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 | D101 Investment SIA |
| Registration number, date | 40203365926, 09.12.2021 |
| VAT number | LV40203365926 from 08.03.2022 Europe VAT register |
| Register, date | Commercial Register, 09.12.2021 |
| Legal address | Vīlandes iela 1 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 230 000 EUR, registered payment 10.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -33.68 | -34.01 | 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) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | Cyprus | Russian Federation |
|
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 | Jointly with at least 1 | 09.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
STAROTIM CONSULTING LIMITEDReg. no. HE 351993
|
100 % | 123 | € 10 000 | € 1 230 000 | Cyprus | 17.09.2024 | 10.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (102.3 KB) | €11.00 |
2022 |
Annual report | 09.12.2021 - 31.12.2022 | 17.03.2023 | PDF (110.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 10.10.2024 | 10.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.23 KB | 07.10.2024 | 17.09.2024 | 1 |
Articles of Association |
EDOC | 33 KB | 07.10.2024 | 17.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.87 KB | 07.10.2024 | 17.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.09 KB | 20.09.2024 | 12.08.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.09 KB | 13.08.2024 | 12.08.2024 | 3 |
Shareholders’ register |
EDOC | 27.21 KB | 26.07.2024 | 19.07.2024 | 1 |
Shareholders’ register |
EDOC | 37.4 KB | 07.11.2023 | 03.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 41.6 KB | 27.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 50.6 KB | 27.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 243.31 KB | 27.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 56.46 KB | 27.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
DOCX | 30.93 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 30.93 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 31.74 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 31.74 KB | 10.06.2022 | 07.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.47 KB | 08.06.2022 | 26.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.44 KB | 08.06.2022 | 26.05.2022 | 7 |
Shareholders’ register |
DOCX | 21.08 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 16.05.2022 | 03.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.06 KB | 23.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.06 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 20.82 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 20.82 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 17.7 KB | 09.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 17.7 KB | 09.12.2021 | 03.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.41 KB | 09.12.2021 | 03.12.2021 | 1 |
Memorandum of Association |
DOCX | 24.41 KB | 09.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.45 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 of shareholders or third persons for the acquisition of shares |
EDOC | 15.98 KB | 10.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 49.93 KB | 07.10.2024 | 07.10.2024 | 2 |
Application |
EDOC | 46.1 KB | 20.09.2024 | 20.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.25 KB | 20.09.2024 | 17.09.2024 | 1 |
Appraisal reports |
EDOC | 407.8 KB | 20.09.2024 | 21.08.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.2 KB | 02.08.2024 | 26.07.2024 | 2 |
Application |
EDOC | 50.16 KB | 26.07.2024 | 26.07.2024 | 3 |
Other documents |
EDOC | 27.21 KB | 26.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 96.9 KB | 22.01.2024 | 17.01.2024 | 3 |
Application |
EDOC | 75.02 KB | 07.11.2023 | 06.11.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 264.25 KB | 06.11.2023 | 18.10.2023 | 9 |
Application |
EDOC | 69.32 KB | 27.12.2022 | 22.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.91 KB | 27.12.2022 | 12.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
249.01 KB | 27.12.2022 | 12.12.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.63 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 | 62.53 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 49.39 KB | 10.06.2022 | 08.06.2022 | 5 |
Application |
DOCX | 49.39 KB | 10.06.2022 | 08.06.2022 | 5 |
Shareholders’ register |
EDOC | 44.82 KB | 10.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 54.11 KB | 10.06.2022 | 07.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 262.34 KB | 08.06.2022 | 27.05.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.14 KB | 08.06.2022 | 26.05.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 45.42 KB | 16.05.2022 | 10.05.2022 | 3 |
Application |
DOCX | 45.42 KB | 16.05.2022 | 10.05.2022 | 3 |
Shareholders’ register |
EDOC | 45.38 KB | 16.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 30.51 KB | 23.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 30.51 KB | 23.12.2021 | 22.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
311.7 KB | 23.12.2021 | 22.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 34.3 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 34.05 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.38 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.66 KB | 23.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 33.36 KB | 09.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 33.36 KB | 09.12.2021 | 07.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
105.33 KB | 09.12.2021 | 06.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.33 KB | 09.12.2021 | 06.12.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 26.86 KB | 09.12.2021 | 03.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.86 KB | 09.12.2021 | 03.12.2021 | 1 |
Articles of Association |
EDOC | 22.91 KB | 09.12.2021 | 03.12.2021 | 1 |
Memorandum of Association |
EDOC | 27.28 KB | 09.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 09.12.2021 | 03.12.2021 | 1 |
Copy of the personal identification document |
TIF | 238.64 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