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SIA DII
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA DII | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203288294 | ||||||
| Reg. date | 27.01.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ozolu iela 27, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 | ||||||
| Registered share capital, date |
2,800 EUR, 27.01.2021
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| Paid-in share capital, date |
2,800 EUR, 27.01.2021 |
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| NACE | 47.12 Other non-specialised retail sale | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (5) |
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| Financial indicators (annual report data) | |||||
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other6,440 EUR | Total6,440 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions450 EUR | Personal Income Tax0 EUR | Other4,280 EUR | Total4,730 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions610 EUR | Personal Income Tax40 EUR | Other5,280 EUR | Total5,930 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions40 EUR | Personal Income Tax110 EUR | Other4,550 EUR | Total4,700 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (17) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (2) | |
| 27.01.2021 | Announcement regarding the legal address 19.01.2021 (edoc) • |
| 27.01.2021 | Announcement regarding the legal address 19.01.2021 (pdf) • |
| Application (2) | |
| 27.01.2021 | Application 19.01.2021 (edoc) • |
| 27.01.2021 | Application 19.01.2021 (pdf) • |
| Appraisal reports (2) | |
| 27.01.2021 | Appraisal reports 14.01.2021 (edoc) • |
| 27.01.2021 | Appraisal reports 14.01.2021 (pdf) • |
| Articles of Association (2) | |
| 27.01.2021 | Articles of Association 14.01.2021 (pdf) |
| 27.01.2021 | Articles of Association 14.01.2021 (edoc) • |
| Bank statements or other document regarding the payment of the equity (2) | |
| 27.01.2021 | Bank statements or other document regarding the payment of the equity 19.01.2021 (edoc) • |
| 27.01.2021 | Bank statements or other document regarding the payment of the equity 19.01.2021 (pdf) • |
| Confirmation or consent to legal address (2) | |
| 27.01.2021 | Confirmation or consent to legal address 15.01.2021 (asice) • |
| 27.01.2021 | Confirmation or consent to legal address 15.01.2021 (docx) • |
| Decisions / letters / protocols of public notaries (1) | |
| 27.01.2021 | Decisions / letters / protocols of public notaries 27.01.2021 (edoc) • |
| Memorandum of Association (2) | |
| 27.01.2021 | Memorandum of Association 11.01.2021 (docx) |
| 27.01.2021 | Memorandum of Association 11.01.2021 (edoc) • |
| Shareholders’ register (2) | |
| 27.01.2021 | Shareholders’ register 19.01.2021 (docx) |
| 27.01.2021 | Shareholders’ register 19.01.2021 (EDOC) • |
| 2021 (17) | |
| 27.01.2021 | Announcement regarding the legal address 19.01.2021 (edoc) • |
| 27.01.2021 | Announcement regarding the legal address 19.01.2021 (pdf) • |
| 27.01.2021 | Application 19.01.2021 (edoc) • |
| 27.01.2021 | Application 19.01.2021 (pdf) • |
| 27.01.2021 | Appraisal reports 14.01.2021 (edoc) • |
| 27.01.2021 | Appraisal reports 14.01.2021 (pdf) • |
| 27.01.2021 | Articles of Association 14.01.2021 (pdf) |
| 27.01.2021 | Articles of Association 14.01.2021 (edoc) • |
| 27.01.2021 | Bank statements or other document regarding the payment of the equity 19.01.2021 (edoc) • |
| 27.01.2021 | Bank statements or other document regarding the payment of the equity 19.01.2021 (pdf) • |
| 27.01.2021 | Confirmation or consent to legal address 15.01.2021 (asice) • |
| 27.01.2021 | Confirmation or consent to legal address 15.01.2021 (docx) • |
| 27.01.2021 | Decisions / letters / protocols of public notaries 27.01.2021 (edoc) • |
| 27.01.2021 | Memorandum of Association 11.01.2021 (docx) |
| 27.01.2021 | Memorandum of Association 11.01.2021 (edoc) • |
| 27.01.2021 | Shareholders’ register 19.01.2021 (docx) |
| 27.01.2021 | Shareholders’ register 19.01.2021 (EDOC) • |
| Show all | |
