DIP2, 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 as a result of reorganization, 24.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | DIP2 SIA |
| Registration number, date | 40203379837, 14.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2022 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.02.2022 (registered payment 14.02.2022: 2 800 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
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 475.48 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.66 KB | 24.11.2022 | 14.10.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.66 KB | 24.11.2022 | 14.10.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
195.06 KB | 26.05.2022 | 25.05.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
624.34 KB | 14.02.2022 | 01.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
624.34 KB | 14.02.2022 | 01.02.2022 | 1 | |
Shareholders’ register |
DOCX | 25.25 KB | 14.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 25.25 KB | 14.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 34.56 KB | 14.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOCX | 34.56 KB | 14.02.2022 | 27.01.2022 | 1 |
Memorandum of Association |
DOCX | 37.97 KB | 14.02.2022 | 27.01.2022 | 1 |
Memorandum of Association |
DOCX | 37.97 KB | 14.02.2022 | 27.01.2022 | 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 | 63.77 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 43.7 KB | 24.11.2022 | 14.10.2022 | 2 |
Application |
DOCX | 43.7 KB | 24.11.2022 | 14.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 55.35 KB | 24.11.2022 | 14.10.2022 | 4 |
Other documents |
455.7 KB | 24.11.2022 | 30.09.2022 | 8 | |
Other documents |
455.7 KB | 24.11.2022 | 30.09.2022 | 8 | |
Protocols/decisions of a company/organisation |
DOCX | 31.37 KB | 24.11.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.37 KB | 24.11.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 31.05.2022 | 31.05.2022 | 2 |
Announcement regarding the reorganisation |
174.41 KB | 26.05.2022 | 25.05.2022 | 2 | |
Announcement regarding the reorganisation |
174.41 KB | 26.05.2022 | 25.05.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 186.74 KB | 26.05.2022 | 25.05.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 35.59 KB | 09.03.2022 | 08.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 35.59 KB | 09.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 14.02.2022 | 14.02.2022 | 2 |
Announcement regarding the legal address |
DOCX | 32.37 KB | 14.02.2022 | 01.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 32.37 KB | 14.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 45.73 KB | 14.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 45.73 KB | 14.02.2022 | 01.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
232.05 KB | 14.02.2022 | 01.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.05 KB | 14.02.2022 | 01.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
242.26 KB | 14.02.2022 | 01.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
242.26 KB | 14.02.2022 | 01.02.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 22.73 KB | 14.02.2022 | 01.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.73 KB | 14.02.2022 | 01.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 562.16 KB | 14.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
ASICE | 31.25 KB | 14.02.2022 | 31.01.2022 | 1 |
Articles of Association |
ASICE | 39.56 KB | 14.02.2022 | 27.01.2022 | 1 |
Memorandum of Association |
ASICE | 43.11 KB | 14.02.2022 | 27.01.2022 | 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