DIRAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.10.2022
Business form Limited Liability Company
Registered name SIA DIRAN
Registration number, date 40203237372, 17.01.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address Augusta Deglava iela 106 k-3 – 7, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR , registered 17.01.2020 (registered payment 17.01.2020: 1 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, €) 4.71 3.20 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 0

Industries

Field from SRS
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

Spēkā no Status
16.02.2022 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2020 dir DOCX

2020

Annual report 17.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 18.5 KB 16.02.2022 09.02.2022 1

Shareholders’ register

DOC 18.5 KB 16.02.2022 09.02.2022 1

Articles of Association

DOC 11.5 KB 17.01.2020 17.01.2020 1

Memorandum of Association

DOCX 18.55 KB 17.01.2020 17.01.2020 1

Shareholders’ register

DOCX 18.59 KB 17.01.2020 17.01.2020 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

EDOC 95.16 KB 31.10.2022 31.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.1 KB 10.08.2022 20.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 16.02.2022 16.02.2022 2

Application

DOCX 88.53 KB 16.02.2022 10.02.2022 23

Application

DOCX 88.53 KB 16.02.2022 10.02.2022 23

Notice of a member of the Board regarding the resignation

DOCX 13.14 KB 16.02.2022 10.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 13.14 KB 16.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOCX 13.02 KB 16.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

DOCX 13.02 KB 16.02.2022 10.02.2022 1

Shareholders’ register

EDOC 12.97 KB 16.02.2022 09.02.2022 1

Announcement regarding the legal address

EDOC 27.03 KB 17.01.2020 17.01.2020 1

Announcement regarding the legal address

DOCX 17.67 KB 17.01.2020 17.01.2020 1

Articles of Association

EDOC 14.87 KB 17.01.2020 17.01.2020 1

Application

EDOC 42.36 KB 17.01.2020 17.01.2020 3

Application

DOCX 33.35 KB 17.01.2020 17.01.2020 3

Confirmation or consent to legal address

EDOC 103.86 KB 17.01.2020 17.01.2020 1

Confirmation or consent to legal address

PDF 311.29 KB 17.01.2020 17.01.2020 1

Memorandum of Association

EDOC 27.81 KB 17.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 17.01.2020 17.01.2020 2

Shareholders’ register

EDOC 27.76 KB 17.01.2020 17.01.2020 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