D & P, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
19 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D & P"
Registration number, date 40003752725, 30.06.2005
VAT number LV40003752725 from 09.08.2005 Europe VAT register
Register, date Commercial Register, 30.06.2005
Legal address Trijādības iela 2A – 6, Rīga, LV-1048 Check address owners
Fixed capital 341 480 EUR, registered payment 19.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) -826.47 -2317.44 2099.66
Personal income tax (thousands, €) 112.6 87.6 70.52
Statutory social insurance contributions (thousands, €) 210.69 167.88 138.84
Average employees count 28 23 18

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

90 % 307 332 € 1 € 307 332 Latvia 10.02.2020 17.02.2020

LZ Swiss AG

Reg. no. CHE-383.355.904
c/o SEITZ Legal & Tax AG, Bahnhofplatz 10, 9100 Herisau, Swiss

10 % 34 148 € 1 € 34 148 Switzerland 12.05.2017 19.05.2017

Apply information changes

ML

"D & P", SIA

Trijādības 2A - 6, Rīga, LV-1048 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

http://www.dpoil.lv

Historical addresses

Rīga, Noliktavas iela 5 Until 13.09.2005 19 years ago
Rīga, Citadeles iela 2 Until 07.10.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.08.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
DunP GadaParskats 31082023 FIN vadzin EDOC
NEATKARI GA REVIDENTA ZIN OJUMS DP 31082023 EDOC

2022

Annual report 01.09.2021 - 31.08.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
DunP GadaParskats 31082022 vad zin EDOC
NEATKARI GU REVIDENTU ZIN OJUMS DP 31082022 EDOC

2021

Annual report 01.09.2020 - 31.08.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
DunP GadaParskats 31082021 FIN FIN signed EDOC
NEATKARIGU REVIDENTU ZINOJUMS DP 31082021 EDOC

2020

Annual report 01.09.2019 - 31.08.2020 05.01.2021  ZIP €11.00
Annual report 2020 PDF
DunP GadaParskats 31082020 vad zin EDOC
NEATKAR GU REVIDENTU ZI OJUMS DP 310820 signed PDF

2019

Annual report 01.09.2018 - 31.08.2019 30.12.2019  ZIP €11.00
Annual report 2019 PDF
DunP GP 31082019 vadib zin PDF
NEATKAR GU REVIDENTU ZI OJUMS DP 310819 PDF

2018

Annual report 01.09.2017 - 31.08.2018 08.01.2019  ZIP €11.00
Annual report 2018 PDF
DunP GP31082018 vadib zinojums PDF
NEATKAR GU REVIDENTU ZI OJUMS DP 310818 PDF

2017

Annual report 01.09.2016 - 31.08.2017 04.01.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 DunP vadib zinojums 31082017 PDF
NEATKAR GU REVIDENTU ZI OJUMS DP 310817 PDF

2016

Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
DP GP2016 vadib zin PDF

2015

Annual report 01.09.2014 - 31.08.2015 31.12.2015  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 signed vad zin PDF

2014

Annual report 01.09.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
DunP GadaPars 3108 2014 vadib zinojums PDF

2013

Annual report 01.09.2012 - 31.08.2013 04.01.2014  ZIP
1_HTML izdruka HTML
Gada Parskats 31082013 revidets parakstits vad zinojums PDF

2012

Annual report 13.12.2012  TIF (1.14 MB)

2011

Annual report 27.12.2011  TIF (1.16 MB)

2010

Annual report 01.12.2010  TIF (1.11 MB)

2009

Annual report 08.12.2009  TIF (884.89 KB)

2008

Annual report 08.01.2009  TIF (1.04 MB)

2007

Annual report 10.04.2008  TIF (447.06 KB)

2006

Annual report 31.07.2007  TIF (393.58 KB)

2005

Annual report 17.01.2007  PDF (237.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.78 KB 17.02.2020 10.02.2020 1

