Dynamic Developments DD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dynamic Developments DD"
Registration number, date 40203471529, 23.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2023
Legal address Sila iela 16, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 100 000 EUR, registered payment 23.03.2023
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2023
Switzerland Belgium

Control type: as a company member/shareholder

Natural person From 23.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.03.2023
Switzerland Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   23.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   23.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 2   23.03.2023
* 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

30 % 30 € 1 000 € 30 000 Latvia 23.03.2023 23.03.2023

Natural person

30 % 30 € 1 000 € 30 000 Latvia 23.03.2023 23.03.2023

Natural person

30 % 30 € 1 000 € 30 000 Belgium 23.03.2023 23.03.2023

Natural person

10 % 10 € 1 000 € 10 000 Latvia 23.03.2023 23.03.2023

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106.3 KB 20.03.2023 23.02.2023 4

Memorandum of Association

TIF 141.19 KB 14.03.2023 23.02.2023 3

Articles of Association

TIF 19.92 KB 03.03.2023 23.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 03.03.2023 28.02.2023 1

Application

TIF 319.6 KB 20.03.2023 23.02.2023 9
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