D44, SIA
Limited Liability Company, Micro company
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 "D44" |
| Registration number, date | 40103449860, 22.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.08.2011 |
| Legal address | Baltā iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.06.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 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 10.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2019 | Latvia | Latvia |
|
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 | 10.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"Reg. no. 40003547243
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.07.2020 | 13.08.2020 |
Sabiedrība ar ierobežotu atbildību "LA PROJEKTS"Reg. no. 40003593717
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.07.2020 | 13.08.2020 |
Historical addresses
| Rīga, Stabu iela 30-61 | Until 20.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Kalēju iela 59-4 | Until 12.03.2013 | 12 years ago |
| Rīga, Tērbatas iela 42/44-4 | Until 30.10.2013 | 12 years ago |
| Rīga, Hospitāļu iela 15 - 2 | Until 10.09.2019 | 6 years ago |
| Garkalnes nov., Bukulti, Baltā iela 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (665.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.11.2016 | PDF (729.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ODS | ||||
2012 |
Annual report | 22.08.2011 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin D44 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.06 KB | 13.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.06 KB | 13.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
TIF | 105.43 KB | 10.09.2019 | 19.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 06.09.2019 | 19.08.2019 | 1 |
Articles of Association |
TIF | 68.4 KB | 06.09.2019 | 19.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 08.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 22.54 KB | 08.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 208.63 KB | 08.07.2016 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 54.91 KB | 22.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 107.79 KB | 03.10.2013 | 24.09.2013 | 3 |
Shareholders’ register |
TIF | 48.75 KB | 13.08.2013 | 22.07.2013 | 2 |
Memorandum of association |
TIF | 42.16 KB | 24.08.2011 | 17.08.2011 | 2 |
Articles of Association |
TIF | 12.77 KB | 24.08.2011 | 12.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 49.53 KB | 13.08.2020 | 07.08.2020 | 3 |
Application |
DOCX | 49.53 KB | 13.08.2020 | 07.08.2020 | 3 |
Application |
EDOC | 54.61 KB | 13.08.2020 | 07.08.2020 | 3 |
Shareholders’ register |
EDOC | 43.32 KB | 13.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 333.38 KB | 10.09.2019 | 02.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 146.92 KB | 06.09.2019 | 19.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 06.09.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 08.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 121.91 KB | 08.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.4 KB | 08.07.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 22.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 61.37 KB | 22.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.32 KB | 31.10.2013 | 30.10.2013 | 1 |
Application |
TIF | 70.41 KB | 31.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 03.10.2013 | 30.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.5 KB | 03.10.2013 | 25.09.2013 | 2 |
Application |
TIF | 95.56 KB | 03.10.2013 | 24.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 03.10.2013 | 24.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 13.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 44.2 KB | 13.08.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 14.03.2013 | 12.03.2013 | 1 |
Application |
TIF | 80.84 KB | 14.03.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 14.03.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 22.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 342.72 KB | 22.08.2012 | 05.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.86 KB | 22.08.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 24.08.2011 | 22.08.2011 | 2 |
Registration certificates |
TIF | 27.05 KB | 24.08.2011 | 22.08.2011 | 1 |
Application |
TIF | 95.58 KB | 24.08.2011 | 18.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.59 KB | 24.08.2011 | 17.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 24.08.2011 | 12.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 24.08.2011 | 12.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 465.53 KB | 22.08.2012 | 21.04.2006 | 4 |
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