Shareholders’ register

TIF 1.4 MB 16.05.2017 12.05.2017 6

Amendments to the Articles of Association

TIF 14.31 KB 16.05.2017 11.05.2017 1

Articles of Association

TIF 146.63 KB 16.05.2017 11.05.2017 4

Shareholders’ register

PDF 1.9 MB 12.09.2016 06.09.2016 4

Shareholders’ register

TIF 77.21 KB 12.03.2020 01.08.2014 2

Amendments to the Articles of Association

TIF 15.01 KB 12.03.2020 31.07.2014 1

Articles of Association

TIF 79.14 KB 12.03.2020 31.07.2014 2

Shareholders’ register

TIF 74.57 KB 12.03.2020 31.07.2014 2

Shareholders’ register

TIF 20.3 KB 12.03.2020 12.03.2013 1

Amendments to the Articles of Association

TIF 13.04 KB 12.03.2020 16.03.2012 1

Articles of Association

TIF 90.34 KB 12.03.2020 16.03.2012 3

Regulations for the increase/reduction of the equity

TIF 63.67 KB 12.03.2020 16.03.2012 2

Shareholders’ register

TIF 20.36 KB 12.03.2020 16.03.2012 1

Shareholders’ register

TIF 20.9 KB 12.03.2020 19.07.2011 1

Shareholders’ register

TIF 20.51 KB 12.03.2020 18.02.2011 1

Amendments to the Articles of Association

TIF 10.54 KB 12.03.2020 23.12.2010 1

Articles of Association

TIF 100.58 KB 12.03.2020 23.12.2010 3

Regulations for the increase/reduction of the equity

TIF 38.32 KB 12.03.2020 23.12.2010 1

Shareholders’ register

TIF 20.36 KB 12.03.2020 23.12.2010 1

Shareholders’ register

TIF 30.28 KB 12.03.2020 26.08.2010 1

Shareholders’ register

TIF 20.1 KB 12.03.2020 28.12.2009 1

Amendments to the Articles of Association

TIF 9.97 KB 12.03.2020 23.12.2009 1

Articles of Association

TIF 96.33 KB 12.03.2020 23.12.2009 3

Regulations for the increase/reduction of the equity

TIF 38.86 KB 12.03.2020 23.12.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 235.51 KB 12.03.2020 10.12.2009 9

Articles of Association

TIF 104.17 KB 12.03.2020 22.09.2008 3

Articles of Association

TIF 109.98 KB 12.03.2020 04.08.2008 3

Amendments to the Articles of Association

TIF 10.6 KB 12.03.2020 18.02.2008 1

Articles of Association

TIF 104.66 KB 12.03.2020 18.02.2008 3

Regulations for the increase/reduction of the equity

TIF 43.32 KB 12.03.2020 18.02.2008 1

Amendments to the Articles of Association

TIF 10.27 KB 12.03.2020 24.01.2007 1

Articles of Association

TIF 106.8 KB 12.03.2020 24.01.2007 3

Regulations for the increase/reduction of the equity

TIF 49.67 KB 12.03.2020 24.01.2007 1

Shareholders’ register

TIF 17.94 KB 12.03.2020 27.03.2006 1

Amendments to the Articles of Association

TIF 10.84 KB 12.03.2020 26.07.2005 1

Articles of Association

TIF 107.73 KB 12.03.2020 26.07.2005 3

Regulations for the increase/reduction of the equity

TIF 19.68 KB 12.03.2020 26.07.2005 1

Amendments to the Articles of Association

TIF 9.93 KB 12.03.2020 11.07.2005 1

Articles of Association

TIF 105.36 KB 12.03.2020 11.07.2005 3

Articles of Association

TIF 104.26 KB 12.03.2020 20.06.2005 3

Memorandum of Association

TIF 82.88 KB 12.03.2020 20.06.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / judgements of courts and other law enforcement authorities

