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Sabiedrība ar ierobežotu atbildību "Dienas Grāmata"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103227857

Reg. date

30.04.2009

Commercial Register

Legal Address

Mūkusalas iela 15A, Rīga, LV-1004

Registered share capital, date

213,000 EUR, 22.12.2015

Paid-in share capital, date

213,000 EUR, 22.12.2015

NACE

58.11 Publishing of books

VAT payer

LV40103227857	Registered	Excluded
	27.05.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

12.10.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 324,037 EUR	Net profit 19,384 EUR	Equity 169,743 EUR	Date submitted21.05.2021	Number of employees 4
Year2019	Net sales 280,340 EUR	Net profit -15,060 EUR	Equity 150,359 EUR	Date submitted31.07.2020	Number of employees 3
Year2018	Net sales 388,272 EUR	Net profit 45,179 EUR	Equity 165,419 EUR	Date submitted29.04.2019	Number of employees 3
Year2017	Net sales 384,136 EUR	Net profit 33,009 EUR	Equity 120,240 EUR	Date submitted26.04.2018	Number of employees 3
Year2016	Net sales 355,698 EUR	Net profit 5,726 EUR	Equity 87,231 EUR	Date submitted24.04.2017	Number of employees 3
Year2015	Net sales 313,368 EUR	Net profit 6,688 EUR	Equity 85,936 EUR	Date submitted29.04.2016	Number of employees 3
Year2014	Net sales 199,832 EUR	Net profit 6,486 EUR	Equity 79,679 EUR	Date submitted01.05.2015	Number of employees 2
Year2013	Net sales 152,782 LVL	Net profit -23,641 LVL	Equity 51,440 LVL	Date submitted30.04.2014	Number of employees 2
Year2012	Net sales 156,480 LVL	Net profit -17,464 LVL	Equity 75,081 LVL	Date submitted03.05.2013	Number of employees 2
Year2011	Net sales 138,042 LVL	Net profit -35,794 LVL	Equity 92,545 LVL	Date submitted05.05.2012	Number of employees 3
Year2010	Net sales 165,887 LVL	Net profit 6,639 LVL	Equity 128,339 LVL	Date submitted03.05.2011	Number of employees 3
Year2009	Net sales 108,298 LVL	Net profit -831 LVL	Equity 149,169 LVL	Date submitted02.05.2010	Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions19,130 EUR	Personal Income Tax39,150 EUR	Other3,480 EUR	Total61,760 EUR	Number of employees3
Year2023	Social Insurance Contributions23,020 EUR	Personal Income Tax35,860 EUR	Other4,020 EUR	Total62,900 EUR	Number of employees4
Year2022	Social Insurance Contributions22,950 EUR	Personal Income Tax35,170 EUR	Other860 EUR	Total58,980 EUR	Number of employees4
Year2021	Social Insurance Contributions25,370 EUR	Personal Income Tax34,920 EUR	Other21,610 EUR	Total81,900 EUR	Number of employees4
Year2020	Social Insurance Contributions24,210 EUR	Personal Income Tax29,710 EUR	Other20,570 EUR	Total74,490 EUR	Number of employees4
Year2019	Social Insurance Contributions21,010 EUR	Personal Income Tax27,980 EUR	Other8,300 EUR	Total57,290 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
29.12.2015	Amendments to the Articles of Association 25.11.2015 (TIF)
Announcement regarding the legal address (2)
18.08.2009	Announcement regarding the legal address 17.04.2009 (TIF) •
18.08.2009	Announcement regarding the legal address 28.04.2009 (TIF) •
Annual report (full) (15)
21.05.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (DOCX)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
03.05.2013	2012 Annual report (full) (HTML)
05.05.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
Show all
Application (22)
12.10.2021	Application 08.10.2021 (edoc) •
12.10.2021	Application 08.10.2021 (DOCX) •
12.10.2021	Application 08.10.2021 (docx) •
06.10.2021	Application 29.09.2021 (edoc) •
06.10.2021	Application 29.09.2021 (DOCX) •
06.10.2021	Application 29.09.2021 (docx) •
22.02.2018	Application 19.02.2018 (TIF) •
12.10.2016	Application 28.09.2016 (TIF) •
29.12.2015	Application 26.11.2015 (TIF) •
13.08.2015	Application 31.07.2015 (TIF) •
17.05.2012	Application 02.05.2012 (TIF) •
17.05.2012	Application 02.05.2012 (TIF) •
06.12.2011	Application 02.12.2011 (TIF) •
01.09.2011	Application 23.08.2011 (TIF) •
11.11.2010	Application 01.11.2010 (TIF) •
02.08.2010	Application 23.07.2010 (TIF) •
08.06.2010	Application 28.05.2010 (TIF) •
13.05.2010	Application 10.05.2010 (TIF) •
27.10.2009	Application 05.10.2009 (TIF) •
27.10.2009	Application 05.10.2009 (TIF) •
18.08.2009	Application 24.04.2009 (TIF) •
18.08.2009	Application 06.07.2009 (TIF) •
Show all
Appraisal reports (1)
18.08.2009	Appraisal reports 21.04.2009 (TIF) •
Articles of Association (7)
12.10.2021	Articles of Association 08.10.2021 (DOCX)
12.10.2021	Articles of Association 08.10.2021 (docx)
12.10.2021	Articles of Association 08.10.2021 (edoc) •
29.12.2015	Articles of Association 25.11.2015 (TIF)
17.05.2012	Articles of Association 02.05.2012 (TIF)
01.09.2011	Articles of Association 28.07.2011 (TIF)
