D8 Corporation Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D8 Corporation Holding" |
| Registration number, date | 40103780439, 16.04.2014 |
| VAT number | None (excluded 16.10.2020) Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 784 EUR , registered 26.11.2019 (registered payment 26.11.2019: 10 784 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.87 | 54.6 | 63.05 |
| Personal income tax (thousands, €) | 7.07 | 9.29 | 12.7 |
| Statutory social insurance contributions (thousands, €) | 9.97 | 18.18 | 24 |
| Average employees count | 2 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "G82 Technology Holdings" | Until 26.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Piedrujas iela 7 | Until 09.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 18.08.2020 | 03.09.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojuma noraksts | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums D8CH | EDOC | ||||
| Vadibas zinojums D8CH | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| D8CorpHold vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D8 Corp Hold vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| G82 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.93 KB | 20.10.2020 | 31.08.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.51 KB | 06.05.2020 | 06.05.2020 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.51 KB | 06.05.2020 | 06.05.2020 | 7 |
Articles of Association |
DOC | 53 KB | 26.11.2019 | 21.11.2019 | 3 |
Articles of Association |
DOC | 53 KB | 26.11.2019 | 21.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 26.11.2019 | 21.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 26.11.2019 | 21.11.2019 | 2 |
Shareholders’ register |
DOC | 45.5 KB | 26.11.2019 | 21.11.2019 | 2 |
Shareholders’ register |
DOC | 45.5 KB | 26.11.2019 | 21.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.34 KB | 21.10.2019 | 18.10.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.34 KB | 21.10.2019 | 18.10.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.95 KB | 18.04.2019 | 16.04.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.95 KB | 18.04.2019 | 16.04.2019 | 5 |
Shareholders’ register |
DOC | 37 KB | 03.07.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 23.01.2017 | 11.01.2017 | 2 |
Articles of Association |
DOC | 52 KB | 23.01.2017 | 09.01.2017 | 3 |
Shareholders’ register |
DOC | 36 KB | 03.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 03.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
TIF | 90.3 KB | 14.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 39 KB | 03.08.2015 | 31.07.2015 | 2 |
Amendments to the Articles of Association |
DOC | 39 KB | 03.08.2015 | 31.07.2015 | 2 |
Articles of Association |
DOC | 50 KB | 09.09.2015 | 18.05.2015 | 3 |
Articles of Association |
DOC | 50 KB | 09.09.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 75.08 KB | 11.03.2015 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 72.76 KB | 07.01.2015 | 15.12.2014 | 2 |
Articles of Association |
TIF | 86.91 KB | 21.05.2014 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 61.01 KB | 21.05.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 83.11 KB | 21.05.2014 | 25.03.2014 | 3 |
Memorandum of association |
TIF | 122.31 KB | 21.05.2014 | 25.03.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 198.69 KB | 20.10.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 20.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 38.3 KB | 20.10.2020 | 31.08.2020 | 3 |
Application |
EDOC | 52.35 KB | 20.10.2020 | 31.08.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.6 KB | 20.10.2020 | 31.08.2020 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 53.86 KB | 20.10.2020 | 29.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 82.5 KB | 20.10.2020 | 29.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 11.05.2020 | 11.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.18 KB | 06.05.2020 | 06.05.2020 | 3 |
Announcement regarding the reorganisation |
EDOC | 53.6 KB | 06.05.2020 | 06.05.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.18 KB | 06.05.2020 | 06.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.05 KB | 06.05.2020 | 06.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.28 KB | 26.11.2019 | 26.11.2019 | 2 |
Articles of Association |
EDOC | 58.9 KB | 26.11.2019 | 21.11.2019 | 3 |
Application |
EDOC | 108.5 KB | 26.11.2019 | 21.11.2019 | 20 |
Application |
DOCX | 88.3 KB | 26.11.2019 | 21.11.2019 | 20 |
Application |
DOCX | 88.3 KB | 26.11.2019 | 21.11.2019 | 20 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.81 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.46 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.55 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.79 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.79 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.56 KB | 26.11.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.81 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.58 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.57 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.32 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.65 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.61 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.25 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.25 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.94 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.61 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.87 KB | 26.11.2019 | 21.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.58 KB | 26.11.2019 | 21.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.32 KB | 26.11.2019 | 21.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 26.11.2019 | 21.11.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 64.35 KB | 26.11.2019 | 21.11.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 26.11.2019 | 21.11.2019 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 37.33 KB | 26.11.2019 | 21.11.2019 | 2 |
Shareholders’ register |
EDOC | 57.93 KB | 26.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 24.10.2019 | 24.10.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.2 KB | 21.10.2019 | 18.10.2019 | 5 |
Application |
EDOC | 59.49 KB | 21.10.2019 | 17.10.2019 | 3 |
Application |
DOCX | 38.53 KB | 21.10.2019 | 17.10.2019 | 3 |
Application |
DOCX | 38.53 KB | 21.10.2019 | 17.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 21.10.2019 | 17.10.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.45 KB | 21.10.2019 | 17.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 21.10.2019 | 17.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 25.04.2019 | 25.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.63 KB | 18.04.2019 | 16.04.2019 | 5 |
Announcement regarding the reorganisation |
EDOC | 60.57 KB | 18.04.2019 | 15.04.2019 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.26 KB | 18.04.2019 | 15.04.2019 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.26 KB | 18.04.2019 | 15.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 26.11.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.85 KB | 26.11.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.58 KB | 26.11.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
DOCX | 71.11 KB | 03.07.2018 | 25.06.2018 | 19 |
Application |
EDOC | 100.66 KB | 03.07.2018 | 25.06.2018 | 19 |
Shareholders’ register |
EDOC | 43.06 KB | 03.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
DOCX | 50.15 KB | 05.06.2018 | 31.05.2018 | 1 |
Application |
EDOC | 79.89 KB | 05.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 26.01.2017 | 26.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.61 KB | 23.01.2017 | 11.01.2017 | 2 |
Application |
6.49 MB | 23.01.2017 | 10.01.2017 | 24 | |
Application |
6.72 MB | 23.01.2017 | 10.01.2017 | 24 | |
Articles of Association |
EDOC | 79.38 KB | 23.01.2017 | 09.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 80.27 KB | 23.01.2017 | 09.01.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 23.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
6.43 MB | 03.01.2017 | 03.01.2017 | 24 | |
Application |
6.66 MB | 03.01.2017 | 03.01.2017 | 24 | |
Shareholders’ register |
EDOC | 46.8 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 113.74 KB | 14.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 10.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 121.97 KB | 10.11.2015 | 04.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 10.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 14.09.2015 | 14.09.2015 | 1 |
Application |
DOCX | 36.19 KB | 09.09.2015 | 09.09.2015 | 3 |
Application |
EDOC | 68.89 KB | 09.09.2015 | 09.09.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 45.06 KB | 03.08.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 15.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 182.87 KB | 15.06.2015 | 27.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.89 KB | 15.06.2015 | 27.05.2015 | 1 |
Articles of Association |
EDOC | 81.64 KB | 09.09.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 81.02 KB | 09.09.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 09.09.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 11.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 211.13 KB | 11.03.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.32 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 213.22 KB | 07.01.2015 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.15 KB | 21.05.2014 | 16.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 246.21 KB | 10.11.2015 | 24.04.2014 | 5 |
Application |
TIF | 592.84 KB | 21.05.2014 | 04.04.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.62 KB | 21.05.2014 | 04.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.79 KB | 21.05.2014 | 27.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 18.14 KB | 21.05.2014 | 26.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 243.9 KB | 21.05.2014 | 11.07.2012 | 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