Di&Di, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Economic activity suspended, 15.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Di&Di" |
| Registration number, date | 40203378668, 09.02.2022 |
| VAT number | None (excluded 19.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2022 |
| Legal address | "Alejas" – 2, Satiķi, Gaiķu pag., Saldus nov., LV-3873 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 142 673.57 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 142 673.57 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 142 673.44 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 142 650.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 142 830.17 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 142 673.44 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 142 683.94 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 143 024.12 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 142 966.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 142 336.94 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 139 054.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 139 046.99 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 139 054.04 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 139 046.99 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | 153.07 | 82.02 |
| Personal income tax (thousands, €) | 0 | 61.46 | 25.71 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 96.37 | 57.59 |
| Average employees count | 0 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 05.06.2024 |
* 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 |
100 % | 10 | € 280 | € 2 800 | 08.11.2022 | 02.01.2023 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2024.
Case number: C69326024 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
03.06.2024 |
05.06.2024 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Kurzemes rajona tiesa (1000303973)
|
03.06.2024 |
05.06.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.07.2024)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 09.02.2022 - 31.12.2022 | 04.06.2023 | PDF (873.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
133.15 KB | 02.01.2023 | 08.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
172.4 KB | 02.01.2023 | 08.11.2022 | 1 | |
Shareholders’ register |
128.49 KB | 02.01.2023 | 08.11.2022 | 1 | |
Articles of Association |
132.05 KB | 08.02.2022 | 25.01.2022 | 1 | |
Memorandum of Association |
190.59 KB | 08.02.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
107.69 KB | 08.02.2022 | 25.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.12 KB | 05.06.2024 | 05.06.2024 | 2 |
Notary’s decision |
RTF | 192.3 KB | 05.06.2024 | 05.06.2024 | 2 |
Court decision/judgement |
97.23 KB | 05.06.2024 | 03.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.85 KB | 11.04.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 08.12.2023 | 08.12.2023 | 1 |
Application |
300.11 KB | 02.01.2023 | 28.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
241.61 KB | 02.01.2023 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
128.71 KB | 02.01.2023 | 08.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 09.02.2022 | 09.02.2022 | 2 |
Articles of Association |
151.49 KB | 08.02.2022 | 25.01.2022 | 1 | |
Application |
324.74 KB | 08.02.2022 | 25.01.2022 | 11 | |
Application |
324.74 KB | 08.02.2022 | 25.01.2022 | 11 | |
Memorandum of Association |
209.74 KB | 08.02.2022 | 25.01.2022 | 1 | |
Shareholders’ register |
124.47 KB | 08.02.2022 | 25.01.2022 | 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