dizpro.lv, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | dizpro.lv SIA |
| Registration number, date | 52103053951, 25.02.2011 |
| VAT number | None (excluded 10.04.2015) Europe VAT register |
| Register, date | Commercial Register, 25.02.2011 |
| Legal address | Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.12.2014 (registered payment 23.12.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dizainers.lv" | Until 23.12.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Uniq" | Until 20.01.2012 | 12 years ago |
Historical addresses
| Liepāja, Flotes iela 16 | Until 23.12.2014 | 10 years ago |
|---|---|---|
| Liepāja, Lāčplēša iela 33-10 | Until 03.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2vadibas zinojums top | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2011 | DOCX | ||||
2011 |
Annual report | 02.04.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19 KB | 06.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 85.65 KB | 06.01.2015 | 18.12.2014 | 6 |
Shareholders’ register |
TIF | 54.5 KB | 06.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 88.01 KB | 06.01.2015 | 18.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.49 KB | 22.02.2013 | 19.02.2013 | 1 |
Articles of Association |
TIF | 10.68 KB | 22.02.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 11.8 KB | 22.02.2013 | 19.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 07.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 14.69 KB | 07.02.2012 | 27.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.01 KB | 23.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 16.76 KB | 23.01.2012 | 29.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.04 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 16.58 KB | 08.12.2011 | 25.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.31 KB | 08.12.2011 | 25.11.2011 | 1 |
Shareholders’ register |
TIF | 14.2 KB | 08.12.2011 | 25.11.2011 | 1 |
Articles of Association |
TIF | 16.06 KB | 02.03.2011 | 22.02.2011 | 1 |
Memorandum of Association |
TIF | 18.16 KB | 28.02.2011 | 22.02.2011 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 15.01.2019 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 15.01.2019 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.35 KB | 15.01.2019 | 14.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.95 KB | 04.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 06.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 281.85 KB | 06.01.2015 | 18.12.2014 | 6 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 06.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.52 KB | 06.01.2015 | 18.12.2014 | 2 |
Notary’s decision |
EDOC | 67.23 KB | 04.11.2014 | 04.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.27 KB | 03.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 16.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 16.09.2013 | 16.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 270.36 KB | 16.09.2013 | 20.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.47 KB | 16.09.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.68 KB | 22.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 44.89 KB | 22.02.2013 | 19.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.29 KB | 22.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 07.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 110.42 KB | 07.02.2012 | 27.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 07.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 23.01.2012 | 20.01.2012 | 1 |
Registration certificates |
TIF | 22.16 KB | 23.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 59.91 KB | 23.01.2012 | 29.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.16 KB | 23.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 08.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 83.88 KB | 08.12.2011 | 25.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.19 KB | 08.12.2011 | 25.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 08.12.2011 | 25.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.7 KB | 08.12.2011 | 25.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 07.02.2012 | 07.11.2011 | 1 |
Registration certificates |
TIF | 69.84 KB | 02.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 28.02.2011 | 25.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 02.03.2011 | 22.02.2011 | 1 |
Application |
TIF | 167.42 KB | 02.03.2011 | 22.02.2011 | 4 |
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