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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DYKI" |
| Registration number, date | 40003688257, 06.07.2004 |
| VAT number | None (excluded 21.08.2023) Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Pededzes iela 3A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 39 920 EUR, registered payment 17.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 5 152.43 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 5 127.67 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 5 020.55 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 969.68 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 925.63 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 677.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 454.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 215.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 984.16 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 742.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 521.03 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 298.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 079.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 833.77 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 643.92 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 453.74 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 263.11 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 184.28 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 2 257.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 187.37 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 118.21 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 057.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 984.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 856.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 790.42 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 723.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 180.07 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 174.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 108.93 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 040.83 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 980.41 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 3 097.14 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 034.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 056.44 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 978.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 909.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 417.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 261.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2019 | 798.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 817.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 598.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 383.43 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 148.34 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 925.42 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 512.27 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 293.33 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 299.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 079.32 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 863.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 079.28 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 877.14 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 677.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 754.89 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 557.31 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 538.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 387.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 388.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 165.14 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.05.2017 | 192.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | -0.01 | 0.39 | 0.13 |
| Statutory social insurance contributions (thousands, €) | -0.76 | 1.86 | 1.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Mārupes Tirdzniecības Centrs"Reg. no. 40203113960
|
50 % | 19 960 | € 1 | € 19 960 | Latvia | 04.10.2019 | 17.10.2019 |
Natural person |
25.05 % | 10 000 | € 1 | € 10 000 | Latvia | 04.10.2019 | 17.10.2019 |
Natural person |
24.95 % | 9 960 | € 1 | € 9 960 | Latvia | 04.10.2019 | 17.10.2019 |
Historical company names
| SIA "BFC" | Until 14.03.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 55-26 | Until 14.03.2005 | 20 years ago |
|---|---|---|
| Rīga, Zaļenieku iela 40a-15 | Until 21.09.2011 | 14 years ago |
| Mārupes nov., Mārupe, Pērses iela 1/2 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Pērses iela 1/2 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Pērses iela 1/2 | Until 15.12.2022 | 3 years ago |
| Mārupes nov., Mārupe, Pērses iela 1 | Until 14.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (82.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (83.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2022 | PDF (84.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (84.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Dyki vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DYKI Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 DYKI vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DYKI 2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP DYKI-vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP DYKI-31.12.2012 - vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP DYKI-31.12.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP DYKI-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | XML (39.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | TIF (18.8 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (657.56 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (455.13 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (243.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.46 KB | 17.10.2019 | 07.10.2019 | 1 |
Articles of Association |
DOCX | 20.16 KB | 17.10.2019 | 07.10.2019 | 1 |
Articles of Association |
DOCX | 20.16 KB | 17.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.15 KB | 17.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.09 KB | 17.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.09 KB | 17.10.2019 | 07.10.2019 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 18.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 18.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 18.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
TIF | 72.41 KB | 19.02.2019 | 06.02.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 34.07 KB | 11.12.2018 | 04.12.2018 | 1 |
Articles of Association |
DOC | 101 KB | 11.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.6 KB | 11.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
DOCX | 21.16 KB | 11.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 22.09.2011 | 28.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.05 KB | 14.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 17.10.2019 | 17.10.2019 | 2 |
Acceptance-conveyance act |
DOCX | 16.92 KB | 17.10.2019 | 16.10.2019 | 1 |
Acceptance-conveyance act |
DOCX | 16.92 KB | 17.10.2019 | 16.10.2019 | 1 |
Acceptance-conveyance act |
EDOC | 37.42 KB | 17.10.2019 | 16.10.2019 | 1 |
Application |
DOCX | 49.05 KB | 17.10.2019 | 16.10.2019 | 1 |
Application |
DOCX | 49.05 KB | 17.10.2019 | 16.10.2019 | 1 |
Application |
EDOC | 57.66 KB | 17.10.2019 | 16.10.2019 | 1 |
Appraisal reports |
EDOC | 32.4 KB | 17.10.2019 | 16.10.2019 | 1 |
Appraisal reports |
DOC | 65.5 KB | 17.10.2019 | 16.10.2019 | 1 |
Appraisal reports |
DOC | 65.5 KB | 17.10.2019 | 16.10.2019 | 1 |
Articles of Association |
EDOC | 40.46 KB | 17.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.13 KB | 17.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 17.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 17.10.2019 | 07.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.15 KB | 17.10.2019 | 07.10.2019 | 1 |
Shareholders’ register |
EDOC | 29.07 KB | 18.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 215.48 KB | 19.02.2019 | 06.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.12.2018 | 11.12.2018 | 2 |
Acceptance-conveyance act |
DOCX | 19.54 KB | 11.12.2018 | 04.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 39.55 KB | 11.12.2018 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 41.18 KB | 11.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 44.9 KB | 11.12.2018 | 04.12.2018 | 1 |
Application |
EDOC | 65.71 KB | 11.12.2018 | 04.12.2018 | 5 |
Application |
DOCX | 57.37 KB | 11.12.2018 | 04.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.18 KB | 11.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.78 KB | 11.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.36 KB | 11.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 11.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.48 KB | 11.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
EDOC | 42.03 KB | 11.12.2018 | 04.12.2018 | 1 |
Appraisal reports |
EDOC | 33.61 KB | 11.12.2018 | 31.10.2018 | 2 |
Appraisal reports |
DOC | 69 KB | 11.12.2018 | 31.10.2018 | 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