DIF SERVICES, 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 | Removed from the register, 06.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIF SERVICES" |
| Registration number, date | 41503078589, 06.06.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2017 |
| Legal address | Tautas iela 102, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.06.2017 (registered payment 06.06.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| 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 |
Bāru darbība (56.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 06.06.2017 - 31.12.2017 | 28.04.2018 | PDF (79.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.96 KB | 23.02.2018 | 19.02.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.53 KB | 23.02.2018 | 05.02.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.84 KB | 23.02.2018 | 05.02.2018 | 4 |
Shareholders’ register |
TIF | 18.33 KB | 06.06.2017 | 31.05.2017 | 2 |
Articles of Association |
TIF | 6.78 KB | 06.06.2017 | 30.05.2017 | 1 |
Memorandum of Association |
TIF | 25.83 KB | 06.06.2017 | 30.05.2017 | 2 |
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 | 94.9 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.94 KB | 11.10.2022 | 16.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 114.01 KB | 19.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 114.01 KB | 19.01.2022 | 14.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.77 KB | 19.01.2022 | 14.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.77 KB | 19.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 111.19 KB | 23.02.2018 | 19.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 285.59 KB | 23.02.2018 | 19.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 247.61 KB | 23.02.2018 | 30.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 06.06.2017 | 06.06.2017 | 2 |
Registration certificates |
TIF | 11.27 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 119.91 KB | 06.06.2017 | 02.06.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 06.06.2017 | 31.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 5.88 KB | 06.06.2017 | 30.05.2017 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 10.84 KB | 06.06.2017 | 30.05.2017 | 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