Di&Di, SIA

Limited Liability Company, Micro company
Place in branch
719 by turnover
290 by paid taxes
269 by employees

Basic data

Status
Economic activity suspended, 15.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Di&Di"
Registration number, date 40203378668, 09.02.2022
VAT number None (excluded 19.02.2024) Europe VAT register
Register, date Commercial Register, 09.02.2022
Legal address "Alejas" – 2, Satiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners
Fixed capital 2 800 EUR, registered payment 02.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 143 024.12 0.00 0.00 0.00 09.12.2024
07.11.2024 142 966.52 0.00 0.00 0.00 07.11.2024
07.10.2024 142 336.94 0.00 0.00 0.00 07.10.2024
09.09.2024 139 054.04 0.00 0.00 0.00 09.09.2024
12.08.2024 139 046.99 0.00 0.00 0.00 12.08.2024
08.07.2024 139 054.04 0.00 0.00 0.00 08.07.2024
07.06.2024 139 046.99 0.00 0.00 0.00 07.06.2024
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, €) 153.07 82.02 0
Personal income tax (thousands, €) 61.46 25.71 0
Statutory social insurance contributions (thousands, €) 96.37 57.59 0
Average employees count 10 10 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   05.06.2024
* 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 % 10 € 280 € 2 800 Latvia 08.11.2022 02.01.2023

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.06.2024. Case number: C69326024
Court: Kurzemes rajona tiesa (1000303973)

03.06.2024

 05.06.2024   Appointment of an administrator in an insolvency case 
Masaļska Inta (Certificate nr. 00608)
Kurzemes rajona tiesa (1000303973)

03.06.2024

 05.06.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 05.07.2024)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Masaļska Inta

 Vīlandes iela 7-22, Rīga Nr. 00608 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.07.2024  PDF (80.19 KB) €11.00

2022

 Annual report 09.02.2022 - 31.12.2022 04.06.2023  PDF (873.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 133.15 KB 02.01.2023 08.11.2022 1

Regulations for the increase/reduction of the equity

 PDF 172.4 KB 02.01.2023 08.11.2022 1

Shareholders’ register

PDF 128.49 KB 02.01.2023 08.11.2022 1

Articles of Association

 PDF 132.05 KB 08.02.2022 25.01.2022 1

Memorandum of Association

 PDF 190.59 KB 08.02.2022 25.01.2022 1

Shareholders’ register

PDF 107.69 KB 08.02.2022 25.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 62.12 KB 05.06.2024 05.06.2024 2

Notary’s decision

 RTF 192.3 KB 05.06.2024 05.06.2024 2

Court decision/judgement

 PDF 97.23 KB 05.06.2024 03.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 87.85 KB 11.04.2024 11.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 85.25 KB 08.12.2023 08.12.2023 1

Application

 PDF 300.11 KB 02.01.2023 28.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 241.61 KB 02.01.2023 08.11.2022 1

Protocols/decisions of a company/organisation

 PDF 128.71 KB 02.01.2023 08.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 09.02.2022 09.02.2022 2

Articles of Association

 PDF 151.49 KB 08.02.2022 25.01.2022 1

Application

 PDF 324.74 KB 08.02.2022 25.01.2022 11

Application

 PDF 324.74 KB 08.02.2022 25.01.2022 11

Memorandum of Association

 PDF 209.74 KB 08.02.2022 25.01.2022 1

Shareholders’ register

PDF 124.47 KB 08.02.2022 25.01.2022 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