DIPOL Latvija, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
9 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"
Registration number, date 40103738003, 04.12.2013
VAT number LV40103738003 from 25.01.2014 Europe VAT register
Register, date Commercial Register, 04.12.2013
Legal address Dzelzavas iela 127, Rīga, LV-1021 Check address owners
Fixed capital 400 000 EUR, registered payment 16.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 519.3 646.24 251.34
Personal income tax (thousands, €) 70.44 43.63 47.62
Statutory social insurance contributions (thousands, €) 126.62 92.86 67.42
Average employees count 30 22 19
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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   11.11.2019
* 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 % 400 000 € 1 € 400 000 Latvia 07.07.2020 13.07.2020

Apply information changes

"Dipol Latvija", SIA

Dzelzavas 127, Rīga, LV-1021 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Katlakalna iela 11G Until 26.07.2019 6 years ago
Rīga, Cesvaines iela 11A Until 11.11.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu atzinums DIPOL LATVIJA PDF
Vadibas zinojums DIPOL LATVIJA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
DIPOL atzinums 2022 PDF
Vadibas zinojums DIPOL LATVIJA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
DIPOL LATVIJA vadibas zinojums PDF
Revidenta zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Dipol Latvija atzinums 2019 PDF
Vadibas zinojums 2019 DIPOL latvija PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
DIPOL Latvija atzinums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Dipol Latvija SIA atzinums PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
DIPOL LATVIJA atzinums PDF
DIPOL Latvija vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA DIPOL Latvija vadibas zinojums PDF

2014

 Annual report 04.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DIPOL Latvija vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.77 KB 13.07.2020 08.07.2020 1

Shareholders’ register

DOCX 15.77 KB 13.07.2020 08.07.2020 1

Amendments to the Articles of Association

 TIF 16.01 KB 20.02.2017 10.02.2017 1

Articles of Association

 TIF 57.53 KB 20.02.2017 10.02.2017 3

Regulations for the increase/reduction of the equity

 TIF 19.05 KB 20.02.2017 10.02.2017 1

Shareholders’ register

TIF 48.32 KB 20.02.2017 10.02.2017 2

Amendments to the Articles of Association

 TIF 16.27 KB 10.08.2016 26.07.2016 1

Articles of Association

 TIF 69.83 KB 10.08.2016 26.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 20.64 KB 10.08.2016 26.07.2016 1

Shareholders’ register

TIF 71.77 KB 10.08.2016 26.07.2016 2

Shareholders’ register

TIF 81.98 KB 09.02.2016 29.01.2016 3

Amendments to the Articles of Association

 TIF 15.33 KB 09.02.2016 28.01.2016 1

Articles of Association

 TIF 15.11 KB 09.02.2016 28.01.2016 1

Shareholders’ register

TIF 14.97 KB 09.02.2016 28.01.2016 1

Articles of Association

 TIF 19.68 KB 12.12.2013 27.11.2013 1

Memorandum of Association

 TIF 25.76 KB 12.12.2013 27.11.2013 1

Shareholders’ register

TIF 47.61 KB 12.12.2013 27.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.6 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 13.07.2020 13.07.2020 2

Application

 DOCX 39.6 KB 13.07.2020 08.07.2020 2

Application

 EDOC 45.02 KB 13.07.2020 08.07.2020 2

Application

 DOCX 39.6 KB 13.07.2020 08.07.2020 2

Shareholders’ register

EDOC 21.81 KB 13.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.28 KB 11.11.2019 11.11.2019 2

Application

 TIF 246.54 KB 06.11.2019 30.10.2019 7

Confirmation or consent to legal address

 TIF 10.34 KB 06.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

 TIF 60.63 KB 06.11.2019 30.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 53.06 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 89.96 KB 06.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 21.08.2017 21.08.2017 2

Application

 TIF 463.81 KB 21.08.2017 16.08.2017 7

Protocols/decisions of a company/organisation

 TIF 56.25 KB 21.08.2017 16.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 16.02.2017 16.02.2017 2

Application

 TIF 467.01 KB 20.02.2017 13.02.2017 4

Power of attorney, act of empowerment

 TIF 27.11 KB 20.02.2017 13.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.34 KB 20.02.2017 10.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.51 KB 20.02.2017 10.02.2017 1

Protocols/decisions of a company/organisation

 TIF 59.19 KB 20.02.2017 10.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.86 KB 10.08.2016 09.08.2016 2

Application

 TIF 88.68 KB 10.08.2016 28.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.98 KB 10.08.2016 26.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.22 KB 10.08.2016 26.07.2016 1

Protocols/decisions of a company/organisation

 TIF 69.94 KB 10.08.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.42 KB 09.02.2016 08.02.2016 2

Application

 TIF 198.19 KB 09.02.2016 01.02.2016 5

Protocols/decisions of a company/organisation

 TIF 62.33 KB 09.02.2016 29.01.2016 3

Protocols/decisions of a company/organisation

 TIF 19.05 KB 09.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.14 KB 12.12.2013 04.12.2013 2

Registration certificates

 TIF 120.84 KB 12.12.2013 04.12.2013 1

Application

 TIF 120.61 KB 12.12.2013 29.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 42.78 KB 12.12.2013 29.11.2013 1

Announcement regarding the legal address

 TIF 11.2 KB 12.12.2013 27.11.2013 1

Confirmation or consent to legal address

 TIF 10.89 KB 12.12.2013 27.11.2013 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