EDOC 72.36 KB 23.11.2023 03.08.2023 6

Cover letter

EDOC 222.25 KB 07.01.2021 07.01.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 56.19 KB 06.01.2021 05.01.2021 2

Other documents

EDOC 2.09 MB 28.12.2020 23.12.2020 10

Other documents

EDOC 634.7 KB 28.12.2020 23.12.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 71.53 KB 28.12.2020 22.12.2020 8

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 17.02.2020 17.02.2020 2

Application

EDOC 58.15 KB 17.02.2020 12.02.2020 3

Application

DOCX 44.66 KB 17.02.2020 12.02.2020 3

Shareholders’ register

EDOC 44.94 KB 17.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 19.05.2017 19.05.2017 2

Application

TIF 445.25 KB 16.05.2017 12.05.2017 6

Protocols/decisions of a company/organisation

TIF 130.05 KB 16.05.2017 11.05.2017 4

Decisions / letters / protocols of public notaries

RTF 180.47 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.47 KB 15.09.2016 15.09.2016 1

Application

PDF 6.6 MB 12.09.2016 09.09.2016 24

Power of attorney, act of empowerment

TIF 18.16 KB 12.03.2020 05.09.2016 1

Decisions / letters / protocols of public notaries

TIF 70.48 KB 12.03.2020 19.08.2014 2

Application

TIF 124.25 KB 12.03.2020 11.08.2014 2

Protocols/decisions of a company/organisation

TIF 182.65 KB 12.03.2020 31.07.2014 4

Decisions / letters / protocols of public notaries

TIF 48.28 KB 12.03.2020 08.04.2013 2

Application

TIF 99.04 KB 12.03.2020 02.04.2013 2

Power of attorney, act of empowerment

TIF 12.71 KB 12.03.2020 02.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 30.71 KB 12.03.2020 12.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 12.03.2020 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 50.89 KB 12.03.2020 05.04.2012 2

Application

TIF 117.75 KB 12.03.2020 26.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 31.19 KB 12.03.2020 23.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.9 KB 12.03.2020 16.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.41 KB 12.03.2020 16.03.2012 1

Protocols/decisions of a company/organisation

TIF 92.93 KB 12.03.2020 16.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.13 KB 12.03.2020 23.12.2011 1

Decisions / letters / protocols of public notaries

TIF 48.74 KB 12.03.2020 29.07.2011 2

Application

TIF 92.51 KB 12.03.2020 19.07.2011 3

Power of attorney, act of empowerment

TIF 20.39 KB 12.03.2020 19.07.2011 1

Power of attorney, act of empowerment

TIF 15.68 KB 12.03.2020 19.07.2011 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 12.03.2020 23.02.2011 2

Application

TIF 95.37 KB 12.03.2020 27.01.2011 3

Power of attorney, act of empowerment

TIF 17.81 KB 12.03.2020 27.01.2011 1

Decisions / letters / protocols of public notaries

TIF 51.45 KB 12.03.2020 13.01.2011 2

Power of attorney, act of empowerment

TIF 20.18 KB 12.03.2020 05.01.2011 1

Application

TIF 97.53 KB 12.03.2020 23.12.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.39 KB 12.03.2020 23.12.2010 1

Power of attorney, act of empowerment

TIF 17.9 KB 12.03.2020 23.12.2010 1

Protocols/decisions of a company/organisation

TIF 21.36 KB 12.03.2020 23.12.2010 1

Decisions / letters / protocols of public notaries

TIF 50.13 KB 12.03.2020 03.09.2010 2

Application

TIF 99.41 KB 12.03.2020 31.08.2010 3

Decisions / letters / protocols of public notaries

TIF 49.55 KB 12.03.2020 01.02.2010 1

Application

TIF 94.3 KB 12.03.2020 08.01.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.91 KB 12.03.2020 23.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.82 KB 12.03.2020 23.12.2009 1

