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DIP2 SIA

Basic information
Status Registered
Name DIP2 SIA
Legal form Limited Liability Company
Reg. No 40203379837
Reg. date 14.02.2022
Register Commercial Register
Legal Address Mūkusalas iela 71, Rīga, LV-1004
Registered share capital, date 2,800 EUR, 14.02.2022
Paid-in share capital, date 2,800 EUR, 14.02.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 09.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
14.02.2022 Announcement regarding the legal address 01.02.2022 (DOCX) •
14.02.2022 Announcement regarding the legal address 01.02.2022 (docx) •
14.02.2022 Announcement regarding the legal address 01.02.2022 (asice) •
Application (6)
09.03.2022 Application 08.03.2022 (asice) •
09.03.2022 Application 08.03.2022 (docx) •
09.03.2022 Application 08.03.2022 (DOCX) •
14.02.2022 Application 01.02.2022 (asice) •
14.02.2022 Application 01.02.2022 (docx) •
14.02.2022 Application 01.02.2022 (DOCX) •
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Articles of Association (3)
14.02.2022 Articles of Association 27.01.2022 (DOCX)
14.02.2022 Articles of Association 27.01.2022 (docx)
14.02.2022 Articles of Association 27.01.2022 (asice) •
Bank statements or other document regarding the payment of the equity (3)
14.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (pdf) •
14.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (edoc) •
14.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (PDF) •
Consent of a member of the Board / executive director (6)
09.03.2022 Consent of a member of the Board / executive director 08.03.2022 (asice) •
09.03.2022 Consent of a member of the Board / executive director 08.03.2022 (docx) •
09.03.2022 Consent of a member of the Board / executive director 08.03.2022 (DOCX) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (asice) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (DOCX) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (docx) •
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Decisions / letters / protocols of public notaries (4)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
14.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2022 (PDF)
14.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2022 (pdf)
14.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2022 (edoc) •
Justification supporting beneficial ownership disclosure statement (6)
09.03.2022 Justification supporting beneficial ownership disclosure statement 19.09.2019 (edoc) •
09.03.2022 Justification supporting beneficial ownership disclosure statement 19.09.2019 (pdf) •
09.03.2022 Justification supporting beneficial ownership disclosure statement 19.09.2019 (PDF) •
14.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (edoc) •
14.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (PDF) •
14.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (pdf) •
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Memorandum of Association (3)
14.02.2022 Memorandum of Association 27.01.2022 (docx)
14.02.2022 Memorandum of Association 27.01.2022 (DOCX)
14.02.2022 Memorandum of Association 27.01.2022 (asice) •
Protocols/decisions of a company/organisation (3)
09.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (asice) •
09.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
09.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
Shareholders’ register (3)
14.02.2022 Shareholders’ register 31.01.2022 (DOCX)
14.02.2022 Shareholders’ register 31.01.2022 (docx)
14.02.2022 Shareholders’ register 31.01.2022 (asice) •
2022 (43)
09.03.2022 Application 08.03.2022 (asice) •
09.03.2022 Application 08.03.2022 (docx) •
09.03.2022 Application 08.03.2022 (DOCX) •
09.03.2022 Consent of a member of the Board / executive director 08.03.2022 (asice) •
09.03.2022 Consent of a member of the Board / executive director 08.03.2022 (docx) •
09.03.2022 Consent of a member of the Board / executive director 08.03.2022 (DOCX) •
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
09.03.2022 Justification supporting beneficial ownership disclosure statement 19.09.2019 (edoc) •
09.03.2022 Justification supporting beneficial ownership disclosure statement 19.09.2019 (pdf) •
09.03.2022 Justification supporting beneficial ownership disclosure statement 19.09.2019 (PDF) •
09.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (asice) •
09.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (docx) •
09.03.2022 Protocols/decisions of a company/organisation 08.03.2022 (DOCX) •
14.02.2022 Announcement regarding the legal address 01.02.2022 (DOCX) •
14.02.2022 Announcement regarding the legal address 01.02.2022 (docx) •
14.02.2022 Announcement regarding the legal address 01.02.2022 (asice) •
14.02.2022 Application 01.02.2022 (asice) •
14.02.2022 Application 01.02.2022 (docx) •
14.02.2022 Application 01.02.2022 (DOCX) •
14.02.2022 Articles of Association 27.01.2022 (DOCX)
14.02.2022 Articles of Association 27.01.2022 (docx)
14.02.2022 Articles of Association 27.01.2022 (asice) •
14.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (pdf) •
14.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (edoc) •
14.02.2022 Bank statements or other document regarding the payment of the equity 01.02.2022 (PDF) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (asice) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (DOCX) •
14.02.2022 Consent of a member of the Board / executive director 01.02.2022 (docx) •
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2022 (PDF)
14.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2022 (pdf)
14.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2022 (edoc) •
14.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (edoc) •
14.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (PDF) •
14.02.2022 Justification supporting beneficial ownership disclosure statement 01.02.2022 (pdf) •
14.02.2022 Memorandum of Association 27.01.2022 (docx)
14.02.2022 Memorandum of Association 27.01.2022 (DOCX)
14.02.2022 Memorandum of Association 27.01.2022 (asice) •
14.02.2022 Shareholders’ register 31.01.2022 (DOCX)
14.02.2022 Shareholders’ register 31.01.2022 (docx)
14.02.2022 Shareholders’ register 31.01.2022 (asice) •
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