D8 Corporation, SIA

Limited Liability Company, Average company
Place in branch
48 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D8 Corporation"
Registration number, date 40103282007, 24.03.2010
VAT number LV40103282007 from 30.04.2010 Europe VAT register
Register, date Commercial Register, 24.03.2010
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 11 000 EUR, registered payment 27.05.2021
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, €) 950.01 886.67 787.97
Personal income tax (thousands, €) 387.32 354.04 302.65
Statutory social insurance contributions (thousands, €) 704.25 655.57 571.14
Average employees count 55 58 58

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)
Types of activities from statues u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.10.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.10.2020
* 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

50 % 5 500 € 1 € 5 500 Latvia 24.05.2021 27.05.2021

APOGA KONSULTĀCIJAS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003364218

20 % 2 200 € 1 € 2 200 Latvia 24.05.2021 27.05.2021

Natural person

20 % 2 200 € 1 € 2 200 Latvia 24.05.2021 27.05.2021

Sabiedrība ar ierobežotu atbildību "NeoVolk"

Reg. no. 40203309897

10 % 1 100 € 1 € 1 100 Latvia 24.05.2021 27.05.2021

Apply information changes

ML

"D8 Corporation", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Bieķensalas iela 6 Until 11.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums2024 konsolidets DOCX

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023 EDOC
Vadibas zinojums D8Corporation2023 DOCX

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 31.07.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report final EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report CLEAN NON PIE SFS LAT 2021 SIA PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report PDF
Vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums EDOC
Vadibas zinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
D8Corp revidentu zinojums PDF
D8Corp vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2018  ZIP €9.00
Annual report 2016 PDF
GP2016 Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.12.2017  ZIP €8.00
Annual report 2015 PDF
GP D8CORP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.12.2017  ZIP €7.00
Annual report 2014 PDF
GP D8CORP 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.07.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 24.03.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.65 KB 27.05.2021 24.05.2021 2

Amendments to the Articles of Association

DOC 42 KB 27.05.2021 24.05.2021 2

Articles of Association

EDOC 36.47 KB 27.05.2021 24.05.2021 3

Articles of Association

DOC 52.5 KB 27.05.2021 24.05.2021 3

Shareholders’ register

EDOC 26.98 KB 27.05.2021 24.05.2021 1

Shareholders’ register

DOC 40 KB 27.05.2021 24.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.52 KB 27.05.2021 08.05.2021 2

Regulations for the increase/reduction of the equity

DOCX 18.55 KB 27.05.2021 08.05.2021 2

Shareholders’ register

DOC 39.5 KB 06.05.2021 26.04.2021 1

Shareholders’ register

EDOC 34.93 KB 06.05.2021 26.04.2021 1

Amendments to the Articles of Association

EDOC 26.09 KB 09.10.2020 08.10.2020 2

Articles of Association

EDOC 28.54 KB 09.10.2020 31.08.2020 3

Regulations for the increase/reduction of the equity

EDOC 32.25 KB 02.09.2020 31.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.61 KB 02.09.2020 31.08.2020 7

Shareholders’ register

EDOC 43.64 KB 02.09.2020 31.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.05 KB 06.05.2020 06.05.2020 7

Shareholders’ register

EDOC 33.31 KB 31.10.2019 25.10.2019 1

Shareholders’ register

EDOC 45.12 KB 16.10.2019 07.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.15 KB 22.05.2019 21.05.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.32 KB 21.01.2019 18.01.2019 4

Shareholders’ register

EDOC 47.48 KB 03.01.2017 03.01.2017 1

Shareholders’ register

EDOC 261.11 KB 14.06.2016 03.06.2016 1

Amendments to the Articles of Association

EDOC 45.34 KB 03.08.2015 31.07.2015 2

Articles of Association

EDOC 64.38 KB 21.08.2015 18.05.2015 3

Shareholders’ register

EDOC 549.17 KB 27.05.2015 18.05.2015 2

Amendments to the Articles of Association

TIF 7.29 KB 27.06.2013 17.05.2013 1

Articles of Association

TIF 55.55 KB 27.06.2013 17.05.2013 3

Shareholders’ register

TIF 33.98 KB 08.08.2012 27.07.2012 1

Shareholders’ register

TIF 16.86 KB 17.11.2011 07.11.2011 1

Amendments to the Articles of Association

TIF 6.78 KB 08.06.2011 07.03.2011 1

Articles of Association

TIF 54.46 KB 08.06.2011 07.03.2011 3

Articles of Association

TIF 135.03 KB 08.04.2010 18.01.2010 4

Memorandum of association

TIF 122.49 KB 08.04.2010 18.01.2010 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 63.02 KB 27.05.2021 27.05.2021 2

