D-pils, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
451 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību D-pils
Registration number, date 51503088131, 05.03.2020
VAT number LV51503088131 from 21.05.2020 Europe VAT register
Register, date Commercial Register, 05.03.2020
Legal address 1. Pasažieru iela 4, Daugavpils, LV-5401 Check address owners
Fixed capital 3 000 EUR, registered payment 05.03.2020
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, €) 8.44 7.36 4.8
Personal income tax (thousands, €) 1.82 1.22 0.96
Statutory social insurance contributions (thousands, €) 3.93 3.93 2.91
Average employees count 2 2 1

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2020
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   05.03.2020
* 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

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 05.03.2020 05.03.2020

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 05.03.2020 05.03.2020

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 05.03.2020 05.03.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 05.03.2020 - 31.12.2020 03.08.2021  PDF (79.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.07 KB 05.03.2020 21.02.2020 1

Articles of Association

DOCX 12.48 KB 05.03.2020 18.02.2020 1

Memorandum of association

DOCX 14.02 KB 05.03.2020 14.02.2020 2

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 71.85 KB 05.03.2020 05.03.2020 2

Application

DOCX 33.18 KB 05.03.2020 02.03.2020 5

Application

EDOC 65.25 KB 05.03.2020 02.03.2020 5

Bank statements or other document regarding the payment of the equity

PDF 219.34 KB 05.03.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 222.25 KB 05.03.2020 21.02.2020 1

Shareholders’ register

EDOC 51.74 KB 05.03.2020 21.02.2020 1

Announcement regarding the legal address

DOCX 12.4 KB 05.03.2020 18.02.2020 1

Announcement regarding the legal address

EDOC 45.4 KB 05.03.2020 18.02.2020 1

Articles of Association

EDOC 45.33 KB 05.03.2020 18.02.2020 1

Confirmation or consent to legal address

PDF 757.94 KB 05.03.2020 17.02.2020 2

Confirmation or consent to legal address

EDOC 727.16 KB 05.03.2020 17.02.2020 2

Memorandum of association

EDOC 46.98 KB 05.03.2020 14.02.2020 2
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