D1, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
192 by profit
67 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "D1" |
| Registration number, date | 40103172366, 26.05.2008 |
| VAT number | LV40103172366 from 20.06.2008 Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | "Klintslejas 4/3" – 14, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.08.2016 |
| 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, €) | 35.59 | 15.05 | 6.52 |
| Personal income tax (thousands, €) | 9.47 | 3.01 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 17.87 | 7.37 | 2.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 203 | € 14 | € 2 842 | 08.07.2016 | 09.08.2016 |
Historical addresses
| Rīga, Ernestīnes iela 4/4 | Until 09.08.2016 | 9 years ago |
|---|---|---|
| Sējas nov., Murjāņi, "Klintslejas 4/3" - 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (80.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (90.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojumsD1 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (35.32 KB) | |
2008 |
Annual report: Board statement | 26.05.2008 - 31.12.2008 | 30.04.2009 | XML (36.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.07.2016 | 08.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 20.07.2016 | 08.07.2016 | 1 |
Articles of Association |
DOC | 41 KB | 20.07.2016 | 08.07.2016 | 2 |
Articles of Association |
DOC | 41 KB | 20.07.2016 | 08.07.2016 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 20.07.2016 | 08.07.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 20.07.2016 | 08.07.2016 | 1 |
Articles of Association |
TIF | 23.93 KB | 10.03.2009 | 22.05.2008 | 2 |
Memorandum of Association |
TIF | 44.78 KB | 10.03.2009 | 22.05.2008 | 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 | 66.93 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 09.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.67 KB | 20.07.2016 | 08.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 20.07.2016 | 08.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 20.07.2016 | 08.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 53.37 KB | 20.07.2016 | 08.07.2016 | 1 |
Articles of Association |
EDOC | 25.2 KB | 20.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 23.56 KB | 20.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 23.56 KB | 20.07.2016 | 08.07.2016 | 2 |
Application |
EDOC | 36.31 KB | 20.07.2016 | 08.07.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 68.09 KB | 20.07.2016 | 08.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 88.96 KB | 20.07.2016 | 08.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 88.96 KB | 20.07.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.95 KB | 20.07.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.94 KB | 20.07.2016 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.95 KB | 20.07.2016 | 08.07.2016 | 2 |
Shareholders’ register |
EDOC | 23.78 KB | 20.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 10.03.2009 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 393.73 KB | 10.03.2009 | 26.05.2008 | 2 |
Registration certificates |
TIF | 28.3 KB | 10.03.2009 | 26.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 10.03.2009 | 22.05.2008 | 1 |
Application |
TIF | 192.44 KB | 10.03.2009 | 22.05.2008 | 5 |
Appraisal reports |
TIF | 24.22 KB | 10.03.2009 | 22.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 10.03.2009 | 22.05.2008 | 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