D21 Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA D21 Group |
| Registration number, date | 42103108139, 24.03.2020 |
| VAT number | LV42103108139 from 02.06.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2020 |
| Legal address | Progresa iela 35, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 24.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 10 740.46 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 16 773.39 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 16 093.08 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 20 380.10 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 21 005.06 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 20 204.67 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 19 348.42 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 19 853.69 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 14.04.2025 | 17 295.27 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 14 571.78 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 13 415.96 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 13 319.04 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 6 740.86 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 4 872.01 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 764.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 473.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.41 | 6.50 | 1.77 |
| Personal income tax (thousands, €) | 0.87 | 0.37 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 4.80 | 2.80 | 0.68 |
| Average employees count | 2 | 1 | 1 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2020 | 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 | 24.03.2020 |
* 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 % | 1 | € 1 | € 1 | 24.03.2020 | 24.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.07.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.07.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "D21-Studio" | Until 07.01.2025 | 11.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.12.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 D 21 Studio | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums D21 Studio SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (191.19 KB) | €11.00 |
2020 |
Annual report | 24.03.2020 - 31.12.2020 | 30.03.2021 | PDF (320.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.96 KB | 02.01.2025 | 11.11.2024 | 1 |
Articles of Association |
EDOC | 18.07 KB | 02.01.2025 | 11.11.2024 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 24.03.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 43.57 KB | 24.03.2020 | 10.03.2020 | 1 |
Memorandum of Association |
DOCX | 30.31 KB | 24.03.2020 | 10.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.96 KB | 03.07.2025 | 03.07.2025 | 2 |
Application |
EDOC | 27.33 KB | 02.01.2025 | 11.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.74 KB | 02.01.2025 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.49 KB | 10.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 24.03.2020 | 24.03.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.39 KB | 24.03.2020 | 19.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.12 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
DOCX | 50.31 KB | 24.03.2020 | 19.03.2020 | 9 |
Application |
EDOC | 59.07 KB | 24.03.2020 | 19.03.2020 | 9 |
Shareholders’ register |
EDOC | 28.13 KB | 24.03.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 40.46 KB | 24.03.2020 | 12.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.1 KB | 24.03.2020 | 12.03.2020 | 1 |
Articles of Association |
EDOC | 47.74 KB | 24.03.2020 | 10.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 29.06 KB | 24.03.2020 | 10.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.75 KB | 24.03.2020 | 10.03.2020 | 1 |
Memorandum of Association |
EDOC | 36.99 KB | 24.03.2020 | 10.03.2020 | 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