DIY Trading, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIY Trading" |
| Registration number, date | 50103788701, 14.05.2014 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | "Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.07.2014 (registered payment 16.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Virole" | Until 02.06.2015 | 9 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 11" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Parādes iela 30-82 | Until 16.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 30.07.2015 | HTML (90.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.21 KB | 05.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 59.36 KB | 05.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 72.44 KB | 05.06.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 58.98 KB | 17.07.2014 | 02.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.24 KB | 17.07.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 162.99 KB | 17.07.2014 | 02.06.2014 | 6 |
Articles of Association |
TIF | 16.24 KB | 13.06.2014 | 10.05.2014 | 1 |
Memorandum of Association |
TIF | 31.87 KB | 13.06.2014 | 10.05.2014 | 1 |
Shareholders’ register |
TIF | 52.13 KB | 13.06.2014 | 10.05.2014 | 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 |
EDOC | 94.13 KB | 29.03.2022 | 29.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.12.2021 | 28.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126.5 KB | 29.12.2021 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
TIF | 790.14 KB | 06.10.2021 | 05.10.2021 | 21 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.34 KB | 31.08.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.48 KB | 17.08.2021 | 17.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.25 KB | 12.08.2021 | 11.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.25 KB | 12.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 05.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 05.07.2021 | 05.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 05.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 302.06 KB | 05.06.2015 | 28.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.41 KB | 05.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 17.07.2014 | 16.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.54 KB | 17.07.2014 | 09.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 17.07.2014 | 02.06.2014 | 1 |
Application |
TIF | 210.15 KB | 17.07.2014 | 02.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 17.07.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.58 KB | 17.07.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.05 KB | 17.07.2014 | 02.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12 KB | 17.07.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.64 KB | 13.06.2014 | 14.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.09 KB | 13.06.2014 | 10.05.2014 | 1 |
Application |
TIF | 275.89 KB | 13.06.2014 | 10.05.2014 | 3 |
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.
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