D3, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
9 by paid taxes
5 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 "D3" |
| Registration number, date | 53603047481, 17.05.2011 |
| VAT number | LV53603047481 from 02.02.2013 Europe VAT register |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Druvenieku ceļš 12A, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2022 |
| 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
- Has contacts
- 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, €) | 21.62 | 7.85 | 0 |
| Personal income tax (thousands, €) | 5.77 | 2.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.44 | 4.15 | 0 |
| Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gultas veļa un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2022 | 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 | 27.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.10.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Langemans & Co", SIA
Rūpniecības 2C, Bēne, Bēnes pagasts, Dobeles nov., LV-3711 Check address owners
Gultas veļa un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Langemans & Co" | Until 29.08.2023 | last year |
|---|
Historical addresses
| Jelgavas nov., Līvbērzes pag., Grīva, Pūpolu iela 3 | Until 08.04.2022 | 2 years ago |
|---|---|---|
| Jelgavas nov., Līvbērzes pag., Tušķi, Pūpolu iela 3 | Until 27.09.2022 | 2 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Druvenieku ceļš 12 | Until 20.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (439.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (471.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (339.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.09.2021 | PDF (337.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (344.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums18 parakstits | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (431.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (438.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (331.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | HTML (87.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 17.05.2011 - 31.12.2011 | 01.05.2012 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.56 KB | 29.08.2023 | 24.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 17.21 KB | 29.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 17.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 17.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 17.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 17.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 17.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 17.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 27.09.2022 | 17.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 27.09.2022 | 17.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 27.09.2022 | 17.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 27.09.2022 | 17.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.17 KB | 30.08.2016 | 30.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 87.17 KB | 30.08.2016 | 30.08.2016 | 1 |
Articles of Association |
DOCX | 77.35 KB | 30.08.2016 | 30.08.2016 | 1 |
Articles of Association |
DOCX | 77.35 KB | 30.08.2016 | 30.08.2016 | 1 |
Shareholders’ register |
1.93 MB | 30.08.2016 | 30.08.2016 | 3 | |
Shareholders’ register |
1.93 MB | 30.08.2016 | 30.08.2016 | 3 | |
Articles of Association |
TIF | 11.81 KB | 19.05.2011 | 09.05.2011 | 1 |
Memorandum of Association |
TIF | 18.26 KB | 18.05.2011 | 09.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.31 KB | 29.08.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 29.08.2023 | 21.08.2023 | 1 |
Application |
TIF | 152.73 KB | 15.02.2023 | 14.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 44.18 KB | 17.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 44.18 KB | 17.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.43 KB | 17.10.2022 | 07.10.2022 | 1 |
Articles of Association |
EDOC | 17.36 KB | 17.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.3 KB | 17.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.3 KB | 17.10.2022 | 05.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.92 KB | 17.10.2022 | 05.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.92 KB | 17.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 17.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 17.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.49 KB | 17.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 48.69 KB | 27.09.2022 | 17.09.2022 | 1 |
Application |
DOCX | 48.69 KB | 27.09.2022 | 17.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 27.09.2022 | 17.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 27.09.2022 | 17.09.2022 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 27.09.2022 | 17.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 27.09.2022 | 17.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
DOCX | 23.38 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
DOCX | 23.38 KB | 07.09.2016 | 07.09.2016 | 2 |
Application |
EDOC | 36.12 KB | 07.09.2016 | 07.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 65.26 KB | 30.08.2016 | 30.08.2016 | 1 |
Articles of Association |
EDOC | 60.05 KB | 30.08.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.93 KB | 30.08.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 30.08.2016 | 30.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.8 MB | 30.08.2016 | 30.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 19.05.2011 | 17.05.2011 | 2 |
Registration certificates |
TIF | 63.21 KB | 19.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 81.57 KB | 19.05.2011 | 13.05.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.22 KB | 19.05.2011 | 09.05.2011 | 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