D161 Holdco, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | D161 Holdco SIA |
| Registration number, date | 40103508844, 06.02.2012 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners |
| Fixed capital | 8 302 845 EUR, registered payment 01.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 0.12 | 0 | -0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | Sweden | Sweden |
|
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 | Right to represent individually | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ECRE IV (Lux) S.a r.l.Reg. no. B244514
|
100 % | 8 302 845 | € 1 | € 8 302 845 | Luxembourg | 28.11.2023 | 01.12.2023 |
Historical company names
| SIA "EGH" | Until 17.10.2023 | last year |
|---|
Historical addresses
| Rīga, Smilšu iela 8 | Until 22.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 22 | Until 15.04.2021 | 3 years ago |
| Rīga, Brīvības iela 74 - 3 | Until 30.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (173.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.10.2023 | PDF (86.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2023 | PDF (87.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (257.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (983.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (1018.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EGH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.61 MB | 29.11.2023 | 28.11.2023 | 3 |
Articles of Association |
TIF | 3.83 MB | 29.11.2023 | 07.11.2023 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 1.15 MB | 29.11.2023 | 07.11.2023 | 2 |
Articles of Association |
ASICE | 175.89 KB | 17.10.2023 | 25.09.2023 | 1 |
Shareholders’ register |
TIF | 271.3 KB | 09.10.2023 | 25.09.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 283.38 KB | 17.10.2023 | 14.06.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
673.33 KB | 30.09.2021 | 28.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
673.33 KB | 30.09.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
DOCX | 28.48 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 34.94 KB | 30.09.2021 | 22.09.2021 | 1 |
Articles of Association |
DOCX | 34.94 KB | 30.09.2021 | 22.09.2021 | 1 |
Shareholders’ register |
ASICE | 41.75 KB | 30.09.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.83 KB | 15.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
TIF | 189.7 KB | 11.04.2016 | 23.03.2016 | 8 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 20.05.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 14.09 KB | 20.05.2014 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 57.49 KB | 20.05.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 26 KB | 08.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 58.85 KB | 13.12.2012 | 03.12.2012 | 1 |
Memorandum of Association |
TIF | 29.62 KB | 08.02.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 12.71 KB | 08.02.2012 | 31.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.92 MB | 29.11.2023 | 28.11.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 519.13 KB | 29.11.2023 | 22.11.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 741.61 KB | 29.11.2023 | 07.11.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.22 MB | 29.11.2023 | 07.11.2023 | 5 |
Application |
EDOC | 62.42 KB | 17.10.2023 | 06.10.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 143.32 KB | 17.10.2023 | 25.09.2023 | 1 |
Application |
EDOC | 57.25 KB | 04.08.2023 | 01.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 365.38 KB | 04.08.2023 | 14.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 244.34 KB | 17.10.2023 | 10.02.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.5 KB | 04.08.2023 | 10.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 708.64 KB | 04.08.2023 | 10.02.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 22.09.2022 | 22.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 863.56 KB | 17.10.2023 | 30.08.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 601.41 KB | 17.10.2023 | 25.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 04.08.2023 | 23.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.68 MB | 04.08.2023 | 23.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.37 MB | 04.08.2023 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 04.08.2023 | 20.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 789.54 KB | 17.10.2023 | 26.07.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 688.31 KB | 17.10.2023 | 26.07.2022 | 7 |
Application |
201 KB | 12.09.2022 | 07.07.2022 | 3 | |
Application |
201 KB | 12.09.2022 | 07.07.2022 | 3 | |
Consent of a member of the Board / executive director |
DOCX | 23.9 KB | 12.09.2022 | 07.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.9 KB | 12.09.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 906.04 KB | 17.10.2023 | 06.07.2022 | 11 |
Protocols/decisions of a company/organisation |
ASICE | 39.79 KB | 12.09.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
ASICE | 192.62 KB | 07.06.2022 | 07.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 67.34 KB | 30.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 67.34 KB | 30.09.2021 | 28.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
303.83 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
439.55 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
290.67 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
324.95 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
324.95 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
303.83 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
290.67 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
439.55 KB | 30.09.2021 | 28.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 30.09.2021 | 28.09.2021 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 25.35 KB | 30.09.2021 | 28.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.35 KB | 30.09.2021 | 28.09.2021 | 1 |
Copy of the personal identification document |
323.9 KB | 30.09.2021 | 28.09.2021 | 1 | |
Copy of the personal identification document |
298.69 KB | 30.09.2021 | 28.09.2021 | 1 | |
Copy of the personal identification document |
298.69 KB | 30.09.2021 | 28.09.2021 | 1 | |
Copy of the personal identification document |
323.9 KB | 30.09.2021 | 28.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 614.39 KB | 30.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
ASICE | 41.75 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
ASICE | 37.96 KB | 30.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.25 KB | 30.09.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.25 KB | 30.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 50.27 KB | 15.04.2021 | 15.04.2021 | 1 |
Application |
EDOC | 55.2 KB | 15.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 15.04.2021 | 15.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.09 KB | 15.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.07 KB | 15.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 15.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 191.2 KB | 11.04.2016 | 25.03.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 120.72 KB | 11.04.2016 | 25.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 33.99 KB | 11.04.2016 | 25.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.19 KB | 11.04.2016 | 25.03.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 31.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 71.04 KB | 31.03.2016 | 18.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.58 KB | 31.03.2016 | 18.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 31.03.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 20.05.2014 | 19.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 20.05.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.31 KB | 20.05.2014 | 28.03.2014 | 2 |
Application |
TIF | 56.29 KB | 20.05.2014 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 105.29 KB | 08.01.2013 | 28.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.7 KB | 08.01.2013 | 28.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 08.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.23 KB | 08.01.2013 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.3 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 412.93 KB | 13.12.2012 | 03.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.67 KB | 13.12.2012 | 03.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 43.01 KB | 13.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.67 KB | 13.12.2012 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 08.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 54.97 KB | 08.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 08.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 136.79 KB | 08.02.2012 | 31.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 08.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.02 KB | 08.02.2012 | 31.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 08.02.2012 | 31.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.76 KB | 08.02.2012 | 21.10.2011 | 1 |
Purchase/lease agreement |
TIF | 337.68 KB | 08.02.2012 | 03.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 31.62 KB | 08.02.2012 | 01.02.2011 | 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