DiHaus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
291 by paid taxes
96 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 "DiHaus" |
| Registration number, date | 40203283390, 05.01.2021 |
| VAT number | LV40203283390 from 23.02.2021 Europe VAT register |
| Register, date | Commercial Register, 05.01.2021 |
| Legal address | Brīvības iela 127 – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 153 000 EUR, registered payment 08.06.2021 |
| 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
- No contacts information
- 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, €) | 5.63 | 2.24 | -0.58 |
| Personal income tax (thousands, €) | 1.47 | 0.91 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 1.49 | 0.5 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | 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 | 08.06.2021 |
* 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 % | 153 000 | € 1 | € 153 000 | Latvia | 27.05.2021 | 08.06.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzidrinas Houses" | Until 11.12.2023 | 2 years ago |
|---|
Historical addresses
| Stopiņu nov., Dzidriņas, Dienvidu iela 48 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dzidriņas, Dienvidu iela 48 | Until 11.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (83.44 KB) | €11.00 |
2021 |
Annual report | 05.01.2021 - 31.12.2021 | 06.06.2022 | PDF (81.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 96.85 KB | 08.12.2023 | 07.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.04 KB | 08.06.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 15.12 KB | 08.06.2021 | 27.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 08.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 08.06.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 7.01 KB | 05.01.2021 | 17.12.2020 | 1 |
Memorandum of Association |
DOCX | 7.36 KB | 05.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
DOCX | 7.64 KB | 05.01.2021 | 17.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.11 KB | 08.12.2023 | 07.12.2023 | 21 |
Protocols/decisions of a company/organisation |
105.45 KB | 11.12.2023 | 04.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 08.06.2021 | 08.06.2021 | 2 |
Acceptance-conveyance act |
EDOC | 28.15 KB | 08.06.2021 | 27.05.2021 | 1 |
Acceptance-conveyance act |
RTF | 44.61 KB | 08.06.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.11 KB | 08.06.2021 | 27.05.2021 | 1 |
Articles of Association |
EDOC | 31.32 KB | 08.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 63.05 KB | 08.06.2021 | 27.05.2021 | 1 |
Application |
DOCX | 58.03 KB | 08.06.2021 | 27.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.24 KB | 08.06.2021 | 27.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.15 KB | 08.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.47 KB | 08.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 08.06.2021 | 27.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.8 KB | 08.06.2021 | 27.05.2021 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 08.06.2021 | 27.05.2021 | 1 |
Appraisal reports |
EDOC | 210.81 KB | 08.06.2021 | 21.05.2021 | 1 |
Appraisal reports |
187.25 KB | 08.06.2021 | 21.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 05.01.2021 | 05.01.2021 | 2 |
Announcement regarding the legal address |
DOCX | 6.88 KB | 05.01.2021 | 17.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 17.13 KB | 05.01.2021 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 17.12 KB | 05.01.2021 | 17.12.2020 | 1 |
Application |
DOCX | 14.47 KB | 05.01.2021 | 17.12.2020 | 1 |
Application |
EDOC | 24.76 KB | 05.01.2021 | 17.12.2020 | 1 |
Memorandum of Association |
EDOC | 17.54 KB | 05.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.83 KB | 05.01.2021 | 17.12.2020 | 1 |
Appraisal reports |
138.6 KB | 05.01.2021 | 09.12.2020 | 1 | |
Appraisal reports |
EDOC | 156.1 KB | 05.01.2021 | 09.12.2020 | 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.
Request documents in Company register