SD INVEST, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SD INVEST"
Registration number, date 40003877151, 24.11.2006
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2006
Legal address Mazā Smilšu iela 11 – 3, Rīga, LV-1050 Check address owners
Fixed capital 127 980 EUR, registered payment 25.04.2022
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, €) 2 1.57 2.67
Personal income tax (thousands, €) 0.22 0.26 0.22
Statutory social insurance contributions (thousands, €) 0.36 0.43 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
Switzerland 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.02.2022
* 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 % 90 € 1 422 € 127 980 Lithuania 07.04.2022 25.04.2022

Historical addresses

Rīga, Atlantijas iela 7 Until 13.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (2.02 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.94 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (2.31 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
SD Vadibas Zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (280.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (411.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (693.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.04.2017  PDF (1023.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SD 2015 GParsk VadZinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums SD PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
SD Vad zinoj PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
SD 2012 VadZinoj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadzinojums SD 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SDI vadibas zin 2010 PNG

2009

 Annual report 14.07.2010  TIF (334.33 KB)

2008

 Annual report 24.07.2009  TIF (280.78 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 132.02 KB 03.10.2022 14.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.73 KB 09.05.2022 06.05.2022 2

Amendments to the Articles of Association

 TIF 11.37 KB 20.04.2022 07.04.2022 1

Articles of Association

 TIF 93.47 KB 20.04.2022 07.04.2022 5

Shareholders’ register

TIF 90.94 KB 20.04.2022 07.04.2022 5

Regulations for the increase/reduction of the equity

 TIF 13.81 KB 15.02.2022 02.02.2022 1

Shareholders’ register

TIF 16.88 KB 15.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

 TIF 13.81 KB 09.02.2022 02.02.2022 1

Shareholders’ register

TIF 16.88 KB 09.02.2022 02.02.2022 1

Shareholders’ register

TIF 16.59 KB 20.02.2019 13.02.2019 1

Amendments to the Articles of Association

 TIF 17.94 KB 10.04.2014 31.03.2014 1

Articles of Association

 TIF 19.27 KB 10.04.2014 31.03.2014 1

Shareholders’ register

TIF 105.47 KB 10.04.2014 21.03.2014 3

Shareholders’ register

TIF 41.39 KB 30.05.2012 10.05.2012 1

Amendments to the Articles of Association

 TIF 16.98 KB 12.07.2010 14.06.2010 1

Articles of Association

 TIF 34.9 KB 12.07.2010 14.06.2010 1

Shareholders’ register

TIF 15.76 KB 18.01.2010 21.12.2009 1

Shareholders’ register

TIF 10.32 KB 23.04.2007 21.12.2006 1

Amendments to the Articles of Association

 TIF 9.48 KB 23.04.2007 08.12.2006 1

Articles of Association

 TIF 18.29 KB 23.04.2007 08.12.2006 1

Articles of Association

 TIF 18.45 KB 23.04.2007 15.11.2006 1

Memorandum of association

 TIF 47.86 KB 23.04.2007 15.11.2006 2

Shareholders’ register

TIF 48.21 KB 21.09.2010 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 32.01 KB 05.10.2022 05.10.2022 2

Application

 TIF 65.9 KB 03.10.2022 26.09.2022 2

Other documents

 TIF 17.83 KB 03.10.2022 14.06.2022 1

Protocols/decisions of a company/organisation

 TIF 14.66 KB 03.10.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.87 KB 11.05.2022 11.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 25.04.2022 25.04.2022 2

Application

 TIF 59.45 KB 29.04.2022 19.04.2022 3

Application

 TIF 124.79 KB 20.04.2022 07.04.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 23.02.2022 23.02.2022 2

Application

 TIF 162.72 KB 15.02.2022 02.02.2022 4

Protocols/decisions of a company/organisation

 TIF 87.97 KB 15.02.2022 02.02.2022 4

Protocols/decisions of a company/organisation

 TIF 87.97 KB 09.02.2022 02.02.2022 4

Copy of the personal identification document

 TIF 120.03 KB 21.02.2022 03.03.2021 5

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 22.02.2019 22.02.2019 2

Application

 TIF 194.13 KB 20.02.2019 13.02.2019 6

Decisions / letters / protocols of public notaries

 TIF 72.95 KB 10.04.2014 10.04.2014 2

Application

 TIF 171.85 KB 10.04.2014 31.03.2014 2

Power of attorney, act of empowerment

 TIF 24.82 KB 10.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

 TIF 28.79 KB 10.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.59 KB 14.12.2012 13.12.2012 1

Application

 TIF 74.49 KB 14.12.2012 10.12.2012 2

Confirmation or consent to legal address

 TIF 8.46 KB 14.12.2012 10.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.34 KB 30.05.2012 25.05.2012 1

Application

 TIF 232.95 KB 30.05.2012 11.05.2012 2

Protocols/decisions of a company/organisation

 TIF 116.3 KB 30.05.2012 10.05.2012 2

Power of attorney, act of empowerment

 TIF 344.98 KB 30.05.2012 30.08.2011 5

Decisions / letters / protocols of public notaries

 TIF 64.25 KB 21.09.2010 20.09.2010 1

Application

 TIF 216.53 KB 21.09.2010 09.09.2010 3

Protocols/decisions of a company/organisation

 TIF 88.28 KB 21.09.2010 02.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 72.39 KB 12.07.2010 12.07.2010 2

Application

 TIF 316.88 KB 12.07.2010 07.07.2010 3

Protocols/decisions of a company/organisation

 TIF 104.25 KB 12.07.2010 14.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 48.6 KB 18.01.2010 14.01.2010 2

Power of attorney, act of empowerment

 TIF 14 KB 18.01.2010 12.01.2010 1

Application

 TIF 222.52 KB 18.01.2010 05.01.2010 5

Protocols/decisions of a company/organisation

 TIF 49.58 KB 18.01.2010 21.12.2009 2

Protocols/decisions of a company/organisation

 TIF 43.35 KB 18.01.2010 14.12.2009 2

Other documents

 TIF 20.09 KB 08.10.2007 28.09.2007 1

Sample report

 TIF 24 KB 08.10.2007 28.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.02 KB 23.04.2007 24.01.2007 2

Receipts on the publication and state fees

 TIF 29.63 KB 23.04.2007 22.12.2006 2

Application

 TIF 84.38 KB 23.04.2007 21.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 39.65 KB 23.04.2007 20.12.2006 2

Protocols/decisions of a company/organisation

 TIF 54.94 KB 23.04.2007 08.12.2006 2

Power of attorney, act of empowerment

 TIF 170.44 KB 09.05.2022 24.11.2006 7

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 23.04.2007 24.11.2006 2

Registration certificates

 TIF 36.3 KB 23.04.2007 24.11.2006 1

Application

 TIF 177.83 KB 23.04.2007 23.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 23.04.2007 17.11.2006 1

Receipts on the publication and state fees

 TIF 49.65 KB 23.04.2007 17.11.2006 3

Announcement regarding the legal address

 TIF 9.63 KB 23.04.2007 15.11.2006 1

Consent of a member of the Board / executive director

 TIF 7.19 KB 23.04.2007 15.11.2006 1

Power of attorney, act of empowerment

 TIF 270.83 KB 23.04.2007 13.11.2006 6

Sample report

 TIF 21.7 KB 23.04.2007 31.10.2006 1

Power of attorney, act of empowerment

 TIF 275.38 KB 21.09.2010 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