DJ HOLDING, SIA
Limited Liability Company, Small company
Place in branch
150 by turnover
209 by profit
131 by paid taxes
73 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 | Sabiedrība ar ierobežotu atbildību "DJ HOLDING" |
| Registration number, date | 40203010412, 04.08.2016 |
| VAT number | LV40203010412 from 07.03.2017 Europe VAT register |
| Register, date | Commercial Register, 04.08.2016 |
| Legal address | Lāčplēša iela 33A, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 91.7 | 96.52 | 97.37 |
| Personal income tax (thousands, €) | 10.72 | 11.52 | 11.29 |
| Statutory social insurance contributions (thousands, €) | 36.62 | 37.76 | 37.03 |
| Average employees count | 13 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2023 | 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 | 03.04.2023 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 27.03.2023 | 03.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.02.2017 |
Right to represent individually |
Natural person
(from 15.02.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"DJ Holding", SIA
Lāčplēša 33A, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīga, Sergeja Eizenšteina iela 77 - 25 | Until 06.12.2019 | 5 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Mednieku iela 3 - 4 | Until 03.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HPSCAN 20210802173502517 2021 08 02 173813476 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pielzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums5 | |||||
2017 |
Annual report | 04.08.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.77 KB | 03.04.2023 | 27.03.2023 | 1 |
Articles of Association |
EDOC | 25.55 KB | 30.03.2023 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 30.03.2023 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.31 KB | 30.03.2023 | 14.11.2021 | 1 |
Shareholders’ register |
TIF | 69.47 KB | 29.01.2018 | 26.01.2018 | 3 |
Shareholders’ register |
TIF | 104.82 KB | 17.02.2017 | 09.02.2017 | 3 |
Articles of Association |
TIF | 22.91 KB | 16.08.2016 | 02.08.2016 | 1 |
Memorandum of association |
TIF | 66.18 KB | 16.08.2016 | 02.08.2016 | 2 |
Shareholders’ register |
TIF | 60.21 KB | 16.08.2016 | 02.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.34 KB | 03.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.94 KB | 31.03.2023 | 27.03.2023 | 1 |
Application |
EDOC | 56.2 KB | 30.03.2023 | 23.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.95 KB | 30.03.2023 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.65 KB | 30.03.2023 | 14.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.72 KB | 30.03.2023 | 14.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 110.54 KB | 04.12.2019 | 27.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 346.84 KB | 02.03.2018 | 26.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.78 KB | 29.01.2018 | 26.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 17.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 170.56 KB | 17.02.2017 | 10.02.2017 | 3 |
Application |
TIF | 438.85 KB | 17.02.2017 | 09.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.28 KB | 17.02.2017 | 09.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 16.08.2016 | 04.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.43 KB | 16.08.2016 | 02.08.2016 | 1 |
Application |
TIF | 220.34 KB | 16.08.2016 | 02.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 16.08.2016 | 02.08.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.58 KB | 16.08.2016 | 02.08.2016 | 2 |
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