D63, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
6 by profit
47 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D63"
Registration number, date 40003365177, 31.10.1997
VAT number LV40003365177 from 02.11.2006 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Stabu iela 29 – 22, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 30.05.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 50.27 29.51 30.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 3.27 3.27 3.27
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2018
Latvia Latvia

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   08.06.2016
* 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 % 2 845 € 1 € 2 845 27.05.2016 30.05.2016

Apply information changes

"D63", SIA

Stabu 29-22, Rīga, LV-1011 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "RĪGAS JURIDISKO KONSULTĀCIJU BIROJS" Until 11.12.2018 7 years ago

Historical addresses

Rīga, Lāčplēša iela 38-220 Until 02.11.2004 21 year ago
Rīga, Baznīcas iela 45-1 Until 31.08.2006 19 years ago
Rīga, Stabu iela 18 Until 02.12.2010 15 years ago
Rīga, Brīvības iela 58 Until 27.11.2013 12 years ago
Rīga, Tērbatas iela 20 - 18 Until 03.01.2017 8 years ago
Rīga, Tērbatas iela 20A - 18 Until 08.01.2020 5 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 11.12.2018 03.12.2018 1

Articles of Association

DOCX 71.27 KB 11.12.2018 03.12.2018 1

Amendments to the Articles of Association

DOCX 19.08 KB 27.05.2016 27.05.2016 1

Articles of Association

DOCX 18.98 KB 27.05.2016 27.05.2016 1

Shareholders’ register

DOCX 20.21 KB 27.05.2016 27.05.2016 1

Articles of Association

TIF 43.39 KB 25.02.2016 06.10.2004 1

Restricted documents
available by request to LR Company register

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
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