D161 Holdco, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name D161 Holdco SIA
Registration number, date 40103508844, 06.02.2012
VAT number None (excluded 21.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners
Fixed capital 8 302 845 EUR, registered payment 01.12.2023
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2021
Sweden Sweden

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 Right to represent individually   22.09.2022
* 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

ECRE IV (Lux) S.a r.l.

Reg. no. B244514
11 rue Sainte-Zithe, Luksemburga, 2763, Luksemburga

100 % 8 302 845 € 1 € 8 302 845 Luxembourg 28.11.2023 01.12.2023

Historical company names

SIA "EGH" Until 17.10.2023 2 years ago

Historical addresses

Rīga, Smilšu iela 8 Until 22.03.2016 9 years ago
Rīga, Blaumaņa iela 22 Until 15.04.2021 4 years ago
Rīga, Brīvības iela 74 - 3 Until 30.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (175.35 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (173.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (86.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2023  PDF (87.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (81.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (257.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (983.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (1018.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums EGH 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 06.02.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.61 MB 29.11.2023 28.11.2023 3

Articles of Association

 TIF 3.83 MB 29.11.2023 07.11.2023 7

Regulations for the increase/reduction of the equity

 TIF 1.15 MB 29.11.2023 07.11.2023 2

Articles of Association

 ASICE 175.89 KB 17.10.2023 25.09.2023 1

Shareholders’ register

TIF 271.3 KB 09.10.2023 25.09.2023 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 283.38 KB 17.10.2023 14.06.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 673.33 KB 30.09.2021 28.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 673.33 KB 30.09.2021 28.09.2021 1

Shareholders’ register

DOCX 28.48 KB 30.09.2021 28.09.2021 1

Articles of Association

 DOCX 34.94 KB 30.09.2021 22.09.2021 1

Articles of Association

 DOCX 34.94 KB 30.09.2021 22.09.2021 1

Shareholders’ register

ASICE 41.75 KB 30.09.2021 22.09.2021 1

Shareholders’ register

DOCX 25.83 KB 15.04.2021 29.03.2021 1

Shareholders’ register

TIF 189.7 KB 11.04.2016 23.03.2016 8

Amendments to the Articles of Association

 TIF 14.45 KB 20.05.2014 28.03.2014 1

Articles of Association

 TIF 14.09 KB 20.05.2014 28.03.2014 1

Shareholders’ register

TIF 57.49 KB 20.05.2014 28.03.2014 2

Shareholders’ register

TIF 26 KB 08.01.2013 28.12.2012 1

Shareholders’ register

TIF 58.85 KB 13.12.2012 03.12.2012 1

Memorandum of Association

 TIF 29.62 KB 08.02.2012 31.01.2012 1

Articles of Association

 TIF 12.71 KB 08.02.2012 31.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 1.92 MB 29.11.2023 28.11.2023 2

Bank statements or other document regarding the payment of the equity

TIF 519.13 KB 29.11.2023 22.11.2023 3

Application of shareholders or third persons for the acquisition of shares

TIF 741.61 KB 29.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

 TIF 3.22 MB 29.11.2023 07.11.2023 5

Application

 EDOC 62.42 KB 17.10.2023 06.10.2023 5

Protocols/decisions of a company/organisation

 ASICE 143.32 KB 17.10.2023 25.09.2023 1

Application

 EDOC 57.25 KB 04.08.2023 01.08.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 365.38 KB 04.08.2023 14.07.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 244.34 KB 17.10.2023 10.02.2023 12

Justification supporting beneficial ownership disclosure statement

 TIF 36.5 KB 04.08.2023 10.02.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 708.64 KB 04.08.2023 10.02.2023 7

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 22.09.2022 22.09.2022 2

Justification supporting beneficial ownership disclosure statement

 EDOC 863.56 KB 17.10.2023 30.08.2022 3

Justification supporting beneficial ownership disclosure statement

 EDOC 601.41 KB 17.10.2023 25.08.2022 2

Justification supporting beneficial ownership disclosure statement

 EDOC 2.69 MB 04.08.2023 23.08.2022 9

Justification supporting beneficial ownership disclosure statement

 EDOC 2.68 MB 04.08.2023 23.08.2022 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.37 MB 04.08.2023 23.08.2022 5

Justification supporting beneficial ownership disclosure statement

 EDOC 1.51 MB 04.08.2023 20.08.2022 5

Justification supporting beneficial ownership disclosure statement

 EDOC 789.54 KB 17.10.2023 26.07.2022 9

Justification supporting beneficial ownership disclosure statement

 EDOC 688.31 KB 17.10.2023 26.07.2022 7

Application

 PDF 201 KB 12.09.2022 07.07.2022 3

Application

 PDF 201 KB 12.09.2022 07.07.2022 3

Consent of a member of the Board / executive director

 DOCX 23.9 KB 12.09.2022 07.07.2022 1

Consent of a member of the Board / executive director

 DOCX 23.9 KB 12.09.2022 07.07.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 906.04 KB 17.10.2023 06.07.2022 11

