DIN & DI, SIA
Limited Liability 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, 09.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIN & DI" |
| Registration number, date | 42403022910, 13.06.2008 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.06.2008 |
| Legal address | Blaumaņa iela 3 – 9, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.02 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
|---|
Historical addresses
| Ludzas rajons, Ludza, Blaumaņa iela 3-9 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA DIN DI vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA DIN DI vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA DIN DI vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DIN DI vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DIN DI vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DIN DI vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DIN DI vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | XML (29.95 KB) | |
2008 |
Annual report: Board statement | 13.06.2008 - 31.12.2008 | 26.02.2009 | DOC (23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.37 KB | 11.02.2010 | 09.02.2010 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 22.08.2008 | 12.08.2008 | 1 |
Articles of Association |
TIF | 16.26 KB | 17.06.2008 | 11.06.2008 | 1 |
Memorandum of Association |
TIF | 21.11 KB | 17.06.2008 | 11.06.2008 | 1 |
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 | 70.52 KB | 09.06.2017 | 09.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
78.35 KB | 09.06.2017 | 08.06.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.5 KB | 09.06.2017 | 08.06.2017 | 1 |
Application |
TIF | 66.55 KB | 06.06.2017 | 06.06.2017 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 14.05 KB | 06.06.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 22.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 210.47 KB | 22.09.2016 | 09.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 22.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 11.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 246.48 KB | 11.02.2010 | 09.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 22.08.2008 | 22.08.2008 | 2 |
Application |
TIF | 217.56 KB | 22.08.2008 | 20.08.2008 | 6 |
Receipts on the publication and state fees |
TIF | 87.21 KB | 22.08.2008 | 12.08.2008 | 4 |
Sample report |
TIF | 24.82 KB | 22.08.2008 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 22.08.2008 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 17.06.2008 | 13.06.2008 | 2 |
Registration certificates |
TIF | 40.44 KB | 17.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 94.01 KB | 17.06.2008 | 12.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.22 KB | 17.06.2008 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 17.06.2008 | 12.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.56 KB | 17.06.2008 | 11.06.2008 | 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.
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