DIKSI UN PARTNERI, SIA
Limited Liability Company
Informational products
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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, 06.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIKSI UN PARTNERI" |
| Registration number, date | 40103108130, 22.11.1993 |
| VAT number | None (excluded 18.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Aizkraukles iela 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 76 835 EUR , registered 14.07.2016 (registered payment 14.07.2016: 76 835 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 25-4a | Until 19.08.1994 | 32 years ago |
|---|---|---|
| Rīga, Ausekļa iela 4-14 | Until 01.02.2007 | 19 years ago |
| Rīga, Krustabaznīcas iela 9a | Until 24.11.2009 | 17 years ago |
| Stopiņu nov., Dreiliņi, Ķiršu iela 7 | Until 22.06.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (94.41 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (287.65 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (322.35 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (350.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.89 KB | 07.11.2011 | 05.11.1993 | 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 |
RTF | 904.8 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.92 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 12.10.2015 | 25.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 24.09.2015 | 23.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.62 KB | 24.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 12.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 12.03.2015 | 12.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.72 KB | 10.03.2015 | 09.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.72 KB | 10.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.77 KB | 11.11.2011 | 10.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.05 KB | 07.11.2011 | 18.12.1995 | 1 |
Appraisal reports |
TIF | 51.99 KB | 07.11.2011 | 05.11.1993 | 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