DIY STOCK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIY STOCK"
Registration number, date 40103402821, 06.04.2011
VAT number None (excluded 29.05.2020) Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address Piekrastes iela 34, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 17.09.2015
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, €) 0 0.69 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.57 0
Average employees count 0 0 1

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues u.c. statūtos paredzētā darbība
Konsultēšana komercdarbībā un vadībzinībās
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.09.2015
* 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 % 2 845 € 1 € 2 845 Russian Federation 22.06.2021 05.11.2021

Historical addresses

Rīga, Ropažu iela 10 Until 01.02.2012 12 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 2-11 Until 17.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DIY Stock2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (263.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (264.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (102.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (101.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (87.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (758.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
FP vadibas zinojums DIY Stock 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadib.zinojumsDS JPG

2011

Annual report 06.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.55 KB 05.11.2021 22.06.2021 1

Shareholders’ register

DOCX 18.55 KB 05.11.2021 22.06.2021 1

Articles of Association

TIF 41.87 KB 23.09.2015 31.08.2015 1

Shareholders’ register

TIF 98.28 KB 23.09.2015 31.08.2015 3

Shareholders’ register

TIF 61.87 KB 23.09.2015 31.08.2015 2

Articles of Association

TIF 33.05 KB 11.04.2011 01.04.2011 1

Memorandum of Association

TIF 42.48 KB 11.04.2011 01.04.2011 2

Shareholders’ register

TIF 16.99 KB 11.04.2011 01.04.2011 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 62.27 KB 05.11.2021 05.11.2021 2

Application

DOCX 55.22 KB 05.11.2021 22.06.2021 3

Application

DOCX 55.22 KB 05.11.2021 22.06.2021 3

Shareholders’ register

EDOC 27.88 KB 05.11.2021 22.06.2021 1

Power of attorney, act of empowerment

TIF 18.38 MB 04.11.2021 12.01.2021 11

Power of attorney, act of empowerment

TIF 18.73 MB 04.11.2021 12.01.2021 11

Decisions / letters / protocols of public notaries

TIF 95.7 KB 23.09.2015 17.09.2015 2

Application

TIF 179.42 KB 23.09.2015 31.08.2015 2

Confirmation or consent to legal address

TIF 13.96 KB 23.09.2015 31.08.2015 1

Power of attorney, act of empowerment

TIF 17.59 KB 23.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

TIF 41.62 KB 23.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

TIF 32.33 KB 02.02.2012 01.02.2012 1

Confirmation or consent to legal address

TIF 10.3 KB 02.02.2012 31.01.2012 1

Other documents

TIF 14.52 KB 02.02.2012 19.01.2012 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 11.04.2011 06.04.2011 2

Registration certificates

TIF 63.32 KB 11.04.2011 06.04.2011 1

Announcement regarding the legal address

TIF 8.59 KB 11.04.2011 01.04.2011 1

Application

TIF 86.94 KB 11.04.2011 01.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 11.04.2011 01.04.2011 1

Application

TIF 70.11 KB 02.02.2012 19.01.2011 2
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