DIŽMEŽS, SIA

Limited Liability Company, Average company
Place in branch
11 by turnover
5 by profit
87 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIŽMEŽS"
Registration number, date 45403005284, 23.10.1996
VAT number LV45403005284 from 17.12.1996 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address "Dižmeži", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners
Fixed capital 213 428 EUR, registered payment 27.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 169.29 86.37 -53.39
Personal income tax (thousands, €) 230.83 193.02 163.18
Statutory social insurance contributions (thousands, €) 527.93 457.12 406.87
Average employees count 123 121 122
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  03.07.2009

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.  03.07.2009
* 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

50 % 2 € 53 357 € 106 714 Latvia 11.06.2015 27.06.2015

Natural person

50 % 2 € 53 357 € 106 714 Latvia 11.06.2015 27.06.2015

Apply information changes

ML

"Dižmežs", SIA

"Dižmeži", Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners

Kokapstrāde

http://www.dizmezs.lv

Historical company names

Jēkabpils sabiedrība ar ierobežotu atbildību "DIŽMEŽS" Until 17.09.2004 20 years ago

Historical addresses

Jēkabpils,Ā.Elksnes-7 Until 19.03.1999 25 years ago
Jēkabpils, Ā.Elksnes iela 7 Until 26.07.1999 25 years ago
Jēkabpils rajons, Krustpils pagasts, "Dižmeži" Until 03.07.2009 15 years ago
Krustpils nov., Krustpils pag., "Dižmeži" 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 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Revizijas zinojums Dizmezs 2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Revizijas zinojums Dizmezs 2022 EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
DIZMEZS zinojums 2021 PDF
Vadibas zinojums22 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
DIZMEZS zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Dizmezs zinojums 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums DIZMEZS 24.04.2019 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS DI ME S 16 PDF
vadibas zinojums PDF

2015

 Annual report 07.05.2016  TIFF (3.02 MB) €8.00

2014

 Annual report 06.05.2015  TIFF (4.1 MB) €7.00

2013

 Annual report 22.05.2014  TIFF (4.19 MB)

2012

 Annual report 05.05.2013  TIF (950.93 KB)

2011

 Annual report 15.05.2012  TIF (710.03 KB)

2010

 Annual report 03.05.2011  TIF (759.2 KB)

2009

 Annual report 11.05.2010  TIF (661.45 KB)

2008

 Annual report 12.05.2009  TIF (658.41 KB)

2007

 Annual report 06.06.2008  TIF (366.38 KB)

2006

 Annual report 29.05.2007  TIF (1.09 MB)

2005

 Annual report 26.10.2007  TIF (799.52 KB)

2004

 Annual report 26.10.2007  TIF (951.88 KB)

2003

 Annual report 25.10.2007  TIF (817.28 KB)

2002

 Annual report 25.10.2007  TIF (726.4 KB)

2001

 Annual report 25.10.2007  TIF (715.4 KB)

2000

 Annual report 25.10.2007  TIF (1.06 MB)

1999

 Annual report 25.10.2007  TIF (1.07 MB)

1998

 Annual report 25.10.2007  TIF (3.45 MB)

1997

 Annual report 25.10.2007  TIF (1.66 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.57 KB 30.07.2015 11.06.2015 1

Articles of Association

 TIF 210.18 KB 30.07.2015 11.06.2015 4

Shareholders’ register

TIF 160.4 KB 30.07.2015 11.06.2015 2

Articles of Association

 TIF 363.47 KB 26.10.2007 09.06.2005 5

Shareholders’ register

TIF 37.13 KB 26.10.2007 09.06.2005 1

Regulations for the increase/reduction of the equity

 TIF 46.67 KB 26.10.2007 05.06.2005 1

Articles of Association

 TIF 317.91 KB 26.10.2007 23.08.2004 4

Amendments to the Articles of Association

 TIF 65.11 KB 25.10.2007 24.03.2003 1

Amendments to the Articles of Association

 TIF 57.85 KB 25.10.2007 11.03.2003 1

Articles of Association

 TIF 1.34 MB 25.10.2007 22.06.2001 16

Shareholders’ register

TIF 137.03 KB 25.10.2007 21.06.2001 2

Amendments to the Articles of Association

 TIF 109.88 KB 25.10.2007 12.07.1999 2

Amendments to the Articles of Association

 TIF 104.66 KB 25.10.2007 26.03.1999 2

Shareholders’ register

TIF 96.87 KB 25.10.2007 25.03.1999 2

Amendments to the Articles of Association

 TIF 101.55 KB 25.10.2007 15.03.1999 2

Shareholders’ register

TIF 105.63 KB 25.10.2007 03.03.1999 2

Articles of Association

 TIF 1.07 MB 25.10.2007 22.10.1996 13

Memorandum of association

 TIF 270.07 KB 25.10.2007 07.10.1996 4

Shareholders’ register

TIF 64.36 KB 25.10.2007 07.10.1996 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 57.63 KB 30.07.2015 27.06.2015 2

Application

 TIF 174.34 KB 30.07.2015 16.06.2015 2

Protocols/decisions of a company/organisation

 TIF 38.97 KB 30.07.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 98.67 KB 26.10.2007 23.10.2007 1

