DIPOL BALTIJA, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "DIPOL BALTIJA"
Registration number, date	40003663910, 05.02.2004
VAT number	LV40003663910 from 02.04.2004 Europe VAT register
Register, date	Commercial Register, 05.02.2004
Legal address	"Ciedri", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital	2 845 EUR, registered payment 13.06.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has 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, €)	30.3	43.8	20.33
Personal income tax (thousands, €)	9.66	6.82	8.06
Statutory social insurance contributions (thousands, €)	15.77	11.34	14.01
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Ķīmiskās preces
Branch from zl.lv (NACE2)	Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS	Starpproduktu vairumtirdzniecība (46.76)
CSP industry	Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

Spēkā no	Status
01.04.2019	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		13.06.2016
Natural person	Executive Board	Member of the Board	Right to represent individually		13.06.2016

* 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
DIPOL CHEMICAL INTERNATIONAL, INC kompānija Reg. no. F940325000 P.O. Box 2754 Kensington, 1301 Rockville Pike , MD 20891	100 %	2 845	€ 1	€ 2 845	United States of America	17.03.2016	13.06.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

DIPOL CHEMICAL INTERNATIONAL, INC kompānija

Reg. no. F940325000
P.O. Box 2754 Kensington, 1301 Rockville Pike , MD 20891

100 %

2 845

€ 1

€ 2 845

United States of America

17.03.2016

13.06.2016

Contacts in cooperation with
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