Dižakmens R, SIA

Limited Liability Company, Micro company
Place in branch
488 by turnover
1K+ by profit
130 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dižakmens R"
Registration number, date 40103439951, 22.07.2011
VAT number LV40103439951 from 06.12.2013 Europe VAT register
Register, date Commercial Register, 22.07.2011
Legal address Upes iela 1, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2015
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, €) 20.06 11.53 8.22
Personal income tax (thousands, €) 1.59 2 0.39
Statutory social insurance contributions (thousands, €) 4.14 4.28 1.87
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.07.2011
* 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 % 200 € 14 € 2 800 Latvia 30.01.2015 04.02.2015

Apply information changes

"Dižakmens R", SIA

Saulkalne, Upes 1, Salaspils pagasts, Salaspils nov., LV-2117 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Kartupeļu iela 50A - 6 Until 20.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.01.2024  PDF (143.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.01.2023  PDF (144.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.01.2022  PDF (143.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  PDF (141.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.01.2020  PDF (568.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (571.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.01.2018  PDF (94.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (394.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  PDF (280.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.02.2013  HTML (89.58 KB)

2011

Annual report 22.07.2011 - 31.12.2011 07.02.2012  HTML (89.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.8 KB 26.07.2011 12.07.2011 1

Memorandum of association

TIF 90.55 KB 26.07.2011 12.07.2011 2

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 66.55 KB 20.02.2020 20.02.2020 2

Application

DOCX 40.68 KB 20.02.2020 15.02.2020 2

Application

EDOC 54.18 KB 20.02.2020 15.02.2020 2

Decisions / letters / protocols of public notaries

TIF 73.86 KB 21.05.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 04.02.2015 02.02.2015 2

Amendments to the Articles of Association

EDOC 74.64 KB 30.01.2015 30.01.2015 1

Articles of Association

EDOC 69.02 KB 30.01.2015 30.01.2015 1

Application

EDOC 48.44 KB 30.01.2015 30.01.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 79.27 KB 30.01.2015 30.01.2015 1

Protocols/decisions of a company/organisation

EDOC 75.65 KB 30.01.2015 30.01.2015 2

Regulations for the increase/reduction of the equity

EDOC 78.7 KB 30.01.2015 30.01.2015 1

Shareholders’ register

EDOC 31.48 KB 30.01.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 98.04 KB 26.07.2011 22.07.2011 2

Registration certificates

TIF 153.9 KB 26.07.2011 22.07.2011 1

Announcement regarding the legal address

TIF 31.02 KB 26.07.2011 12.07.2011 1

Application

TIF 550.9 KB 26.07.2011 12.07.2011 3
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