DĪKSNA FINANSES, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 03.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DĪKSNA FINANSES" |
| Registration number, date | 40003645239, 10.09.2003 |
| VAT number | None (excluded 15.10.2009) Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Rīga, Baznīcas iela 20/22 Check address owners |
| Fixed capital | 6 263 055 EUR , registered 15.11.2018 (registered payment 15.11.2018: 6 263 055 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|
Historical addresses
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (838.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (638.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Diksna Finanses teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Diksna Finanses teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksna Finanses teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksna Finanses teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.gada parskata Vadibas zin 03 04 2012 | |||||
2010 |
Annual report | 29.04.2011 | TIF (500.87 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (650.57 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (758.21 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (924.39 KB) | ||
2006 |
Annual report | 11.07.2011 | TIF (876.37 KB) | ||
2005 |
Annual report | 26.07.2006 | PDF (513.12 KB) | ||
2004 |
Annual report | 17.12.2018 | TIF (867.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 15.11.2018 | 08.11.2018 | 1 |
Articles of Association |
DOC | 29 KB | 15.11.2018 | 08.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 15.11.2018 | 08.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 15.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 15.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 15.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
1.63 MB | 17.01.2018 | 21.12.2017 | 1 | |
Amendments to the Articles of Association |
149.84 KB | 17.01.2018 | 20.12.2017 | 1 | |
Articles of Association |
154.25 KB | 17.01.2018 | 20.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
153.17 KB | 17.01.2018 | 20.12.2017 | 1 | |
Amendments to the Articles of Association |
214.18 KB | 01.10.2015 | 01.10.2015 | 1 | |
Articles of Association |
262.99 KB | 01.10.2015 | 01.10.2015 | 1 | |
Shareholders’ register |
206.48 KB | 01.10.2015 | 01.10.2015 | 1 | |
Shareholders’ register |
238.99 KB | 09.07.2015 | 08.07.2015 | 1 | |
Shareholders’ register |
TIF | 18.16 KB | 17.12.2018 | 19.03.2009 | 1 |
Articles of Association |
TIF | 52.63 KB | 17.12.2018 | 21.08.2003 | 2 |
Shareholders’ register |
TIF | 17.35 KB | 17.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.01.2019 | 03.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.24 KB | 03.01.2019 | 02.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 03.01.2019 | 02.01.2019 | 1 |
Application |
TIF | 75.97 KB | 28.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
DOCX | 37.72 KB | 20.11.2018 | 16.11.2018 | 3 |
Application |
DOCX | 37.72 KB | 20.11.2018 | 16.11.2018 | 3 |
Application |
EDOC | 46.92 KB | 20.11.2018 | 16.11.2018 | 3 |
Consent of the liquidator |
DOCX | 13.34 KB | 20.11.2018 | 15.11.2018 | 1 |
Consent of the liquidator |
DOCX | 13.34 KB | 20.11.2018 | 15.11.2018 | 1 |
Consent of the liquidator |
EDOC | 23.01 KB | 20.11.2018 | 15.11.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.11.2018 | 15.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.87 KB | 20.11.2018 | 15.11.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 27 KB | 20.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 20.11.2018 | 15.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.79 KB | 20.11.2018 | 15.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 20.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 15.11.2018 | 15.11.2018 | 2 |
Acceptance-conveyance act |
DOCX | 17.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.74 KB | 15.11.2018 | 08.11.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Articles of Association |
EDOC | 43.25 KB | 15.11.2018 | 08.11.2018 | 1 |
Application |
DOCX | 43.15 KB | 15.11.2018 | 08.11.2018 | 1 |
Application |
DOCX | 43.15 KB | 15.11.2018 | 08.11.2018 | 1 |
Application |
EDOC | 51.8 KB | 15.11.2018 | 08.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.67 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
DOC | 78.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
DOC | 78.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
EDOC | 46.15 KB | 15.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 15.11.2018 | 08.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.75 KB | 15.11.2018 | 08.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.02 KB | 15.11.2018 | 08.11.2018 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 15.11.2018 | 08.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 174.95 KB | 14.11.2018 | 30.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 17.01.2018 | 17.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.71 KB | 15.01.2018 | 10.01.2018 | 1 |
Application |
6.89 MB | 17.01.2018 | 21.12.2017 | 1 | |
Application |
6.66 MB | 17.01.2018 | 21.12.2017 | 1 | |
Shareholders’ register |
2 MB | 17.01.2018 | 21.12.2017 | 1 | |
