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 "D7IN" |
| Registration number, date | 40103440344, 26.07.2011 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Ūnijas iela 15, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 191.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 190.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 188.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 187.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 185.79 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 184.49 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 183.34 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.10.2018 | 227.74 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 224.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 221.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 379.25 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 2 048.80 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 488.07 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 325.15 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 243.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 377.46 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 824.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 311.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 880.92 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 |
| 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
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | Lithuania | Lithuania |
|
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 | 18.05.2021 |
* 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 | Lithuania | 12.05.2021 | 18.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BB1RĪGA" | Until 18.05.2021 | 3 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Plūmju iela 5 | Until 07.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (76.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (76.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2023 | PDF (76.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2023 | PDF (76.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (77.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums par GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (226.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (727.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 BB1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 26.07.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 18.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 29.31 KB | 07.06.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 80.11 KB | 07.06.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 46.94 KB | 07.06.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 24.35 KB | 09.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 225.07 KB | 27.07.2011 | 30.06.2011 | 4 |
Memorandum of Association |
TIF | 73.28 KB | 27.07.2011 | 30.06.2011 | 2 |
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 | 66.04 KB | 18.05.2021 | 18.05.2021 | 2 |
Articles of Association |
EDOC | 25.79 KB | 18.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 50.11 KB | 18.05.2021 | 12.05.2021 | 5 |
Application |
EDOC | 64.26 KB | 18.05.2021 | 12.05.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 18.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.03 KB | 18.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
TIF | 113.27 KB | 05.05.2021 | 29.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 05.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 128.68 KB | 07.06.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.44 KB | 07.06.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 09.08.2011 | 05.08.2011 | 2 |
Application |
TIF | 279.52 KB | 09.08.2011 | 02.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.28 KB | 27.07.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 150.21 KB | 27.07.2011 | 26.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.55 KB | 27.07.2011 | 21.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.84 KB | 27.07.2011 | 08.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.14 KB | 27.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 285.19 KB | 27.07.2011 | 30.06.2011 | 4 |
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