Protocols/decisions of a company/organisation

TIF 17.78 KB 12.03.2020 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 53.08 KB 12.03.2020 16.07.2009 1

Receipts on the publication and state fees

TIF 31.92 KB 12.03.2020 10.07.2009 1

Receipts on the publication and state fees

TIF 32.87 KB 12.03.2020 10.07.2009 1

Protocols/decisions of a company/organisation

TIF 14.07 KB 12.03.2020 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 12.03.2020 14.11.2008 1

Application

TIF 85.36 KB 12.03.2020 11.11.2008 2

Receipts on the publication and state fees

TIF 15.61 KB 12.03.2020 11.11.2008 1

Receipts on the publication and state fees

TIF 15.53 KB 12.03.2020 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 12.03.2020 07.10.2008 2

Receipts on the publication and state fees

TIF 14.84 KB 12.03.2020 02.10.2008 1

Receipts on the publication and state fees

TIF 15.12 KB 12.03.2020 02.10.2008 1

Receipts on the publication and state fees

TIF 14.84 KB 12.03.2020 02.10.2008 1

Application

TIF 90.66 KB 12.03.2020 26.09.2008 3

Protocols/decisions of a company/organisation

TIF 14.72 KB 12.03.2020 26.09.2008 1

Protocols/decisions of a company/organisation

TIF 23.03 KB 12.03.2020 22.09.2008 1

Decisions / letters / protocols of public notaries

TIF 43.23 KB 12.03.2020 13.08.2008 1

Receipts on the publication and state fees

TIF 17.5 KB 12.03.2020 08.08.2008 1

Receipts on the publication and state fees

TIF 18.2 KB 12.03.2020 08.08.2008 1

Application

TIF 89.6 KB 12.03.2020 04.08.2008 3

Protocols/decisions of a company/organisation

TIF 16.73 KB 12.03.2020 04.08.2008 1

Decisions / letters / protocols of public notaries

TIF 51.25 KB 12.03.2020 09.07.2008 1

Receipts on the publication and state fees

TIF 17.48 KB 12.03.2020 08.07.2008 1

Receipts on the publication and state fees

TIF 17.67 KB 12.03.2020 08.07.2008 1

Application

TIF 157.44 KB 12.03.2020 07.07.2008 5

Protocols/decisions of a company/organisation

TIF 17.67 KB 12.03.2020 04.07.2008 1

Decisions / letters / protocols of public notaries

TIF 75.49 KB 12.03.2020 03.04.2008 2

Receipts on the publication and state fees

TIF 18.6 KB 12.03.2020 31.03.2008 1

Receipts on the publication and state fees

TIF 17.96 KB 12.03.2020 31.03.2008 1

Application

TIF 90.71 KB 12.03.2020 28.03.2008 3

Decisions / letters / protocols of public notaries

TIF 74.28 KB 12.03.2020 04.03.2008 2

Receipts on the publication and state fees

TIF 18.61 KB 12.03.2020 28.02.2008 1

Receipts on the publication and state fees

TIF 17.62 KB 12.03.2020 28.02.2008 1

Application

TIF 100.05 KB 12.03.2020 18.02.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.8 KB 12.03.2020 18.02.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 15 KB 12.03.2020 18.02.2008 1

Power of attorney, act of empowerment

TIF 16.21 KB 12.03.2020 18.02.2008 1

Protocols/decisions of a company/organisation

TIF 18.64 KB 12.03.2020 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 43.59 KB 12.03.2020 04.12.2007 1

Receipts on the publication and state fees

TIF 19.82 KB 12.03.2020 29.11.2007 1

Receipts on the publication and state fees

TIF 17.82 KB 12.03.2020 29.11.2007 1

Application

TIF 91.82 KB 12.03.2020 28.11.2007 3

Decisions / letters / protocols of public notaries

TIF 74.93 KB 12.03.2020 08.02.2007 2

Receipts on the publication and state fees

TIF 19.74 KB 12.03.2020 05.02.2007 1

Receipts on the publication and state fees

TIF 19.03 KB 12.03.2020 05.02.2007 1

Receipts on the publication and state fees

TIF 31.72 KB 12.03.2020 31.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 12.03.2020 25.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 12.03.2020 25.01.2007 1

