D.K. DIZAINS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D.K. DIZAINS"
Registration number, date 40003981410, 03.01.2008
VAT number LV40003981410 from 25.09.2019 Europe VAT register
Register, date Commercial Register, 03.01.2008
Legal address Nometņu iela 38 – 47, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.6 3.58 5.21
Personal income tax (thousands, €) 0.02 0.48 0
Statutory social insurance contributions (thousands, €) 0.95 2.48 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida papīra un kartona izstrādājumu ražošana (17.29)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 1 451 € 1 € 1 451 Latvia 14.05.2015 19.05.2015

Natural person

49 % 1 394 € 1 € 1 394 Latvia 14.05.2015 19.05.2015

Historical addresses

Ogres rajons, Ķeguma novads, Ķegums, Komunālā iela 1-4 Until 03.07.2009 15 years ago
Ķeguma nov., Ķegums, Komunālā iela 1-4 Until 19.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (1.93 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (491.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (307.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (1.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin DKDiz2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinDKdizains PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
DKDvadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadZin DKDiz2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Gada parskats DK Dizains 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Gada parskats DK Dizains 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskats DK Dizains 2010 ZIP

2009

 Annual report 11.05.2010  TIF (890.99 KB)

2008

 Annual report 11.05.2009  TIF (420.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.66 KB 22.05.2015 14.05.2015 1

Articles of Association

 TIF 25.53 KB 22.05.2015 14.05.2015 1

Shareholders’ register

TIF 301.67 KB 22.05.2015 14.05.2015 2

Articles of Association

 TIF 33.17 KB 09.01.2008 21.12.2007 1

Memorandum of association

 TIF 78.59 KB 09.01.2008 21.12.2007 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

 TIF 81.79 KB 22.05.2015 19.05.2015 2

Application

 TIF 184.67 KB 22.05.2015 14.05.2015 2

Confirmation or consent to legal address

 TIF 22.48 KB 22.05.2015 14.05.2015 1

Power of attorney, act of empowerment

 TIF 23.89 KB 22.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 TIF 61.3 KB 22.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.46 KB 09.01.2008 03.01.2008 2

Registration certificates

 TIF 42.36 KB 09.01.2008 03.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 30.04 KB 09.01.2008 27.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 785.81 KB 09.01.2008 27.12.2007 2

Receipts on the publication and state fees

 TIF 819.37 KB 09.01.2008 27.12.2007 2

Announcement regarding the legal address

 TIF 28.21 KB 09.01.2008 21.12.2007 1

Application

 TIF 264.14 KB 09.01.2008 21.12.2007 5
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