DJ INVEST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DJ INVEST"
Registration number, date 40103413971, 09.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Putnu iela 14 – 26, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 08.07.2016
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 0
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 Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2020
Latvia Latvia

Control type: on grounds of the property right

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.  09.05.2011
* 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

FUDANS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103264302

100 % 202 € 14 € 2 828 Latvia 28.06.2016 08.07.2016

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (88.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.10.2020  PDF (1.2 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.19 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.11.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.10.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  PDF (1.03 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.02.2016  PDF (1.18 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.02.2016  PDF (1.48 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.02.2016  PDF (1.3 MB)

2011

 Annual report 09.05.2011 - 31.12.2011 02.02.2016  PDF (2.23 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 13.9 KB 24.10.2024 17.10.2024 1

Amendments to the Articles of Association

 EDOC 31.77 KB 28.06.2016 28.06.2016 1

Articles of Association

 EDOC 25.45 KB 28.06.2016 28.06.2016 1

Shareholders’ register

EDOC 1.27 MB 28.06.2016 28.06.2016 3

Shareholders’ register

TIF 73.25 KB 16.06.2016 27.04.2016 2

Shareholders’ register

TIF 44.85 KB 19.06.2012 29.05.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 350.06 KB 16.06.2016 09.05.2012 5

Articles of Association

 TIF 58.73 KB 12.05.2011 03.05.2011 1

Memorandum of association

 TIF 113.18 KB 12.05.2011 03.05.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.06 KB 24.10.2024 17.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 28.99 KB 24.10.2024 17.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 13.10.2020 13.10.2020 2

Statement regarding the beneficial owners

 DOCX 47.62 KB 13.10.2020 06.10.2020 1

Statement regarding the beneficial owners

 EDOC 52.75 KB 13.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 08.07.2016 08.07.2016 2

Application

 EDOC 38.13 KB 28.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 67.11 KB 28.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 DOCX 36.93 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 DOCX 36.93 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 53.04 KB 14.06.2016 14.06.2016 1

Application

 TIF 65.8 KB 16.06.2016 28.04.2016 1

Power of attorney, act of empowerment

 TIF 15.78 KB 16.06.2016 25.04.2016 1

Power of attorney, act of empowerment

 TIF 277.88 KB 16.06.2016 11.03.2013 6

Decisions / letters / protocols of public notaries

 TIF 72.95 KB 19.06.2012 19.06.2012 2

Application

 TIF 199.51 KB 19.06.2012 29.05.2012 1

Power of attorney, act of empowerment

 TIF 1.34 MB 19.06.2012 10.05.2012 17

Decisions / letters / protocols of public notaries

 TIF 101.3 KB 12.05.2011 09.05.2011 2

Registration certificates

 TIF 125.2 KB 12.05.2011 09.05.2011 1

Application

 TIF 888.12 KB 12.05.2011 03.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.05 KB 12.05.2011 03.05.2011 1

Announcement regarding the legal address

 TIF 40.02 KB 12.05.2011 03.03.2011 1

Other documents

 TIF 2.26 MB 19.06.2012 7
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