DIKS, Daugavpils pilsētas Dobkeviča, IU
Individual Undertaking
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 28.12.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas Dobkeviča individuālais uzņēmums "DIKS" |
| Registration number, date | 51502003131, 05.05.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 05.05.1992 |
| Legal address | Ezeru iela 61 – 68, Daugavpils, LV-5422 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.12.2018)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Žurnālu un periodisko izdevumu izdošana (58.13) |
| Types of activities from statues | starpnieciska darbība rūpniecības un pārtikas preču mazum- un vairumtirdzniecība atpūtas pasākumu organizēšana masu informācijas vākšana, sagatavošana, izplatīšana ar radio raidījumiem u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | 28.12.2018 |
* 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 % | 0 | 0 | 0 | 05.05.1992 | 05.05.1992 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (76.27 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (76.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.08.2023 | PDF (91.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (91.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.10.2019 | PDF (95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (371.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (584.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| diks vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| diks vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| diks vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 25.03.2010 | TIF (181.08 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (190.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 224.7 KB | 16.07.2019 | 14.02.1997 | 5 |
Articles of Association |
TIF | 202.78 KB | 16.07.2019 | 14.02.1997 | 5 |
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 | 70.04 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 187.32 KB | 16.07.2019 | 21.12.2018 | 5 |
Owner’s decisions |
TIF | 9.2 KB | 16.07.2019 | 21.12.2018 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 16.07.2019 | 24.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.09 KB | 16.07.2019 | 17.02.1997 | 1 |
Registration certificates |
TIF | 71.27 KB | 16.07.2019 | 17.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 16.07.2019 | 14.02.1997 | 1 |
Submission/Application |
TIF | 7.44 KB | 16.07.2019 | 14.02.1997 | 1 |
Copy of the personal identification document |
TIF | 88.9 KB | 16.07.2019 | 11.10.1993 | 2 |
Registration certificates |
TIF | 37.81 KB | 16.07.2019 | 05.05.1992 | 1 |
Other documents |
TIF | 44.69 KB | 16.07.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 16.07.2019 | 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