DIŽOZOLS PLUS, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
8 by profit
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIŽOZOLS PLUS"
Registration number, date 40003378468, 09.02.1998
VAT number LV40003378468 from 12.02.1998 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Granīta iela 32 k-13, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 10 000 EUR, registered payment 11.08.2014
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, €) 834.55 888.72 909.5
Personal income tax (thousands, €) 510.62 553.97 484.64
Statutory social insurance contributions (thousands, €) 968.25 965.15 916.08
Average employees count 149 154 152

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  16.11.2010

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.  10.02.2010
* 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 % 50 € 100 € 5 000 Latvia 21.07.2014 11.08.2014

Natural person

50 % 50 € 100 € 5 000 Latvia 21.07.2014 11.08.2014

Apply information changes

ML

"Dižozols plus", SIA

Granīta 32 k-13, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.dizozols.lv

Historical addresses

Ogres rajons, Ikšķile, Peldu iela 2 Until 02.11.2004 20 years ago
Ogres rajons, Ikšķiles novads, Ikšķile, Peldu iela 2 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, Peldu iela 2 Until 11.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadi bas zin ojums PDF
Revidenta zin ojums DIZ OZOLS PLUS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Dizozols 2022 EDOC
Vad bas zi ojums 2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Dizozols Plus 2021 EDOC
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
Dizozols Rev atzinums 2020 PDF
SScaner21040110500 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
SScaner20040716100 PDF
atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Di ozols atziinums PDF
SScaner19030613480 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SScaner18042315510 PDF
SScaner18042612370 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Di ozols PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinijums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RTF (41.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RTF (51.91 KB)

2007

Annual report 21.04.2008  TIF (1.52 MB)

2006

Annual report 13.06.2007  TIF (393.25 KB)

2005

Annual report 31.10.2006  TIF (439.61 KB)

2004

Annual report 01.07.2009  TIF (403.79 KB)

2003

Annual report 01.07.2009  TIF (282.48 KB)

2002

Annual report 01.07.2009  TIF (271.71 KB)

2001

Annual report 01.07.2009  TIF (1.2 MB)

2000

Annual report 01.07.2009  TIF (1.31 MB)

1999

Annual report 01.07.2009  TIF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.29 KB 12.08.2014 21.07.2014 1

Articles of Association

TIF 62.83 KB 12.08.2014 21.07.2014 2

Regulations for the increase/reduction of the equity

TIF 24.69 KB 12.08.2014 21.07.2014 1

Shareholders’ register

TIF 66.03 KB 12.08.2014 21.07.2014 2

Shareholders’ register

TIF 65.39 KB 12.08.2014 21.07.2014 2

Articles of Association

TIF 27.81 KB 12.02.2010 05.02.2010 1

Shareholders’ register

TIF 17.32 KB 12.02.2010 05.02.2010 1

Articles of Association

TIF 26.72 KB 01.07.2009 13.10.2004 3

Shareholders’ register

TIF 7.38 KB 01.07.2009 13.10.2004 1

Amendments to the Articles of Association

TIF 32.24 KB 01.07.2009 07.08.1998 1

Regulations for the increase/reduction of the equity

TIF 17.71 KB 01.07.2009 02.06.1998 1

Shareholders’ register

TIF 15.36 KB 01.07.2009 02.06.1998 1

Articles of Association

TIF 500.56 KB 01.07.2009 19.01.1998 16

Memorandum of Association

TIF 85.1 KB 01.07.2009 19.01.1998 4

Shareholders’ register

TIF 13.54 KB 01.07.2009 19.01.1998 1

Amendments to the Articles of Association

TIF 16.27 KB 01.07.2009 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

EDOC 70.19 KB 21.08.2018 21.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.08 KB 16.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

RTF 192.64 KB 27.02.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.51 KB 27.02.2018 27.02.2018 1

State Revenue Service decisions/letters/statements

DOC 91.5 KB 23.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.54 KB 23.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

TIF 55.96 KB 12.08.2014 11.08.2014 2

Application

TIF 114.3 KB 12.08.2014 06.08.2014 3

Announcement regarding the legal address

TIF 12.31 KB 12.08.2014 21.07.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.15 KB 12.08.2014 21.07.2014 3

