DIPOL Latvija, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40103738003, 04.12.2013
Register, Included in The Register Commercial register, 04.12.2013
SEPA identifier LV91ZZZ40103738003
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103738003 Is active 25.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 127, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 127, Rīga, LV-1021
Registration certificate number, date Nr. K163528. 04.12.2013
Fixed capital Paid capital - 400 000.00 EUR (Registered in State Enterprise register 16.02.2017)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.07.2020
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 29347292
+371 22833774
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 (10)
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 11.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2020 400000 1.00 EUR 400 000.00 EUR 100.00 % 13.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

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)
13.07.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 103257 - 103274
 103257 - 103274
Net turnover
  7304 , Major
 7304 		Major
Profit or loss
  108299
 108299
Equity capital
  3545
 3545
Fixed assets
  16158
 16158
Balance
  5271
 5271
Tangible assets
  14128 - 14129
 14128 - 14129
Liquidity
  27359 , Companies
 27359 		Companies
Profitability
  72000 , Companies
 72000 		Companies

About the company's comparative indices

DIPOL Latvija mentioned in newspapers   DIPOL Latvija zo.lv catalogue
Legal address on the map
DIPOL Latvija Legal address on the map
Publications (1)
Neskatoties uz zaudējumiem, "DIPOL LATVIJA" aizvadīto gadu vērtē pozitīvi 11.07.2022 06:40

SIA “DIPOL LATVIJA”, kas jau kopš tā dibināšanas 2013.gadā specializējies bakalejas un nepārtikas preču importā, 2021.gada sākumā saņēmis speciālo atļauju (licenci) reģistrēta nosūtītāja darbība

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