DIB GROUP, SIA
Limited Liability 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 | Removed from the register, 25.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIB GROUP" |
| Registration number, date | 40103896892, 08.05.2015 |
| VAT number | None (excluded 04.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2015 |
| Legal address | Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.07.2015 (registered payment 06.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Marijas iela 1-17 | Until 06.07.2015 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 123.44 KB | 23.02.2016 | 10.02.2016 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 62 KB | 03.07.2015 | 15.06.2015 | 4 |
Articles of Association |
DOC | 63 KB | 03.07.2015 | 15.06.2015 | 4 |
Shareholders’ register |
DOC | 39.5 KB | 03.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 18.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.05.2015 | 03.05.2015 | 1 |
Articles of Association |
DOC | 61 KB | 09.04.2015 | 08.04.2015 | 4 |
Memorandum of Association |
DOC | 40 KB | 09.04.2015 | 08.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 25.09.2018 | 25.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.62 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.31 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.9 KB | 01.11.2016 | 01.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 15.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 10.05.2016 | 10.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 06.05.2016 | 05.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 06.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 489.87 KB | 23.02.2016 | 12.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.71 KB | 23.02.2016 | 11.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.45 KB | 23.02.2016 | 10.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 23.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 39.93 KB | 18.06.2015 | 17.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.38 KB | 18.06.2015 | 17.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.09 KB | 18.06.2015 | 17.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 14.07.2015 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 14.07.2015 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 36.78 KB | 03.07.2015 | 15.06.2015 | 4 |
Articles of Association |
EDOC | 37.09 KB | 03.07.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.25 KB | 03.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 44.5 KB | 03.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 29.67 KB | 18.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 08.05.2015 | 08.05.2015 | 2 |
Shareholders’ register |
EDOC | 29.2 KB | 05.05.2015 | 03.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.92 KB | 26.06.2015 | 08.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 26.69 KB | 09.04.2015 | 08.04.2015 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 09.04.2015 | 08.04.2015 | 1 |
Articles of Association |
EDOC | 36.18 KB | 09.04.2015 | 08.04.2015 | 4 |
Application |
EDOC | 68.07 KB | 09.04.2015 | 08.04.2015 | 2 |
Application |
DOCX | 52.12 KB | 09.04.2015 | 08.04.2015 | 2 |
Memorandum of Association |
EDOC | 30.3 KB | 09.04.2015 | 08.04.2015 | 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