Double 9, SIA
Limited Liability Company, Micro company
Place in branch
964 by turnover
797 by profit
225 by paid taxes
37 by employees
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 "Double 9" |
| Registration number, date | 40103358275, 17.12.2010 |
| VAT number | LV40103358275 from 28.10.2022 Europe VAT register |
| Register, date | Commercial Register, 17.12.2010 |
| Legal address | Šarlotes iela 18A – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2018 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.63 | 3.49 | 2.51 |
| Personal income tax (thousands, €) | 0.93 | 0.56 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 4.69 | 2.94 | 2.06 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.02.2020 | Latvia | 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 | 05.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2018 |
* 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 |
35 % | 980 | € 1 | € 980 | Latvia | 04.02.2020 | 10.02.2020 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 04.02.2020 | 10.02.2020 |
Natural person |
30 % | 840 | € 1 | € 840 | Lithuania | 04.02.2020 | 10.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BFF Investīcijas" | Until 23.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 23.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (88.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (88.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (166.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi as par uz mumu INVEST 31.12.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| INV Zinas par uznemumu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| INVESTICIJAS UZNEMUMS PAR 2015 (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| INVESTICIJAS UZNEMUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INVEST VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 17.12.2010 - 31.12.2011 | 27.04.2012 | HTML (99.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.18 KB | 10.02.2020 | 04.02.2020 | 1 |
Articles of Association |
201.5 KB | 27.08.2018 | 06.06.2018 | 1 | |
Regulations for the increase/reduction of the equity |
212.44 KB | 27.08.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
DOCX | 18.42 KB | 27.08.2018 | 28.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 27.08.2018 | 28.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 11.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 18.36 KB | 11.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 122.13 KB | 11.07.2016 | 22.06.2016 | 2 |
Articles of Association |
TIF | 33.61 KB | 22.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 33.89 KB | 22.12.2010 | 06.12.2010 | 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 |
EDOC | 70.19 KB | 05.03.2020 | 05.03.2020 | 1 |
Application |
EDOC | 57.86 KB | 05.03.2020 | 26.02.2020 | 1 |
Application |
DOCX | 49.13 KB | 05.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.83 KB | 05.03.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.84 KB | 05.03.2020 | 24.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.85 KB | 05.03.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.52 KB | 05.03.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
DOCX | 51.05 KB | 12.02.2020 | 07.02.2020 | 5 |
Application |
EDOC | 59.5 KB | 12.02.2020 | 07.02.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.98 KB | 12.02.2020 | 07.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.59 KB | 12.02.2020 | 07.02.2020 | 1 |
Application |
EDOC | 71.39 KB | 10.02.2020 | 04.02.2020 | 1 |
Application |
DOCX | 63.05 KB | 10.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 43.05 KB | 10.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
DOCX | 57.79 KB | 27.08.2018 | 10.07.2018 | 10 |
Application |
EDOC | 104.45 KB | 27.08.2018 | 10.07.2018 | 10 |
Articles of Association |
230.06 KB | 27.08.2018 | 06.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102 KB | 27.08.2018 | 01.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.33 KB | 27.08.2018 | 01.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
211.39 KB | 27.08.2018 | 28.05.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
240.33 KB | 27.08.2018 | 28.05.2018 | 1 | |
Confirmation or consent to legal address |
39.03 KB | 27.08.2018 | 28.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 44.64 KB | 27.08.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
267.87 KB | 27.08.2018 | 28.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
296.49 KB | 27.08.2018 | 28.05.2018 | 1 | |
Regulations for the increase/reduction of the equity |
241.38 KB | 27.08.2018 | 28.05.2018 | 1 | |
Shareholders’ register |
EDOC | 100.5 KB | 27.08.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 27.08.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 175.64 KB | 11.07.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 11.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.51 KB | 11.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 22.12.2010 | 17.12.2010 | 2 |
Registration certificates |
TIF | 138.19 KB | 22.12.2010 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 22.12.2010 | 10.12.2010 | 1 |
Application |
TIF | 437.02 KB | 22.12.2010 | 06.12.2010 | 3 |
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