DII, SIA
Limited Liability Company, Micro company
Place in branch
502 by turnover
376 by profit
111 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DII |
| Registration number, date | 40203288294, 27.01.2021 |
| VAT number | LV40203288294 from 11.02.2021 Europe VAT register |
| Register, date | Commercial Register, 27.01.2021 |
| Legal address | Ozolu iela 27, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.73 | 6.23 | 4.7 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.61 | 0.04 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2021 | 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 | 27.01.2021 |
* 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 | 27.01.2021 | 27.01.2021 |
Contacts in cooperation with
Apply information changes
"DII", SIA
Jaunmārupe, Ozolu 27, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Internetveikali, e-komercija
Historical addresses
| Mārupes nov., Jaunmārupe, Ozolu iela 27 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 27.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.06 KB | 27.01.2021 | 19.01.2021 | 1 |
Articles of Association |
103.15 KB | 27.01.2021 | 14.01.2021 | 1 | |
Memorandum of Association |
DOCX | 27.66 KB | 27.01.2021 | 11.01.2021 | 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 |
EDOC | 66.02 KB | 27.01.2021 | 27.01.2021 | 2 |
Announcement regarding the legal address |
134.93 KB | 27.01.2021 | 19.01.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 135.25 KB | 27.01.2021 | 19.01.2021 | 1 |
Application |
236.43 KB | 27.01.2021 | 19.01.2021 | 5 | |
Application |
EDOC | 220.99 KB | 27.01.2021 | 19.01.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
199.88 KB | 27.01.2021 | 19.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.33 KB | 27.01.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.04 KB | 27.01.2021 | 19.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.11 KB | 27.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 30.12 KB | 27.01.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 104.42 KB | 27.01.2021 | 14.01.2021 | 1 |
Appraisal reports |
115.76 KB | 27.01.2021 | 14.01.2021 | 1 | |
Appraisal reports |
EDOC | 116.21 KB | 27.01.2021 | 14.01.2021 | 1 |
Memorandum of Association |
EDOC | 30.8 KB | 27.01.2021 | 11.01.2021 | 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
