Dienas Grāmata, SIA

Limited Liability Company, Micro company

Place in branch

29 by turnover

31 by profit

25 by paid taxes

22 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Dienas Grāmata"
Registration number, date	40103227857, 30.04.2009
VAT number	LV40103227857 from 27.05.2009 Europe VAT register
Register, date	Commercial Register, 30.04.2009
Legal address	Mūkusalas iela 15A, Rīga, LV-1004 Check address owners
Fixed capital	213 000 EUR, registered payment 22.12.2015
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, €)	62.9	58.98	81.9
Personal income tax (thousands, €)	35.86	35.17	34.92
Statutory social insurance contributions (thousands, €)	23.02	22.95	25.37
Average employees count	4	4	4

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Izdevniecības, apgādi
Branch from zl.lv (NACE2)	Grāmatu izdošana (58.11)
Field from SRS	Grāmatu izdošana (58.11)
CSP industry	Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.10.2021	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
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.	06.12.2011

* 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

Sabiedrība ar ierobežotu atbildību "LATMORPORTTRANS"

Reg. no. 40103197675
Rīga, Vidus iela 11 - 15

100 %

213

€ 1 000

€ 213 000

Latvia

28.09.2021

06.10.2021

Contacts in cooperation with
Apply information changes

ML

"Dienas grāmata", SIA

Mūkusalas 15A, Rīga, LV-1004 Check address owners

Izdevniecības, apgādi

https://www.dgramata.lv/

Historical addresses

Rīga, Mūkusalas iela 15	Until 07.08.2015	9 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	31.05.2024	PDF (208.65 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	18.04.2023	PDF (111.56 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	06.06.2022	PDF (111.32 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	21.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	DG Vad bas zi ojums			PDF
	Revidentu zi ojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	DG revid			PDF
	DG vadibas zinojums			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	vadibas zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	PDF (90.33 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	24.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zin0jums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	01.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	DG Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	30.04.2014	ZIP
	1_HTML izdruka			HTML
	DGR Vad zin 2013			DOCX
2012	Annual report	01.01.2012 - 31.12.2012	03.05.2013	ZIP
	1_HTML izdruka			HTML
	DGR vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	05.05.2012	ZIP
	1_HTML izdruka			HTML
	DGR GP Vad zinoj 2011			PDF
2010	Annual report	01.01.2010 - 31.12.2010	03.05.2011	ZIP
	1_HTML izdruka			HTML
	VadZinDGR			ZIP
2009	Annual report: Board statement	30.04.2009 - 31.12.2009	02.05.2010	ZIP (8.76 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	EDOC	57.31 KB	12.10.2021	08.10.2021	1
Articles of Association	DOCX	43.71 KB	12.10.2021	08.10.2021	1
Shareholders’ register	TIF	103.34 KB	01.10.2021	28.09.2021	2
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	1.1 MB	05.10.2021	18.11.2019	4
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	1.14 MB	05.10.2021	18.11.2019	4
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.53 MB	05.10.2021	18.11.2019	4
