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Sabiedrība ar ierobežotu atbildību "D64"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "D64"
Legal form Limited Liability Company
Reg. No 40103359355
Reg. date 21.12.2010
Register Commercial Register
Legal Address Ziepniekkalna iela 21A, Rīga, LV-1004
Registered share capital, date 5,691 EUR, 21.07.2015
Paid-in share capital, date 5,691 EUR, 21.07.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103359355 Registered Excluded
10.03.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 83,240 EUR Equity 503,896 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 6,684 EUR Equity 420,656 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 45,600 EUR Net profit 49,360 EUR Equity 413,972 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 358,921 EUR Equity 364,612 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions740 EUR Personal Income Tax620 EUR Other10 EUR Total1,370 EUR Number of employees0
Year2023 Social Insurance Contributions630 EUR Personal Income Tax530 EUR Other0 EUR Total1,160 EUR Number of employees0
Year2022 Social Insurance Contributions540 EUR Personal Income Tax460 EUR Other0 EUR Total1,000 EUR Number of employees0
Year2021 Social Insurance Contributions270 EUR Personal Income Tax230 EUR Other50 EUR Total550 EUR Number of employees0
Year2020 Social Insurance Contributions720 EUR Personal Income Tax600 EUR Other1,170 EUR Total2,490 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
27.11.2017 Amendments to the Articles of Association 30.10.2017 (TIF)
28.07.2015 Amendments to the Articles of Association 12.06.2015 (TIF)
25.05.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
19.04.2011 Amendments to the Articles of Association 13.04.2011 (TIF)
23.03.2011 Amendments to the Articles of Association 17.03.2011 (TIF)
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Announcement regarding the legal address (1)
23.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (17)
22.12.2021 Application 14.12.2021 (edoc) •
22.12.2021 Application 14.12.2021 (DOCX) •
22.12.2021 Application 14.12.2021 (docx) •
19.12.2017 Application 15.12.2017 (TIF) •
27.11.2017 Application 30.10.2017 (TIF) •
16.09.2016 Application 08.09.2016 (TIF) •
28.07.2015 Application 12.06.2015 (TIF) •
28.07.2015 Application 12.06.2015 (TIF) •
12.07.2013 Application 03.07.2013 (TIF) •
08.10.2012 Application 01.10.2012 (TIF) •
25.05.2011 Application 18.05.2011 (TIF) •
10.05.2011 Application 27.04.2011 (TIF) •
19.04.2011 Application 13.04.2011 (TIF) •
29.03.2011 Application 23.03.2011 (TIF) •
23.03.2011 Application 17.03.2011 (TIF) •
17.03.2011 Application 11.03.2011 (TIF) •
23.12.2010 Application 15.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.03.2011 Application of shareholders or third persons for the acquisition of shares 17.03.2011 (TIF) •
Articles of Association (6)
27.11.2017 Articles of Association 30.10.2017 (TIF)
25.05.2011 Articles of Association 18.05.2011 (TIF)
25.05.2011 Articles of Association 18.05.2011 (TIF)
19.04.2011 Articles of Association 13.04.2011 (TIF)
23.03.2011 Articles of Association 17.03.2011 (TIF)
23.12.2010 Articles of Association 15.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.03.2011 Bank statements or other document regarding the payment of the equity 17.03.2011 (TIF) •
23.12.2010 Bank statements or other document regarding the payment of the equity 16.12.2010 (TIF) •
Confirmation or consent to legal address (1)
12.07.2013 Confirmation or consent to legal address 03.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (18)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
28.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
19.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
17.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
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Memorandum of Association (1)
23.12.2010 Memorandum of Association 15.12.2010 (TIF)
Power of attorney, act of empowerment (8)
28.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
12.07.2013 Power of attorney, act of empowerment 13.12.2012 (TIF) •
12.07.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
10.05.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
19.04.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
29.03.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
23.03.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
23.12.2010 Power of attorney, act of empowerment 08.01.2010 (TIF) •
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Protocols/decisions of a company/organisation (7)
27.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
16.09.2016 Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
28.07.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
10.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
19.04.2011 Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 17.03.2011 (TIF) •
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Registration certificates (1)
23.12.2010 Registration certificates 21.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.03.2011 Regulations for the increase/reduction of the equity 17.03.2011 (TIF)
Shareholders’ register (11)
22.12.2021 Shareholders’ register 14.12.2021 (docx)
22.12.2021 Shareholders’ register 14.12.2021 (DOCX)
22.12.2021 Shareholders’ register 14.12.2021 (edoc) •
19.12.2017 Shareholders’ register 13.12.2017 (TIF)
