DISE, SIA
Limited Liability Company, Micro company
Place in branch
797 by turnover
222 by profit
212 by paid taxes
84 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 | Sabiedrība ar ierobežotu atbildību "DISE" |
| Registration number, date | 40003395400, 26.05.1998 |
| VAT number | LV40003395400 from 01.07.1998 Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Kurzemes prospekts 86B, Rīga, LV-1069 Check address owners |
| Fixed capital | 160 970 EUR, registered payment 24.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.93 | 2.12 | 4.4 |
| Personal income tax (thousands, €) | 0.06 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.12.2007 |
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. | 21.05.2007 |
* 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 % | 16 097 | € 10 | € 160 970 | Latvia | 21.08.2023 | 24.08.2023 |
Historical addresses
| Rīga, Sidraba iela 12-1 | Until 08.08.2002 | 22 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 102a | Until 18.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 DISE ZINAS PAR SABIEDRIBU | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 DISE ZINAS PAR SABIEDRIBU | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 DISE ZINAS PAR SABIEDRIBU | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 DISE ZINAS PAR SABIEDRIBU | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 DISE ZINAS PAR SABIEDRIBU | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DISE 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DISE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 DISE zinas par sabiedribu | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 DISE ZINAS PAR SABIEDRIBU | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 DISE Apstipr | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 DISE ZINAS PAR SABIEDRIBU | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ZINAS PAR SABIEDRIBU | ODT | ||||
2011 |
Annual report | 01.06.2012 | TIF (2.29 MB) | ||
2010 |
Annual report | 25.05.2011 | TIF (847.61 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (688.48 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (2.07 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.15 MB) | ||
2005 |
Annual report | 03.08.2006 | PDF (2.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.69 KB | 24.08.2023 | 21.08.2023 | 1 |
Articles of Association |
EDOC | 30.82 KB | 24.08.2023 | 21.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.85 KB | 24.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 24.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
TIF | 73.47 KB | 18.04.2017 | 05.04.2017 | 2 |
Articles of Association |
TIF | 53.18 KB | 07.04.2017 | 05.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.62 KB | 07.04.2017 | 19.12.2016 | 1 |
Shareholders’ register |
TIF | 102.29 KB | 20.12.2011 | 30.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 31.47 KB | 24.08.2023 | 21.08.2023 | 1 |
Application |
EDOC | 53.89 KB | 24.08.2023 | 21.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.56 KB | 24.08.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.37 KB | 24.08.2023 | 21.08.2023 | 1 |
Appraisal reports |
324.37 KB | 24.08.2023 | 11.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 133.87 KB | 18.04.2017 | 05.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 27.01.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.12.2016 | 22.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 18.04.2017 | 19.12.2016 | 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