Application

 TIF 597.13 KB 26.10.2007 19.10.2007 4

Receipts on the publication and state fees

 TIF 76.55 KB 26.10.2007 19.10.2007 2

Protocols/decisions of a company/organisation

 TIF 49.81 KB 26.10.2007 17.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 91.74 KB 26.10.2007 21.06.2005 1

Application

 TIF 625.23 KB 26.10.2007 14.06.2005 4

Consent of the auditor

 TIF 37.13 KB 26.10.2007 14.06.2005 1

Receipts on the publication and state fees

 TIF 120.68 KB 26.10.2007 14.06.2005 3

Protocols/decisions of a company/organisation

 TIF 68.79 KB 26.10.2007 09.06.2005 1

Power of attorney, act of empowerment

 TIF 53.49 KB 26.10.2007 23.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 86.9 KB 26.10.2007 17.09.2004 1

Registration certificates

 TIF 354.59 KB 26.10.2007 17.09.2004 2

Consent of the auditor

 TIF 27.82 KB 26.10.2007 02.09.2004 1

Receipts on the publication and state fees

 TIF 68.53 KB 26.10.2007 02.09.2004 2

Application

 TIF 494.21 KB 26.10.2007 30.08.2004 7

Consent of a member of the Board / executive director

 TIF 31.44 KB 26.10.2007 23.08.2004 2

Protocols/decisions of a company/organisation

 TIF 57.69 KB 26.10.2007 23.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 57.97 KB 25.10.2007 10.04.2003 1

Application

 TIF 44.3 KB 25.10.2007 26.03.2003 1

Receipts on the publication and state fees

 TIF 58.33 KB 25.10.2007 26.03.2003 2

Protocols/decisions of a company/organisation

 TIF 147.7 KB 25.10.2007 24.03.2003 2

Decisions / letters / protocols of public notaries

 TIF 55.71 KB 25.10.2007 10.03.2003 1

Receipts on the publication and state fees

 TIF 213.85 KB 25.10.2007 04.03.2003 3

Application

 TIF 41.78 KB 25.10.2007 03.03.2003 1

Protocols/decisions of a company/organisation

 TIF 180.13 KB 25.10.2007 28.02.2003 2

Decisions / letters / protocols of public notaries

 TIF 81.21 KB 25.10.2007 27.07.2001 1

Receipts on the publication and state fees

 TIF 65.86 KB 25.10.2007 27.06.2001 2

Sample report

 TIF 1.98 MB 25.10.2007 27.06.2001 4

Protocols/decisions of a company/organisation

 TIF 116.76 KB 25.10.2007 21.06.2001 2

Decisions / letters / protocols of public notaries

 TIF 33.32 KB 25.10.2007 15.12.1999 1

Receipts on the publication and state fees

 TIF 44.63 KB 25.10.2007 15.12.1999 1

Application

 TIF 42.19 KB 25.10.2007 14.12.1999 1

Protocols/decisions of a company/organisation

 TIF 48.63 KB 25.10.2007 21.10.1999 1

Decisions / letters / protocols of public notaries

 TIF 31.66 KB 25.10.2007 26.07.1999 1

Registration certificates

 TIF 480.43 KB 25.10.2007 26.07.1999 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 129.11 KB 25.10.2007 13.07.1999 1

Receipts on the publication and state fees

 TIF 33.22 KB 25.10.2007 13.07.1999 1

Protocols/decisions of a company/organisation

 TIF 46.34 KB 25.10.2007 12.07.1999 1

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 25.10.2007 08.04.1999 1

Receipts on the publication and state fees

 TIF 46.4 KB 25.10.2007 29.03.1999 1

Power of attorney, act of empowerment

 TIF 23.7 KB 25.10.2007 26.03.1999 1

Protocols/decisions of a company/organisation

 TIF 101.56 KB 25.10.2007 26.03.1999 2

Copy of the personal identification document

 TIF 345.65 KB 25.10.2007 25.03.1999 2

Decisions / letters / protocols of public notaries

 TIF 33.55 KB 25.10.2007 19.03.1999 1

Power of attorney, act of empowerment

 TIF 29.92 KB 25.10.2007 15.03.1999 1

Protocols/decisions of a company/organisation

 TIF 64.8 KB 25.10.2007 15.03.1999 1

Receipts on the publication and state fees

 TIF 36.51 KB 25.10.2007 15.03.1999 1

Other documents

 TIF 94.12 KB 25.10.2007 04.03.1999 2

Protocols/decisions of a company/organisation

 TIF 49.78 KB 25.10.2007 03.03.1999 1

Copy of the personal identification document

 TIF 1013.86 KB 25.10.2007 14.05.1998 2

Sample report

 TIF 47.68 KB 25.10.2007 14.05.1998 1

Announcement regarding the legal address

 TIF 271.44 KB 25.10.2007 23.10.1996 1

Copy of the personal identification document

 TIF 954.61 KB 25.10.2007 23.10.1996 5

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 25.10.2007 23.10.1996 1

Registration certificates

 TIF 260.68 KB 25.10.2007 23.10.1996 1

Application

 TIF 352.72 KB 25.10.2007 22.10.1996 4

Bank statements or other document regarding the payment of the equity

TIF 29.46 KB 25.10.2007 22.10.1996 1

Protocols/decisions of a company/organisation

 TIF 77.99 KB 25.10.2007 22.10.1996 2

Receipts on the publication and state fees

 TIF 132.06 KB 25.10.2007 22.10.1996 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