DP investments, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
321 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DP investments"
Registration number, date 44103086588, 11.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2013
Legal address Strautkalnu iela 8, Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 14 EUR, registered payment 27.07.2017
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, €) 4.3 4.34 3.15
Personal income tax (thousands, €) 1.29 1.19 0.5
Statutory social insurance contributions (thousands, €) 3.01 3.15 2.65
Average employees count 1 2 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2024
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   25.06.2024
* 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 % 14 € 1 € 14 Latvia 17.06.2024 25.06.2024

Apply information changes

ML

"DP investments", SIA

Elizabetes 9, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Valmiera, Purva iela 12A Until 27.07.2017 7 years ago
Rīga, Elizabetes iela 9 - 61 Until 25.06.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (79.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (80.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (82.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (103.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums dp-investments DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (108.49 KB) €7.00

2013

Annual report 11.06.2013 - 31.12.2013 16.05.2014  HTML (105.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.9 KB 25.06.2024 17.06.2024 1

Amendments to the Articles of Association

DOCX 17.68 KB 27.07.2017 14.06.2017 1

Amendments to the Articles of Association

DOCX 17.68 KB 27.07.2017 14.06.2017 1

Articles of Association

DOCX 14.4 KB 27.07.2017 14.06.2017 1

Articles of Association

DOCX 14.4 KB 27.07.2017 14.06.2017 1

Shareholders’ register

DOCX 17.88 KB 27.07.2017 14.06.2017 1

Shareholders’ register

DOCX 17.75 KB 27.07.2017 14.06.2017 1

Shareholders’ register

DOCX 17.88 KB 27.07.2017 14.06.2017 1

Shareholders’ register

DOCX 17.75 KB 27.07.2017 14.06.2017 1

Articles of Association

TIF 14.69 KB 12.06.2013 23.05.2013 1

Memorandum of Association

TIF 19.82 KB 12.06.2013 23.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.49 KB 25.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 18.85 KB 25.06.2024 17.06.2024 1

Decisions / letters / protocols of public notaries

RTF 200.01 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.45 KB 27.07.2017 27.07.2017 2

Application

DOCX 48.42 KB 27.07.2017 02.07.2017 6

Application

EDOC 75.27 KB 27.07.2017 02.07.2017 6

Application

DOCX 48.42 KB 27.07.2017 02.07.2017 6

Amendments to the Articles of Association

EDOC 45.09 KB 27.07.2017 14.06.2017 1

Articles of Association

EDOC 42.14 KB 27.07.2017 14.06.2017 1

Protocols/decisions of a company/organisation

DOCX 13.71 KB 27.07.2017 14.06.2017 1

Protocols/decisions of a company/organisation

DOCX 13.71 KB 27.07.2017 14.06.2017 1

Protocols/decisions of a company/organisation

EDOC 41.64 KB 27.07.2017 14.06.2017 1

Shareholders’ register

EDOC 45.55 KB 27.07.2017 14.06.2017 1

Shareholders’ register

EDOC 30.48 KB 27.07.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 43.93 KB 12.06.2013 11.06.2013 2

Registration certificates

TIF 41.53 KB 12.06.2013 11.06.2013 1

Application

TIF 207.47 KB 12.06.2013 05.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 36.54 KB 12.06.2013 05.06.2013 1

Announcement regarding the legal address

TIF 9.77 KB 12.06.2013 03.06.2013 1

Confirmation or consent to legal address

TIF 22.21 KB 12.06.2013 30.05.2013 1

Power of attorney, act of empowerment

TIF 32.12 KB 12.06.2013 08.07.2011 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