DIKS & MS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIKS & MS"
Registration number, date 44103050595, 12.03.2008
VAT number LV44103050595 from 18.04.2008 Europe VAT register
Register, date Commercial Register, 12.03.2008
Legal address Katlakalna iela 9, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 29.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.51 0.11 0.21
Personal income tax (thousands, €) 0.02 0.36 0.01
Statutory social insurance contributions (thousands, €) 0.03 0.44 -0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

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 Member of the Board Right to represent individually   29.12.2014
* 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 % 20 € 142 € 2 840 Latvia 17.12.2014 29.12.2014

Apply information changes

ML

"Diks & MS", SIA

Katlakalna 9, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "CELTNIECĪBAS GRUPA ZIEMEĻI" Until 29.12.2014 10 years ago

Historical addresses

Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Ozolu gatve 2-6 Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., Jāņmuiža, Ozolu gatve 2-6 Until 29.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (82.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (82.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (82.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (82.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (82.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (674.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (252.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 03.05.2010  TIF (277.48 KB)

2008

 Annual report 15.05.2009  TIF (316.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.51 KB 30.12.2014 17.12.2014 1

Articles of Association

 TIF 67.95 KB 30.12.2014 17.12.2014 3

Shareholders’ register

TIF 70.73 KB 30.12.2014 17.12.2014 3

Shareholders’ register

TIF 80.04 KB 30.12.2014 17.12.2014 3

Articles of Association

 TIF 31.55 KB 14.03.2008 04.03.2008 1

Memorandum of association

 TIF 68.54 KB 14.03.2008 04.03.2008 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 88.78 KB 30.12.2014 29.12.2014 2

Registration certificates

 TIF 21.77 KB 30.12.2014 29.12.2014 1

Consent of a member of the Board / executive director

 TIF 49.59 KB 30.12.2014 19.12.2014 2

Application

 TIF 269.59 KB 30.12.2014 17.12.2014 4

Protocols/decisions of a company/organisation

 TIF 175.41 KB 30.12.2014 17.12.2014 5

Confirmation or consent to legal address

 TIF 24.68 KB 30.12.2014 10.12.2014 1

Registration certificates

 TIF 36.25 KB 30.12.2014 12.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.55 KB 14.03.2008 12.03.2008 1

Registration certificates

 TIF 59.57 KB 14.03.2008 12.03.2008 1

Application

 TIF 468.64 KB 14.03.2008 05.03.2008 8

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 14.03.2008 05.03.2008 1

Receipts on the publication and state fees

 TIF 82.98 KB 14.03.2008 05.03.2008 2

Announcement regarding the legal address

 TIF 11.08 KB 14.03.2008 04.03.2008 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