D-894, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D-894"
Registration number, date 41203034405, 23.01.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Kārļa Mīlenbaha iela 42 – 4, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 LVL 100 LVL 2 000 23.01.2009 03.07.2009

Historical addresses

Talsu rajons, Talsi, Kārļa Mīlenbaha iela 42-4 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.10.2025  PDF (78.51 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2022  PDF (79.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.12.2020  PDF (79.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.12.2020  PDF (79.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.08.2017  PDF (91.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzd15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.z.d DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vzdaig DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad.z.d DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad.zi.894 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
vad.z.D ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (10.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.88 KB 10.03.2009 12.12.2008 1

Memorandum of Association

TIF 21.23 KB 10.03.2009 08.12.2008 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

TIF 38.52 KB 10.03.2009 23.01.2009 1

Registration certificates

TIF 44.95 KB 10.03.2009 23.01.2009 1

Application

TIF 352.74 KB 10.03.2009 22.01.2009 7

Receipts on the publication and state fees

TIF 53.7 KB 10.03.2009 12.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 10.03.2009 08.12.2008 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