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.57 MB	05.10.2021	18.11.2019	4
Shareholders’ register	TIF	113.48 KB	12.10.2016	07.09.2016	2
Amendments to the Articles of Association	TIF	12.95 KB	29.12.2015	25.11.2015	1
Articles of Association	TIF	15.94 KB	29.12.2015	25.11.2015	1
Shareholders’ register	TIF	46.01 KB	29.12.2015	25.11.2015	2
Articles of Association	TIF	16.26 KB	17.05.2012	02.05.2012	1
Articles of Association	TIF	19.64 KB	01.09.2011	28.07.2011	1
Shareholders’ register	TIF	25.94 KB	27.10.2009	05.10.2009	1
Shareholders’ register	TIF	117.1 KB	18.08.2009	21.04.2009	1
Articles of Association	TIF	48.42 KB	18.08.2009	17.04.2009	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	61.76 KB	12.10.2021	12.10.2021	2
Articles of Association	EDOC	57.31 KB	12.10.2021	08.10.2021	1
Application	DOCX	76.29 KB	12.10.2021	08.10.2021	1
Application	DOCX	76.29 KB	12.10.2021	08.10.2021	1
Protocols/decisions of a company/organisation	DOCX	31.87 KB	12.10.2021	08.10.2021	1
Protocols/decisions of a company/organisation	DOCX	31.87 KB	12.10.2021	08.10.2021	1
Decisions / letters / protocols of public notaries	EDOC	62.65 KB	06.10.2021	06.10.2021	2
Application	DOCX	81.69 KB	06.10.2021	29.09.2021	1
Application	DOCX	81.69 KB	06.10.2021	29.09.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	1.14 MB	05.10.2021	18.11.2019	4
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	1.1 MB	05.10.2021	18.11.2019	4
Decisions / letters / protocols of public notaries	RTF	52.55 KB	26.02.2018	26.02.2018	2
Decisions / letters / protocols of public notaries	EDOC	41.77 KB	26.02.2018	26.02.2018	2
Application	TIF	91.1 KB	22.02.2018	19.02.2018	2
Decisions / letters / protocols of public notaries	TIF	54.4 KB	12.10.2016	06.10.2016	2
Application	TIF	847.25 KB	12.10.2016	28.09.2016	3
Decisions / letters / protocols of public notaries	TIF	35.21 KB	29.12.2015	22.12.2015	2
Application	TIF	70.81 KB	29.12.2015	26.11.2015	2
Protocols/decisions of a company/organisation	TIF	95.61 KB	29.12.2015	25.11.2015	3
Decisions / letters / protocols of public notaries	TIF	43.87 KB	13.08.2015	07.08.2015	2
Application	TIF	64.29 KB	13.08.2015	31.07.2015	2
Confirmation or consent to legal address	TIF	10.33 KB	13.08.2015	02.07.2015	1
Decisions / letters / protocols of public notaries	TIF	36.88 KB	17.05.2012	16.05.2012	2
Application	TIF	62.33 KB	17.05.2012	02.05.2012	2
Application	TIF	22.52 KB	17.05.2012	02.05.2012	1
Protocols/decisions of a company/organisation	TIF	34.43 KB	17.05.2012	02.05.2012	2
Power of attorney, act of empowerment	TIF	54.23 KB	17.05.2012	26.04.2012	2
Protocols/decisions of a company/organisation	TIF	27.34 KB	17.05.2012	23.04.2012	1
Decisions / letters / protocols of public notaries	TIF	32.21 KB	06.12.2011	06.12.2011	1
Application	TIF	66.07 KB	06.12.2011	02.12.2011	2
Decisions / letters / protocols of public notaries	TIF	40.61 KB	01.09.2011	31.08.2011	2
Application	TIF	73.07 KB	01.09.2011	23.08.2011	3
Protocols/decisions of a company/organisation	TIF	26.77 KB	01.09.2011	28.07.2011	1
Protocols/decisions of a company/organisation	TIF	40.32 KB	01.09.2011	28.07.2011	2
Power of attorney, act of empowerment	TIF	18.07 KB	01.09.2011	26.05.2011	1
Decisions / letters / protocols of public notaries	TIF	36.02 KB	11.11.2010	10.11.2010	2
Application	TIF	62.04 KB	11.11.2010	01.11.2010	2
Power of attorney, act of empowerment	TIF	10.28 KB	11.11.2010	01.11.2010	1
