DIXON group, 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 as a result of reorganization, 20.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIXON group" |
| Registration number, date | 40103362425, 29.12.2010 |
| VAT number | None (excluded 20.11.2020) Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Bruņinieku iela 28 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.06.2016 (registered payment 08.06.2016: 2 845 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, €) | 13.99 | 8.32 | 3.77 |
| Personal income tax (thousands, €) | 2.71 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 0 | 0 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.10.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019.gada parskatu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018.gada parskatu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017.gada parskatu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin DG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dixon vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 gada parskatu 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI01292013 00001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55 KB | 22.07.2020 | 17.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55 KB | 22.07.2020 | 17.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 20.11.2020 | 09.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 20.11.2020 | 09.07.2020 | 3 |
Shareholders’ register |
DOC | 32.5 KB | 10.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 13.06.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 19.7 KB | 13.06.2016 | 01.03.2016 | 2 |
Shareholders’ register |
TIF | 63.14 KB | 13.06.2016 | 01.03.2016 | 2 |
Articles of Association |
TIF | 36.44 KB | 21.12.2011 | 15.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.35 KB | 21.12.2011 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 36.32 KB | 21.12.2011 | 15.12.2011 | 1 |
Articles of Association |
DOC | 30.5 KB | 29.12.2010 | 22.12.2010 | 1 |
Articles of Association |
DOC | 20 KB | 29.12.2010 | 22.12.2010 | 1 |
Memorandum of Association |
DOC | 28 KB | 29.12.2010 | 22.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.53 KB | 21.12.2011 | 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 |
RTF | 53.34 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 33.16 KB | 20.11.2020 | 10.11.2020 | 3 |
Application |
EDOC | 40.27 KB | 20.11.2020 | 10.11.2020 | 3 |
Application |
DOCX | 33.16 KB | 20.11.2020 | 10.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 20.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.4 KB | 20.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.23 KB | 20.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 22.07.2020 | 22.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.34 KB | 22.07.2020 | 17.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.75 KB | 20.11.2020 | 09.07.2020 | 3 |
Application |
DOCX | 43.67 KB | 09.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 43.67 KB | 09.07.2020 | 09.07.2020 | 3 |
Application |
EDOC | 48.72 KB | 09.07.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 64.69 KB | 10.06.2020 | 02.06.2020 | 6 |
Application |
DOCX | 59.67 KB | 10.06.2020 | 02.06.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 10.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.28 KB | 10.06.2020 | 21.05.2020 | 1 |
Shareholders’ register |
EDOC | 38.94 KB | 10.06.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 17.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
EDOC | 34.39 KB | 17.12.2019 | 12.12.2019 | 1 |
Application |
DOCX | 54.28 KB | 17.12.2019 | 09.12.2019 | 4 |
Application |
EDOC | 62.71 KB | 17.12.2019 | 09.12.2019 | 4 |
Documents attesting the transfer of shares |
DOC | 124 KB | 17.12.2019 | 09.12.2019 | 2 |
Documents attesting the transfer of shares |
EDOC | 71.71 KB | 17.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
DOCX | 59.59 KB | 08.10.2018 | 04.10.2018 | 5 |
Application |
EDOC | 67.99 KB | 08.10.2018 | 04.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 08.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 08.10.2018 | 04.10.2018 | 1 |
Other documents |
TIF | 165.05 KB | 04.10.2018 | 19.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 51.36 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
EDOC | 6.43 MB | 10.10.2016 | 07.10.2016 | 26 |
Application |
6.72 MB | 10.10.2016 | 07.10.2016 | 26 | |
Application |
6.72 MB | 10.10.2016 | 07.10.2016 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
EDOC | 40.66 KB | 10.10.2016 | 07.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 116.86 KB | 13.06.2016 | 10.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 13.06.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 21.12.2011 | 19.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.73 KB | 15.02.2013 | 15.12.2011 | 1 |
Application |
TIF | 139.62 KB | 21.12.2011 | 15.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 21.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 144.79 KB | 03.10.2011 | 26.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 03.10.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.55 KB | 04.01.2011 | 29.12.2010 | 2 |
Registration certificates |
TIF | 132.09 KB | 04.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 29.12.2010 | 22.12.2010 | 1 |
Announcement regarding the legal address |
EDOC | 36.2 KB | 29.12.2010 | 22.12.2010 | 1 |
Articles of Association |
EDOC | 46.35 KB | 29.12.2010 | 22.12.2010 | 1 |
Application |
EDOC | 43.9 KB | 29.12.2010 | 22.12.2010 | 1 |
Application |
DOC | 64.5 KB | 29.12.2010 | 22.12.2010 | 1 |
Memorandum of Association |
EDOC | 36.2 KB | 29.12.2010 | 22.12.2010 | 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