DNI - Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.10.2021
Business form Limited Liability Company
Registered name SIA "DNI - Invest"
Registration number, date 40203106579, 17.11.2017
VAT number None (excluded 29.05.2020) Europe VAT register
Register, date Commercial Register, 17.11.2017
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 17.11.2017 (registered payment 17.11.2017: 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 1.83
Personal income tax (thousands, €) 0 0 0.9
Statutory social insurance contributions (thousands, €) 0 0 0.94
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

Historical addresses

Rīga, Raņķa dambis 31 Until 18.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 17.11.2017 - 31.12.2018 04.05.2019  PDF (347.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.19 KB 31.10.2017 03.10.2017 1

Memorandum of Association

 TIF 47.57 KB 31.10.2017 03.10.2017 1

Shareholders’ register

TIF 48.23 KB 31.10.2017 03.10.2017 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 94.7 KB 25.10.2021 25.10.2021 2

State Revenue Service decisions/letters/statements

 DOC 100 KB 13.09.2021 13.09.2021 1

State Revenue Service decisions/letters/statements

 DOC 100 KB 13.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 26.03.2021 26.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 26.03.2021 26.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 82.81 KB 23.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.63 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 18.10.2019 18.10.2019 2

Application

 TIF 95.67 KB 08.10.2019 05.08.2019 2

Confirmation or consent to legal address

 TIF 77.79 KB 08.10.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 17.11.2017 17.11.2017 2

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 31.10.2017 31.10.2017 1

Announcement regarding the legal address

 TIF 11.08 KB 31.10.2017 03.10.2017 1

Application

 TIF 143.73 KB 31.10.2017 03.10.2017 6

Confirmation or consent to legal address

 TIF 10.64 KB 31.10.2017 11.09.2017 1

Power of attorney, act of empowerment

 TIF 18.41 KB 31.10.2017 11.09.2017 1

Other documents

 TIF 310.4 KB 08.10.2019 19.10.2009 5
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