D45, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 12.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D45" |
| Registration number, date | 40103732477, 19.11.2013 |
| VAT number | None (excluded 05.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.11.2013 |
| Legal address | Daugavpils iela 45, Rīga, LV-1003 Check address owners |
| Fixed capital | 133 800 EUR , registered 10.05.2016 (registered payment 10.05.2016: 133 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.78 | 2.25 | 0.56 |
| Personal income tax (thousands, €) | 0.02 | 0.10 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.15 | 0.06 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (389.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas paskaidrojums D45 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums | |||||
2013 |
Annual report | 19.11.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
785.43 KB | 12.11.2019 | 12.11.2019 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ODT | 12.7 KB | 07.08.2018 | 02.08.2018 | 4 |
Shareholders’ register |
TIF | 172.86 KB | 07.03.2017 | 28.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 17.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 21.38 KB | 17.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 127.28 KB | 17.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 150.69 KB | 21.11.2013 | 05.11.2013 | 2 |
Articles of Association |
TIF | 67.65 KB | 21.11.2013 | 22.08.2013 | 1 |
Memorandum of association |
TIF | 158.83 KB | 21.11.2013 | 22.08.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 247.33 KB | 21.11.2013 | 01.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
359.67 KB | 12.11.2019 | 12.11.2019 | 2 | |
Application |
EDOC | 364.57 KB | 12.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 12.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.11.2019 | 12.11.2019 | 2 |
Protocols/decisions of a company/organisation |
172.9 KB | 12.11.2019 | 12.11.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 182.42 KB | 12.11.2019 | 12.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 772.77 KB | 12.11.2019 | 12.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 10.08.2018 | 10.08.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 20.96 KB | 08.08.2018 | 06.08.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 35.57 KB | 08.08.2018 | 06.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.89 KB | 07.08.2018 | 02.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 07.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 324.35 KB | 07.03.2017 | 28.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 07.03.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 17.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 198.09 KB | 17.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.08 KB | 17.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 180.09 KB | 21.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 206.71 KB | 21.11.2013 | 19.11.2013 | 1 |
Registration certificates |
TIF | 1.16 MB | 21.11.2013 | 05.11.2013 | 4 |
Announcement regarding the legal address |
TIF | 51.68 KB | 21.11.2013 | 22.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 56.13 KB | 21.11.2013 | 22.08.2013 | 1 |
Other documents |
TIF | 62.59 KB | 21.11.2013 | 22.08.2013 | 1 |
Appraisal reports |
TIF | 4.83 MB | 21.11.2013 | 05.03.2013 | 20 |
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