Dižezers, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
464 by profit
441 by paid taxes
277 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 | SIA "Dižezers" |
| Registration number, date | 41203019355, 04.03.2003 |
| VAT number | LV41203019355 from 28.03.2008 Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Ostas iela 23, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 18.28 | 35.8 | 30.83 |
| Personal income tax (thousands, €) | 5.31 | 14.18 | 11.55 |
| Statutory social insurance contributions (thousands, €) | 9.17 | 23.62 | 19.17 |
| Average employees count | 3 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mežkopība un citas mežsaimniecības darbības Zvejniecība Medniecība un ar to saistītās palīgdarbības |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2024 |
* 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 |
25 % | 300 000 | € 1 | € 300 000 | Latvia | 23.05.2023 | 30.05.2023 |
Natural person |
50 % | 600 000 | € 1 | € 600 000 | Latvia | 28.10.2020 | 05.11.2020 |
Natural person |
25 % | 300 000 | € 1 | € 300 000 | Latvia | 28.10.2020 | 05.11.2020 |
Historical addresses
| Ventspils, Sarkanmuižas dambis 22-40 | Until 17.03.2005 | 19 years ago |
|---|---|---|
| Ventspils, Lielais prospekts 48 | Until 03.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Gada p rskats 2023 DI EZERS 12.03.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 DI EZERS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (82.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (216.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (291.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (673.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums 2012 Dizezers | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dizezers valdes paskaidrojums 2011.gada parskatam | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Dizezers | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (226.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (53.51 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (251.27 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (325.86 KB) | ||
2005 |
Annual report | 29.03.2019 | TIF (256.38 KB) | ||
2004 |
Annual report | 29.03.2019 | TIF (236.08 KB) | ||
2003 |
Annual report | 29.03.2019 | TIF (182.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.89 KB | 31.05.2024 | 24.05.2024 | 4 |
Shareholders’ register |
EDOC | 18.73 KB | 30.05.2023 | 23.05.2023 | 1 |
Articles of Association |
EDOC | 37.87 KB | 19.01.2023 | 16.01.2023 | 4 |
Shareholders’ register |
TIF | 97.31 KB | 02.11.2020 | 28.10.2020 | 3 |
Shareholders’ register |
TIF | 14.47 KB | 29.03.2019 | 04.10.2007 | 1 |
Articles of Association |
TIF | 221.35 KB | 29.03.2019 | 01.02.2007 | 7 |
Articles of Association |
TIF | 272.9 KB | 29.03.2019 | 18.02.2003 | 9 |
Memorandum of Association |
TIF | 50.12 KB | 29.03.2019 | 10.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.6 KB | 31.05.2024 | 24.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20 KB | 31.05.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.89 KB | 31.05.2024 | 24.05.2024 | 2 |
Application |
EDOC | 47.67 KB | 03.01.2024 | 27.12.2023 | 1 |
Application |
EDOC | 46.09 KB | 30.05.2023 | 24.05.2023 | 1 |
Application |
EDOC | 46.62 KB | 19.01.2023 | 16.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 128.88 KB | 19.01.2023 | 16.01.2023 | 1 |
Application |
EDOC | 52 KB | 05.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 38.73 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 05.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.04 KB | 02.06.2023 | 18.08.2017 | 3 |
Sample report |
TIF | 24.14 KB | 29.03.2019 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 29.03.2019 | 06.02.2007 | 2 |
Application |
TIF | 86.15 KB | 29.03.2019 | 01.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.82 KB | 29.03.2019 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 29.03.2019 | 27.04.2005 | 1 |
Application |
TIF | 54.67 KB | 29.03.2019 | 13.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.58 KB | 29.03.2019 | 13.04.2005 | 1 |
Consent of the auditor |
TIF | 9.22 KB | 29.03.2019 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.2 KB | 29.03.2019 | 17.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 29.03.2019 | 11.03.2005 | 1 |
Application |
TIF | 58.35 KB | 29.03.2019 | 11.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 29.03.2019 | 04.03.2003 | 1 |
Registration certificates |
TIF | 49.81 KB | 29.03.2019 | 04.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.69 KB | 29.03.2019 | 19.02.2003 | 1 |
Application |
TIF | 205.71 KB | 29.03.2019 | 18.02.2003 | 7 |
Sample report |
TIF | 20.57 KB | 29.03.2019 | 18.02.2003 | 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