18.08.2009	Articles of Association 17.04.2009 (TIF)
Show all
Confirmation or consent to legal address (1)
13.08.2015	Confirmation or consent to legal address 02.07.2015 (TIF) •
Consent of a member of the Board / executive director (5)
02.08.2010	Consent of a member of the Board / executive director 23.07.2010 (TIF) •
08.06.2010	Consent of a member of the Board / executive director 28.05.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director 10.05.2010 (TIF) •
18.08.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
18.08.2009	Consent of a member of the Board / executive director 17.04.2009 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
12.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
17.05.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
06.12.2011	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
01.09.2011	Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
11.11.2010	Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
02.08.2010	Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
Show all
Economic dependecy statement (4)
29.03.2021	2015 Economic dependecy statement (TIF)
29.03.2021	2014 Economic dependecy statement (TIF)
18.09.2013	2012 Economic dependecy statement (TIF)
15.05.2012	2011 Economic dependecy statement (TIF)
Show all
Other documents (1)
18.08.2009	Other documents 21.04.2009 (TIF) •
Power of attorney, act of empowerment (9)
17.05.2012	Power of attorney, act of empowerment 26.04.2012 (TIF) •
01.09.2011	Power of attorney, act of empowerment 26.05.2011 (TIF) •
11.11.2010	Power of attorney, act of empowerment 01.11.2010 (TIF) •
02.08.2010	Power of attorney, act of empowerment 23.07.2010 (TIF) •
07.06.2010	Power of attorney, act of empowerment 28.05.2010 (TIF) •
13.05.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
18.08.2009	Power of attorney, act of empowerment 24.04.2009 (TIF) •
18.08.2009	Power of attorney, act of empowerment 29.04.2009 (TIF) •
18.08.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (DOCX) •
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (docx) •
29.12.2015	Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
01.09.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
01.09.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
11.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
02.08.2010	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
Show all
Receipts on the publication and state fees (3)
27.10.2009	Receipts on the publication and state fees 08.10.2009 (TIF) •
18.08.2009	Receipts on the publication and state fees 28.04.2009 (TIF) •
18.08.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
Registration certificates (1)
18.08.2009	Registration certificates 30.04.2009 (TIF) •
Sample report (2)
18.08.2009	Sample report 24.04.2009 (TIF) •
18.08.2009	Sample report 03.07.2009 (TIF) •
Shareholders’ register (5)
01.10.2021	Shareholders’ register 28.09.2021 (TIF)
12.10.2016	Shareholders’ register 07.09.2016 (TIF)
29.12.2015	Shareholders’ register 25.11.2015 (TIF)
27.10.2009	Shareholders’ register 05.10.2009 (TIF)
18.08.2009	Shareholders’ register 21.04.2009 (TIF)
Show all
2021 (26)
12.10.2021	Application 08.10.2021 (edoc) •
12.10.2021	Application 08.10.2021 (DOCX) •
12.10.2021	Application 08.10.2021 (docx) •
12.10.2021	Articles of Association 08.10.2021 (DOCX)
12.10.2021	Articles of Association 08.10.2021 (docx)
12.10.2021	Articles of Association 08.10.2021 (edoc) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (rtf)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc) •
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (DOCX) •
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (docx) •
06.10.2021	Application 29.09.2021 (edoc) •
06.10.2021	Application 29.09.2021 (DOCX) •
06.10.2021	Application 29.09.2021 (docx) •
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (rtf)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (edoc) •
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (PDF)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (pdf)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC) •
01.10.2021	Shareholders’ register 28.09.2021 (TIF)
21.05.2021	2020 Annual report (full) (PDF)
29.03.2021	2015 Economic dependecy statement (TIF)
29.03.2021	2014 Economic dependecy statement (TIF)
Show all
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (4)
26.04.2018	2017 Annual report (full) (PDF)
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018	Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
22.02.2018	Application 19.02.2018 (TIF) •
Show all
2017 (5)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (DOCX)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (4)
12.10.2016	Application 28.09.2016 (TIF) •
