DIJANA, SIA
Limited Liability Company
Informational products
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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, 26.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIJANA" |
| Registration number, date | 40103865483, 28.01.2015 |
| VAT number | None (excluded 28.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | Kalnciema iela 57A – 18, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.01.2015 (registered payment 23.11.2015: 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 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.41 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.43 KB | 01.12.2015 | 17.11.2015 | 1 |
Articles of Association |
TIF | 13.9 KB | 27.02.2015 | 14.01.2015 | 1 |
Shareholders’ register |
TIF | 46.26 KB | 27.02.2015 | 14.01.2015 | 2 |
Memorandum of Association |
TIF | 53.03 KB | 27.02.2015 | 08.12.2014 | 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 | 102.57 KB | 26.04.2018 | 26.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 131.68 KB | 01.11.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 921.52 KB | 01.11.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.65 KB | 01.11.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.65 KB | 01.11.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.01 KB | 01.11.2017 | 21.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 01.12.2015 | 23.11.2015 | 2 |
Application |
TIF | 302 KB | 01.12.2015 | 17.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 01.12.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.88 KB | 27.02.2015 | 28.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 27.02.2015 | 19.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 27.02.2015 | 14.01.2015 | 1 |
Application |
TIF | 135.39 KB | 27.02.2015 | 14.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 27.02.2015 | 14.01.2015 | 1 |
Appraisal reports |
TIF | 32.32 KB | 27.02.2015 | 08.12.2014 | 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.
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