D31, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
23 by profit
56 by paid taxes
40 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 "D31" |
| Registration number, date | 40103169807, 13.05.2008 |
| VAT number | LV40103169807 from 07.07.2008 Europe VAT register |
| Register, date | Commercial Register, 13.05.2008 |
| Legal address | Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners |
| Fixed capital | 287 420 EUR, registered payment 07.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 100.93 | 100.37 | 83.91 |
| Personal income tax (thousands, €) | 15.08 | 14.18 | 10.67 |
| Statutory social insurance contributions (thousands, €) | 26.09 | 24.06 | 18.86 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA BOX STORAGE GroupReg. no. 40203464705
|
100 % | 287 420 | € 1 | € 287 420 | Latvia | 10.10.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Garkalnes novads, Berģi, "Siguldas šoseja 11" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Berģi, "Siguldas šoseja 11" | Until 29.08.2011 | 13 years ago |
| Rīga, Daugavgrīvas iela 31B | Until 01.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzind312011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzind312010 | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (276.16 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (372.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.65 KB | 22.10.2024 | 10.10.2024 | 1 |
Articles of Association |
EDOC | 36.52 KB | 15.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 50.69 KB | 15.03.2024 | 11.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 08.11.2019 | 06.11.2019 | 1 |
Articles of Association |
TIF | 194.56 KB | 08.11.2019 | 06.11.2019 | 6 |
Shareholders’ register |
TIF | 89.9 KB | 08.11.2019 | 06.11.2019 | 3 |
Shareholders’ register |
TIF | 99.84 KB | 12.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
DOC | 39 KB | 06.08.2015 | 05.08.2015 | 1 |
Shareholders’ register |
DOC | 39 KB | 06.08.2015 | 05.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 11.08.2014 | 23.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 11.08.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 129.55 KB | 11.08.2014 | 23.07.2014 | 4 |
Articles of Association |
TIF | 158.53 KB | 11.08.2014 | 23.07.2014 | 5 |
Shareholders’ register |
TIF | 54.1 KB | 11.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 26.8 KB | 11.08.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 28.04.2010 | 20.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 31.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 102.48 KB | 31.03.2010 | 22.03.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 52.03 KB | 31.03.2010 | 22.03.2010 | 2 |
Shareholders’ register |
TIF | 16.22 KB | 31.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 148.57 KB | 05.03.2009 | 28.04.2008 | 4 |
Memorandum of association |
TIF | 68.57 KB | 05.03.2009 | 28.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.96 KB | 22.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 65.32 KB | 14.03.2024 | 14.03.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 35.06 KB | 15.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 55.74 KB | 06.11.2023 | 06.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.15 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 20.11.2019 | 20.11.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.8 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 431.51 KB | 14.11.2019 | 06.11.2019 | 8 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 08.11.2019 | 06.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.02 KB | 08.11.2019 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.9 KB | 08.11.2019 | 06.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 41.21 KB | 09.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 12.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 105.49 KB | 12.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.71 KB | 12.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 87.37 KB | 05.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 03.09.2015 | 03.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 10.09.2015 | 05.08.2015 | 1 |
Application |
DOCX | 32.89 KB | 06.08.2015 | 05.08.2015 | 2 |
Application |
EDOC | 51.23 KB | 06.08.2015 | 05.08.2015 | 2 |
Shareholders’ register |
EDOC | 32.5 KB | 06.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 11.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 103 KB | 11.08.2014 | 23.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.2 KB | 11.08.2014 | 23.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 30.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 60.28 KB | 30.08.2011 | 24.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.25 KB | 30.08.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 28.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 205.35 KB | 28.04.2010 | 22.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 28.04.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 31.03.2010 | 26.03.2010 | 1 |
Application |
TIF | 50.66 KB | 31.03.2010 | 22.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.05 KB | 31.03.2010 | 22.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.35 KB | 31.03.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.91 KB | 31.03.2010 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 05.03.2009 | 13.05.2008 | 2 |
Registration certificates |
TIF | 34.21 KB | 05.03.2009 | 13.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 05.03.2009 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 392.39 KB | 05.03.2009 | 09.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.67 KB | 05.03.2009 | 28.04.2008 | 1 |
Application |
TIF | 225.91 KB | 05.03.2009 | 28.04.2008 | 5 |
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