DIGNE, SIA
Limited Liability Company, Micro company
Place in branch
571 by turnover
182 by paid taxes
91 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 "DIGNE" |
| Registration number, date | 45403017673, 09.08.2006 |
| VAT number | LV45403017673 from 31.01.2015 Europe VAT register |
| Register, date | Commercial Register, 09.08.2006 |
| Legal address | Mazlēpju iela 25, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 186 845 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIGNE, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 21.23 | -1.2 | 4.04 |
| Personal income tax (thousands, €) | 13.12 | 5.32 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 21.21 | 7.67 | 3.24 |
| Average employees count | 7 | 3 | 2 |
| Received COVID-19 downtime support | 23.04.2021, 762.29 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 24.03.2016 |
* 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 |
100 % | 186 845 | € 1 | € 186 845 | Latvia | 16.03.2015 | 08.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Aizkraukles rajons, Mazzalves pagasts, "Ķirši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Neretas nov., Mazzalves pag., "Ķirši" | Until 12.02.2010 | 15 years ago |
| Vecumnieku nov., Bārbeles pag., "Mazrušķeri" | Until 12.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (123.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (124.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (124.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (263.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (191.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (93.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| gada parskats2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.10.2014 | 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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 06.08.2010 | TIF (459.97 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.43 KB | 14.05.2015 | 16.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 14.05.2015 | 10.03.2015 | 1 |
Articles of Association |
TIF | 123.1 KB | 14.05.2015 | 10.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.63 KB | 14.05.2015 | 10.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20.07 KB | 11.11.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 80.17 KB | 11.11.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 60.55 KB | 11.11.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 135.1 KB | 11.11.2014 | 24.09.2014 | 3 |
Shareholders’ register |
TIF | 120.02 KB | 11.11.2014 | 23.09.2014 | 3 |
Articles of Association |
TIF | 134.29 KB | 03.07.2007 | 01.08.2006 | 3 |
Memorandum of association |
TIF | 115.73 KB | 03.07.2007 | 01.08.2006 | 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 |
DOC | 60.5 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 60.5 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.3 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 31.98 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
EDOC | 48.08 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
DOCX | 31.98 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.78 KB | 24.03.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
EDOC | 52.41 KB | 24.03.2016 | 21.03.2016 | 1 |
Application |
DOCX | 36.21 KB | 24.03.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.24 KB | 24.03.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 24.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 14.05.2015 | 08.05.2015 | 2 |
Other documents |
TIF | 14.11 KB | 14.05.2015 | 08.04.2015 | 1 |
Application |
TIF | 112.14 KB | 14.05.2015 | 10.03.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.37 KB | 14.05.2015 | 10.03.2015 | 1 |
Other documents |
TIF | 137.89 KB | 14.05.2015 | 10.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 14.05.2015 | 09.03.2015 | 2 |
Appraisal reports |
TIF | 68.96 KB | 14.05.2015 | 10.02.2015 | 1 |
Appraisal reports |
TIF | 1.98 MB | 14.05.2015 | 03.02.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 65.57 KB | 11.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 302.94 KB | 11.11.2014 | 03.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 11.11.2014 | 25.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 11.11.2014 | 23.09.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 74.4 KB | 11.11.2014 | 02.09.2014 | 2 |
Notary’s decision |
TIF | 44.69 KB | 24.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 237.3 KB | 24.02.2010 | 09.02.2010 | 5 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 24.02.2010 | 09.12.2009 | 2 |
Sample report |
TIF | 18.59 KB | 24.02.2010 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 24.02.2010 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 24.02.2010 | 07.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 24.02.2010 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.54 KB | 03.07.2007 | 09.08.2006 | 1 |
Registration certificates |
TIF | 91.66 KB | 03.07.2007 | 09.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.61 KB | 03.07.2007 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1018.99 KB | 03.07.2007 | 04.08.2006 | 2 |
Application |
TIF | 403.16 KB | 03.07.2007 | 02.08.2006 | 3 |
Announcement regarding the legal address |
TIF | 18 KB | 03.07.2007 | 01.08.2006 | 1 |
Appraisal reports |
TIF | 79.34 KB | 03.07.2007 | 01.08.2006 | 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