DIPA, SIA
Limited Liability Company, Micro company
Place in branch
950 by turnover
206 by paid taxes
34 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 | SIA "DIPA" |
| Registration number, date | 50203004051, 04.07.2016 |
| VAT number | LV50203004051 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 04.07.2016 |
| Legal address | Vienības gatve 87D – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.07.2016 (registered payment 04.07.2016: 1 400 EUR) |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 3 069.71 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 6 725.36 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 6 515.58 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 913.38 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 7 531.19 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 550.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 491.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 484.42 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 996.86 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 7 490.65 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 554.97 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 063.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 7 607.98 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 780.56 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 6 656.81 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 6 193.67 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 949.79 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 559.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 572.58 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 662.41 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 5 351.05 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 016.29 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 8 755.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 155.63 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 891.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 579.17 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 878.64 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
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, €) | 27.97 | 56.12 | 43.86 |
| Personal income tax (thousands, €) | 5.05 | 11.73 | 7.98 |
| Statutory social insurance contributions (thousands, €) | 11.16 | 21.3 | 16.59 |
| Average employees count | 4 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 04.07.2016 |
* 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 | Latvia | 04.07.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 74 | Until 28.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (169.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (122.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (493.74 KB) | €11.00 |
2017 |
Annual report | 04.07.2016 - 31.12.2017 | 27.04.2018 | PDF (135.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.56 KB | 26.07.2016 | 22.06.2016 | 1 |
Memorandum of Association |
TIF | 36.39 KB | 26.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 50.7 KB | 26.07.2016 | 22.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.56 KB | 20.07.2023 | 20.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.25 KB | 19.06.2023 | 19.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 43.68 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
EDOC | 48.47 KB | 28.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 28.07.2021 | 23.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.1 KB | 28.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 13.03.2018 | 13.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 81.84 KB | 09.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 26.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 178.67 KB | 26.07.2016 | 22.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.3 KB | 26.07.2016 | 21.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 26.07.2016 | 13.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 26.07.2016 | 13.06.2016 | 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