D64, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D64" |
| Registration number, date | 40103359355, 21.12.2010 |
| VAT number | None (excluded 05.09.2022) Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.37 | 1.16 | 1 |
| Personal income tax (thousands, €) | 0.62 | 0.53 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 0.63 | 0.54 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.04.2011 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA TRN INVESTReg. no. 40003795071
|
35.62 % | 2 027 | € 1 | € 2 027 | Latvia | 15.06.2022 | 16.06.2022 |
Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT FUND"Reg. no. 40003174229
|
38.13 % | 2 170 | € 1 | € 2 170 | Latvia | 14.12.2021 | 22.12.2021 |
Sabiedrība ar ierobežotu atbildību "DG21"Reg. no. 40103572374
|
26.25 % | 1 494 | € 1 | € 1 494 | Latvia | 14.12.2021 | 22.12.2021 |
Historical addresses
| Rīga, Tērbatas iela 2 | Until 09.07.2013 | 12 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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|---|---|---|
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05.04.2017 |
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27.10.2016 |
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