DiK īpašumi, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "DiK īpašumi" |
Registration number, date | 40203233987, 05.12.2019 |
VAT number | LV40203233987 from 03.02.2020 Europe VAT register |
Register, date | Commercial Register, 05.12.2019 |
Legal address | Ievu iela 22, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
Fixed capital | 3 000 EUR, registered payment 05.12.2019 |
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, €) | 9.24 | 24.06 | 21.73 |
Personal income tax (thousands, €) | 1.16 | 0.92 | 0.73 |
Statutory social insurance contributions (thousands, €) | 3.62 | 3.33 | 2.28 |
Average employees count | 3 | 3 | 3 |
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
---|---|
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 05.12.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 05.12.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
|||
Natural person | From 05.12.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 05.12.2019 | 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 | 05.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2019 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 05.12.2019 | 05.12.2019 |
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 05.12.2019 | 05.12.2019 |
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 05.12.2019 | 05.12.2019 |
Natural person |
25 % | 75 | € 10 | € 750 | Latvia | 05.12.2019 | 05.12.2019 |
Historical addresses
Garkalnes nov., Upesciems, Ievu iela 22 | Until 01.07.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas Zi ojums Dik 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Sken ana 20220130 | |||||
2020 |
Annual report | 05.12.2019 - 31.12.2020 | 16.03.2021 | PDF (84.59 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.77 KB | 03.12.2019 | 03.12.2019 | 2 |
Articles of Association |
TIF | 45.4 KB | 03.12.2019 | 02.12.2019 | 2 |
Memorandum of association |
TIF | 88.66 KB | 03.12.2019 | 02.12.2019 | 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 |
RTF | 194.31 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 323.39 KB | 03.12.2019 | 03.12.2019 | 11 |
Announcement regarding the legal address |
TIF | 10.54 KB | 03.12.2019 | 02.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.08 KB | 03.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 03.12.2019 | 02.12.2019 | 1 |