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 | SIA "D57" |
| Registration number, date | 40203019905, 16.09.2016 |
| VAT number | LV40203019905 from 19.02.2024 Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Ķengaraga iela 10A, Rīga, LV-1063 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 16.09.2016 |
| 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
| Spēkā no | Status |
|---|---|
| 31.01.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2024 |
* 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 AJ Power HoldingReg. no. 40103936409
|
40.37 % | 8 074 | € 1 | € 8 074 | Latvia | 25.01.2024 | 31.01.2024 |
SIA DzielaReg. no. 40203125512
|
22.98 % | 4 596 | € 1 | € 4 596 | Latvia | 25.01.2024 | 31.01.2024 |
SIA "JMI"Reg. no. 40103661600
|
18.01 % | 3 602 | € 1 | € 3 602 | Latvia | 25.01.2024 | 31.01.2024 |
SIA "Rhenium Invest"Reg. no. 44103144496
|
9.94 % | 1 988 | € 1 | € 1 988 | Latvia | 25.01.2024 | 31.01.2024 |
Sabiedrība ar ierobežotu atbildību "RG Investīcijas"Reg. no. 40103690794
|
8.70 % | 1 740 | € 1 | € 1 740 | Latvia | 25.01.2024 | 31.01.2024 |
Historical company names
| SIA DUSO | Until 31.01.2024 | 10 months ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10 - 19 | Until 01.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 13 - 1 | Until 31.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (79.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 16.09.2016 - 31.12.2017 | 26.04.2018 | PDF (80.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.94 KB | 31.01.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 132.51 KB | 31.01.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.91 KB | 16.01.2024 | 05.01.2024 | 1 |
Articles of Association |
EDOC | 78.57 KB | 16.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 04.11.2019 | 24.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 07.09.2017 | 31.08.2017 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 07.09.2017 | 31.08.2017 | 1 |
Shareholders’ register |
88.14 KB | 14.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
88.14 KB | 14.09.2016 | 05.09.2016 | 1 | |
Articles of Association |
70.93 KB | 08.09.2016 | 30.08.2016 | 1 | |
Articles of Association |
70.93 KB | 08.09.2016 | 30.08.2016 | 1 | |
Memorandum of association |
99.34 KB | 08.09.2016 | 30.08.2016 | 2 | |
Memorandum of association |
99.34 KB | 08.09.2016 | 30.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.68 KB | 31.01.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.88 KB | 31.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 116.6 KB | 16.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.72 KB | 16.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
112.03 KB | 17.03.2022 | 01.03.2022 | 1 | |
Application |
112.03 KB | 17.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.75 KB | 17.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
89.75 KB | 17.03.2022 | 01.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.11.2019 | 04.11.2019 | 1 |
Application |
DOCX | 35.8 KB | 04.11.2019 | 24.10.2019 | 2 |
Application |
EDOC | 44.59 KB | 04.11.2019 | 24.10.2019 | 2 |
Shareholders’ register |
EDOC | 49.08 KB | 04.11.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
EDOC | 136.68 KB | 05.06.2018 | 25.05.2018 | 21 |
Application |
DOCX | 118.76 KB | 05.06.2018 | 25.05.2018 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 22.92 KB | 05.06.2018 | 25.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.72 KB | 05.06.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 73.56 KB | 05.06.2018 | 26.02.2018 | 7 |
Statement regarding the beneficial owners |
DOCX | 59.21 KB | 05.06.2018 | 26.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
EDOC | 256.44 KB | 07.09.2017 | 02.09.2017 | 2 |
Application |
DOCX | 35.5 KB | 07.09.2017 | 02.09.2017 | 2 |
Application |
DOCX | 35.5 KB | 07.09.2017 | 02.09.2017 | 2 |
Shareholders’ register |
EDOC | 623.86 KB | 07.09.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 301.7 KB | 06.03.2017 | 22.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 27.9 KB | 06.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 16.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 16.09.2016 | 16.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 16.09.2016 | 16.09.2016 | 1 |
Application |
2.16 MB | 08.09.2016 | 08.09.2016 | 8 | |
Application |
2.16 MB | 08.09.2016 | 08.09.2016 | 8 | |
Application |
EDOC | 1.87 MB | 08.09.2016 | 08.09.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 21.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
EDOC | 117.25 KB | 14.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 201.77 KB | 21.09.2016 | 30.08.2016 | 4 |
Announcement regarding the legal address |
64.84 KB | 08.09.2016 | 30.08.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 92.66 KB | 08.09.2016 | 30.08.2016 | 1 |
Announcement regarding the legal address |
64.84 KB | 08.09.2016 | 30.08.2016 | 1 | |
Articles of Association |
EDOC | 131.56 KB | 08.09.2016 | 30.08.2016 | 1 |
Memorandum of association |
EDOC | 159.77 KB | 08.09.2016 | 30.08.2016 | 2 |
Power of attorney, act of empowerment |
62 KB | 08.09.2016 | 30.08.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 75.48 KB | 08.09.2016 | 30.08.2016 | 1 |
Power of attorney, act of empowerment |
62 KB | 08.09.2016 | 30.08.2016 | 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