DIŽĀRES, 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, 20.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIŽĀRES" |
| Registration number, date | 41203040149, 25.03.2011 |
| VAT number | None (excluded 13.11.2021) Europe VAT register |
| Register, date | Commercial Register, 25.03.2011 |
| Legal address | Kungu iela 25 – 66, Rīga, LV-1050 Check address owners |
| Fixed capital | 176 257 EUR , registered 07.09.2021 (registered payment 07.09.2021: 176 257 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, €) | 47.25 | 1.07 | 1.96 |
| Personal income tax (thousands, €) | 0.47 | 0.39 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.87 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Āgenskalna iela 33 | Until 14.12.2017 | 7 years ago |
|---|---|---|
| Talsu nov., Ārlavas pag., Dižliepas, Draudzības iela 16 | Until 17.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (920.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (276.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (226.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (305.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (297.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (287.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | HTML (87.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 25.03.2011 - 31.12.2011 | 06.04.2012 | HTML (89.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
82.94 KB | 07.09.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
82.94 KB | 07.09.2021 | 01.09.2021 | 1 | |
Amendments to the Articles of Association |
96.01 KB | 07.09.2021 | 19.07.2021 | 1 | |
Amendments to the Articles of Association |
96.01 KB | 07.09.2021 | 19.07.2021 | 1 | |
Articles of Association |
27.57 KB | 07.09.2021 | 19.07.2021 | 1 | |
Articles of Association |
27.57 KB | 07.09.2021 | 19.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
94.47 KB | 23.07.2021 | 19.07.2021 | 1 | |
Shareholders’ register |
TIF | 116.29 KB | 11.12.2017 | 08.12.2017 | 4 |
Shareholders’ register |
TIF | 117.19 KB | 10.05.2017 | 24.04.2017 | 4 |
Shareholders’ register |
TIF | 118.81 KB | 02.03.2017 | 28.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 41.49 KB | 02.03.2017 | 13.02.2017 | 1 |
Articles of Association |
TIF | 120.78 KB | 02.03.2017 | 13.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.69 KB | 02.03.2017 | 13.02.2017 | 1 |
Shareholders’ register |
TIF | 425.36 KB | 23.12.2016 | 20.12.2016 | 5 |
Shareholders’ register |
TIF | 100.53 KB | 14.04.2015 | 01.04.2015 | 2 |
Shareholders’ register |
TIF | 159.61 KB | 20.08.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 65.63 KB | 12.03.2014 | 28.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.02 KB | 12.03.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 33.61 KB | 12.03.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 16.87 KB | 17.06.2011 | 09.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 17.06.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 22.62 KB | 17.06.2011 | 10.05.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.48 KB | 17.06.2011 | 10.05.2011 | 1 |
Articles of Association |
TIF | 18.9 KB | 28.03.2011 | 22.03.2011 | 2 |
Memorandum of association |
TIF | 52.21 KB | 28.03.2011 | 22.03.2011 | 3 |
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 | 61.93 KB | 20.12.2021 | 20.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.04 KB | 17.12.2021 | 17.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.04 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
318.42 KB | 20.12.2021 | 15.12.2021 | 1 | |
Application |
318.42 KB | 20.12.2021 | 15.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
67.46 KB | 16.09.2021 | 13.09.2021 | 2 | |
Application |
67.46 KB | 16.09.2021 | 13.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
91.84 KB | 16.09.2021 | 13.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
91.84 KB | 16.09.2021 | 13.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
179.8 KB | 07.09.2021 | 01.09.2021 | 3 | |
Application |
179.8 KB | 07.09.2021 | 01.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
93.34 KB | 07.09.2021 | 01.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
93.34 KB | 07.09.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
113.53 KB | 07.09.2021 | 01.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 23.07.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
126.62 KB | 07.09.2021 | 19.07.2021 | 1 | |
Articles of Association |
58.24 KB | 07.09.2021 | 19.07.2021 | 1 | |
Application |
182.97 KB | 23.07.2021 | 19.07.2021 | 3 | |
Application |
213.6 KB | 23.07.2021 | 19.07.2021 | 3 | |
Protocols/decisions of a company/organisation |
128.15 KB | 23.07.2021 | 19.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
97.53 KB | 23.07.2021 | 19.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
125.07 KB | 23.07.2021 | 19.07.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.22 KB | 11.01.2019 | 11.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.98 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 180.18 KB | 11.12.2017 | 08.12.2017 | 8 |
Documents attesting the transfer of shares |
TIF | 15.2 KB | 11.12.2017 | 08.12.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 17.23 KB | 11.12.2017 | 08.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 11.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.47 KB | 11.12.2017 | 08.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 74.91 KB | 11.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 12.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 174.43 KB | 10.05.2017 | 18.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 195.69 KB | 02.03.2017 | 27.02.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.2 KB | 02.03.2017 | 15.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.74 KB | 02.03.2017 | 13.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 23.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 23.12.2016 | 23.12.2016 | 1 |
Application |
TIF | 93.69 KB | 23.12.2016 | 22.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 14.04.2015 | 10.04.2015 | 1 |
Application |
TIF | 181.32 KB | 14.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 17.12.2014 | 17.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 17.12.2014 | 12.12.2014 | 1 |
Application |
TIF | 343.89 KB | 17.12.2014 | 11.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.29 KB | 17.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 20.08.2014 | 18.08.2014 | 1 |
Application |
TIF | 102.14 KB | 20.08.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 12.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 197.24 KB | 12.03.2014 | 28.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 12.03.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 17.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 63.58 KB | 17.06.2011 | 10.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 17.06.2011 | 09.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 17.06.2011 | 08.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10 KB | 17.06.2011 | 19.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.8 KB | 17.06.2011 | 18.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 17.06.2011 | 10.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 28.03.2011 | 25.03.2011 | 1 |
Registration certificates |
TIF | 69.88 KB | 28.03.2011 | 25.03.2011 | 1 |
Application |
TIF | 88.08 KB | 28.03.2011 | 22.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 28.03.2011 | 22.03.2011 | 2 |
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