DIENAS ŽURNĀLI, Izdevniecība, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
11 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību Izdevniecība "DIENAS ŽURNĀLI" |
| Registration number, date | 40003356776, 03.09.1997 |
| VAT number | LV40003356776 from 09.09.1997 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Arsenāla iela 3 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 449 717 EUR, registered payment 21.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 167.63 | 163.67 | 332.5 |
| Personal income tax (thousands, €) | 125.7 | 75.33 | 103.44 |
| Statutory social insurance contributions (thousands, €) | 112.95 | 76.76 | 133.87 |
| Average employees count | 27 | 31 | 36 |
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 | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Walburg OUReg. no. 12411151
|
51 % | 739 356 | € 1 | € 739 356 | Estonia | 15.08.2023 | 28.08.2023 |
Natural person |
49 % | 710 361 | € 1 | € 710 361 | Latvia | 15.08.2023 | 28.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mediju Grupa Tops" | Until 11.03.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEDIJU GRUPA TOPS" | Until 07.07.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "AĢENTŪRA AGRO APGĀDS" | Until 20.06.2001 | 23 years ago |
Historical addresses
| Rīga, Vienības gatve 38 | Until 20.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41 | Until 06.05.2005 | 19 years ago |
| Rīga, Mūkusalas iela 15 | Until 25.08.2016 | 8 years ago |
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
| Rīga, Andrejostas iela 17 | Until 04.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ID GP Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dienas urn li 2021 GP RZ VZ | EDOC | ||||
| Dienas urn li 2021 GP RZ ZRZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Izdevnieci ba Dienas Z urna li 2020 GP un zin ojums paraksti ts RZ | |||||
| Izdevnieci ba Dienas Z urna li 2020 GP un zin ojums paraksti ts VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IDZ 2019 Revidentu zinojums | |||||
| IDZ 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IDZ revidentu atzinums 2018 | |||||
| IDZ vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IDZ auditori | |||||
| IDZ vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IDZ GP vadibas zin | |||||
| IDZ revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140509122633 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IDZ vadibas zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IDZ GP vad zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP vadibas zin IDZ 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (12.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (6 KB) | |
2007 |
Annual report | 30.04.2008 | TIF (564.32 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (640.01 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (474.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.19 KB | 28.08.2023 | 15.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.95 KB | 31.08.2023 | 11.08.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 304.95 KB | 28.08.2023 | 11.08.2023 | 10 |
Shareholders’ register |
DOCX | 15.63 KB | 27.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 15.63 KB | 27.08.2020 | 21.08.2020 | 1 |
Articles of Association |
DOC | 44 KB | 21.08.2020 | 20.08.2020 | 1 |
Articles of Association |
DOC | 44 KB | 21.08.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 21.08.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45.5 KB | 21.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.08.2020 | 20.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.69 KB | 22.08.2017 | 11.08.2017 | 1 |
Articles of Association |
TIF | 96.07 KB | 22.08.2017 | 11.08.2017 | 3 |
Shareholders’ register |
TIF | 161.32 KB | 21.08.2020 | 17.11.2015 | 4 |
Articles of Association |
TIF | 27.52 KB | 12.04.2011 | 12.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.91 KB | 04.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 53.51 KB | 31.08.2023 | 28.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.45 KB | 31.08.2023 | 24.08.2023 | 1 |
Copy of the personal identification document |
EDOC | 391.54 KB | 28.08.2023 | 16.08.2023 | 5 |
Application |
EDOC | 58.14 KB | 28.08.2023 | 15.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 57.1 KB | 27.08.2020 | 26.08.2020 | 1 |
Application |
EDOC | 62.22 KB | 27.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 57.1 KB | 27.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 27.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 27.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 27.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 27.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 21.08.2020 | 21.08.2020 | 2 |
Articles of Association |
EDOC | 27.47 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 18.61 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 18.61 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 32.63 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 51.42 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 51.42 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 53.43 KB | 21.08.2020 | 20.08.2020 | 1 |
Appraisal reports |
EDOC | 154.79 KB | 21.08.2020 | 20.08.2020 | 1 |
Appraisal reports |
166.54 KB | 21.08.2020 | 20.08.2020 | 1 | |
Appraisal reports |
166.54 KB | 21.08.2020 | 20.08.2020 | 1 | |
Appraisal reports |
TXT | 170 B | 21.08.2020 | 20.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 39 KB | 21.08.2020 | 20.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.29 KB | 21.08.2020 | 20.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 39 KB | 21.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.95 KB | 21.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 21.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 21.08.2020 | 20.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.87 KB | 21.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 25.31 KB | 21.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.09 KB | 15.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 100.45 KB | 22.08.2017 | 11.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.35 KB | 22.08.2017 | 11.08.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.07.2021 |
LETA | Izdevniecība "Dienas žurnāli" pērn strādājusi ar 1,9 miljonu eiro apgrozījumu un 200 000 eiro zaudējumiem |
21.08.2020 |
LETA | Kots iegādāsies "Izdevniecību "Dienas žurnāli"" |
13.07.2020 |
LETA | "Dienas žurnāli" pērn samazinājuši zaudējumus |
10.05.2017 |
LETA | Izdevniecības "Dienas Žurnāli" zaudējumi pērn pieauguši līdz 236 261 eiro |