DJK CONSTRUCTION, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DJK CONSTRUCTION"
Registration number, date 40103498762, 09.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.01.2012
Legal address Jelgavas iela 27, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 14 EUR, registered payment 05.07.2016
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 0 3.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2019
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   14.01.2019
* 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 % 14 € 1 € 14 Latvia 07.01.2019 14.01.2019

Historical addresses

Rīga, Baltā iela 3/9 Until 05.07.2016 8 years ago
Rīga, Baltā iela 1B Until 28.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (79.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.11.2015  ZIP €7.00
Annual report 2014 PDF
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 09.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.96 KB 09.01.2019 07.01.2019 3

Shareholders’ register

TIF 70.7 KB 06.04.2017 05.04.2017 3

Amendments to the Articles of Association

TIF 12.24 KB 14.07.2016 29.06.2016 1

Articles of Association

TIF 15.96 KB 14.07.2016 29.06.2016 1

Shareholders’ register

TIF 23.29 KB 14.07.2016 29.06.2016 1

Shareholders’ register

TIF 77.02 KB 23.03.2015 16.03.2015 2

Shareholders’ register

TIF 70.7 KB 02.12.2013 20.11.2013 2

Articles of Association

TIF 11.44 KB 11.01.2012 04.01.2012 1

Memorandum of Association

TIF 20.71 KB 11.01.2012 04.01.2012 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 31.99 KB 28.05.2021 28.05.2021 2

Application

DOCX 25.3 KB 28.05.2021 25.05.2021 6

Application

EDOC 35.83 KB 28.05.2021 25.05.2021 6

Confirmation or consent to legal address

DOCX 12.4 KB 28.05.2021 25.05.2021 1

Confirmation or consent to legal address

EDOC 18.56 KB 28.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 14.01.2019 14.01.2019 2

Application

TIF 224.63 KB 09.01.2019 09.01.2019 5

Protocols/decisions of a company/organisation

TIF 48.61 KB 09.01.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

RTF 180.39 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 10.04.2017 10.04.2017 2

Application

TIF 208.12 KB 06.04.2017 05.04.2017 6

Protocols/decisions of a company/organisation

TIF 41.14 KB 06.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

TIF 63.58 KB 14.07.2016 05.07.2016 2

Application

TIF 318.06 KB 14.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 27.82 KB 14.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 60.41 KB 23.03.2015 19.03.2015 2

Application

TIF 366.58 KB 23.03.2015 16.03.2015 4

Protocols/decisions of a company/organisation

TIF 55.61 KB 23.03.2015 16.03.2015 2

Decisions / letters / protocols of public notaries

TIF 59.04 KB 02.12.2013 29.11.2013 2

Application

TIF 322.28 KB 02.12.2013 20.11.2013 4

Protocols/decisions of a company/organisation

TIF 44.7 KB 02.12.2013 19.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.12 KB 11.01.2012 09.01.2012 2

Registration certificates

TIF 42.67 KB 11.01.2012 09.01.2012 1

Announcement regarding the legal address

TIF 17.31 KB 11.01.2012 04.01.2012 1

Application

TIF 106.96 KB 11.01.2012 04.01.2012 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