Di & D, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Di & D" |
| Registration number, date | 40103509017, 06.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Dubultu prospekts 10 – 69, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 201.43 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 200.92 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 199.75 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 196.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 194.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 193.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 191.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 189.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 187.51 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 22.04.2024 | 186.19 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.10.2020 | 410.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 325.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 242.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 160.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 265.36 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 183.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 163.30 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 162.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 296.55 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 213.87 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 368.30 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 284.41 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 201.96 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 364.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 317.86 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 271.36 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 225.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 172.74 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 606.28 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 556.89 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 485.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 437.94 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 368.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 311.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.03.2018 | 22.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.05.2018 |
Right to represent individually |
Natural person
(from 09.05.2018 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 153 k-2 - 3 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Vesetas iela 34 - 3 | Until 25.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (78.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN 2020 DID | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 D DI gada parskats | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin did | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DID VAD ZINOJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin.2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 D DI gada parskats | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 piel 2013 D DI gada parskats | XLSX | ||||
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 20.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIEL2 D DI gada parskats | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 19.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOC | 107 KB | 19.03.2021 | 16.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 20.03.2018 | 16.03.2018 | 1 |
Articles of Association |
TIF | 49.45 KB | 20.03.2018 | 16.03.2018 | 2 |
Shareholders’ register |
TIF | 81.06 KB | 20.03.2018 | 16.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.8 KB | 20.03.2018 | 21.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 9 KB | 01.10.2015 | 24.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 01.10.2015 | 24.09.2015 | 1 |
Shareholders’ register |
TIF | 51.49 KB | 01.10.2015 | 24.09.2015 | 2 |
Articles of Association |
TIF | 13.64 KB | 08.02.2012 | 01.02.2012 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 08.02.2012 | 01.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.1 KB | 25.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 25.05.2023 | 16.05.2023 | 1 |
Application |
EDOC | 187.98 KB | 17.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.19 KB | 17.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 19.03.2021 | 19.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.35 KB | 19.03.2021 | 16.03.2021 | 1 |
Articles of Association |
EDOC | 45.85 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
DOC | 98.5 KB | 19.03.2021 | 16.03.2021 | 3 |
Application |
EDOC | 33.32 KB | 19.03.2021 | 16.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 19.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.84 KB | 19.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 84.19 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 188.42 KB | 08.05.2018 | 08.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 08.05.2018 | 08.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 108.17 KB | 24.04.2018 | 17.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 24.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 149.82 KB | 20.03.2018 | 16.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 20.03.2018 | 16.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.94 KB | 20.03.2018 | 21.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.5 KB | 20.03.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.9 KB | 20.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 01.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 63.04 KB | 01.10.2015 | 24.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 01.10.2015 | 24.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 01.10.2015 | 24.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 188.47 KB | 24.04.2018 | 11.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 08.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 54.42 KB | 08.02.2012 | 06.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 08.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 81.48 KB | 08.02.2012 | 01.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.99 KB | 08.02.2012 | 01.02.2012 | 1 |
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