DĪKSNA, 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, 16.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DĪKSNA" |
| Registration number, date | 40003365590, 04.11.1997 |
| VAT number | None (excluded 16.09.2019) Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 12 394 204 EUR , registered 05.11.2018 (registered payment 05.11.2018: 12 394 204 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.28 | 1.32 | -31.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.49 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Bieķensalas iela 6-B 311 | Until 22.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 25.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Diksna revidentu zinojums 2017 | |||||
| Diksna vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Diksna revidentu zinojums 2016 | |||||
| Diksna vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Diksna vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Diksna vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksna vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksna vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksna 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksna vadibas zinojums apstiprinajums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.08.2010 | ZIP (416.88 KB) | |
2008 |
Annual report | 03.08.2009 | TIF (670.36 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (481.42 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (444.75 KB) | ||
2005 |
Annual report | 28.04.2006 | PDF (318.58 KB) | ||
2003 |
Annual report | 13.03.2012 | TIF (2.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 22.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.11.2018 | 20.11.2018 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 05.11.2018 | 30.10.2018 | 1 |
Articles of Association |
DOC | 75 KB | 05.11.2018 | 30.10.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.11.2018 | 30.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 25.09.2018 | 18.09.2018 | 1 |
Articles of Association |
200.31 KB | 13.04.2018 | 23.03.2018 | 11 | |
Amendments to the Articles of Association |
649.47 KB | 22.11.2017 | 10.11.2017 | 2 | |
Articles of Association |
290.44 KB | 22.11.2017 | 10.11.2017 | 11 | |
Shareholders’ register |
1.82 MB | 22.11.2017 | 10.11.2017 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 17.82 KB | 26.09.2017 | 14.09.2017 | 1 |
Amendments to the Articles of Association |
150.24 KB | 09.01.2017 | 05.01.2017 | 1 | |
Shareholders’ register |
223.57 KB | 02.01.2017 | 30.12.2016 | 1 | |
Articles of Association |
287.26 KB | 09.01.2017 | 13.09.2016 | 11 | |
Regulations for the increase/reduction of the equity |
134.81 KB | 23.09.2016 | 13.09.2016 | 1 | |
Shareholders’ register |
TIF | 61.25 KB | 13.03.2012 | 02.03.2012 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 02.09.2011 | 25.08.2011 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 27.04.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 22.28 KB | 27.04.2011 | 06.04.2011 | 1 |
Shareholders’ register |
TIF | 30.47 KB | 06.11.2018 | 05.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 06.11.2018 | 04.06.2007 | 1 |
Articles of Association |
TIF | 505.31 KB | 06.11.2018 | 04.06.2007 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 47.81 KB | 06.11.2018 | 04.06.2007 | 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 | 65.46 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
EDOC | 44.47 KB | 16.09.2019 | 11.09.2019 | 1 |
Application |
DOCX | 35.34 KB | 16.09.2019 | 11.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 09.09.2019 | 09.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 09.09.2019 | 09.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.91 KB | 09.09.2019 | 09.09.2019 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 36.39 KB | 11.09.2019 | 25.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
EDOC | 44.93 KB | 18.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 35.76 KB | 18.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.35 KB | 18.07.2019 | 15.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 18.07.2019 | 15.07.2019 | 1 |
Power of attorney, act of empowerment |
2.28 MB | 18.07.2019 | 08.07.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.06 MB | 18.07.2019 | 08.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 22.11.2018 | 22.11.2018 | 2 |
Power of attorney, act of empowerment |
352.81 KB | 18.07.2019 | 21.11.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 339.5 KB | 18.07.2019 | 21.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 22.11.2018 | 20.11.2018 | 1 |
Application |
EDOC | 49.36 KB | 22.11.2018 | 13.11.2018 | 3 |
Application |
DOCX | 40.78 KB | 22.11.2018 | 13.11.2018 | 3 |
Application |
