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 | Removed from the register as a result of reorganization, 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | D101 CAPITAL SIA |
| Registration number, date | 40203366230, 10.12.2021 |
| VAT number | None (excluded 10.10.2024) Europe VAT register |
| Register, date | Commercial Register, 10.12.2021 |
| Legal address | Vīlandes iela 1 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 26.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -35.97 | -29.45 | 0 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (105.28 KB) | €11.00 |
2022 |
Annual report | 10.12.2021 - 31.12.2022 | 17.03.2023 | PDF (109.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.09 KB | 10.10.2024 | 12.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.09 KB | 13.08.2024 | 12.08.2024 | 3 |
Shareholders’ register |
EDOC | 27.11 KB | 26.07.2024 | 19.07.2024 | 1 |
Shareholders’ register |
EDOC | 37.23 KB | 07.11.2023 | 03.11.2023 | 2 |
Articles of Association |
EDOC | 50.74 KB | 27.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.62 KB | 27.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 242.94 KB | 27.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
DOCX | 30.82 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 30.82 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 32.22 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 32.22 KB | 10.06.2022 | 07.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.15 KB | 08.06.2022 | 26.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.35 KB | 08.06.2022 | 26.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.95 KB | 08.06.2022 | 26.05.2022 | 7 |
Shareholders’ register |
DOCX | 21.2 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 16.05.2022 | 03.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.89 KB | 23.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.89 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 20.65 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 20.65 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.57 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 17.63 KB | 10.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 17.63 KB | 10.12.2021 | 03.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.24 KB | 10.12.2021 | 03.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.24 KB | 10.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 09.12.2021 | 03.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.08 KB | 10.10.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 10.10.2024 | 18.09.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.34 KB | 02.08.2024 | 26.07.2024 | 2 |
Application |
EDOC | 51.53 KB | 26.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 96.94 KB | 22.01.2024 | 17.01.2024 | 3 |
Application |
EDOC | 96.91 KB | 07.11.2023 | 06.11.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 265.46 KB | 13.11.2023 | 18.10.2023 | 9 |
Application |
EDOC | 67.74 KB | 27.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.83 KB | 27.12.2022 | 12.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
176.38 KB | 27.12.2022 | 12.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.47 KB | 27.12.2022 | 12.12.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 301.1 KB | 21.12.2022 | 04.10.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 49.42 KB | 10.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 49.42 KB | 10.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 44.76 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 54.56 KB | 10.06.2022 | 07.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 264.73 KB | 08.06.2022 | 27.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.27 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 45.66 KB | 16.05.2022 | 10.05.2022 | 3 |
Application |
DOCX | 45.66 KB | 16.05.2022 | 10.05.2022 | 3 |
Shareholders’ register |
EDOC | 45.5 KB | 16.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 23.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 30.48 KB | 23.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 30.48 KB | 23.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.19 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 33.88 KB | 23.12.2021 | 20.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 23.12.2021 | 20.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.98 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.33 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.65 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 33.34 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 33.34 KB | 10.12.2021 | 07.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
104.72 KB | 10.12.2021 | 06.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.72 KB | 10.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
EDOC | 22.88 KB | 10.12.2021 | 03.12.2021 | 1 |
Memorandum of Association |
EDOC | 27.16 KB | 10.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.2 KB | 09.12.2021 | 03.12.2021 | 1 |
Copy of the personal identification document |
TIF | 228.44 KB | 08.06.2022 | 29.11.2019 | 8 |
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