DIKAS, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
61 by profit
117 by paid taxes
42 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 "DIKAS" |
| Registration number, date | 42403009344, 01.03.1999 |
| VAT number | LV42403009344 from 01.03.2002 Europe VAT register |
| Register, date | Commercial Register, 14.02.2003 |
| Legal address | Dārzu iela 18, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 19 916 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIKAS, SIA
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
- 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, €) | 25.34 | 17.93 | 14.25 |
| Personal income tax (thousands, €) | 2.35 | 2.05 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 6.35 | 5.54 | 4.29 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
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 | 27.12.2013 |
* 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 |
80 % | 15 933 | € 1 | € 15 933 | Latvia | 02.05.2023 | 16.05.2023 |
Natural person |
20 % | 3 983 | € 1 | € 3 983 | Latvia | 02.05.2023 | 16.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Atbrīvošanas aleja 116-4 | Until 14.02.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 05.12.2023 | PDF (401.16 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 28.11.2022 | PDF (319.89 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 11.01.2022 | PDF (323.21 KB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 30.11.2020 | PDF (372.2 KB) | €11.00 |
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 28.11.2019 | PDF (405.06 KB) | €11.00 |
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 28.11.2018 | PDF (373.19 KB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 28.11.2017 | PDF (657.83 KB) | €11.00 |
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 29.11.2016 | PDF (474.01 KB) | €9.00 |
2015 |
Annual report | 01.08.2014 - 31.07.2015 | 03.10.2015 | HTML (90.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.07.2014 | 02.12.2014 | HTML (88.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (463.92 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (571.29 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (838.41 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (790.12 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (819.06 KB) | ||
2005 |
Annual report | 05.10.2011 | TIF (833.63 KB) | ||
2004 |
Annual report | 05.10.2011 | TIF (821.95 KB) | ||
2003 |
Annual report | 05.10.2011 | TIF (1.09 MB) | ||
2002 |
Annual report | 05.10.2011 | TIF (1010.79 KB) | ||
2001 |
Annual report | 05.10.2011 | TIF (1.06 MB) | ||
2000 |
Annual report | 05.10.2011 | TIF (1.24 MB) | ||
1999 |
Annual report | 05.10.2011 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.29 KB | 15.05.2023 | 02.05.2023 | 4 |
Shareholders’ register |
EDOC | 33.3 KB | 15.05.2023 | 02.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.12 KB | 14.12.2022 | 13.12.2022 | 4 |
Articles of Association |
TIF | 61.62 KB | 22.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
TIF | 144.6 KB | 15.08.2017 | 14.08.2017 | 6 |
Shareholders’ register |
TIF | 276.95 KB | 01.02.2017 | 24.01.2017 | 7 |
Shareholders’ register |
TIF | 337.4 KB | 28.10.2016 | 06.10.2016 | 13 |
Shareholders’ register |
TIF | 53.28 KB | 11.10.2016 | 30.09.2016 | 2 |
Articles of Association |
TIF | 37.9 KB | 25.07.2014 | 22.07.2014 | 2 |
Shareholders’ register |
TIF | 25.61 KB | 25.07.2014 | 22.07.2014 | 2 |
Articles of Association |
TIF | 265.1 KB | 05.10.2011 | 01.04.2003 | 7 |
Articles of Association |
TIF | 256.85 KB | 05.10.2011 | 06.02.2003 | 7 |
Amendments to the Articles of Association |
TIF | 30.09 KB | 05.10.2011 | 30.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 05.10.2011 | 30.10.2001 | 1 |
Articles of Association |
TIF | 332.75 KB | 05.10.2011 | 01.03.1999 | 9 |
Memorandum of association |
TIF | 94.39 KB | 05.10.2011 | 14.02.1999 | 4 |
Shareholders’ register |
TIF | 24.35 KB | 05.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.79 KB | 08.05.2023 | 03.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.19 KB | 08.05.2023 | 03.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 22.08.2017 | 22.08.2017 | 1 |
Application |
TIF | 57.5 KB | 22.08.2017 | 17.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.76 KB | 22.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.53 KB | 16.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 16.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 87.92 KB | 15.08.2017 | 14.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 01.02.2017 | 27.01.2017 | 2 |
Application |
TIF | 57.75 KB | 01.02.2017 | 24.01.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 204.31 KB | 01.02.2017 | 21.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 28.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 122.93 KB | 28.10.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 11.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 127.92 KB | 11.10.2016 | 30.09.2016 | 3 |
Other documents |
TIF | 296.71 KB | 11.10.2016 | 04.11.2015 | 6 |
Other documents |
TIF | 154 KB | 11.10.2016 | 19.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 25.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 57.03 KB | 25.07.2014 | 22.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.54 KB | 25.07.2014 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 08.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 161.01 KB | 08.01.2014 | 19.12.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 08.01.2014 | 19.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 05.10.2011 | 20.05.2009 | 2 |
Application |
TIF | 123.35 KB | 05.10.2011 | 14.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 8.75 KB | 05.10.2011 | 14.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 05.10.2011 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 05.10.2011 | 13.05.2009 | 2 |
Application |
TIF | 116.57 KB | 05.10.2011 | 26.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.88 KB | 05.10.2011 | 26.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 05.10.2011 | 26.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 05.10.2011 | 26.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 67.1 KB | 05.10.2011 | 26.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.91 KB | 05.10.2011 | 04.04.2003 | 2 |
Application |
TIF | 91.88 KB | 05.10.2011 | 01.04.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.25 KB | 05.10.2011 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.22 KB | 05.10.2011 | 01.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.11 KB | 05.10.2011 | 14.02.2003 | 2 |
Registration certificates |
TIF | 201.51 KB | 05.10.2011 | 14.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.73 KB | 05.10.2011 | 07.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 05.10.2011 | 06.02.2003 | 1 |
Application |
TIF | 380.45 KB | 05.10.2011 | 06.02.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.38 KB | 05.10.2011 | 06.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.05 KB | 05.10.2011 | 06.02.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.81 KB | 05.10.2011 | 05.11.2001 | 1 |
Registration certificates |
TIF | 134.84 KB | 05.10.2011 | 05.11.2001 | 3 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 05.10.2011 | 01.11.2001 | 2 |
Application |
TIF | 17.63 KB | 05.10.2011 | 30.10.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.6 KB | 05.10.2011 | 30.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.5 KB | 05.10.2011 | 30.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.41 KB | 05.10.2011 | 30.10.2001 | 3 |
Documents attesting the transfer of shares |
TIF | 14.88 KB | 05.10.2011 | 29.10.2001 | 2 |
Appraisal reports |
TIF | 10.07 KB | 05.10.2011 | 03.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.42 KB | 05.10.2011 | 01.03.1999 | 1 |
Registration certificates |
TIF | 54.81 KB | 05.10.2011 | 01.03.1999 | 2 |
Application |
TIF | 53.29 KB | 05.10.2011 | 24.02.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.1 KB | 05.10.2011 | 24.02.1999 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 05.10.2011 | 23.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 70.64 KB | 05.10.2011 | 23.02.1999 | 2 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 05.10.2011 | 19.02.1999 | 1 |
Sample report |
TIF | 24.54 KB | 05.10.2011 | 19.02.1999 | 1 |
Copy of the personal identification document |
TIF | 89.72 KB | 05.10.2011 | 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