DIŽĀRES M, 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, 11.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIŽĀRES M" |
| Registration number, date | 40103407918, 18.04.2011 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 140 EUR , registered 27.03.2014 (registered payment 27.03.2014: 71 140 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, Ģertrūdes iela 10 - 5 | Until 26.04.2022 | 3 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-5 | Until 25.02.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (213.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (308.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (829.7 KB) | €11.00 |
2016 |
Annual report | 11.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (249 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | PDF (556.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | HTML (87.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dizares M valdes pask | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 137.57 KB | 23.02.2017 | 07.02.2017 | 3 |
Shareholders’ register |
TIF | 167.47 KB | 12.08.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 113.41 KB | 09.12.2014 | 27.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 31.03.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 24.64 KB | 31.03.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 62.19 KB | 31.03.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 13.12 KB | 28.06.2011 | 17.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 28.06.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 17.3 KB | 28.06.2011 | 09.06.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.12 KB | 28.06.2011 | 09.06.2011 | 1 |
Articles of Association |
TIF | 21.2 KB | 21.04.2011 | 14.04.2011 | 2 |
Memorandum of Association |
TIF | 39.52 KB | 21.04.2011 | 14.04.2011 | 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 | 95.55 KB | 11.07.2022 | 11.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 03.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 03.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
TIF | 126.67 KB | 21.04.2022 | 20.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.11.2021 | 17.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 17.11.2021 | 17.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 13.11.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 236.6 KB | 07.08.2020 | 30.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 23.02.2017 | 17.02.2017 | 1 |
Application |
TIF | 289.56 KB | 23.02.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 17.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 65.54 KB | 17.12.2015 | 15.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 17.12.2015 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.4 KB | 17.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 10.12.2015 | 09.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.29 KB | 17.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 239.29 KB | 10.12.2015 | 07.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.81 KB | 10.12.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.03 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 168.5 KB | 12.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 09.12.2014 | 09.12.2014 | 1 |
Application |
TIF | 147.71 KB | 09.12.2014 | 01.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 530.37 KB | 09.12.2014 | 21.10.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 13.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.62 KB | 31.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 195 KB | 31.03.2014 | 25.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 31.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 28.06.2011 | 27.06.2011 | 2 |
Application |
TIF | 62.52 KB | 28.06.2011 | 20.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 28.06.2011 | 16.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.06 KB | 28.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 28.06.2011 | 09.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 21.04.2011 | 18.04.2011 | 2 |
Registration certificates |
TIF | 51.43 KB | 21.04.2011 | 18.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 21.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 160.44 KB | 21.04.2011 | 14.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.92 KB | 21.04.2011 | 14.04.2011 | 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