Application

TIF 104.11 KB 12.03.2020 24.01.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.64 KB 12.03.2020 24.01.2007 1

Protocols/decisions of a company/organisation

TIF 28.99 KB 12.03.2020 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 46.06 KB 12.03.2020 30.03.2006 1

Application

TIF 84.44 KB 12.03.2020 27.03.2006 4

Application

TIF 62.02 KB 12.03.2020 27.03.2006 3

Protocols/decisions of a company/organisation

TIF 34.93 KB 12.03.2020 27.03.2006 1

Receipts on the publication and state fees

TIF 24.29 KB 12.03.2020 27.03.2006 1

Receipts on the publication and state fees

TIF 18.65 KB 12.03.2020 27.03.2006 1

Sample report

TIF 28.16 KB 12.03.2020 27.03.2006 1

Decisions / letters / protocols of public notaries

TIF 45.59 KB 12.03.2020 13.09.2005 2

Announcement regarding the legal address

TIF 10.16 KB 12.03.2020 08.09.2005 1

Application

TIF 84.99 KB 12.03.2020 08.09.2005 3

Protocols/decisions of a company/organisation

TIF 13.88 KB 12.03.2020 08.09.2005 1

Receipts on the publication and state fees

TIF 23.78 KB 12.03.2020 08.09.2005 1

Receipts on the publication and state fees

TIF 21.78 KB 12.03.2020 08.09.2005 1

Decisions / letters / protocols of public notaries

TIF 45.16 KB 12.03.2020 08.08.2005 1

Receipts on the publication and state fees

TIF 22.56 KB 12.03.2020 03.08.2005 1

Receipts on the publication and state fees

TIF 20.01 KB 12.03.2020 03.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 12.03.2020 01.08.2005 1

Application

TIF 92.89 KB 12.03.2020 26.07.2005 3

Decisions / letters / protocols of public notaries

TIF 46.82 KB 12.03.2020 26.07.2005 1

Protocols/decisions of a company/organisation

TIF 15.82 KB 12.03.2020 26.07.2005 1

Receipts on the publication and state fees

TIF 18.18 KB 12.03.2020 21.07.2005 1

Receipts on the publication and state fees

TIF 24.91 KB 12.03.2020 14.07.2005 1

Receipts on the publication and state fees

TIF 23.68 KB 12.03.2020 14.07.2005 1

Sample report

TIF 29.53 KB 12.03.2020 12.07.2005 1

Application

TIF 127.17 KB 12.03.2020 11.07.2005 4

Consent of a member of the Board / executive director

TIF 8.71 KB 12.03.2020 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 19.18 KB 12.03.2020 11.07.2005 1

Decisions / letters / protocols of public notaries

TIF 55.83 KB 12.03.2020 30.06.2005 2

Registration certificates

TIF 22.84 KB 12.03.2020 30.06.2005 1

Receipts on the publication and state fees

TIF 20.22 KB 12.03.2020 27.06.2005 1

Receipts on the publication and state fees

TIF 18.03 KB 12.03.2020 27.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 12.03.2020 21.06.2005 1

Announcement regarding the legal address

TIF 11.59 KB 12.03.2020 20.06.2005 1

Application

TIF 204.25 KB 12.03.2020 20.06.2005 7

Consent of the auditor

TIF 9.48 KB 12.03.2020 20.06.2005 1

Consent of a member of the Board / executive director

TIF 11.32 KB 12.03.2020 20.06.2005 1

Sample report

TIF 30.35 KB 12.03.2020 20.06.2005 1

Application

TIF 33.63 KB 12.03.2020 01.07.2000 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