16.09.2016 Shareholders’ register 19.08.2016 (TIF)
28.07.2015 Shareholders’ register 12.06.2015 (TIF)
08.10.2012 Shareholders’ register 01.10.2012 (TIF)
10.05.2011 Shareholders’ register 27.04.2011 (TIF)
29.03.2011 Shareholders’ register 23.03.2011 (TIF)
23.03.2011 Shareholders’ register 17.03.2011 (TIF)
17.03.2011 Shareholders’ register 11.03.2011 (TIF)
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Statement regarding the beneficial owners (1)
19.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
2021 (9)
22.12.2021 Application 14.12.2021 (edoc) •
22.12.2021 Application 14.12.2021 (DOCX) •
22.12.2021 Application 14.12.2021 (docx) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Shareholders’ register 14.12.2021 (docx)
22.12.2021 Shareholders’ register 14.12.2021 (DOCX)
22.12.2021 Shareholders’ register 14.12.2021 (edoc) •
29.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (10)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
19.12.2017 Application 15.12.2017 (TIF) •
19.12.2017 Shareholders’ register 13.12.2017 (TIF)
19.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
27.11.2017 Amendments to the Articles of Association 30.10.2017 (TIF)
27.11.2017 Application 30.10.2017 (TIF) •
27.11.2017 Articles of Association 30.10.2017 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
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2016 (6)
16.09.2016 Application 08.09.2016 (TIF) •
16.09.2016 Protocols/decisions of a company/organisation 18.08.2016 (TIF) •
16.09.2016 Shareholders’ register 19.08.2016 (TIF)
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (EDOC) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
14.09.2016 Decisions / letters / protocols of public notaries 14.09.2016 (rtf) •
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2015 (7)
28.07.2015 Amendments to the Articles of Association 12.06.2015 (TIF)
28.07.2015 Application 12.06.2015 (TIF) •
28.07.2015 Application 12.06.2015 (TIF) •
28.07.2015 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
28.07.2015 Power of attorney, act of empowerment 12.06.2015 (TIF) •
28.07.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
28.07.2015 Shareholders’ register 12.06.2015 (TIF)
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2013 (5)
12.07.2013 Application 03.07.2013 (TIF) •
12.07.2013 Confirmation or consent to legal address 03.07.2013 (TIF) •
12.07.2013 Decisions / letters / protocols of public notaries 09.07.2013 (TIF) •
12.07.2013 Power of attorney, act of empowerment 13.12.2012 (TIF) •
12.07.2013 Power of attorney, act of empowerment 03.07.2013 (TIF) •
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2012 (3)
08.10.2012 Application 01.10.2012 (TIF) •
08.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
08.10.2012 Shareholders’ register 01.10.2012 (TIF)
2011 (34)
25.05.2011 Amendments to the Articles of Association 18.05.2011 (TIF)
25.05.2011 Application 18.05.2011 (TIF) •
25.05.2011 Articles of Association 18.05.2011 (TIF)
25.05.2011 Articles of Association 18.05.2011 (TIF)
25.05.2011 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
25.05.2011 Protocols/decisions of a company/organisation 18.05.2011 (TIF) •
10.05.2011 Application 27.04.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
10.05.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
10.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF) •
10.05.2011 Shareholders’ register 27.04.2011 (TIF)
19.04.2011 Amendments to the Articles of Association 13.04.2011 (TIF)
19.04.2011 Application 13.04.2011 (TIF) •
19.04.2011 Articles of Association 13.04.2011 (TIF)
19.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
19.04.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
19.04.2011 Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
29.03.2011 Application 23.03.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 28.03.2011 (TIF) •
29.03.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
29.03.2011 Shareholders’ register 23.03.2011 (TIF)
23.03.2011 Amendments to the Articles of Association 17.03.2011 (TIF)
23.03.2011 Application 17.03.2011 (TIF) •
23.03.2011 Application of shareholders or third persons for the acquisition of shares 17.03.2011 (TIF) •
23.03.2011 Articles of Association 17.03.2011 (TIF)
23.03.2011 Bank statements or other document regarding the payment of the equity 17.03.2011 (TIF) •
23.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
23.03.2011 Power of attorney, act of empowerment 08.01.2010 (TIF) •
23.03.2011 Protocols/decisions of a company/organisation 17.03.2011 (TIF) •
23.03.2011 Regulations for the increase/reduction of the equity 17.03.2011 (TIF)
23.03.2011 Shareholders’ register 17.03.2011 (TIF)
17.03.2011 Application 11.03.2011 (TIF) •
17.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
17.03.2011 Shareholders’ register 11.03.2011 (TIF)
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2010 (8)
23.12.2010 Announcement regarding the legal address 15.12.2010 (TIF) •
23.12.2010 Application 15.12.2010 (TIF) •
23.12.2010 Articles of Association 15.12.2010 (TIF)
23.12.2010 Bank statements or other document regarding the payment of the equity 16.12.2010 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
23.12.2010 Memorandum of Association 15.12.2010 (TIF)
23.12.2010 Power of attorney, act of empowerment 08.01.2010 (TIF) •
23.12.2010 Registration certificates 21.12.2010 (TIF) •
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