DIŽVILKI, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
94 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIŽVILKI"
Registration number, date 41203039633, 09.02.2011
VAT number LV41203039633 from 20.04.2011 Europe VAT register
Register, date Commercial Register, 09.02.2011
Legal address "Vecvilki", Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 845 EUR, registered payment 28.05.2015
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, €) 5.82 14.84 8.26
Personal income tax (thousands, €) 3.77 4.32 2.51
Statutory social insurance contributions (thousands, €) 3.72 6.42 4.35
Average employees count 2 2 3

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Piena lopkopība (01.41)
CSP industry Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2015
* 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 03.09.2015 11.09.2015

Apply information changes

ML

"Dižvilki", SIA

"Vecvilki", Rojas pagasts, Talsu nov., LV-3264 Check address owners

Lopkopība

Historical addresses

Rojas nov., Ģipka, "Vecvilki" Until 26.07.2018 6 years ago
Rojas nov., "Vecvilki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (898.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (898.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (80.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (90.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (253.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (253.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (556.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasPASKAIDROJUMS54lik PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (103.08 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS PASKAIDROJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS PDF

2011

Annual report 09.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.23 KB 30.08.2018 29.08.2018 2

Shareholders’ register

TIF 109.21 KB 16.09.2015 03.09.2015 1

Articles of Association

TIF 122.21 KB 28.05.2015 15.05.2015 3

Shareholders’ register

TIF 31.43 KB 28.05.2015 15.05.2015 1

Shareholders’ register

TIF 71.5 KB 28.05.2015 15.05.2015 2

Shareholders’ register

TIF 7.47 KB 25.04.2013 17.04.2013 1

Articles of Association

TIF 176.81 KB 10.02.2011 04.02.2011 5

Memorandum of association

TIF 53.44 KB 10.02.2011 04.02.2011 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

EDOC 70.27 KB 03.09.2018 03.09.2018 2

Application

TIF 128.99 KB 30.08.2018 29.08.2018 5

Protocols/decisions of a company/organisation

TIF 53 KB 30.08.2018 29.08.2018 3

Decisions / letters / protocols of public notaries

TIF 57.67 KB 16.09.2015 11.09.2015 1

Application

TIF 198.13 KB 16.09.2015 04.09.2015 3

Decisions / letters / protocols of public notaries

TIF 84.4 KB 28.05.2015 28.05.2015 2

Application

TIF 328.64 KB 28.05.2015 25.05.2015 3

Consent of a member of the Board / executive director

TIF 60.16 KB 28.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 154.99 KB 28.05.2015 15.05.2015 4

Documents attesting the transfer of shares

TIF 147.76 KB 28.05.2015 30.04.2015 3

Other documents

TIF 800.63 KB 28.05.2015 30.04.2015 13

Decisions / letters / protocols of public notaries

TIF 22.83 KB 25.04.2013 23.04.2013 1

Application

TIF 47.39 KB 25.04.2013 17.04.2013 2

Decisions / letters / protocols of public notaries

TIF 40.58 KB 10.02.2011 09.02.2011 1

Registration certificates

TIF 71.63 KB 10.02.2011 09.02.2011 1

Announcement regarding the legal address

TIF 8.53 KB 10.02.2011 04.02.2011 1

Application

TIF 353.17 KB 10.02.2011 04.02.2011 7

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 10.02.2011 04.02.2011 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