DIP-D, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DIP-D"
Legal form Limited liability company (SIA)
Registration number, date 51503050881, 07.06.2010
Register, Included in The Register Commercial register, 07.06.2010
SEPA identifier LV40ZZZ51503050881
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503050881 Isn't active 27.07.201016.08.2023
Check in EU VAT register
Legal address Legal address: Daugavpils, Alejas iela 86 - 1, LV-5401 Other registered in this address
Postal address Alejas iela 86 - 1, Daugavpils, LV-5401
Registration certificate number, date Nr. K077687. 07.06.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.04.2019)
Activity code (NACE)
  • Repair of watches, clocks and jewellery (95.25, version 2.0) (Source: SRS)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: CSB, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Wholesale of other household goods (46.49, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2024
The State support The State support history  (Actual record: 11.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.04.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Ukraine Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.02.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2021 year)
Index Place
Age of the company * 79201 - 79218
 79201 - 79218
Net turnover
There are no data of the place of the previous year
  25331 , Major
There are no data of the place of the previous year
 25331 		Major
Profit or loss
There are no data of the place of the previous year
  106508
There are no data of the place of the previous year
 106508
Equity capital
There are no data of the place of the previous year
  107781
There are no data of the place of the previous year
 107781
Fixed assets
There are no data of the place of the previous year
  57436 - 57438
There are no data of the place of the previous year
 57436 - 57438
Balance
There are no data of the place of the previous year
  50739 - 50740
There are no data of the place of the previous year
 50739 - 50740
Tangible assets
There are no data of the place of the previous year
  53772 - 53775
There are no data of the place of the previous year
 53772 - 53775
Liquidity
There are no data of the place of the previous year
  78343 - 78348 , Companies
There are no data of the place of the previous year
 78343 - 78348 		Companies
Profitability
There are no data of the place of the previous year
  35596 , Companies
There are no data of the place of the previous year
 35596 		Companies

About the company's comparative indices

DIP-D mentioned in newspapers   DIP-D zo.lv catalogue
Legal address on the map
DIP-D Legal address on the map
Publications (0)