D.I. Company, 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.
Basic data
| Status | Removed from the register, 09.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | D.I. Company SIA |
| Registration number, date | 40103997827, 02.06.2016 |
| VAT number | None (excluded 09.03.2022) Europe VAT register |
| Register, date | Commercial Register, 02.06.2016 |
| Legal address | "Jaunā māja" – 4, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.06.2016 (registered payment 09.06.2016: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -10.95 | 0 |
| Personal income tax (thousands, €) | 0 | 0.82 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.96 | 0.55 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Gobas iela 9 - 5 | Until 17.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 15 - 18 | Until 08.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.09.2018 | PDF (81.92 KB) | €11.00 |
2016 |
Annual report | 02.06.2016 - 31.12.2016 | 03.05.2017 | PDF (92.83 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.51 KB | 22.04.2022 | 10.04.2022 | 1 |
Articles of Association |
DOCX | 11.51 KB | 22.04.2022 | 10.04.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.09.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 06.06.2016 | 04.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 15.5 KB | 06.06.2016 | 04.06.2016 | 1 |
Articles of Association |
DOC | 12.5 KB | 06.06.2016 | 04.06.2016 | 1 |
Articles of Association |
DOC | 12.5 KB | 06.06.2016 | 04.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 06.06.2016 | 04.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 06.06.2016 | 04.06.2016 | 1 |
Shareholders’ register |
DOCX | 9.64 KB | 06.06.2016 | 04.06.2016 | 1 |
Shareholders’ register |
DOCX | 9.64 KB | 06.06.2016 | 04.06.2016 | 1 |
Memorandum of Association |
TIF | 32.48 KB | 08.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 40.97 KB | 08.06.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 12.78 KB | 08.06.2016 | 26.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107 KB | 30.12.2022 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.68 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.68 KB | 23.09.2022 | 23.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.62 KB | 15.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.24 KB | 15.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 01.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.06.2022 | 01.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 30.05.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.19 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 25.46 KB | 22.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 25.46 KB | 22.04.2022 | 21.04.2022 | 1 |
Articles of Association |
EDOC | 27.43 KB | 22.04.2022 | 10.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.55 KB | 22.04.2022 | 10.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.55 KB | 22.04.2022 | 10.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.03.2022 | 15.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.91 KB | 11.03.2022 | 11.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.04 KB | 10.02.2022 | 10.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 46.06 KB | 08.02.2022 | 03.02.2022 | 3 |
Application |
DOCX | 46.06 KB | 08.02.2022 | 03.02.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 245.52 KB | 22.04.2022 | 01.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
DOCX | 46.02 KB | 17.09.2021 | 16.09.2021 | 5 |
Application |
DOCX | 46.02 KB | 17.09.2021 | 16.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 16.36 KB | 17.09.2021 | 20.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.36 KB | 17.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 17.09.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.55 KB | 07.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 09.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.6 KB | 06.06.2016 | 04.06.2016 | 1 |
Articles of Association |
EDOC | 22.21 KB | 06.06.2016 | 04.06.2016 | 1 |
Application |
DOC | 49.5 KB | 06.06.2016 | 04.06.2016 | 3 |
Application |
EDOC | 29.31 KB | 06.06.2016 | 04.06.2016 | 3 |
Application |
DOC | 49.5 KB | 06.06.2016 | 04.06.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 17 KB | 06.06.2016 | 04.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 17 KB | 06.06.2016 | 04.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.74 KB | 06.06.2016 | 04.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.82 KB | 06.06.2016 | 04.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.37 KB | 06.06.2016 | 04.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.37 KB | 06.06.2016 | 04.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 06.06.2016 | 04.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 06.06.2016 | 04.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 06.06.2016 | 04.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.97 KB | 06.06.2016 | 04.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.03 KB | 06.06.2016 | 04.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 08.06.2016 | 02.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.37 KB | 08.06.2016 | 26.05.2016 | 1 |
Application |
TIF | 443.34 KB | 08.06.2016 | 26.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 409.31 KB | 08.06.2016 | 26.05.2016 | 6 |
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