DIKSONS A, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIKSONS A"
Registration number, date 40003542138, 18.04.2001
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Rīga, Līvciema iela 20 - 1 Check address owners
Fixed capital 2 828 EUR, registered payment 11.11.2016
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, €) 0 0 0
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 Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2016
* 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 % 101 € 28 € 2 828 Latvia 21.06.2016 11.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (77.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (77.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (77.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (78.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (80.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.20141 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Scan10001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.05.2012  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2011 Diksons PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2010 Diksons ZIP

2009

 Annual report 21.05.2010  TIF (554.7 KB)

2008

 Annual report 17.09.2009  TIF (1.04 MB)

2007

 Annual report 12.09.2008  TIF (657.8 KB)

2006

 Annual report 11.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 21.12.2006  TIF (848.35 KB)

2004

 Annual report 24.04.2008  TIF (1.38 MB)

2003

 Annual report 24.04.2008  TIF (1.26 MB)

2002

 Annual report 24.04.2008  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 40.31 KB 08.07.2016 01.07.2016 1

Articles of Association

 PDF 44.1 KB 08.07.2016 21.06.2016 1

Shareholders’ register

PDF 59.82 KB 08.07.2016 21.06.2016 1

Articles of Association

 TIF 153.2 KB 24.04.2008 11.11.2004 4

Shareholders’ register

TIF 10.88 KB 24.04.2008 11.11.2004 1

Articles of Association

 TIF 534.09 KB 24.04.2008 02.04.2001 14

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 187.75 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.44 KB 11.11.2016 11.11.2016 2

Amendments to the Articles of Association

 PDF 71.36 KB 08.07.2016 01.07.2016 1

Application

 PDF 243.04 KB 08.07.2016 01.07.2016 2

Application

 PDF 274.05 KB 08.07.2016 01.07.2016 2

Articles of Association

 PDF 75.15 KB 08.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 56.7 KB 08.07.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 87.75 KB 08.07.2016 21.06.2016 1

Shareholders’ register

PDF 90.84 KB 08.07.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 24.04.2008 14.04.2008 2

Application

 TIF 94.89 KB 24.04.2008 09.04.2008 3

Protocols/decisions of a company/organisation

 TIF 12.22 KB 24.04.2008 09.04.2008 1

Receipts on the publication and state fees

 TIF 31.96 KB 24.04.2008 09.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.88 KB 24.04.2008 25.11.2004 1

Registration certificates

 TIF 24.39 KB 24.04.2008 25.11.2004 1

Announcement regarding the legal address

 TIF 9.33 KB 24.04.2008 11.11.2004 1

Application

 TIF 190.19 KB 24.04.2008 11.11.2004 3

Consent of the auditor

 TIF 6.15 KB 24.04.2008 11.11.2004 1

Consent of a member of the Board / executive director

 TIF 7.39 KB 24.04.2008 11.11.2004 1

Power of attorney, act of empowerment

 TIF 12.49 KB 24.04.2008 11.11.2004 1

Protocols/decisions of a company/organisation

 TIF 16.29 KB 24.04.2008 11.11.2004 1

Receipts on the publication and state fees

 TIF 30.6 KB 24.04.2008 11.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 30 KB 24.04.2008 18.04.2001 1

Registration certificates

 TIF 67.87 KB 24.04.2008 18.04.2001 1

Application

 TIF 91.29 KB 24.04.2008 03.04.2001 4

Receipts on the publication and state fees

 TIF 20.91 KB 24.04.2008 03.04.2001 1

Appraisal reports

 TIF 39.02 KB 24.04.2008 02.04.2001 1

Other documents

 TIF 11.26 KB 24.04.2008 02.04.2001 1

Power of attorney, act of empowerment

 TIF 9.53 KB 24.04.2008 02.04.2001 1

Protocols/decisions of a company/organisation

 TIF 19.18 KB 24.04.2008 02.04.2001 1

Sample report

 TIF 16.68 KB 24.04.2008 02.04.2001 1

Copy of the personal identification document

 TIF 422.17 KB 24.04.2008 09.02.2001 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