D47, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D47" |
| Registration number, date | 40103458986, 14.09.2011 |
| VAT number | None (excluded 06.01.2020) Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 18 845 EUR , registered 02.04.2014 (registered payment 02.04.2014: 18 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.42 | 15.81 | 13.84 |
| Personal income tax (thousands, €) | 0 | 1.15 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.94 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vecrīgas Investīcijas" | Until 02.07.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| D47 GP 2018 Vadibas zinojums | |||||
| D47 Zverinatu revidentu noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D47 revidentu zinojums 2017 GP | |||||
| D47 vadibas zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| D47 Revidenta zinojums 2016 | |||||
| D47 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| D47 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums D47 SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D47 VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D47 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.53 KB | 06.01.2020 | 16.12.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.31 KB | 11.12.2018 | 03.12.2018 | 4 |
Shareholders’ register |
TIF | 108.62 KB | 28.11.2017 | 24.11.2017 | 3 |
Shareholders’ register |
TIF | 78.03 KB | 20.08.2014 | 06.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 07.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 115.67 KB | 07.04.2014 | 26.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.51 KB | 07.04.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 66.62 KB | 07.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 42.72 KB | 03.07.2012 | 25.06.2012 | 1 |
Shareholders’ register |
TIF | 28.88 KB | 02.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 67.45 KB | 19.09.2011 | 13.09.2011 | 1 |
Memorandum of Association |
TIF | 66.4 KB | 19.09.2011 | 13.09.2011 | 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 | 195.16 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.01.2020 | 06.01.2020 | 1 |
Application |
TIF | 67.76 KB | 06.01.2020 | 16.12.2019 | 2 |
Other documents |
TIF | 584.58 KB | 06.01.2020 | 16.12.2019 | 17 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 06.01.2020 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 11.12.2018 | 11.12.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 25.63 KB | 11.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 198.18 KB | 27.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 133.63 KB | 28.11.2017 | 24.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 28.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 20.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 55.52 KB | 20.08.2014 | 08.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 07.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 197.03 KB | 07.04.2014 | 26.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.64 KB | 07.04.2014 | 26.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 07.04.2014 | 26.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.34 KB | 07.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 03.07.2012 | 02.07.2012 | 2 |
Registration certificates |
TIF | 60.81 KB | 03.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 02.07.2012 | 28.06.2012 | 2 |
Application |
TIF | 107.7 KB | 03.07.2012 | 25.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.69 KB | 03.07.2012 | 25.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 03.07.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 03.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 57.54 KB | 02.07.2012 | 25.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 02.07.2012 | 25.06.2012 | 1 |
Registration certificates |
TIF | 49.82 KB | 03.07.2012 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.8 KB | 19.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 41.51 KB | 19.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 19.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 188.86 KB | 19.09.2011 | 13.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.91 KB | 19.09.2011 | 13.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.88 KB | 19.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 20.08.2014 | 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