Protocols/decisions of a company/organisation

TIF 107.91 KB 12.08.2014 21.07.2014 3

Decisions / letters / protocols of public notaries

TIF 39.64 KB 12.02.2010 10.02.2010 2

Application

TIF 99.02 KB 12.02.2010 05.02.2010 4

Protocols/decisions of a company/organisation

TIF 31.72 KB 12.02.2010 05.02.2010 1

Sample report

TIF 25.45 KB 12.02.2010 05.02.2010 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 01.07.2009 28.11.2007 1

Application

TIF 203 KB 01.07.2009 23.11.2007 3

Protocols/decisions of a company/organisation

TIF 16.76 KB 01.07.2009 23.11.2007 1

Receipts on the publication and state fees

TIF 32.38 KB 01.07.2009 23.11.2007 2

Decisions / letters / protocols of public notaries

TIF 45.72 KB 01.07.2009 18.05.2005 2

Receipts on the publication and state fees

TIF 28.57 KB 01.07.2009 13.05.2005 2

Application

TIF 108.63 KB 01.07.2009 12.05.2005 3

Consent of the auditor

TIF 9.38 KB 01.07.2009 28.04.2005 1

Protocols/decisions of a company/organisation

TIF 24.27 KB 01.07.2009 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.95 KB 01.07.2009 02.11.2004 1

Registration certificates

TIF 108.66 KB 01.07.2009 02.11.2004 1

Consent of the auditor

TIF 8.87 KB 01.07.2009 21.10.2004 1

Application

TIF 197.49 KB 01.07.2009 13.10.2004 8

Power of attorney, act of empowerment

TIF 10.73 KB 01.07.2009 13.10.2004 1

Protocols/decisions of a company/organisation

TIF 19.25 KB 01.07.2009 13.10.2004 1

Receipts on the publication and state fees

TIF 24.69 KB 01.07.2009 13.10.2004 2

Registration certificates

TIF 38.98 KB 01.07.2009 28.01.2004 1

Other documents

TIF 15.03 KB 01.07.2009 15.01.2004 1

Receipts on the publication and state fees

TIF 14.32 KB 01.07.2009 15.01.2004 1

Decisions / letters / protocols of public notaries

TIF 15.45 KB 01.07.2009 07.01.2000 1

Other documents

TIF 17.89 KB 01.07.2009 24.12.1999 1

Other documents

TIF 16.23 KB 01.07.2009 23.12.1999 1

Decisions / letters / protocols of public notaries

TIF 30.55 KB 01.07.2009 21.12.1999 1

Other documents

TIF 15.4 KB 01.07.2009 07.12.1999 1

Receipts on the publication and state fees

TIF 15.82 KB 01.07.2009 07.12.1999 1

Protocols/decisions of a company/organisation

TIF 24.79 KB 01.07.2009 25.11.1999 1

Decisions / letters / protocols of public notaries

TIF 17.82 KB 01.07.2009 07.08.1998 1

Receipts on the publication and state fees

TIF 45.03 KB 01.07.2009 16.06.1998 4

Submission/Application

TIF 12.13 KB 01.07.2009 16.06.1998 1

Protocols/decisions of a company/organisation

TIF 51.32 KB 01.07.2009 02.06.1998 2

Decisions / letters / protocols of public notaries

TIF 12.86 KB 01.07.2009 09.02.1998 1

Registration certificates

TIF 70.25 KB 01.07.2009 09.02.1998 1

Application

TIF 103.08 KB 01.07.2009 26.01.1998 4

Receipts on the publication and state fees

TIF 53.03 KB 01.07.2009 23.01.1998 4

Other documents

TIF 4.37 KB 01.07.2009 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 32.58 KB 01.07.2009 19.01.1998 1

Purchase contracts

TIF 82.44 KB 01.07.2009 19.01.1998 5

Sample report

TIF 33.35 KB 01.07.2009 19.01.1998 2

Copy of the personal identification document

TIF 114.33 KB 01.07.2009 30.03.1994 1

Copy of the personal identification document

TIF 28.51 KB 01.07.2009 19.02.1993 2

Appraisal reports

TIF 21.4 KB 01.07.2009 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