Dija P, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
32 by profit
6 by paid taxes
5 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 "Dija P" |
| Registration number, date | 41503035823, 09.05.2005 |
| VAT number | LV41503035823 from 01.07.2005 Europe VAT register |
| Register, date | Commercial Register, 09.05.2005 |
| Legal address | Rēzeknes iela 2, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 08.07.2015 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 223.26 | 176.83 | 129.66 |
| Personal income tax (thousands, €) | 20.34 | 12.03 | 8.69 |
| Statutory social insurance contributions (thousands, €) | 77.62 | 62.47 | 44.11 |
| Average employees count | 27 | 31 | 30 |
| Received COVID-19 downtime support | 30.12.2021, 4 956.50 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
33.75 % | 3 841 | € 1 | € 3 841 | Latvia | 30.06.2015 | 08.07.2015 |
Natural person |
33.75 % | 3 841 | € 1 | € 3 841 | Latvia | 30.06.2015 | 08.07.2015 |
Natural person |
32.51 % | 3 700 | € 1 | € 3 700 | Latvia | 30.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Dija P", SIA
Rēzeknes 2, Preiļi, Preiļu nov., LV-5301 Check address owners
Rūpniecības preču tirdzniecība
Historical addresses
| Preiļu rajons, Preiļu novads, Preiļi, Rēzeknes iela 2 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 29.04.2011 | TIF (572 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (1018.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (33.01 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (742.89 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (402.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.6 KB | 20.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 9.35 KB | 20.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 58.73 KB | 20.07.2015 | 30.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 12.08.2008 | 20.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.13 KB | 12.08.2008 | 20.05.2008 | 1 |
Shareholders’ register |
TIF | 34.8 KB | 12.08.2008 | 20.05.2008 | 1 |
Articles of Association |
TIF | 17.33 KB | 15.11.2007 | 25.04.2005 | 1 |
Memorandum of association |
TIF | 42.61 KB | 15.11.2007 | 25.04.2005 | 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 |
TIF | 24.15 KB | 20.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 76.73 KB | 20.07.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 20.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 08.01.2009 | 02.07.2008 | 1 |
Application |
TIF | 1.11 MB | 12.08.2008 | 06.06.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 25.57 KB | 08.01.2009 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 192.61 KB | 12.08.2008 | 23.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.18 KB | 12.08.2008 | 22.05.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.99 KB | 12.08.2008 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.1 KB | 12.08.2008 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 12.08.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 15.11.2007 | 09.05.2005 | 2 |
Registration certificates |
TIF | 22.2 KB | 15.11.2007 | 09.05.2005 | 1 |
Application |
TIF | 198.22 KB | 15.11.2007 | 29.04.2005 | 5 |
Announcement regarding the legal address |
TIF | 9.06 KB | 15.11.2007 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 8.06 KB | 15.11.2007 | 25.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.91 KB | 15.11.2007 | 25.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 15.11.2007 | 24.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.5 KB | 15.11.2007 | 23.03.2005 | 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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