DIKSI-I, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 07.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIKSI-I" |
| Registration number, date | 47403001825, 17.07.1992 |
| VAT number | None (excluded 15.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Mālkalnes prospekts 1A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 17 608 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 18.02.2020, taxpayer DIKSI-I, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.02.2020 | 17 333.68 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 17 333.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 17 333.68 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 17 333.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 17 333.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 17 333.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 17 333.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 17 333.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 17 330.02 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 18 852.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 18 852.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 18 851.61 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 18 824.17 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 18 799.38 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 18 788.75 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 18 744.49 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 18 717.86 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 18 689.27 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 18 662.45 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 18 634.73 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 18 535.03 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 18 357.70 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 17 272.65 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical company names
| Ogres rajona sabiedrība ar ierobežotu atbildību "DIKSI-I" | Until 19.10.2004 | 22 years ago |
|---|---|---|
| Ogres rajona sabiedrība ar ierobežotu atbildību "DIXI" | Until 03.02.1994 | 32 years ago |
Historical addresses
| Ogres rajons, Ikšķile, Dainu iela 14 | Until 03.02.1994 | 32 years ago |
|---|---|---|
| Ogre, Grīvas prospekts 6-3 | Until 22.12.1995 | 31 year ago |
| Ogres rajons, Ikšķile, Egļu iela 1 | Until 19.10.2004 | 22 years ago |
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 1a | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (743 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksi vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diksi vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums diksi | JPG | ||||
2010 |
Annual report | 21.06.2011 | TIF (404.28 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (645.79 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (655.44 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (696.17 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (483.68 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (508.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24 KB | 18.08.2015 | 18.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 18.08.2015 | 18.08.2015 | 1 |
Shareholders’ register |
1.64 MB | 21.08.2015 | 16.06.2015 | 2 | |
Articles of Association |
DOC | 105.5 KB | 18.08.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 105.5 KB | 18.08.2015 | 16.06.2015 | 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 | 102.67 KB | 07.02.2020 | 07.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 16.12.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.56 KB | 16.12.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.99 KB | 16.12.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 16.12.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.27 KB | 16.12.2019 | 18.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 30.08.2019 | 30.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.53 KB | 27.08.2019 | 26.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.92 KB | 21.08.2018 | 21.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.54 KB | 21.08.2018 | 17.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 121.5 KB | 29.09.2017 | 29.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 117.53 KB | 29.09.2017 | 29.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.79 KB | 28.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
DOCX | 41.88 KB | 06.07.2017 | 30.06.2017 | 4 |
Application |
EDOC | 54.23 KB | 06.07.2017 | 30.06.2017 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.38 KB | 06.07.2017 | 30.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.22 KB | 06.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
DOCX | 50.8 KB | 17.05.2017 | 10.04.2017 | 3 |
Application |
DOCX | 50.8 KB | 17.05.2017 | 10.04.2017 | 3 |
Application |
EDOC | 62.54 KB | 17.05.2017 | 10.04.2017 | 3 |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 17.05.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 22.5 KB | 17.05.2017 | 10.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.45 KB | 17.05.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 17.05.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 17.05.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.45 KB | 17.05.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 27.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.27 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.27 KB | 22.07.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 22.07.2016 | 22.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.1 KB | 20.07.2016 | 19.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.21 KB | 20.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.78 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 12.01.2016 | 12.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
1.3 MB | 08.01.2016 | 08.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 306.61 KB | 08.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 22.10.2015 | 22.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.46 KB | 20.10.2015 | 19.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.62 KB | 20.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.05 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 02.10.2015 | 02.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.27 MB | 30.09.2015 | 30.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 311.67 KB | 30.09.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 21.08.2015 | 21.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.46 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.51 KB | 12.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.32 KB | 12.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.15 KB | 12.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.17 KB | 12.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.2 KB | 12.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.24 KB | 12.08.2015 | 12.08.2015 | 2 |
Application |
756.44 KB | 21.08.2015 | 17.06.2015 | 3 | |
Application |
EDOC | 693.64 KB | 21.08.2015 | 17.06.2015 | 3 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 21.08.2015 | 16.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.21 KB | 21.08.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.5 KB | 21.08.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.15 KB | 21.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 21.08.2015 | 16.06.2015 | 2 |
Articles of Association |
EDOC | 65.26 KB | 18.08.2015 | 16.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 20.01.2016 | 18.10.2004 | 1 |
Appraisal reports |
TIF | 18.4 KB | 01.08.2016 | 03.01.1994 | 1 |
Appraisal reports |
TIF | 65.04 KB | 01.08.2016 | 1 | |
Appraisal reports |
TIF | 39.36 KB | 01.08.2016 | 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