DOCX | 40.78 KB | 22.11.2018 | 13.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 150.89 KB | 14.11.2018 | 06.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 05.11.2018 | 05.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 32.59 KB | 05.11.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 41.8 KB | 05.11.2018 | 30.10.2018 | 1 |
Application |
EDOC | 50.1 KB | 05.11.2018 | 30.10.2018 | 3 |
Application |
DOCX | 41.49 KB | 05.11.2018 | 30.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.09 KB | 05.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 05.11.2018 | 30.10.2018 | 1 |
Shareholders’ register |
EDOC | 21.07 KB | 05.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 25.09.2018 | 25.09.2018 | 1 |
Application |
DOCX | 43.1 KB | 25.09.2018 | 18.09.2018 | 3 |
Application |
EDOC | 51.69 KB | 25.09.2018 | 18.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 25.09.2018 | 18.09.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.09 KB | 25.09.2018 | 18.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.93 KB | 25.09.2018 | 18.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 94.63 KB | 20.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
EDOC | 49.77 KB | 13.04.2018 | 10.04.2018 | 7 |
Application |
DOCX | 42.1 KB | 13.04.2018 | 10.04.2018 | 7 |
Application |
DOCX | 42.1 KB | 13.04.2018 | 10.04.2018 | 7 |
Articles of Association |
273.01 KB | 13.04.2018 | 23.03.2018 | 11 | |
Protocols/decisions of a company/organisation |
244.32 KB | 13.04.2018 | 23.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
156.99 KB | 13.04.2018 | 23.03.2018 | 2 | |
Power of attorney, act of empowerment |
1 MB | 13.04.2018 | 20.03.2018 | 2 | |
Power of attorney, act of empowerment |
993.32 KB | 13.04.2018 | 20.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 228.3 KB | 15.02.2018 | 08.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 38.4 KB | 15.02.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 22.11.2017 | 22.11.2017 | 2 |
Amendments to the Articles of Association |
680.71 KB | 22.11.2017 | 10.11.2017 | 2 | |
Articles of Association |
372.33 KB | 22.11.2017 | 10.11.2017 | 11 | |
Application |
6.98 MB | 22.11.2017 | 10.11.2017 | 25 | |
Application |
7.01 MB | 22.11.2017 | 10.11.2017 | 25 | |
Shareholders’ register |
2.48 MB | 22.11.2017 | 10.11.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 149.75 KB | 26.09.2017 | 25.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.82 KB | 26.09.2017 | 14.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 48.88 KB | 26.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.01.2017 | 12.01.2017 | 2 |
Amendments to the Articles of Association |
261.67 KB | 09.01.2017 | 05.01.2017 | 1 | |
Application |
8.45 MB | 12.01.2017 | 30.12.2016 | 24 | |
Application |
8.11 MB | 12.01.2017 | 30.12.2016 | 24 | |
Shareholders’ register |
329.82 KB | 02.01.2017 | 30.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 28.09.2016 | 28.09.2016 | 2 |
Articles of Association |
369.74 KB | 09.01.2017 | 13.09.2016 | 11 | |
Regulations for the increase/reduction of the equity |
163.14 KB | 23.09.2016 | 13.09.2016 | 1 | |
Application |
7 MB | 20.09.2016 | 13.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
328.29 KB | 20.09.2016 | 13.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
221.52 KB | 20.09.2016 | 13.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 09.05.2016 | 09.05.2016 | 1 |
Application |
381.08 KB | 09.05.2016 | 06.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 115.84 KB | 06.11.2018 | 19.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 06.11.2018 | 14.08.2007 | 2 |
Application |
TIF | 86.3 KB | 06.11.2018 | 09.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.03 KB | 06.11.2018 | 09.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.34 KB | 06.11.2018 | 19.06.2007 | 2 |
Application |
TIF | 92.55 KB | 06.11.2018 | 12.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.34 KB | 06.11.2018 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 06.11.2018 | 12.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.3 KB | 06.11.2018 | 11.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.64 KB | 06.11.2018 | 04.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.91 KB | 06.11.2018 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.2 KB | 06.11.2018 | 04.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 06.11.2018 | 20.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.43 KB | 06.11.2018 | 12.01.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.05.2016 |
LETA | papildināta - Par 93,4 miljoniem eiro pārdod tirdzniecības un izklaides centru "Riga Plaza" |
11.04.2013 |
Riga24.lv | "Dīksna" pērno gadu noslēdz ar 1 475 306 latu lielu peļņu |