DDZ, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DDZ" |
| Registration number, date | 40203515768, 18.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2023 |
| Legal address | Līču iela 1A, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Jointly with all persons entitled to represent | 18.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DLK konsultācijas"Reg. no. 40203507173
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2023 | 18.10.2023 |
SIA "Integritas"Reg. no. 40203028734
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2023 | 18.10.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.81 KB | 13.10.2023 | 12.10.2023 | 1 |
Articles of Association |
EDOC | 34.22 KB | 18.10.2023 | 27.09.2023 | 1 |
Memorandum of association |
EDOC | 36.59 KB | 18.10.2023 | 27.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.32 KB | 18.10.2023 | 05.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.32 KB | 18.10.2023 | 05.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.85 KB | 18.10.2023 | 05.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 37.48 KB | 18.10.2023 | 27.09.2023 | 1 |