Dīķu 44, SIA
Limited Liability Company, Micro company
Place in branch
274 by turnover
150 by profit
178 by paid taxes
83 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 | SIA "Dīķu 44" |
| Registration number, date | 40203089387, 28.08.2017 |
| VAT number | LV40203089387 from 06.12.2017 Europe VAT register |
| Register, date | Commercial Register, 28.08.2017 |
| Legal address | "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 546 800 EUR, registered payment 18.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dīķu 44, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 33.38 | 29.31 | 24.53 |
| Personal income tax (thousands, €) | 1.56 | 1.24 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 1.98 | 1.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "KreDomus"Reg. no. 40203183898
|
100 % | 5 468 | € 100 | € 546 800 | Latvia | 13.07.2022 | 18.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"Dīķu 44", SIA
"Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners
Namu apsaimniekošana
Historical addresses
| Mārupes nov., Mārupe, "Kļavulapas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (1.78 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (1.73 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (1.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (243.14 KB) | €11.00 |
2017 |
Annual report | 28.08.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Diku 44 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.66 KB | 22.12.2023 | 15.12.2023 | 1 |
Articles of Association |
DOCX | 17.76 KB | 18.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 17.76 KB | 18.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.54 KB | 18.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.54 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
TIF | 81.99 KB | 20.12.2018 | 17.12.2018 | 2 |
Articles of Association |
TIF | 12.58 KB | 25.08.2017 | 24.08.2017 | 1 |
Memorandum of Association |
TIF | 54.91 KB | 25.08.2017 | 24.08.2017 | 2 |
Shareholders’ register |
TIF | 75.78 KB | 25.08.2017 | 24.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.97 KB | 22.12.2023 | 15.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 22.12.2023 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 18.07.2022 | 18.07.2022 | 2 |
Acceptance-conveyance act |
DOCX | 20.12 KB | 18.07.2022 | 13.07.2022 | 1 |
Acceptance-conveyance act |
DOCX | 20.12 KB | 18.07.2022 | 13.07.2022 | 1 |
Articles of Association |
EDOC | 31.86 KB | 18.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 43 KB | 18.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 43 KB | 18.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.25 KB | 18.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.25 KB | 18.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.91 KB | 18.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.91 KB | 18.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.58 KB | 18.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.76 KB | 18.07.2022 | 13.07.2022 | 1 |
Appraisal reports |
DOCX | 47.53 KB | 18.07.2022 | 30.06.2022 | 1 |
Appraisal reports |
DOCX | 47.53 KB | 18.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.77 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 53.32 KB | 11.08.2021 | 10.08.2021 | 6 |
Application |
DOCX | 53.32 KB | 11.08.2021 | 10.08.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 11.08.2021 | 05.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.84 KB | 11.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 192.85 KB | 20.12.2018 | 17.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 44.13 KB | 27.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 200.99 KB | 28.02.2018 | 16.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 28.08.2017 | 28.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 28.08.2017 | 25.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 25.08.2017 | 24.08.2017 | 1 |
Application |
TIF | 198.69 KB | 25.08.2017 | 24.08.2017 | 6 |
Application |
TIF | 178.46 KB | 25.08.2017 | 24.08.2017 | 7 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 25.08.2017 | 24.08.2017 | 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