D64, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit
458 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D64"
Registration number, date 40103359355, 21.12.2010
VAT number None (excluded 05.09.2022) Europe VAT register
Register, date Commercial Register, 21.12.2010
Legal address Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners
Fixed capital 5 691 EUR, registered payment 21.07.2015
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, €) 1.16 1 0.55
Personal income tax (thousands, €) 0.53 0.46 0.23
Statutory social insurance contributions (thousands, €) 0.63 0.54 0.27
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2023
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 Jointly with all persons entitled to represent   13.02.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2011
* 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 TRN INVEST

Reg. no. 40003795071
Rīga, Katlakalna iela 1

35.62 % 2 027 € 1 € 2 027 Latvia 15.06.2022 16.06.2022

Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"

Reg. no. 40003174229
Rīga, Zigfrīda Annas Meierovica bulvāris 1

38.13 % 2 170 € 1 € 2 170 Latvia 14.12.2021 22.12.2021

Sabiedrība ar ierobežotu atbildību "DG21"

Reg. no. 40103572374
Rīga, Dēļu iela 4

26.25 % 1 494 € 1 € 1 494 Latvia 14.12.2021 22.12.2021

Historical addresses

Rīga, Tērbatas iela 2 Until 09.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.5 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.69 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.9 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.77 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.57 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.24 MB) €9.00

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 01.08.2016  ZIP
1_HTML izdruka HTML
SIA D64 dalibnieku sapulces protokols Nr.21072016 21.07.2016. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA D64 gada parskats par periodu no 01.01.2015. lidz 31.12.2015. PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
D64 Vadibas apliecinajums 16 JUN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.07.2014  ZIP
1_HTML izdruka HTML
D64 Vadibas apliecinajums 16 JUN 2014 PDF

2012

 Consolidated financial statement 30.07.2013  TIF (1.41 MB)

2012

 Annual report 30.07.2013  TIF (620.26 KB)

2011

 Consolidated financial statement 10.08.2012  TIF (1.07 MB)

2011

 Annual report 09.08.2012  TIF (601.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 124.46 KB 16.06.2022 15.06.2022 1

Shareholders’ register

PDF 124.46 KB 16.06.2022 15.06.2022 1

Shareholders’ register

DOCX 16.14 KB 22.12.2021 14.12.2021 1

Shareholders’ register

DOCX 16.14 KB 22.12.2021 14.12.2021 1

Shareholders’ register

TIF 172.52 KB 19.12.2017 13.12.2017 5

Amendments to the Articles of Association

 TIF 39.25 KB 27.11.2017 30.10.2017 1

Articles of Association

 TIF 223.16 KB 27.11.2017 30.10.2017 5

Shareholders’ register

TIF 202.65 KB 16.09.2016 19.08.2016 4

Amendments to the Articles of Association

 TIF 14.19 KB 28.07.2015 12.06.2015 1

Shareholders’ register

TIF 70.12 KB 28.07.2015 12.06.2015 2

Shareholders’ register

TIF 20.73 KB 08.10.2012 01.10.2012 1

Amendments to the Articles of Association

 TIF 95.82 KB 25.05.2011 18.05.2011 3

Articles of Association

 TIF 98.45 KB 25.05.2011 18.05.2011 3

Articles of Association

 TIF 85.13 KB 25.05.2011 18.05.2011 3

Shareholders’ register

TIF 17.69 KB 10.05.2011 27.04.2011 1

Amendments to the Articles of Association

 TIF 29.34 KB 19.04.2011 13.04.2011 1

Articles of Association

 TIF 30.61 KB 19.04.2011 13.04.2011 1

Shareholders’ register

TIF 45.46 KB 29.03.2011 23.03.2011 1

Amendments to the Articles of Association

 TIF 11.48 KB 23.03.2011 17.03.2011 1

Articles of Association

 TIF 15.5 KB 23.03.2011 17.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 25.06 KB 23.03.2011 17.03.2011 1

Shareholders’ register

TIF 8.44 KB 23.03.2011 17.03.2011 1

Shareholders’ register

TIF 17.87 KB 17.03.2011 11.03.2011 1

Articles of Association

 TIF 16.02 KB 23.12.2010 15.12.2010 1

Memorandum of Association

 TIF 26.47 KB 23.12.2010 15.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.34 KB 09.05.2023 02.05.2023 1

Application

 EDOC 69.57 KB 13.02.2023 02.02.2023 6

Protocols/decisions of a company/organisation

 EDOC 56.18 KB 13.02.2023 02.02.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 19.18 KB 13.02.2023 01.02.2023 1

