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 "DIŽMALE" |
| Registration number, date | 41203029211, 21.03.2007 |
| VAT number | LV41203029211 from 29.12.2021 Europe VAT register |
| Register, date | Commercial Register, 21.03.2007 |
| Legal address | Ķirķraga iela 7, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| 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, €) | -23.73 | -12.23 | 0 |
| Personal income tax (thousands, €) | 12.65 | 12.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.12 | 1.16 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
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 |
|||
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. | 12.01.2011 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 21.03.2007 | 12.01.2011 |
Historical addresses
| Rojas nov., "Grīņi" | Until 21.01.2022 | 2 years ago |
|---|---|---|
| Rojas nov., Rojas pag., "Grīņi" | Until 12.01.2011 | 13 years ago |
| Talsu rajons, Rojas pagasts, "Grīņi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.11.2024 | PDF (86.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2024 | PDF (86.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.12.2022 | PDF (86.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2022 | PDF (86.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (87.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (87.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | 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 (8.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (9.15 KB) | |
2007 |
Annual report | 03.11.2008 | TIF (479.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 276.58 KB | 23.03.2007 | 21.03.2007 | 6 |
Memorandum of Association |
TIF | 35.37 KB | 23.03.2007 | 12.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 02.07.2013 | 14.04.2010 | 1 |
Application |
TIF | 66.9 KB | 02.07.2013 | 31.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 5.76 KB | 02.07.2013 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 23.03.2007 | 21.03.2007 | 1 |
Registration certificates |
TIF | 118.77 KB | 23.03.2007 | 21.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.06 KB | 23.03.2007 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 104.48 KB | 23.03.2007 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.7 KB | 23.03.2007 | 16.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.97 KB | 23.03.2007 | 13.03.2007 | 1 |
Application |
TIF | 761.59 KB | 23.03.2007 | 13.03.2007 | 6 |
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