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DiP Transfer, 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, 20.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DiP Transfer" |
| Registration number, date | 40103914647, 22.07.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2015 |
| Legal address | "Acone 2" – 51, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 20 EUR , registered 22.07.2015 (registered payment 22.07.2015: 20 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.40 | 0.12 | 1.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "DiP Taxi" | Until 31.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Miera iela 76 - 1B | Until 28.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA DT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA DT 2018 l mums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DT 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PR | |||||
2015 |
Annual report | 22.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums dt | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.6 KB | 03.02.2017 | 26.01.2017 | 1 |
Articles of Association |
TIF | 50.8 KB | 03.02.2017 | 26.01.2017 | 2 |
Articles of Association |
TIF | 14.51 KB | 24.08.2015 | 15.07.2015 | 1 |
Memorandum of Association |
TIF | 23.54 KB | 24.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 54.69 KB | 24.08.2015 | 15.07.2015 | 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 | 35.26 KB | 20.08.2020 | 20.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.37 KB | 20.08.2020 | 20.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.88 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.88 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.65 KB | 18.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 60.4 KB | 20.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 60.4 KB | 20.08.2020 | 17.08.2020 | 1 |
Application |
EDOC | 74.71 KB | 20.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
EDOC | 68.68 KB | 10.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 54.35 KB | 10.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 54.35 KB | 10.07.2020 | 07.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 10.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 10.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 10.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 03.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 835.33 KB | 03.02.2017 | 26.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.47 KB | 03.02.2017 | 26.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 04.01.2017 | 28.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.19 KB | 04.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 233.1 KB | 04.01.2017 | 22.12.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 04.01.2017 | 22.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 04.01.2017 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.71 KB | 24.08.2015 | 22.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.65 KB | 24.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 119.33 KB | 24.08.2015 | 15.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.76 KB | 24.08.2015 | 15.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.99 KB | 24.08.2015 | 15.07.2015 | 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