DIŽCERIŅI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
314 by paid taxes
92 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 "DIŽCERIŅI" |
| Registration number, date | 41203016414, 18.06.2001 |
| VAT number | LV41203016414 from 05.07.2001 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Ceriņu iela 1, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 14.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIŽCERIŅI, SIA
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
- Has contacts
- 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, €) | 23.87 | 44.43 | 48.51 |
| Personal income tax (thousands, €) | 6.5 | 9.7 | 9.74 |
| Statutory social insurance contributions (thousands, €) | 12.82 | 21.11 | 23.73 |
| Average employees count | 4 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 15.05.2024 |
* 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 % | 24 000 | € 1 | € 24 000 | Latvia | 19.03.2024 | 15.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DIŽCERIŅI" | Until 14.06.2004 | 21 year ago |
|---|
Historical addresses
| Talsi, Ceriņu iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (148.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (100.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums DIZCERINI 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums DIZCERINI 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (140.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums dizcerini2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (160.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums dizcerini2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums dizcerini | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums dizcerini | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums dizcerini | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums dizcerini | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (10.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (11.1 KB) | |
2007 |
Annual report | 24.10.2008 | TIF (552.22 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (770.83 KB) | ||
2005 |
Annual report | 17.07.2019 | TIF (405.65 KB) | ||
2004 |
Annual report | 17.07.2019 | TIF (371.95 KB) | ||
2003 |
Annual report | 17.07.2019 | TIF (1.05 MB) | ||
2002 |
Annual report | 17.07.2019 | TIF (726.08 KB) | ||
2001 |
Annual report | 17.07.2019 | TIF (753.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.61 KB | 15.05.2024 | 19.03.2024 | 1 |
Articles of Association |
EDOC | 19.21 KB | 15.05.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 15.05.2024 | 19.03.2024 | 1 |
Shareholders’ register |
61.62 KB | 14.10.2022 | 19.09.2022 | 1 | |
Shareholders’ register |
61.62 KB | 14.10.2022 | 19.09.2022 | 1 | |
Amendments to the Articles of Association |
108.65 KB | 14.10.2022 | 20.04.2022 | 1 | |
Amendments to the Articles of Association |
108.65 KB | 14.10.2022 | 20.04.2022 | 1 | |
Articles of Association |
114.85 KB | 14.10.2022 | 20.04.2022 | 1 | |
Articles of Association |
114.85 KB | 14.10.2022 | 20.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
170.04 KB | 14.10.2022 | 20.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
170.04 KB | 14.10.2022 | 20.04.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 7.42 KB | 17.07.2019 | 18.06.2015 | 1 |
Articles of Association |
TIF | 14.83 KB | 17.07.2019 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 61.86 KB | 17.07.2019 | 18.06.2015 | 2 |
Articles of Association |
TIF | 60.06 KB | 17.07.2019 | 01.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.41 KB | 17.07.2019 | 01.06.2004 | 1 |
Shareholders’ register |
TIF | 57.19 KB | 17.07.2019 | 01.06.2004 | 1 |
Articles of Association |
TIF | 277.39 KB | 17.07.2019 | 20.05.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.88 KB | 15.05.2024 | 14.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 11.67 KB | 15.05.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
138.5 KB | 14.10.2022 | 19.09.2022 | 1 | |
Application |
138.5 KB | 14.10.2022 | 19.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
793.89 KB | 14.10.2022 | 19.09.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
793.89 KB | 14.10.2022 | 19.09.2022 | 3 | |
Shareholders’ register |
EDOC | 76.79 KB | 14.10.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 73.64 KB | 14.10.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 77.69 KB | 14.10.2022 | 20.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
114.42 KB | 14.10.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.42 KB | 14.10.2022 | 20.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
57.56 KB | 14.10.2022 | 20.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
57.56 KB | 14.10.2022 | 20.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 136.85 KB | 14.10.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 17.07.2019 | 08.07.2015 | 1 |
Application |
TIF | 78.96 KB | 17.07.2019 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 17.07.2019 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 17.07.2019 | 23.11.2007 | 1 |
Application |
TIF | 97.55 KB | 17.07.2019 | 14.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 17.07.2019 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 17.07.2019 | 14.06.2004 | 1 |
Registration certificates |
TIF | 41.1 KB | 17.07.2019 | 14.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 46.22 KB | 17.07.2019 | 01.06.2004 | 1 |
Application |
TIF | 515.41 KB | 17.07.2019 | 01.06.2004 | 7 |
Consent of the auditor |
TIF | 46.12 KB | 17.07.2019 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.93 KB | 17.07.2019 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.93 KB | 17.07.2019 | 01.06.2004 | 2 |
Registration certificates |
TIF | 58.45 KB | 17.07.2019 | 18.06.2001 | 1 |
Application |
TIF | 64.25 KB | 17.07.2019 | 06.06.2001 | 4 |
Sample report |
TIF | 22.78 KB | 17.07.2019 | 05.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 17.07.2019 | 17.05.2001 | 1 |
Copy of the personal identification document |
TIF | 76.42 KB | 17.07.2019 | 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