DIGGER, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DIGGER" SIA |
| Registration number, date | 44103035134, 04.04.2005 |
| VAT number | None (excluded 15.06.2016) Europe VAT register |
| Register, date | Commercial Register, 04.04.2005 |
| Legal address | Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Valmieras rajons, Valmiera, Jāņa Daliņa iela 75 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Jāņa Daliņa iela 75 | Until 10.10.2013 | 12 years ago |
| Valmieras rajons, Skaņkalnes pagasts, "Teikas" | Until 25.02.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (163.86 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (670.72 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (481.57 KB) | ||
2005 |
Annual report | 27.04.2010 | TIF (715.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.75 KB | 26.05.2014 | 06.05.2014 | 3 |
Shareholders’ register |
TIF | 19.3 KB | 07.02.2013 | 04.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 42.86 KB | 27.04.2010 | 21.02.2008 | 2 |
Articles of Association |
TIF | 53.9 KB | 27.04.2010 | 21.02.2008 | 3 |
Shareholders’ register |
TIF | 11.78 KB | 27.04.2010 | 07.02.2008 | 1 |
Articles of Association |
TIF | 80.5 KB | 27.04.2010 | 22.03.2005 | 3 |
Memorandum of association |
TIF | 46.51 KB | 27.04.2010 | 22.03.2005 | 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 |
EDOC | 102.16 KB | 24.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 18.07.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 18.07.2019 | 02.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.5 KB | 18.07.2019 | 02.05.2019 | 3 |
Orders/request/cover notes of court bailiffs |
343.3 KB | 23.02.2018 | 23.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 337.36 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.8 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 12.09.2016 | 12.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
336.12 KB | 07.09.2016 | 07.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 332.71 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 10.12.2015 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.12 KB | 25.03.2015 | 25.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 118.77 KB | 26.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.59 KB | 26.05.2014 | 10.05.2014 | 2 |
Application |
TIF | 143.43 KB | 26.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 499.81 KB | 11.04.2014 | 21.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 11.04.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 11.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 114.38 KB | 11.10.2013 | 07.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 33.4 KB | 11.10.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 07.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 136.65 KB | 07.02.2013 | 04.02.2013 | 4 |
Owner’s decisions |
TIF | 21.82 KB | 07.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 27.04.2010 | 25.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.96 KB | 27.04.2010 | 21.02.2008 | 1 |
Application |
TIF | 126.21 KB | 27.04.2010 | 21.02.2008 | 4 |
Owner’s decisions |
TIF | 17.87 KB | 27.04.2010 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 27.04.2010 | 21.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 27.04.2010 | 28.07.2006 | 1 |
Application |
TIF | 58.5 KB | 27.04.2010 | 25.07.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.44 KB | 27.04.2010 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.27 KB | 27.04.2010 | 25.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.83 KB | 27.04.2010 | 05.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 27.04.2010 | 04.04.2005 | 1 |
Registration certificates |
TIF | 51.61 KB | 27.04.2010 | 04.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 27.04.2010 | 30.03.2005 | 2 |
Application |
TIF | 117.88 KB | 27.04.2010 | 23.03.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 27.04.2010 | 23.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 27.04.2010 | 22.03.2005 | 1 |
Consent of the auditor |
TIF | 7.61 KB | 27.04.2010 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 27.04.2010 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 27.04.2010 | 22.03.2005 | 1 |
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.
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