Dižtehnika, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
2 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dižtehnika"
Registration number, date 40103239589, 20.07.2009
VAT number LV40103239589 from 11.08.2009 Europe VAT register
Register, date Commercial Register, 20.07.2009
Legal address Rīga, Šampētera iela 73 - 1 Check address owners
Fixed capital 2 845 EUR, registered payment 24.02.2015
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, €) 685.38 798.44 672.55
Personal income tax (thousands, €) 18.9 12.42 11.37
Statutory social insurance contributions (thousands, €) 38.88 29.53 25.66
Average employees count 8 7 6

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
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   26.01.2018
* 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 % 2 845 € 1 € 2 845 Latvia 23.01.2018 26.01.2018

Apply information changes

ML

"Dižtehnika", SIA

Brīvības 40, Rīga, LV-1050 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://www.sonycenter.lv

Historical addresses

Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 125 Until 24.02.2015 9 years ago
Rīga, Brīvības iela 40-48 Until 23.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Diztehnika GP ar Revidenta zinojums 2023 1 EDOC
Diztehnika GP ar Revidenta zinojums 2023 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Diztehnika GP 2022 1 EDOC
Diztehnika GP ar revidenta zinojumu 2022 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Diztehnika revidenta zinojums ar GP 2021 EDOC
Diztehnika revidenta zinojums ar GP 2021 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
DT Vadibas zinojums 2020 PDF
Revidenta zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
DT vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
DT par sabiedribu PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
DT vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revid zinojums2016DT PDF
Vad zinojums 2016DT PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
DT vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums diztehnika PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums par 2010.g. TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (42.84 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.82 MB 26.01.2018 23.01.2018 1

Shareholders’ register

TIF 797.74 KB 08.05.2015 24.04.2015 3

Amendments to the Articles of Association

TIF 10.81 KB 26.02.2015 10.12.2014 1

Articles of Association

TIF 51.06 KB 26.02.2015 10.12.2014 3

Shareholders’ register

TIF 45.42 KB 26.02.2015 10.12.2014 2

Shareholders’ register

TIF 17.28 KB 18.04.2013 28.03.2013 1

Shareholders’ register

TIF 16.51 KB 03.11.2009 01.10.2009 1

Articles of Association

TIF 57.9 KB 28.09.2009 13.07.2009 3

Memorandum of Association

TIF 68.22 KB 28.09.2009 13.07.2009 2

Shareholders’ register

TIF 20.58 KB 28.09.2009 13.07.2009 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

RTF 52.77 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 21.02.2018 21.02.2018 2

Application

EDOC 51.31 KB 21.02.2018 15.02.2018 2

Application

DOCX 36.27 KB 21.02.2018 15.02.2018 2

Application

DOCX 36.27 KB 21.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 26.01.2018 26.01.2018 2

Application

EDOC 62.75 KB 26.01.2018 23.01.2018 1

Application

DOCX 48.42 KB 26.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

DOC 29 KB 26.01.2018 23.01.2018 1

Protocols/decisions of a company/organisation

EDOC 25.38 KB 26.01.2018 23.01.2018 1

Shareholders’ register

EDOC 1.63 MB 26.01.2018 23.01.2018 1

Decisions / letters / protocols of public notaries

TIF 67.25 KB 28.09.2015 23.09.2015 2

Application

TIF 97.76 KB 28.09.2015 18.09.2015 2

Confirmation or consent to legal address

TIF 23.85 KB 28.09.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 48.12 KB 08.05.2015 05.05.2015 1

Application

TIF 221.8 KB 08.05.2015 24.04.2015 2

Power of attorney, act of empowerment

TIF 22.9 KB 08.05.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

TIF 47.85 KB 26.02.2015 24.02.2015 2

Confirmation or consent to legal address

TIF 22.25 KB 26.02.2015 26.01.2015 1

Application

TIF 114.89 KB 26.02.2015 12.12.2014 4

Protocols/decisions of a company/organisation

TIF 66.38 KB 26.02.2015 10.12.2014 4

Other documents

TIF 67.09 KB 26.02.2015 01.08.2014 2

Decisions / letters / protocols of public notaries

TIF 68.94 KB 30.04.2014 28.04.2014 2

Application

TIF 229.73 KB 30.04.2014 23.04.2014 4

Decisions / letters / protocols of public notaries

TIF 29.64 KB 18.04.2013 17.04.2013 1

Application

TIF 110.85 KB 18.04.2013 02.04.2013 3

Power of attorney, act of empowerment

TIF 13.68 KB 18.04.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

TIF 88.09 KB 27.11.2012 22.11.2012 2

Application

TIF 571.29 KB 27.11.2012 05.11.2012 3

Protocols/decisions of a company/organisation

TIF 73.3 KB 27.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 27.01.2010 26.01.2010 1

Application

TIF 135.32 KB 27.01.2010 15.01.2010 4

Decisions / letters / protocols of public notaries

TIF 41.55 KB 03.11.2009 28.10.2009 2

Application

TIF 359.73 KB 03.11.2009 21.10.2009 6

Receipts on the publication and state fees

TIF 27.57 KB 03.11.2009 14.10.2009 2

Sample report

TIF 21.56 KB 03.11.2009 09.10.2009 1

Protocols/decisions of a company/organisation

TIF 40.89 KB 03.11.2009 01.10.2009 2

Decisions / letters / protocols of public notaries

TIF 79.07 KB 28.09.2009 20.07.2009 2

Registration certificates

TIF 67.24 KB 28.09.2009 20.07.2009 1

Application

TIF 693.55 KB 28.09.2009 15.07.2009 7

Receipts on the publication and state fees

TIF 78.37 KB 28.09.2009 15.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 25.16 KB 28.09.2009 14.07.2009 1

Announcement regarding the legal address

TIF 16.88 KB 28.09.2009 13.07.2009 1

Protocols/decisions of a company/organisation

TIF 28.93 KB 27.01.2010 12.01.2009 1

Power of attorney, act of empowerment

TIF 601.62 KB 26.02.2015 28.09.2008 19

Power of attorney, act of empowerment

TIF 213.79 KB 26.02.2015 22.08.2008 6

Sample report

TIF 35.01 KB 28.09.2009 09.09.2002 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