Amendments to the Articles of Association

EDOC 25.65 KB 27.05.2021 24.05.2021 2

Articles of Association

EDOC 36.47 KB 27.05.2021 24.05.2021 3

Application

EDOC 100.28 KB 27.05.2021 24.05.2021 23

Application

DOCX 95.21 KB 27.05.2021 24.05.2021 23

Shareholders’ register

EDOC 26.98 KB 27.05.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.21 KB 27.05.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.92 KB 27.05.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.11 KB 27.05.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.41 KB 27.05.2021 18.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.02 KB 27.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.86 KB 27.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.18 KB 27.05.2021 14.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.05 KB 27.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 27.05.2021 08.05.2021 5

Protocols/decisions of a company/organisation

EDOC 42.79 KB 27.05.2021 08.05.2021 5

Regulations for the increase/reduction of the equity

EDOC 32.52 KB 27.05.2021 08.05.2021 2

Application

DOCX 95.44 KB 06.05.2021 06.05.2021 22

Application

EDOC 100.32 KB 06.05.2021 06.05.2021 22

Decisions / letters / protocols of public notaries

EDOC 63.46 KB 06.05.2021 06.05.2021 2

Shareholders’ register

EDOC 34.93 KB 06.05.2021 26.04.2021 1

Other documents

PDF 110.11 KB 27.05.2021 21.04.2021 1

Other documents

EDOC 111.37 KB 27.05.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 16.10.2020 16.10.2020 2

Amendments to the Articles of Association

EDOC 26.09 KB 09.10.2020 08.10.2020 2

Application

DOCX 94.35 KB 09.10.2020 08.10.2020 21

Application

EDOC 107.46 KB 09.10.2020 08.10.2020 21

Appraisal reports

PDF 738.95 KB 09.10.2020 16.09.2020 7

Appraisal reports

PDF 738.31 KB 09.10.2020 16.09.2020 7

Application of shareholders or third persons for the acquisition of shares

EDOC 19.27 KB 02.09.2020 01.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.95 KB 02.09.2020 01.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.91 KB 02.09.2020 01.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.28 KB 02.09.2020 01.09.2020 1

Articles of Association

EDOC 28.54 KB 09.10.2020 31.08.2020 3

Application

EDOC 52.36 KB 09.10.2020 31.08.2020 3

Application

DOCX 38.3 KB 09.10.2020 31.08.2020 3

Protocols/decisions of a company/organisation

EDOC 43.67 KB 09.10.2020 31.08.2020 7

Protocols/decisions of a company/organisation

DOCX 29.97 KB 09.10.2020 31.08.2020 7

Application of shareholders or third persons for the acquisition of shares

EDOC 19.27 KB 02.09.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.23 KB 02.09.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.97 KB 02.09.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.91 KB 02.09.2020 31.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.25 KB 02.09.2020 31.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.61 KB 02.09.2020 31.08.2020 7

Shareholders’ register

EDOC 43.64 KB 02.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 38.6 KB 09.10.2020 29.06.2020 4

Protocols/decisions of a company/organisation

DOCX 24.95 KB 09.10.2020 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 189.4 KB 11.05.2020 11.05.2020 2

Announcement regarding the reorganisation

EDOC 53.51 KB 06.05.2020 06.05.2020 3

Announcement regarding the reorganisation

DOCX 40.13 KB 06.05.2020 06.05.2020 3

Announcement regarding the reorganisation

DOCX 40.13 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

RTF 195.11 KB 31.10.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 31.10.2019 31.10.2019 2

Application

EDOC 109.98 KB 31.10.2019 29.10.2019 19

Application

DOCX 89.99 KB 31.10.2019 29.10.2019 19

Shareholders’ register

EDOC 33.31 KB 31.10.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 205.99 KB 16.10.2019 16.10.2019 2

Application

EDOC 110.01 KB 16.10.2019 08.10.2019 19

Application

DOCX 90.04 KB 16.10.2019 08.10.2019 19

Application

DOCX 90.04 KB 16.10.2019 08.10.2019 19

Shareholders’ register

EDOC 45.12 KB 16.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.4 KB 28.05.2019 28.05.2019 2

