D8 LATVIA, 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, 28.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D8 LATVIA" |
| Registration number, date | 40003398159, 15.06.1998 |
| VAT number | None (excluded 28.05.2019) Europe VAT register |
| Register, date | Commercial Register, 13.10.2005 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 85 372 EUR , registered 01.06.2015 (registered payment 01.06.2015: 85 372 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, €) | 3.83 | 37.05 | 27.8 |
| Personal income tax (thousands, €) | 2.25 | 9.44 | 12.19 |
| Statutory social insurance contributions (thousands, €) | 4.29 | 17.84 | 19.85 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "D8 DATU RISINĀJUMI" | Until 29.01.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DATU RISINĀJUMI" | Until 01.07.2002 | 22 years ago |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 10.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Neretas iela 2/1-109 | Until 16.09.2009 | 15 years ago |
| Rīga, Elijas iela 17 | Until 29.01.2007 | 17 years ago |
| Rīga, Dzelzavas iela 88-3 | Until 01.07.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 21.05.2019 | 22.05.2019 | PDF (195.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| D8Latvia vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D8 FinTech vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (38.45 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (581.57 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (583.74 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (480.91 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (386.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.53 KB | 28.05.2019 | 21.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.53 KB | 28.05.2019 | 21.05.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.28 KB | 21.01.2019 | 18.01.2019 | 4 |
Shareholders’ register |
DOC | 33 KB | 06.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 06.01.2017 | 03.01.2017 | 1 |
Shareholders’ register |
TIF | 52.68 KB | 06.08.2012 | 27.07.2012 | 1 |
Shareholders’ register |
TIF | 20.39 KB | 14.11.2011 | 05.10.2011 | 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 |
RTF | 193.4 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 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
DOCX | 38.14 KB | 28.05.2019 | 21.05.2019 | 3 |
Application |
DOCX | 38.14 KB | 28.05.2019 | 21.05.2019 | 3 |
Application |
EDOC | 47.43 KB | 28.05.2019 | 21.05.2019 | 3 |
Other documents |
DOC | 248.5 KB | 28.05.2019 | 21.05.2019 | 10 |
Other documents |
DOC | 248.5 KB | 28.05.2019 | 21.05.2019 | 10 |
Other documents |
EDOC | 61.24 KB | 28.05.2019 | 21.05.2019 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 27.78 KB | 28.05.2019 | 21.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 27.78 KB | 28.05.2019 | 21.05.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 48.37 KB | 28.05.2019 | 21.05.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.15 KB | 28.05.2019 | 21.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 24.01.2019 | 24.01.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.32 KB | 21.01.2019 | 18.01.2019 | 4 |
Application |
DOCX | 35.54 KB | 21.01.2019 | 17.01.2019 | 3 |
Application |
EDOC | 48.95 KB | 21.01.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 04.06.2018 | 04.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.24 KB | 04.06.2018 | 29.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.49 KB | 04.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
EDOC | 45.54 KB | 06.01.2017 | 03.01.2017 | 1 |
Application |
6.42 MB | 03.01.2017 | 03.01.2017 | 24 | |
Application |
6.6 MB | 03.01.2017 | 03.01.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 22.04.2016 | 22.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 62.73 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 10.11.2015 | 10.11.2015 | 2 |
Application |
EDOC | 48.28 KB | 05.11.2015 | 05.11.2015 | 2 |
Application |
DOCX | 32.5 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.77 KB | 01.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.73 KB | 27.05.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 25.05.2015 | 25.05.2015 | 2 |
Application |
EDOC | 691.48 KB | 20.05.2015 | 20.05.2015 | 2 |
Application |
EDOC | 347.66 KB | 20.05.2015 | 20.05.2015 | 1 |
Articles of Association |
EDOC | 30.03 KB | 27.05.2015 | 07.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 27.05.2015 | 07.05.2015 | 2 |
Shareholders’ register |
EDOC | 27.69 KB | 27.05.2015 | 07.05.2015 | 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