12.10.2016	Decisions / letters / protocols of public notaries 06.10.2016 (TIF) •
12.10.2016	Shareholders’ register 07.09.2016 (TIF)
29.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (10)
29.12.2015	Amendments to the Articles of Association 25.11.2015 (TIF)
29.12.2015	Application 26.11.2015 (TIF) •
29.12.2015	Articles of Association 25.11.2015 (TIF)
29.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 25.11.2015 (TIF) •
29.12.2015	Shareholders’ register 25.11.2015 (TIF)
13.08.2015	Application 31.07.2015 (TIF) •
13.08.2015	Confirmation or consent to legal address 02.07.2015 (TIF) •
13.08.2015	Decisions / letters / protocols of public notaries 07.08.2015 (TIF) •
01.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (2)
18.09.2013	2012 Economic dependecy statement (TIF)
03.05.2013	2012 Annual report (full) (HTML)
2012 (9)
17.05.2012	Application 02.05.2012 (TIF) •
17.05.2012	Application 02.05.2012 (TIF) •
17.05.2012	Articles of Association 02.05.2012 (TIF)
17.05.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
17.05.2012	Power of attorney, act of empowerment 26.04.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
17.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
15.05.2012	2011 Economic dependecy statement (TIF)
05.05.2012	2011 Annual report (full) (HTML)
Show all
2011 (9)
06.12.2011	Application 02.12.2011 (TIF) •
06.12.2011	Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
01.09.2011	Application 23.08.2011 (TIF) •
01.09.2011	Articles of Association 28.07.2011 (TIF)
01.09.2011	Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
01.09.2011	Power of attorney, act of empowerment 26.05.2011 (TIF) •
01.09.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
01.09.2011	Protocols/decisions of a company/organisation 28.07.2011 (TIF) •
03.05.2011	2010 Annual report (full) (HTML)
Show all
2010 (20)
11.11.2010	Application 01.11.2010 (TIF) •
11.11.2010	Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
11.11.2010	Power of attorney, act of empowerment 01.11.2010 (TIF) •
11.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
02.08.2010	Application 23.07.2010 (TIF) •
02.08.2010	Consent of a member of the Board / executive director 23.07.2010 (TIF) •
02.08.2010	Decisions / letters / protocols of public notaries 29.07.2010 (TIF) •
02.08.2010	Power of attorney, act of empowerment 23.07.2010 (TIF) •
02.08.2010	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
08.06.2010	Application 28.05.2010 (TIF) •
08.06.2010	Consent of a member of the Board / executive director 28.05.2010 (TIF) •
08.06.2010	Decisions / letters / protocols of public notaries 03.06.2010 (TIF) •
08.06.2010	Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
07.06.2010	Power of attorney, act of empowerment 28.05.2010 (TIF) •
13.05.2010	Application 10.05.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director 10.05.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
Show all
2009 (30)
27.10.2009	Application 05.10.2009 (TIF) •
27.10.2009	Application 05.10.2009 (TIF) •
27.10.2009	Decisions / letters / protocols of public notaries 13.10.2009 (TIF) •
27.10.2009	Protocols/decisions of a company/organisation 05.10.2009 (TIF) •
27.10.2009	Receipts on the publication and state fees 08.10.2009 (TIF) •
27.10.2009	Shareholders’ register 05.10.2009 (TIF)
18.08.2009	Announcement regarding the legal address 17.04.2009 (TIF) •
18.08.2009	Announcement regarding the legal address 28.04.2009 (TIF) •
18.08.2009	Application 24.04.2009 (TIF) •
18.08.2009	Application 06.07.2009 (TIF) •
18.08.2009	Appraisal reports 21.04.2009 (TIF) •
18.08.2009	Articles of Association 17.04.2009 (TIF)
18.08.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
18.08.2009	Consent of a member of the Board / executive director 17.04.2009 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 30.04.2009 (TIF) •
18.08.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
18.08.2009	Other documents 21.04.2009 (TIF) •
18.08.2009	Power of attorney, act of empowerment 24.04.2009 (TIF) •
18.08.2009	Power of attorney, act of empowerment 29.04.2009 (TIF) •
18.08.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
18.08.2009	Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
18.08.2009	Receipts on the publication and state fees 28.04.2009 (TIF) •
18.08.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
18.08.2009	Registration certificates 30.04.2009 (TIF) •
18.08.2009	Sample report 24.04.2009 (TIF) •
18.08.2009	Sample report 03.07.2009 (TIF) •
18.08.2009	Shareholders’ register 21.04.2009 (TIF)
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Sabiedrība ar ierobežotu atbildību "Dienas Grāmata"

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