DIPA Fashion, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
58 by paid taxes
24 by employees
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 | Sabiedrība ar ierobežotu atbildību "DIPA Fashion" |
| Registration number, date | 45403042717, 19.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Bebru iela 6 – 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 19.03.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 4.01 | 3.72 | 1.95 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 3.72 | 1.94 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 139.20 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 |
* 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 |
50 % | 5 | € 100 | € 500 | Latvia | 13.09.2024 | 18.09.2024 |
Natural person |
50 % | 5 | € 100 | € 500 | Latvia | 13.09.2024 | 18.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2016 |
Right to represent individually |
Natural person
(from 15.11.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"DIPA Fashion", SIA
Vienības 1A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Apavi: tirdzniecība
Historical addresses
| Jēkabpils, Bebru iela 6 - 4 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (188.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.2 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (1.48 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img014 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (2.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.99 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (2.01 MB) | €9.00 |
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 03.05.2016 | PDF (342.05 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.72 KB | 18.09.2024 | 13.09.2024 | 1 |
Articles of Association |
EDOC | 30.72 KB | 18.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.79 KB | 18.09.2024 | 13.09.2024 | 1 |
Shareholders’ register |
TIF | 110.87 KB | 23.11.2016 | 11.11.2016 | 4 |
Articles of Association |
TIF | 14.68 KB | 24.03.2015 | 16.03.2015 | 1 |
Memorandum of Association |
TIF | 35.22 KB | 24.03.2015 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 48.3 KB | 24.03.2015 | 16.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.26 KB | 18.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 18.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.48 KB | 18.09.2024 | 13.09.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 203.08 KB | 18.09.2024 | 18.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 200.83 KB | 18.09.2024 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 23.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 120.66 KB | 23.11.2016 | 11.11.2016 | 5 |
Application |
TIF | 248.43 KB | 23.11.2016 | 11.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.39 KB | 23.11.2016 | 11.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.02 KB | 24.03.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.53 KB | 24.03.2015 | 16.03.2015 | 1 |
Application |
TIF | 211.09 KB | 24.03.2015 | 16.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 24.03.2015 | 16.03.2015 | 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