D609G, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D609G"
Registration number, date 40203388416, 22.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2022
Legal address Spīdolas iela 9, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 4 000 EUR, registered payment 18.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2022
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   22.03.2022
* 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 % 4 000 € 1 € 4 000 Latvia 18.07.2022 18.07.2022

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 22.03.2022 - 31.12.2022 18.04.2023  PDF (78.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.8 KB 18.07.2022 18.07.2022 1

Shareholders’ register

DOCX 13.8 KB 18.07.2022 18.07.2022 1

Articles of Association

DOCX 12.68 KB 22.03.2022 17.03.2022 1

Articles of Association

DOCX 12.68 KB 22.03.2022 17.03.2022 1

Memorandum of Association

DOCX 14.25 KB 22.03.2022 17.03.2022 1

Memorandum of Association

DOCX 14.25 KB 22.03.2022 17.03.2022 1

Shareholders’ register

DOCX 13.62 KB 22.03.2022 17.03.2022 1

Shareholders’ register

DOCX 13.62 KB 22.03.2022 17.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.39 KB 08.01.2025 08.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 371.67 KB 12.12.2024 11.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.67 KB 09.12.2024 06.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.54 KB 19.11.2024 19.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.54 KB 26.09.2024 26.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.53 KB 02.09.2024 02.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.54 KB 30.07.2024 30.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.54 KB 23.07.2024 23.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 371.96 KB 25.04.2024 24.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.86 KB 15.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 18.07.2022 18.07.2022 2

Shareholders’ register

EDOC 20.27 KB 18.07.2022 18.07.2022 1

Application

DOCX 32.54 KB 18.07.2022 13.07.2022 1

Application

DOCX 32.54 KB 18.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.23 KB 22.03.2022 22.03.2022 1

Announcement regarding the legal address

DOCX 12.57 KB 22.03.2022 17.03.2022 1

Announcement regarding the legal address

DOCX 12.57 KB 22.03.2022 17.03.2022 1

Articles of Association

EDOC 19.09 KB 22.03.2022 17.03.2022 1

Application

DOCX 35.02 KB 22.03.2022 17.03.2022 1

Application

DOCX 35.02 KB 22.03.2022 17.03.2022 1

Appraisal reports

DOCX 14.59 KB 22.03.2022 17.03.2022 1

Appraisal reports

DOCX 14.59 KB 22.03.2022 17.03.2022 1

Memorandum of Association

EDOC 20.73 KB 22.03.2022 17.03.2022 1

Shareholders’ register

EDOC 20.08 KB 22.03.2022 17.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.59 KB 22.03.2022 27.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.59 KB 22.03.2022 27.01.2022 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