Protocols/decisions of a company/organisation

 ASICE 39.79 KB 12.09.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 13.06.2022 13.06.2022 2

Application

 ASICE 192.62 KB 07.06.2022 07.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.19 KB 30.09.2021 30.09.2021 2

Application

 DOCX 67.34 KB 30.09.2021 28.09.2021 1

Application

 DOCX 67.34 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 303.83 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 439.55 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 290.67 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 324.95 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 324.95 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 303.83 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 290.67 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 439.55 KB 30.09.2021 28.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 30.09.2021 28.09.2021 1

Consent of a member of the Board / executive director

 DOCX 25.35 KB 30.09.2021 28.09.2021 1

Consent of a member of the Board / executive director

 DOCX 25.35 KB 30.09.2021 28.09.2021 1

Copy of the personal identification document

 PDF 323.9 KB 30.09.2021 28.09.2021 1

Copy of the personal identification document

 PDF 298.69 KB 30.09.2021 28.09.2021 1

Copy of the personal identification document

 PDF 298.69 KB 30.09.2021 28.09.2021 1

Copy of the personal identification document

 PDF 323.9 KB 30.09.2021 28.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 614.39 KB 30.09.2021 28.09.2021 1

Shareholders’ register

ASICE 41.75 KB 30.09.2021 28.09.2021 1

Articles of Association

 ASICE 37.96 KB 30.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.25 KB 30.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.25 KB 30.09.2021 22.09.2021 1

Application

 DOCX 50.27 KB 15.04.2021 15.04.2021 1

Application

 EDOC 55.2 KB 15.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.3 KB 15.04.2021 15.04.2021 2

Protocols/decisions of a company/organisation

 EDOC 32.09 KB 15.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 27.07 KB 15.04.2021 29.03.2021 1

Shareholders’ register

EDOC 40.21 KB 15.04.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 60.64 KB 11.04.2016 07.04.2016 2

Application

 TIF 191.2 KB 11.04.2016 25.03.2016 3

Consent of a member of the Board / executive director

 TIF 120.72 KB 11.04.2016 25.03.2016 3

Power of attorney, act of empowerment

 TIF 33.99 KB 11.04.2016 25.03.2016 1

Protocols/decisions of a company/organisation

 TIF 259.19 KB 11.04.2016 25.03.2016 9

Decisions / letters / protocols of public notaries

 TIF 42.76 KB 31.03.2016 22.03.2016 1

Application

 TIF 71.04 KB 31.03.2016 18.03.2016 2

Power of attorney, act of empowerment

 TIF 33.58 KB 31.03.2016 18.03.2016 1

Confirmation or consent to legal address

 TIF 15.37 KB 31.03.2016 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 20.05.2014 19.05.2014 2

Power of attorney, act of empowerment

 TIF 25.65 KB 20.05.2014 28.03.2014 1

Protocols/decisions of a company/organisation

 TIF 75.31 KB 20.05.2014 28.03.2014 2

Application

 TIF 56.29 KB 20.05.2014 12.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.78 KB 08.01.2013 07.01.2013 2

Application

 TIF 105.29 KB 08.01.2013 28.12.2012 4

Consent of a member of the Board / executive director

 TIF 35.7 KB 08.01.2013 28.12.2012 1

Power of attorney, act of empowerment

 TIF 18.98 KB 08.01.2013 28.12.2012 1

Protocols/decisions of a company/organisation

 TIF 62.23 KB 08.01.2013 28.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 101.3 KB 13.12.2012 11.12.2012 2

Application

 TIF 412.93 KB 13.12.2012 03.12.2012 3

Consent of a member of the Board / executive director

 TIF 97.67 KB 13.12.2012 03.12.2012 2

Power of attorney, act of empowerment

 TIF 43.01 KB 13.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

 TIF 97.67 KB 13.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.69 KB 08.02.2012 06.02.2012 2

Registration certificates

 TIF 54.97 KB 08.02.2012 06.02.2012 1

Announcement regarding the legal address

 TIF 7.9 KB 08.02.2012 31.01.2012 1

Application

 TIF 136.79 KB 08.02.2012 31.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 08.02.2012 31.01.2012 1

Confirmation or consent to legal address

 TIF 19.02 KB 08.02.2012 31.01.2012 1

Power of attorney, act of empowerment

 TIF 16.75 KB 08.02.2012 31.01.2012 1

Power of attorney, act of empowerment

 TIF 21.76 KB 08.02.2012 21.10.2011 1

Purchase/lease agreement

 TIF 337.68 KB 08.02.2012 03.10.2011 5

Power of attorney, act of empowerment

 TIF 31.62 KB 08.02.2012 01.02.2011 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