DIP Invest, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIP Invest"
Registration number, date 40203168263, 13.09.2018
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2018
Legal address Siguldas prospekts 4, Rīga, LV-1014 Check address owners
Fixed capital 2 845 EUR, registered payment 13.09.2018
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
  • No contacts information
  • 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, €) 0.12 0 0.05
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 Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2018
* 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 % 2 845 € 1 € 2 845 Latvia 13.09.2018 13.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (79.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.47 KB) €11.00

2019

 Annual report 13.09.2018 - 31.12.2019 08.07.2020  PDF (78.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 37.61 KB 12.09.2018 11.09.2018 2

Memorandum of Association

 TIF 89.03 KB 12.09.2018 11.09.2018 2

Shareholders’ register

TIF 41.46 KB 11.09.2018 11.09.2018 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

 RTF 191.32 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 13.09.2018 13.09.2018 2

Appraisal reports

 TIF 56.84 KB 12.09.2018 11.09.2018 1

Announcement regarding the legal address

 TIF 14.34 KB 11.09.2018 11.09.2018 1

Application

 TIF 326.7 KB 11.09.2018 11.09.2018 5

Confirmation or consent to legal address

 TIF 15.25 KB 11.09.2018 11.09.2018 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