DAIZPON, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
42 by profit
45 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DAIZPON" |
| Registration number, date | 40103389595, 07.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2011 |
| Legal address | Ausekļu iela 2 – 13, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 33.54 | 20.9 | 9.47 |
| Personal income tax (thousands, €) | 4.13 | 4.5 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 10.83 | 8.88 | 6.43 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
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 26.05.2020 | 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 | 28.02.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.05.2020 | 26.05.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 21.05.2020 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Garkalne, Betānijas iela 2 | Until 26.05.2020 | 4 years ago |
|---|---|---|
| Ādažu nov., Baltezers, Ausekļu iela 2 - 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (92.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (93.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (92.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (92.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (92.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (81.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (107.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (139.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.docx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 07.03.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 123.2 KB | 06.09.2023 | 07.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 124.48 KB | 19.06.2023 | 13.06.2023 | 2 |
Shareholders’ register |
DOCX | 17.7 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 26.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.17 KB | 26.05.2020 | 15.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.17 KB | 26.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOCX | 18.81 KB | 26.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOCX | 18.81 KB | 26.05.2020 | 15.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.18 KB | 26.05.2020 | 15.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.18 KB | 26.05.2020 | 15.05.2020 | 1 |
Shareholders’ register |
TIF | 266.52 KB | 03.03.2017 | 20.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.26 KB | 19.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 26.14 KB | 19.12.2014 | 05.12.2014 | 1 |
Shareholders’ register |
TIF | 78.7 KB | 19.12.2014 | 24.11.2014 | 3 |
Shareholders’ register |
TIF | 22.77 KB | 08.08.2012 | 20.07.2012 | 1 |
Articles of Association |
TIF | 15.02 KB | 10.03.2011 | 19.02.2011 | 1 |
Memorandum of Association |
TIF | 28.31 KB | 10.03.2011 | 19.02.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 139.25 KB | 06.09.2023 | 05.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 06.09.2023 | 07.07.2023 | 4 |
Announcement regarding the reorganisation |
EDOC | 138.41 KB | 14.06.2023 | 13.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.62 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
EDOC | 43.96 KB | 26.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 38.79 KB | 26.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 38.79 KB | 26.05.2020 | 21.05.2020 | 4 |
Shareholders’ register |
EDOC | 32.25 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 26.05.2020 | 21.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.52 KB | 26.05.2020 | 15.05.2020 | 1 |
Articles of Association |
EDOC | 24.05 KB | 26.05.2020 | 15.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.15 KB | 26.05.2020 | 15.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.91 KB | 26.05.2020 | 15.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.91 KB | 26.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.36 KB | 26.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 26.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.99 KB | 26.05.2020 | 15.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.48 KB | 26.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 28.02.2017 | 28.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 03.03.2017 | 20.02.2017 | 1 |
Application |
TIF | 581.76 KB | 03.03.2017 | 20.02.2017 | 5 |
Application |
TIF | 1.58 MB | 03.03.2017 | 20.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.83 KB | 03.03.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 112.45 KB | 19.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 259.64 KB | 19.12.2014 | 24.11.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.04 KB | 19.12.2014 | 24.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.29 KB | 19.12.2014 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.37 KB | 19.12.2014 | 24.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 08.08.2012 | 07.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.91 KB | 08.08.2012 | 20.07.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 12.42 KB | 08.08.2012 | 20.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 08.08.2012 | 20.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.05 KB | 08.08.2012 | 05.07.2012 | 2 |
Application |
TIF | 194.98 KB | 08.08.2012 | 04.07.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.54 KB | 08.08.2012 | 04.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 08.08.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 10.03.2011 | 07.03.2011 | 2 |
Registration certificates |
TIF | 62.65 KB | 10.03.2011 | 07.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 10.03.2011 | 02.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 10.03.2011 | 19.02.2011 | 1 |
Application |
TIF | 226.69 KB | 10.03.2011 | 19.02.2011 | 8 |
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