Dižglābas, SIA
Limited Liability Company, Micro company
Place in branch
987 by turnover
533 by profit
429 by paid taxes
275 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 "Dižglābas" |
| Registration number, date | 41203036603, 12.04.2010 |
| VAT number | LV41203036603 from 20.04.2010 Europe VAT register |
| Register, date | Commercial Register, 12.04.2010 |
| Legal address | Upes iela 22A, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 30.41 | -6.39 | 32.11 |
| Personal income tax (thousands, €) | 3.41 | 4.52 | 3.78 |
| Statutory social insurance contributions (thousands, €) | 13.13 | 14 | 11.72 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu liellopu audzēšana (01.42) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 03.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2012 |
* 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 |
51.02 % | 1 451 | € 1 | € 1 451 | Latvia | 28.12.2015 | 29.12.2015 |
Natural person |
48.98 % | 1 393 | € 1 | € 1 393 | Latvia | 28.12.2015 | 29.12.2015 |
Historical addresses
| Rojas nov., Rojas pag., Roja, Upes iela 22A | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Rojas nov., Roja, Upes iela 22A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| kopsapulces lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| kopsapulces lemums un vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (343.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (340.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (645.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (299.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| kopsapulces lemums par Gada parskata apstirinasanu17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (623.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2016 | PDF (698.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| kopsapulces lemums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (100.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Dizglabas11 | |||||
2010 |
Annual report | 12.04.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums dizglabas | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.89 KB | 18.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 18.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 57.08 KB | 18.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 9.01 KB | 03.12.2012 | 31.08.2012 | 1 |
Shareholders’ register |
TIF | 7.45 KB | 03.12.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 172.81 KB | 19.04.2010 | 23.03.2010 | 5 |
Memorandum of Association |
TIF | 20.73 KB | 19.04.2010 | 23.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.48 KB | 18.01.2016 | 29.12.2015 | 1 |
Application |
TIF | 95.35 KB | 18.01.2016 | 28.12.2015 | 1 |
Other documents |
TIF | 14.01 KB | 18.01.2016 | 28.12.2015 | 1 |
Other documents |
TIF | 13.8 KB | 18.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.82 KB | 18.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.19 KB | 03.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 123.06 KB | 03.12.2012 | 31.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 03.12.2012 | 31.08.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 33.79 KB | 03.12.2012 | 30.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 19.04.2010 | 12.04.2010 | 1 |
Registration certificates |
TIF | 70.16 KB | 19.04.2010 | 12.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 19.04.2010 | 01.04.2010 | 1 |
Application |
TIF | 184.82 KB | 19.04.2010 | 23.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 19.04.2010 | 23.03.2010 | 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