Consent of a member of the Board / executive director

 EDOC 19.1 KB 13.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 16.06.2022 16.06.2022 2

Application

 PDF 224.18 KB 16.06.2022 15.06.2022 1

Application

 PDF 224.18 KB 16.06.2022 15.06.2022 1

Shareholders’ register

EDOC 148.88 KB 16.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 22.12.2021 22.12.2021 2

Application

 DOCX 47.34 KB 22.12.2021 14.12.2021 1

Application

 DOCX 47.34 KB 22.12.2021 14.12.2021 1

Shareholders’ register

EDOC 57.48 KB 22.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 20.12.2017 20.12.2017 2

Application

 TIF 123.45 KB 19.12.2017 15.12.2017 4

Statement regarding the beneficial owners

 TIF 181.82 KB 19.12.2017 15.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 68.05 KB 28.11.2017 28.11.2017 1

Application

 TIF 93.42 KB 27.11.2017 30.10.2017 2

Protocols/decisions of a company/organisation

 TIF 165.39 KB 27.11.2017 30.10.2017 4

Decisions / letters / protocols of public notaries

 RTF 179.4 KB 14.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.4 KB 14.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 14.09.2016 14.09.2016 1

Application

 TIF 870.78 KB 16.09.2016 08.09.2016 3

Protocols/decisions of a company/organisation

 TIF 90.49 KB 16.09.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.27 KB 28.07.2015 21.07.2015 2

Application

 TIF 103.46 KB 28.07.2015 12.06.2015 2

Application

 TIF 119.4 KB 28.07.2015 12.06.2015 2

Power of attorney, act of empowerment

 TIF 25.21 KB 28.07.2015 12.06.2015 1

Protocols/decisions of a company/organisation

 TIF 89.61 KB 28.07.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.36 KB 12.07.2013 09.07.2013 2

Application

 TIF 115.72 KB 12.07.2013 03.07.2013 2

Confirmation or consent to legal address

 TIF 21.37 KB 12.07.2013 03.07.2013 1

Power of attorney, act of empowerment

 TIF 17.85 KB 12.07.2013 03.07.2013 1

Power of attorney, act of empowerment

 TIF 192.53 KB 12.07.2013 13.12.2012 4

Decisions / letters / protocols of public notaries

 TIF 29.35 KB 08.10.2012 04.10.2012 1

Application

 TIF 62.86 KB 08.10.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.92 KB 25.05.2011 24.05.2011 1

Application

 TIF 72.33 KB 25.05.2011 18.05.2011 2

Protocols/decisions of a company/organisation

 TIF 37.97 KB 25.05.2011 18.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.51 KB 10.05.2011 06.05.2011 1

Application

 TIF 63.61 KB 10.05.2011 27.04.2011 2

Protocols/decisions of a company/organisation

 TIF 45.32 KB 10.05.2011 27.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 70.44 KB 19.04.2011 18.04.2011 2

Application

 TIF 290.31 KB 19.04.2011 13.04.2011 5

Protocols/decisions of a company/organisation

 TIF 83.36 KB 19.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 62.94 KB 29.03.2011 28.03.2011 2

Application

 TIF 184.45 KB 29.03.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.02 KB 23.03.2011 22.03.2011 2

Application

 TIF 67.8 KB 23.03.2011 17.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.91 KB 23.03.2011 17.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 23.03.2011 17.03.2011 1

Protocols/decisions of a company/organisation

 TIF 40.64 KB 23.03.2011 17.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 56.38 KB 17.03.2011 15.03.2011 1

Application

 TIF 182.76 KB 17.03.2011 11.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 23.12.2010 21.12.2010 1

Registration certificates

 TIF 46.29 KB 23.12.2010 21.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.09 KB 23.12.2010 16.12.2010 1

Announcement regarding the legal address

 TIF 7.36 KB 23.12.2010 15.12.2010 1

Application

 TIF 97.37 KB 23.12.2010 15.12.2010 4

Power of attorney, act of empowerment

 TIF 234.97 KB 10.05.2011 08.01.2010 6

Power of attorney, act of empowerment

 TIF 405.35 KB 19.04.2011 08.01.2010 6

Power of attorney, act of empowerment

 TIF 416.97 KB 29.03.2011 08.01.2010 6

Power of attorney, act of empowerment

 TIF 247.31 KB 23.03.2011 08.01.2010 6

Power of attorney, act of empowerment

 TIF 219.56 KB 23.12.2010 08.01.2010 5
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