DIPO TRANSPORTS, 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.
Basic data
| Status | Removed from the register, 17.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIPO TRANSPORTS" |
| Registration number, date | 40003861625, 02.10.2006 |
| VAT number | None (excluded 13.11.2012) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Rīga, Trijādības iela 2A-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.10.2006 (registered payment 02.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Anniņmuižas bulvāris 38-26 | Until 31.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 164-95 | Until 22.05.2012 | 12 years ago |
| Rīga, Maskavas iela 377-72 | Until 08.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinj2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinj2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | XML (44.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (47.73 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (402.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 161.22 KB | 26.05.2014 | 11.12.2013 | 3 |
Shareholders’ register |
TIF | 33.63 KB | 20.09.2012 | 20.07.2012 | 2 |
Articles of Association |
TIF | 29.04 KB | 24.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 19.34 KB | 24.05.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.47 KB | 24.05.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 66 KB | 16.08.2010 | 13.07.2009 | 1 |
Articles of Association |
TIF | 60.35 KB | 16.08.2010 | 19.09.2006 | 1 |
Shareholders’ register |
TIF | 133.58 KB | 16.08.2010 | 19.09.2006 | 2 |
Shareholders’ register |
TIF | 70.78 KB | 16.08.2010 | 19.09.2006 | 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 |
TIF | 57.69 KB | 12.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 26.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.6 KB | 20.03.2014 | 19.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 20.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 14.01.2014 | 13.01.2014 | 2 |
Cover letter |
TIF | 25.01 KB | 26.05.2014 | 12.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 20.09.2012 | 31.07.2012 | 2 |
Application |
TIF | 62.77 KB | 20.09.2012 | 20.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.29 KB | 20.09.2012 | 20.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.09 KB | 20.09.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.64 KB | 20.09.2012 | 24.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.37 KB | 13.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 231.65 KB | 13.06.2012 | 05.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 32.98 KB | 13.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.55 KB | 24.05.2012 | 22.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 24.05.2012 | 21.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.01 KB | 24.05.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 24.05.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.9 KB | 24.05.2012 | 21.05.2012 | 1 |
Application |
TIF | 522.27 KB | 24.05.2012 | 15.05.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.33 KB | 24.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.6 KB | 16.08.2010 | 05.10.2009 | 2 |
Application |
TIF | 275.09 KB | 16.08.2010 | 30.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 114.39 KB | 16.08.2010 | 29.09.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.8 KB | 16.08.2010 | 18.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.73 KB | 16.08.2010 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.69 KB | 16.08.2010 | 04.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 295.62 KB | 16.08.2010 | 27.07.2009 | 2 |
Application |
TIF | 212.83 KB | 16.08.2010 | 23.07.2009 | 2 |
Sample report |
TIF | 62.51 KB | 16.08.2010 | 23.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.78 KB | 16.08.2010 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.21 KB | 16.08.2010 | 28.07.2008 | 1 |
Application |
TIF | 250.62 KB | 16.08.2010 | 17.06.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 60.43 KB | 16.08.2010 | 17.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.9 KB | 16.08.2010 | 02.10.2006 | 1 |
Registration certificates |
TIF | 81.51 KB | 16.08.2010 | 02.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.81 KB | 16.08.2010 | 27.09.2006 | 1 |
Submission/Application |
TIF | 59.98 KB | 16.08.2010 | 27.09.2006 | 1 |
Application |
TIF | 492.42 KB | 16.08.2010 | 21.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 93.93 KB | 16.08.2010 | 21.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 37.04 KB | 16.08.2010 | 19.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.03 KB | 16.08.2010 | 19.09.2006 | 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