employees count 9 9 10
Received COVID-19 downtime support 22.04.2021, 2 585.21 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  18.03.2008
* 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

Natural person

49.02 % 1 394 € 1 € 1 394 Latvia 02.05.2016 06.05.2016

Natural person

25.98 % 739 € 1 € 739 Latvia 02.05.2016 06.05.2016

Natural person

25 % 711 € 1 € 711 Russian Federation 02.05.2016 06.05.2016

Apply information changes

ML

"D 99", SIA

Daugavgrīvas 99, Rīga LV-1007 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

http://www.d99.lv

Historical company names

SIA "RITSO" Until 19.01.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "RITSO" Until 29.12.2004 20 years ago

Historical addresses

Rīga, Kastrānes iela 1/2 Until 19.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadib.zin.S document EDOC
ZR D 99.sign.sign.26.04.2024. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ IMG 0002 PDF
zv IMG 0002 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ02021 IMG 0001 PDF
ZV 2021 IMG 0002 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ 2020IMG 0001 PDF
VZ 20 IMG 0003 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
document 1 PDF
vz IMG 0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF
VADIB.ZIN.IMG 0002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017.Zi ojums PDF
Image JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016Atzinums PDF
D99 zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.09.2016  ZIP €8.00
Annual report 2015 PDF
Image JPG

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
D99 dokum. 035 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Page4 PDF

2010

 Annual report 29.12.2011  TIF (657.37 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 29.12.2011  HTML (119.8 KB)

2009

 Annual report 29.05.2010  TIF (606.98 KB)

2008

 Annual report 24.04.2009  TIF (1.15 MB)

2007

 Annual report 14.05.2008  TIF (761.36 KB)

2006

 Annual report 24.05.2012  TIF (1.12 MB)

2005

 Annual report 20.11.2006  TIF (232.05 KB)

2004

 Annual report 26.01.2009  TIF (218.25 KB)

2003

 Annual report 26.01.2009  TIF (369.06 KB)

2002

 Annual report 26.01.2009  TIF (634.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.02 KB 03.05.2016 02.05.2016 1

Articles of Association

 EDOC 19.86 KB 03.05.2016 02.05.2016 2

Shareholders’ register

EDOC 22.43 KB 03.05.2016 02.05.2016 1

Shareholders’ register

EDOC 29.11 KB 27.06.2015 26.06.2015 1

Articles of Association

 TIF 203.1 KB 26.01.2009 18.01.2005 8

Shareholders’ register

TIF 32.79 KB 26.01.2009 18.01.2005 1

Articles of Association

 TIF 210.62 KB 26.01.2009 22.11.2004 7

Articles of Association

 TIF 461.74 KB 26.01.2009 28.11.2001 13

Memorandum of Association

 TIF 33.34 KB 26.01.2009 28.11.2001 1

Shareholders’ register

TIF 17.21 KB 26.01.2009 28.11.2001 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

 RTF 178.82 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 06.05.2016 06.05.2016 2

Amendments to the Articles of Association

 EDOC 20.02 KB 03.05.2016 02.05.2016 1

Articles of Association

 EDOC 19.86 KB 03.05.2016 02.05.2016 2

Application

 DOCX 28.65 KB 03.05.2016 02.05.2016 2

Application

 EDOC 41.64 KB 03.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 22.96 KB 03.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOC 44 KB 03.05.2016 02.05.2016 1

Shareholders’ register

EDOC 22.43 KB 03.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 01.07.2015 30.06.2015 2

Application

 DOCX 26.96 KB 27.06.2015 26.06.2015 2

Application

 EDOC 43.89 KB 27.06.2015 26.06.2015 2

Shareholders’ register

EDOC 29.11 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.53 KB 26.01.2009 18.03.2008 2

Application

 TIF 203.86 KB 26.01.2009 13.03.2008 3

Receipts on the publication and state fees

 TIF 35 KB 26.01.2009 13.03.2008 2

Power of attorney, act of empowerment

 TIF 15.26 KB 26.01.2009 10.03.2008 1

Protocols/decisions of a company/organisation

 TIF 27.99 KB 26.01.2009 10.03.2008 1

Other documents

 TIF 162.59 KB 26.01.2009 08.06.2006 5

Decisions / letters / protocols of public notaries

 TIF 32.88 KB 26.01.2009 19.01.2005 1

Registration certificates

 TIF 18.67 KB 26.01.2009 19.01.2005 1

Announcement regarding the legal address

 TIF 7.82 KB 26.01.2009 18.01.2005 1

Application

 TIF 337.66 KB 26.01.2009 18.01.2005 12

Consent of a member of the Board / executive director

 TIF 6.25 KB 26.01.2009 18.01.2005 1

Protocols/decisions of a company/organisation

 TIF 268.32 KB 26.01.2009 18.01.2005 7

Receipts on the publication and state fees

 TIF 28.14 KB 26.01.2009 12.01.2005 2

Sample report

 TIF 29.58 KB 26.01.2009 10.01.2005 1

Consent of the auditor

 TIF 5.84 KB 26.01.2009 06.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 38.7 KB 26.01.2009 29.12.2004 1

Registration certificates

 TIF 21.57 KB 26.01.2009 29.12.2004 1

Receipts on the publication and state fees

 TIF 26.03 KB 26.01.2009 07.12.2004 2

Application

 TIF 244.34 KB 26.01.2009 23.11.2004 8

Consent of the auditor

 TIF 6.35 KB 26.01.2009 22.11.2004 1

Consent of a member of the Board / executive director

 TIF 6.29 KB 26.01.2009 22.11.2004 1

Power of attorney, act of empowerment

 TIF 17.7 KB 26.01.2009 22.11.2004 1

Protocols/decisions of a company/organisation

 TIF 207.66 KB 26.01.2009 22.11.2004 6

Decisions / letters / protocols of public notaries

 TIF 29.05 KB 26.01.2009 03.12.2001 1

Registration certificates

 TIF 66 KB 26.01.2009 03.12.2001 1

Other documents

 TIF 32.15 KB 26.01.2009 29.11.2001 1

Receipts on the publication and state fees

 TIF 27.27 KB 26.01.2009 29.11.2001 2

Sample report

 TIF 57.24 KB 26.01.2009 29.11.2001 1

Application

 TIF 87.32 KB 26.01.2009 28.11.2001 4

Appraisal reports

 TIF 9.3 KB 26.01.2009 28.11.2001 1

Submission/Application

 TIF 11.5 KB 26.01.2009 28.11.2001 1

Announcement regarding the legal address

 TIF 15.5 KB 26.01.2009 1

Copy of the personal identification document

 TIF 450.1 KB 26.01.2009 3
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