Statement regarding the beneficial owners |
312.39 KB | 17.01.2018 | 21.12.2017 | 1 | |
Statement regarding the beneficial owners |
350.92 KB | 17.01.2018 | 21.12.2017 | 1 | |
Acceptance-conveyance act |
TIF | 45.3 KB | 15.01.2018 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
219.22 KB | 17.01.2018 | 20.12.2017 | 1 | |
Articles of Association |
223.5 KB | 17.01.2018 | 20.12.2017 | 1 | |
Appraisal reports |
398.81 KB | 17.01.2018 | 20.12.2017 | 1 | |
Appraisal reports |
367.06 KB | 17.01.2018 | 20.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
272.47 KB | 17.01.2018 | 20.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
244.38 KB | 17.01.2018 | 20.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
177.89 KB | 17.01.2018 | 20.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43 KB | 15.01.2018 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
2.3 MB | 17.01.2018 | 18.04.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2 MB | 17.01.2018 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 06.10.2015 | 06.10.2015 | 2 |
Application |
322.99 KB | 01.10.2015 | 01.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
313.54 KB | 01.10.2015 | 01.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 17.12.2018 | 27.07.2015 | 2 |
Other documents |
EDOC | 896.78 KB | 22.07.2015 | 17.07.2015 | 7 |
Application |
320.57 KB | 09.07.2015 | 08.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.4 MB | 09.07.2015 | 12.06.2015 | 9 | |
Power of attorney, act of empowerment |
2.44 MB | 09.07.2015 | 11.06.2015 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 17.12.2018 | 14.04.2009 | 1 |
Sample report |
TIF | 25.49 KB | 17.12.2018 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 17.12.2018 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 17.12.2018 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.7 KB | 17.12.2018 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 17.12.2018 | 27.07.2007 | 2 |
Application |
TIF | 77.24 KB | 17.12.2018 | 23.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 17.12.2018 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 17.12.2018 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 17.12.2018 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 17.12.2018 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 17.12.2018 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 17.12.2018 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 17.12.2018 | 18.07.2006 | 1 |
Application |
TIF | 82.05 KB | 17.12.2018 | 13.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 17.12.2018 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 17.12.2018 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 17.12.2018 | 13.07.2006 | 1 |
Application |
TIF | 29.62 KB | 17.12.2018 | 26.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 17.12.2018 | 21.02.2006 | 2 |
Application |
TIF | 74.9 KB | 17.12.2018 | 16.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 17.12.2018 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 17.12.2018 | 16.02.2006 | 1 |
Consent of the auditor |
TIF | 13.38 KB | 17.12.2018 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.63 KB | 17.12.2018 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 17.12.2018 | 06.05.2005 | 1 |
Application |
TIF | 87.73 KB | 17.12.2018 | 29.04.2005 | 3 |
Consent of the auditor |
TIF | 12.5 KB | 17.12.2018 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 17.12.2018 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.43 KB | 17.12.2018 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 17.12.2018 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 17.12.2018 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 17.12.2018 | 02.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 17.12.2018 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 17.12.2018 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 17.12.2018 | 21.02.2005 | 1 |
Application |
TIF | 87.59 KB | 17.12.2018 | 18.02.2005 | 3 |
Consent of the auditor |
TIF | 12.41 KB | 17.12.2018 | 15.02.2005 | 1 |
Application |
TIF | 101.7 KB | 17.12.2018 | 29.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 17.12.2018 | 10.09.2003 | 1 |
Registration certificates |
TIF | 27.47 KB | 17.12.2018 | 10.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 17.12.2018 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 17.12.2018 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 17.12.2018 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 17.12.2018 | 29.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.77 KB | 17.12.2018 | 21.08.2003 | 1 |
Application |
TIF | 223.34 KB | 17.12.2018 | 21.08.2003 | 8 |
Application |
TIF | 101.19 KB | 17.12.2018 | 21.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.95 KB | 17.12.2018 | 21.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.74 KB | 17.12.2018 | 21.08.2003 | 3 |
Sample report |
TIF | 23.45 KB | 17.12.2018 | 21.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 226.88 KB | 17.12.2018 | 19.03.1999 | 7 |
Application |
TIF | 125.59 KB | 17.12.2018 | 3 |
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
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