DIPOL BALTIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DIPOL BALTIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003663910, 05.02.2004
Register, Included in The Register Commercial register, 05.02.2004
SEPA identifier LV30ZZZ40003663910
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003663910 Is active 02.04.2004
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., "Ciedri", LV-2123 *** Previous addresses
Other registered in this address
Postal address "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123
Beneficial owners reported Yes
Registration certificate number, date Nr. C03918. 05.02.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 13.06.2016)
Activity code (NACE)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.05.2020
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 Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67803297
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 (20)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DIPOL CHEMICAL INTERNATIONAL, INC kompānija(Registration number: F940325000)P.O. Box 2754 Kensington, 1301 Rockville Pike , MD 20891
From 17.03.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.06.2016
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 01.04.2019
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53980 - 53997
 53980 - 53997
Net turnover
  31971 , Major
 31971 		Major
Profit or loss
  5815
 5815
Equity capital
  1361
 1361
Fixed assets
  6464
 6464
Balance
  2545
 2545
Tangible assets
  34375
 34375
Liquidity
  2212 , Companies
 2212 		Companies
Profitability
  55697 , Companies
 55697 		Companies

About the company's comparative indices

DIPOL BALTIJA mentioned in newspapers   DIPOL BALTIJA zo.lv catalogue
Legal address on the map
DIPOL BALTIJA Legal address on the map
Publications (0)