Dižtehnika, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
7 by employees
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 | 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 | Šampētera iela 73, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Dižtehnika", SIA
Brīvības 40, Rīga, LV-1050 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
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 |
| Rīga, Šampētera iela 73 - 1 | Until 17.10.2024 | last month |
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 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| DT Vadibas zinojums 2020 | |||||
| Revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DT vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DT par sabiedribu | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DT vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zinojums2016DT | |||||
| Vad zinojums 2016DT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DT vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums diztehnika | |||||
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 |
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