Dižupes Property, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dižupes Property"
Registration number, date 40003963951, 18.10.2007
VAT number None (excluded 13.04.2017) Europe VAT register
Register, date Commercial Register, 18.10.2007
Legal address Baznīcas iela 14 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 23.07.2024
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, €) 0.12 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2024
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   23.07.2024
* 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 16.07.2024 23.07.2024

Historical addresses

Rīga, Bruņinieku iela 28-100 Until 06.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums DP 2022.GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums DP 2021.GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.06.2023  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums DP 2020.GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.01.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums DP 2019.GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums DP 2018.GP DOCX

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums DP 2017.GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (92.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums DP 2015.GP PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums DP 2014.GP v30.04.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DP 2013.GP v30.04.2014 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DP 2012.GP v29.04.2013 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DP 2011.GP v02.05.2012 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums DP 2010.GP RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (6.66 KB)

2008

Annual report 19.05.2009  TIF (328.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.59 KB 17.07.2024 16.07.2024 1

Shareholders’ register

EDOC 18.6 KB 17.07.2024 16.07.2024 1

Shareholders’ register

EDOC 25.72 KB 17.07.2024 16.07.2024 1

Shareholders’ register

TIF 11.69 KB 30.01.2009 31.12.2008 1

Shareholders’ register

TIF 33.72 KB 04.09.2008 30.06.2008 1

Articles of Association

TIF 14.55 KB 23.10.2007 12.10.2007 1

Memorandum of Association

TIF 20.62 KB 23.10.2007 12.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.51 KB 17.07.2024 16.07.2024 5

Protocols/decisions of a company/organisation

EDOC 20.29 KB 17.07.2024 16.07.2024 1

Documents attesting the transfer of shares

EDOC 6.44 MB 17.07.2024 19.02.2024 3

State Revenue Service decisions/letters/statements

EDOC 74.08 KB 05.07.2023 05.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 88.93 KB 07.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

TIF 51.18 KB 10.09.2012 06.09.2012 1

Application

TIF 193.04 KB 10.09.2012 03.09.2012 2

Confirmation or consent to legal address

TIF 58.36 KB 10.09.2012 29.06.2012 1

Receipts on the publication and state fees

TIF 24.01 KB 30.01.2009 23.01.2009 1

Application

TIF 85.38 KB 30.01.2009 22.01.2009 3

Application

TIF 166.51 KB 04.09.2008 28.07.2008 3

Receipts on the publication and state fees

TIF 36.23 KB 04.09.2008 28.07.2008 1

Decisions / letters / protocols of public notaries

TIF 33.98 KB 20.11.2015 14.07.2008 1

Application

TIF 305 KB 20.11.2015 10.07.2008 12

Receipts on the publication and state fees

TIF 75.89 KB 20.11.2015 10.07.2008 2

Sample report

TIF 22.56 KB 20.11.2015 10.07.2008 1

Protocols/decisions of a company/organisation

TIF 10.99 KB 20.11.2015 30.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 41.48 KB 20.11.2015 27.06.2008 2

Decisions / letters / protocols of public notaries

TIF 34.21 KB 23.10.2007 18.10.2007 1

Registration certificates

TIF 18.61 KB 23.10.2007 18.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 23.10.2007 15.10.2007 1

Receipts on the publication and state fees

TIF 47.17 KB 23.10.2007 13.10.2007 2

Announcement regarding the legal address

TIF 7.67 KB 23.10.2007 12.10.2007 1

Application

TIF 96.37 KB 23.10.2007 12.10.2007 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