Protocols/decisions of a company/organisation	TIF	9.64 KB	11.11.2010	01.11.2010	1
Decisions / letters / protocols of public notaries	TIF	39.35 KB	02.08.2010	29.07.2010	1
Application	TIF	92.92 KB	02.08.2010	23.07.2010	3
Consent of a member of the Board / executive director	TIF	27.42 KB	02.08.2010	23.07.2010	1
Power of attorney, act of empowerment	TIF	17.32 KB	02.08.2010	23.07.2010	1
Protocols/decisions of a company/organisation	TIF	14.42 KB	02.08.2010	19.07.2010	1
Decisions / letters / protocols of public notaries	TIF	39 KB	08.06.2010	03.06.2010	1
Application	TIF	66.73 KB	08.06.2010	28.05.2010	3
Consent of a member of the Board / executive director	TIF	32.11 KB	08.06.2010	28.05.2010	2
Protocols/decisions of a company/organisation	TIF	11.69 KB	08.06.2010	28.05.2010	1
Power of attorney, act of empowerment	TIF	16.14 KB	07.06.2010	28.05.2010	1
Decisions / letters / protocols of public notaries	TIF	48.44 KB	13.05.2010	12.05.2010	2
Application	TIF	109.71 KB	13.05.2010	10.05.2010	4
Consent of a member of the Board / executive director	TIF	55.23 KB	13.05.2010	10.05.2010	4
Power of attorney, act of empowerment	TIF	30.18 KB	13.05.2010	10.05.2010	1
Protocols/decisions of a company/organisation	TIF	35.58 KB	13.05.2010	10.05.2010	1
Protocols/decisions of a company/organisation	TIF	59.96 KB	13.05.2010	29.04.2010	2
Decisions / letters / protocols of public notaries	TIF	51.85 KB	27.10.2009	13.10.2009	1
Receipts on the publication and state fees	TIF	34.52 KB	27.10.2009	08.10.2009	1
Application	TIF	83.96 KB	27.10.2009	05.10.2009	2
Application	TIF	27.82 KB	27.10.2009	05.10.2009	1
Protocols/decisions of a company/organisation	TIF	33.27 KB	27.10.2009	05.10.2009	1
Decisions / letters / protocols of public notaries	TIF	63.04 KB	18.08.2009	07.07.2009	2
Application	TIF	259.9 KB	18.08.2009	06.07.2009	4
Receipts on the publication and state fees	TIF	205.65 KB	18.08.2009	06.07.2009	4
Consent of a member of the Board / executive director	TIF	15.03 KB	18.08.2009	03.07.2009	1
Power of attorney, act of empowerment	TIF	39.67 KB	18.08.2009	03.07.2009	1
Protocols/decisions of a company/organisation	TIF	21.63 KB	18.08.2009	03.07.2009	1
Protocols/decisions of a company/organisation	TIF	41.41 KB	18.08.2009	03.07.2009	1
Sample report	TIF	31.7 KB	18.08.2009	03.07.2009	1
Decisions / letters / protocols of public notaries	TIF	83.48 KB	18.08.2009	30.04.2009	2
Registration certificates	TIF	23.2 KB	18.08.2009	30.04.2009	1
Power of attorney, act of empowerment	TIF	34.59 KB	18.08.2009	29.04.2009	1
Announcement regarding the legal address	TIF	270.39 KB	18.08.2009	28.04.2009	6
Receipts on the publication and state fees	TIF	63.22 KB	18.08.2009	28.04.2009	3
Application	TIF	95.62 KB	18.08.2009	24.04.2009	2
Power of attorney, act of empowerment	TIF	35.1 KB	18.08.2009	24.04.2009	1
Sample report	TIF	61.28 KB	18.08.2009	24.04.2009	1
Appraisal reports	TIF	356.45 KB	18.08.2009	21.04.2009	11
Other documents	TIF	161.28 KB	18.08.2009	21.04.2009	4
Announcement regarding the legal address	TIF	17.15 KB	18.08.2009	17.04.2009	1
Consent of a member of the Board / executive director	TIF	49.6 KB	18.08.2009	17.04.2009	4
Protocols/decisions of a company/organisation	TIF	29.26 KB	18.08.2009	17.04.2009	1
Protocols/decisions of a company/organisation	TIF	51.67 KB	18.08.2009	17.04.2009	2

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

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