DI CI 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.
Basic data
| Status | Removed from the register, 29.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DI CI GROUP" |
| Registration number, date | 40103703834, 26.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.08.2013 |
| Legal address | Vīlandes iela 12 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR , registered 26.08.2013 (registered payment 26.08.2013: 1 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 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical addresses
| Rīga, Elizabetes iela 2-237 | Until 20.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (78.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (250.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS-DI CI GROUP -2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-DI CI GROUP -2014 | |||||
2013 |
Annual report | 26.08.2013 - 31.12.2013 | 26.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-DI CI GROUP -2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.62 KB | 28.10.2016 | 06.10.2016 | 2 |
Articles of Association |
TIF | 15.02 KB | 04.09.2013 | 05.08.2013 | 1 |
Memorandum of Association |
TIF | 42.67 KB | 04.09.2013 | 05.08.2013 | 1 |
Shareholders’ register |
TIF | 41.45 KB | 04.09.2013 | 05.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.69 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 13.03.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.27 KB | 13.03.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.62 KB | 13.03.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 156.74 KB | 13.04.2018 | 20.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 28.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 252.99 KB | 28.10.2016 | 06.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.94 KB | 28.10.2016 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.24 KB | 28.10.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 28.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 144.28 KB | 28.07.2015 | 14.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 28.07.2015 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 04.09.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 18.36 KB | 04.09.2013 | 26.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 04.09.2013 | 12.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 04.09.2013 | 05.08.2013 | 1 |
Application |
TIF | 131.25 KB | 04.09.2013 | 05.08.2013 | 4 |
Other documents |
TIF | 39.74 KB | 04.09.2013 | 13.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 104.79 KB | 04.09.2013 | 02.10.2012 | 2 |
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