D63, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
6 by profit
47 by paid taxes
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 "D63" |
| Registration number, date | 40003365177, 31.10.1997 |
| VAT number | LV40003365177 from 02.11.2006 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Stabu iela 29 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 29.51 | 30.49 | 90.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 3.27 | 3.28 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| 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 12.02.2018 | 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 | 08.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS JURIDISKO KONSULTĀCIJU BIROJS" | Until 11.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 38-220 | Until 02.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Baznīcas iela 45-1 | Until 31.08.2006 | 18 years ago |
| Rīga, Stabu iela 18 | Until 02.12.2010 | 14 years ago |
| Rīga, Brīvības iela 58 | Until 27.11.2013 | 11 years ago |
| Rīga, Tērbatas iela 20 - 18 | Until 03.01.2017 | 7 years ago |
| Rīga, Tērbatas iela 20A - 18 | Until 08.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (137.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (137.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (237.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (230.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| D63 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (273.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RJKB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RJKB vadibas zionojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RJKB gp 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RJKB vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RJKB vadiabs zinojums 2010 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (375.31 KB) | ||
2008 |
Annual report | 02.02.2009 | TIF (339.19 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (425.43 KB) | ||
2006 |
Annual report | 27.02.2007 | PDF (179.21 KB) | ||
2005 |
Annual report | 04.08.2006 | PDF (315.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.12.2018 | 03.12.2018 | 1 |
Articles of Association |
DOCX | 71.27 KB | 11.12.2018 | 03.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.08 KB | 27.05.2016 | 27.05.2016 | 1 |
Articles of Association |
DOCX | 18.98 KB | 27.05.2016 | 27.05.2016 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 27.05.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 43.39 KB | 25.02.2016 | 06.10.2004 | 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 |
EDOC | 65.56 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 34.09 KB | 08.01.2020 | 06.01.2020 | 1 |
Application |
EDOC | 42.74 KB | 08.01.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 08.01.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.88 KB | 08.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.03 KB | 11.12.2018 | 03.12.2018 | 1 |
Articles of Association |
EDOC | 51.33 KB | 11.12.2018 | 03.12.2018 | 1 |
Application |
EDOC | 51.73 KB | 11.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 43.19 KB | 11.12.2018 | 03.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.63 KB | 11.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.95 KB | 11.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
EDOC | 408.96 KB | 12.02.2018 | 07.02.2018 | 1 |
Application |
407.86 KB | 12.02.2018 | 07.02.2018 | 1 | |
Application |
407.86 KB | 12.02.2018 | 07.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.01 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
6.71 MB | 30.12.2016 | 29.12.2016 | 24 | |
Application |
6.56 MB | 30.12.2016 | 29.12.2016 | 24 | |
Confirmation or consent to legal address |
239.61 KB | 30.12.2016 | 28.12.2016 | 1 | |
Confirmation or consent to legal address |
209.86 KB | 30.12.2016 | 28.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
538.09 KB | 06.06.2016 | 03.06.2016 | 3 | |
Application |
568.33 KB | 06.06.2016 | 03.06.2016 | 3 | |
Consent of a member of the Board / executive director |
227.27 KB | 31.05.2016 | 31.05.2016 | 1 | |
Consent of a member of the Board / executive director |
195.98 KB | 31.05.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
237.65 KB | 31.05.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
269.28 KB | 31.05.2016 | 31.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 30.05.2016 | 30.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.68 KB | 27.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 31.47 KB | 27.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 35.92 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 23.37 KB | 27.05.2016 | 27.05.2016 | 2 |
Shareholders’ register |
EDOC | 32.86 KB | 27.05.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
327.46 KB | 27.05.2016 | 26.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
359.04 KB | 27.05.2016 | 26.05.2016 | 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