DĪĶMALAS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "DĪĶMALAS" |
| Registration number, date | 52403021921, 18.01.2008 |
| VAT number | LV52403021921 from 20.02.2008 Europe VAT register |
| Register, date | Commercial Register, 18.01.2008 |
| Legal address | Skolas iela 9, Baltinava, Baltinavas pag., Balvu nov., LV-4594 Check address owners |
| Fixed capital | 44 446 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -1.39 | -0.79 | -1.56 |
| Personal income tax (thousands, €) | 0.07 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.06 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | 17.06.2024 |
* 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 % | 313 | € 142 | € 44 446 | Latvia | 27.12.2022 | 29.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RATIO BŪVE" | Until 18.02.2009 | 15 years ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 167 | Until 18.02.2009 | 15 years ago |
|---|---|---|
| Balvu rajons, Baltinavas pagasts, Baltinava, Skolas iela 6 | Until 03.07.2009 | 15 years ago |
| Baltinavas nov., Baltinava, Skolas iela 6 | Until 14.01.2021 | 3 years ago |
| Baltinavas nov., Baltinava, Skolas iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (800.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums dikmalas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin.doc | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (11.96 KB) | |
2008 |
Annual report | 14.04.2009 | TIF (531.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.69 KB | 29.12.2022 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.25 KB | 29.12.2022 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 13.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 26.71 KB | 13.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 13.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 77.35 KB | 05.08.2013 | 16.07.2013 | 2 |
Shareholders’ register |
TIF | 12.53 KB | 07.05.2009 | 24.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.79 KB | 23.04.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 28.6 KB | 23.04.2009 | 30.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.8 KB | 23.04.2009 | 30.03.2009 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 23.04.2009 | 30.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.93 KB | 19.02.2009 | 11.02.2009 | 1 |
Articles of Association |
TIF | 33.2 KB | 19.02.2009 | 11.02.2009 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 19.02.2009 | 06.02.2009 | 1 |
Articles of Association |
TIF | 30.74 KB | 21.01.2008 | 15.01.2008 | 1 |
Memorandum of association |
TIF | 51.82 KB | 21.01.2008 | 15.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 103.48 KB | 17.06.2024 | 17.06.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.6 KB | 17.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 60.53 KB | 29.12.2022 | 27.12.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.08 KB | 29.12.2022 | 27.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 13.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 88.1 KB | 13.07.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 13.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 119.05 KB | 05.08.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 10.08.2010 | 10.08.2010 | 2 |
Application |
TIF | 132.34 KB | 10.08.2010 | 13.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 10.08.2010 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 07.05.2009 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.99 KB | 07.05.2009 | 05.05.2009 | 2 |
Application |
TIF | 73.18 KB | 07.05.2009 | 24.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.52 KB | 07.05.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 23.04.2009 | 15.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 79.15 KB | 23.04.2009 | 09.04.2009 | 2 |
Application |
TIF | 89.21 KB | 23.04.2009 | 30.03.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.74 KB | 23.04.2009 | 30.03.2009 | 2 |
Appraisal reports |
TIF | 32.9 KB | 23.04.2009 | 30.03.2009 | 1 |
Appraisal reports |
TIF | 28.69 KB | 23.04.2009 | 30.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 23.04.2009 | 30.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.02 KB | 23.04.2009 | 30.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 7.68 KB | 23.04.2009 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.58 KB | 23.04.2009 | 30.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 19.02.2009 | 18.02.2009 | 2 |
Registration certificates |
TIF | 25.14 KB | 19.02.2009 | 18.02.2009 | 1 |
Registration certificates |
TIF | 42.37 KB | 19.02.2009 | 18.02.2009 | 1 |
Application |
TIF | 161.49 KB | 19.02.2009 | 16.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 49.15 KB | 19.02.2009 | 12.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 19.02.2009 | 11.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.05 KB | 19.02.2009 | 11.02.2009 | 2 |
Sample report |
TIF | 23.09 KB | 19.02.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 21.01.2008 | 18.01.2008 | 2 |
Registration certificates |
TIF | 27.77 KB | 21.01.2008 | 18.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 21.01.2008 | 15.01.2008 | 1 |
Application |
TIF | 219.59 KB | 21.01.2008 | 15.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 21.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.14 KB | 21.01.2008 | 15.01.2008 | 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