DIĶE, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
16 by profit
28 by paid taxes
18 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 "DIĶE" |
| Registration number, date | 40003479021, 03.02.2000 |
| VAT number | LV40003479021 from 18.02.2000 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Viršu iela 4 – 47, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2014 |
| 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
- 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, €) | 32.36 | 30.29 | 15.8 |
| Personal income tax (thousands, €) | 1.91 | 1.34 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 3.95 | 4.05 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | 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 | 03.03.2017 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 28.02.2017 | 03.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lielvārdes iela 105-37 | Until 02.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Kupravas iela 41 - 44 | Until 07.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (7.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (6.56 KB) | |
2006 |
Annual report | 08.08.2007 | PDF (1.5 MB) | ||
2005 |
Annual report | 26.01.2007 | TIF (819.43 KB) | ||
2004 |
Annual report | 06.06.2019 | TIF (649.92 KB) | ||
2003 |
Annual report | 06.06.2019 | TIF (1.4 MB) | ||
2002 |
Annual report | 06.06.2019 | TIF (1.65 MB) | ||
2001 |
Annual report | 06.06.2019 | TIF (1.5 MB) | ||
2000 |
Annual report | 06.06.2019 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.07 KB | 06.06.2019 | 28.02.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.28 KB | 06.06.2019 | 26.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.12 KB | 06.06.2019 | 23.05.2014 | 1 |
Articles of Association |
TIF | 33.99 KB | 06.06.2019 | 23.05.2014 | 2 |
Shareholders’ register |
TIF | 21.94 KB | 06.06.2019 | 23.05.2014 | 1 |
Shareholders’ register |
TIF | 84.85 KB | 06.06.2019 | 23.05.2014 | 4 |
Shareholders’ register |
TIF | 24.38 KB | 06.06.2019 | 05.10.2007 | 1 |
Articles of Association |
TIF | 95.59 KB | 06.06.2019 | 02.02.2004 | 4 |
Shareholders’ register |
TIF | 27.53 KB | 06.06.2019 | 02.02.2004 | 1 |
Memorandum of association |
TIF | 159.66 KB | 06.06.2019 | 25.01.2000 | 4 |
Shareholders’ register |
TIF | 33.04 KB | 06.06.2019 | 25.01.2000 | 2 |
Articles of Association |
TIF | 814.49 KB | 06.06.2019 | 16 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 125.48 KB | 06.06.2019 | 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 | 52.95 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 108.43 KB | 02.05.2019 | 29.04.2019 | 4 |
Announcement regarding the legal address |
TIF | 9.12 KB | 02.05.2019 | 25.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 02.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 06.06.2019 | 03.03.2017 | 2 |
Application |
TIF | 139.4 KB | 06.06.2019 | 28.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.48 KB | 06.06.2019 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 06.06.2019 | 02.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.5 KB | 06.06.2019 | 29.09.2015 | 1 |
Application |
TIF | 63.36 KB | 06.06.2019 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.46 KB | 06.06.2019 | 08.10.2014 | 2 |
Application |
TIF | 47.61 KB | 06.06.2019 | 03.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 06.06.2019 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.35 KB | 06.06.2019 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 06.06.2019 | 30.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 06.06.2019 | 30.05.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 32.16 KB | 06.06.2019 | 23.05.2014 | 1 |
Application |
TIF | 89.58 KB | 06.06.2019 | 23.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 06.06.2019 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.03 KB | 06.06.2019 | 23.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 06.06.2019 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 06.06.2019 | 17.10.2007 | 2 |
Application |
TIF | 167.7 KB | 06.06.2019 | 05.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 06.06.2019 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.44 KB | 06.06.2019 | 05.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.34 KB | 06.06.2019 | 04.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 06.06.2019 | 18.02.2004 | 1 |
Registration certificates |
TIF | 98.51 KB | 06.06.2019 | 18.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 06.06.2019 | 02.02.2004 | 1 |
Application |
TIF | 149.89 KB | 06.06.2019 | 02.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.71 KB | 06.06.2019 | 02.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.93 KB | 06.06.2019 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 06.06.2019 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 06.06.2019 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 06.06.2019 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 06.06.2019 | 03.02.2000 | 1 |
Registration certificates |
TIF | 71.68 KB | 06.06.2019 | 03.02.2000 | 1 |
Application |
TIF | 137.9 KB | 06.06.2019 | 26.01.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 06.06.2019 | 25.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.01 KB | 06.06.2019 | 25.01.2000 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 06.06.2019 | 10.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 06.06.2019 | 10.01.2000 | 2 |
Sample report |
TIF | 33.99 KB | 06.06.2019 | 03.01.2000 | 1 |
Copy of the personal identification document |
TIF | 161.94 KB | 06.06.2019 | 15.12.1999 | 1 |
Copy of the personal identification document |
TIF | 74.07 KB | 06.06.2019 | 02.09.1999 | 1 |
Copy of the personal identification document |
TIF | 64.2 KB | 06.06.2019 | 09.09.1998 | 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