Application

DOCX 38.67 KB 22.05.2019 21.05.2019 3

Application

EDOC 59.58 KB 22.05.2019 21.05.2019 3

Application

DOCX 38.67 KB 22.05.2019 21.05.2019 3

Protocols/decisions of a company/organisation

DOC 51 KB 22.05.2019 21.05.2019 3

Protocols/decisions of a company/organisation

DOC 51 KB 22.05.2019 21.05.2019 3

Protocols/decisions of a company/organisation

EDOC 49.46 KB 22.05.2019 21.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.15 KB 22.05.2019 21.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 24.01.2019 24.01.2019 2

Application

EDOC 65.21 KB 21.01.2019 18.01.2019 3

Application

DOCX 35.35 KB 21.01.2019 18.01.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.32 KB 21.01.2019 18.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 05.06.2018 05.06.2018 2

Statement regarding the beneficial owners

EDOC 80.59 KB 05.06.2018 31.05.2018 6

Statement regarding the beneficial owners

DOCX 50.86 KB 05.06.2018 31.05.2018 6

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 181.38 KB 06.01.2017 06.01.2017 2

Application

PDF 6.66 MB 03.01.2017 03.01.2017 24

Application

PDF 6.43 MB 03.01.2017 03.01.2017 24

Shareholders’ register

EDOC 47.48 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.48 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.48 KB 16.06.2016 16.06.2016 2

Application

TIF 128.41 KB 21.06.2016 06.06.2016 2

Shareholders’ register

EDOC 261.11 KB 14.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.59 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 11.11.2015 11.11.2015 1

Application

DOCX 33.2 KB 09.11.2015 09.11.2015 2

Application

EDOC 66.94 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 14.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

RTF 183.06 KB 14.09.2015 14.09.2015 1

Application

DOCX 37.13 KB 09.09.2015 09.09.2015 3

Application

EDOC 69.96 KB 09.09.2015 09.09.2015 3

Amendments to the Articles of Association

EDOC 45.34 KB 03.08.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.25 KB 01.06.2015 01.06.2015 1

Application

TIF 123.1 KB 02.06.2015 27.05.2015 4

Notice of a member of the Board regarding the resignation

TIF 8.01 KB 02.06.2015 27.05.2015 1

Articles of Association

EDOC 64.38 KB 21.08.2015 18.05.2015 3

Protocols/decisions of a company/organisation

EDOC 46.09 KB 21.08.2015 18.05.2015 2

Protocols/decisions of a company/organisation

DOC 42.5 KB 21.08.2015 18.05.2015 2

Shareholders’ register

EDOC 549.17 KB 27.05.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 33.72 KB 27.06.2013 25.06.2013 2

Application

TIF 112.88 KB 27.06.2013 22.05.2013 2

Protocols/decisions of a company/organisation

TIF 46.58 KB 27.06.2013 17.05.2013 2

Decisions / letters / protocols of public notaries

TIF 43.14 KB 08.08.2012 06.08.2012 2

Application

TIF 106.33 KB 08.08.2012 27.07.2012 2

Power of attorney, act of empowerment

TIF 24.62 KB 08.08.2012 27.07.2012 1

Decisions / letters / protocols of public notaries

TIF 34.12 KB 17.11.2011 16.11.2011 1

Application

TIF 92.26 KB 17.11.2011 10.11.2011 2

Decisions / letters / protocols of public notaries

TIF 45.06 KB 08.06.2011 07.06.2011 2

Application

TIF 111.27 KB 08.06.2011 08.04.2011 4

Application

TIF 141.88 KB 08.06.2011 05.04.2011 6

Protocols/decisions of a company/organisation

TIF 58.03 KB 08.06.2011 07.03.2011 2

Decisions / letters / protocols of public notaries

TIF 85.65 KB 08.04.2010 24.03.2010 2

Registration certificates

TIF 90.19 KB 08.04.2010 24.03.2010 1

Application

TIF 374.73 KB 08.04.2010 25.02.2010 9

Submission/Application

TIF 19.03 KB 08.04.2010 02.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29.02 KB 08.04.2010 27.01.2010 1

Sample report

TIF 50.48 KB 08.04.2010 19.01.2010 2

Decisions / letters / protocols of public notaries

TIF 15.36 KB 08.04.2010 18.01.2010 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