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SIA "DIŽĀRES M"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 05.05.2022, grounds for liquidation: Valsts ieņēmumu dienesta 16.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/16837.
Name SIA "DIŽĀRES M"
Legal form Limited Liability Company
Reg. No 40103407918
Reg. date 18.04.2011
Register Commercial Register
Legal Address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registered share capital, date 71,140 EUR, 27.03.2014
Paid-in share capital, date 71,140 EUR, 27.03.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103407918 Registered Excluded
22.09.2016 06.08.2019
Last updated in the RE 05.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit 1,109 EUR Equity 73,727 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,095 EUR Equity 72,618 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 757 EUR Equity 71,523 EUR Date submitted23.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.03.2014 Amendments to the Articles of Association 25.03.2014 (TIF)
28.06.2011 Amendments to the Articles of Association 09.06.2011 (TIF)
Announcement regarding the legal address (1)
21.04.2011 Announcement regarding the legal address 14.04.2011 (TIF) •
Annual report (full) (3)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Application (10)
21.04.2022 Application 20.04.2022 (TIF) •
07.08.2020 Application 30.07.2020 (TIF) •
23.02.2017 Application 07.02.2017 (TIF) •
17.12.2015 Application 15.12.2015 (TIF) •
10.12.2015 Application 07.12.2015 (TIF) •
12.08.2015 Application 30.06.2015 (TIF) •
09.12.2014 Application 01.12.2014 (TIF) •
31.03.2014 Application 25.03.2014 (TIF) •
28.06.2011 Application 20.06.2011 (TIF) •
21.04.2011 Application 14.04.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.06.2011 Application of shareholders or third persons for the acquisition of shares 09.06.2011 (TIF) •
Articles of Association (3)
31.03.2014 Articles of Association 25.03.2014 (TIF)
28.06.2011 Articles of Association 09.06.2011 (TIF)
21.04.2011 Articles of Association 14.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
28.06.2011 Bank statements or other document regarding the payment of the equity 16.06.2011 (TIF) •
21.04.2011 Bank statements or other document regarding the payment of the equity 14.04.2011 (TIF) •
Consent of a member of the Board / executive director (1)
17.12.2015 Consent of a member of the Board / executive director 07.12.2015 (TIF) •
Decisions / letters / protocols of public notaries (17)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
12.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
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Memorandum of Association (1)
21.04.2011 Memorandum of Association 14.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.12.2015 Notice of a member of the Board regarding the resignation 16.11.2015 (TIF) •
Power of attorney, act of empowerment (1)
17.12.2015 Power of attorney, act of empowerment 15.12.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
17.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
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Registration certificates (1)
21.04.2011 Registration certificates 18.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.06.2011 Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
Shareholders’ register (5)
23.02.2017 Shareholders’ register 07.02.2017 (TIF)
12.08.2015 Shareholders’ register 30.06.2015 (TIF)
09.12.2014 Shareholders’ register 27.11.2014 (TIF)
31.03.2014 Shareholders’ register 25.03.2014 (TIF)
28.06.2011 Shareholders’ register 17.06.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
03.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (DOC) •
03.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (doc) •
03.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (EDOC) •
13.11.2021 State Revenue Service decisions/letters/statements 13.11.2021 (EDOC) •
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2022 (6)
03.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (DOC) •
03.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (doc) •
03.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (EDOC) •
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (rtf)
26.04.2022 Decisions / letters / protocols of public notaries 26.04.2022 (edoc) •
21.04.2022 Application 20.04.2022 (TIF) •
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2021 (5)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (rtf)
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
17.11.2021 Decisions / letters / protocols of public notaries 17.11.2021 (edoc) •
13.11.2021 State Revenue Service decisions/letters/statements 13.11.2021 (EDOC) •
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2020 (4)
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
07.08.2020 Application 30.07.2020 (TIF) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (3)
23.02.2017 Application 07.02.2017 (TIF) •
23.02.2017 Decisions / letters / protocols of public notaries 17.02.2017 (TIF) •
23.02.2017 Shareholders’ register 07.02.2017 (TIF)
2015 (11)
17.12.2015 Application 15.12.2015 (TIF) •
17.12.2015 Consent of a member of the Board / executive director 07.12.2015 (TIF) •
17.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
17.12.2015 Power of attorney, act of empowerment 15.12.2015 (TIF) •
17.12.2015 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
10.12.2015 Application 07.12.2015 (TIF) •
10.12.2015 Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
10.12.2015 Notice of a member of the Board regarding the resignation 16.11.2015 (TIF) •
12.08.2015 Application 30.06.2015 (TIF) •
12.08.2015 Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
12.08.2015 Shareholders’ register 30.06.2015 (TIF)
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2014 (11)
09.12.2014 Application 01.12.2014 (TIF) •
09.12.2014 Decisions / letters / protocols of public notaries 09.12.2014 (TIF) •
09.12.2014 Protocols/decisions of a company/organisation 21.10.2014 (TIF) •
09.12.2014 Shareholders’ register 27.11.2014 (TIF)
13.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
31.03.2014 Amendments to the Articles of Association 25.03.2014 (TIF)
31.03.2014 Application 25.03.2014 (TIF) •
31.03.2014 Articles of Association 25.03.2014 (TIF)
31.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
31.03.2014 Shareholders’ register 25.03.2014 (TIF)
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2011 (16)
28.06.2011 Amendments to the Articles of Association 09.06.2011 (TIF)
28.06.2011 Application 20.06.2011 (TIF) •
28.06.2011 Application of shareholders or third persons for the acquisition of shares 09.06.2011 (TIF) •
28.06.2011 Articles of Association 09.06.2011 (TIF)
28.06.2011 Bank statements or other document regarding the payment of the equity 16.06.2011 (TIF) •
28.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
28.06.2011 Protocols/decisions of a company/organisation 09.06.2011 (TIF) •
28.06.2011 Regulations for the increase/reduction of the equity 09.06.2011 (TIF)
28.06.2011 Shareholders’ register 17.06.2011 (TIF)
21.04.2011 Announcement regarding the legal address 14.04.2011 (TIF) •
21.04.2011 Application 14.04.2011 (TIF) •
21.04.2011 Articles of Association 14.04.2011 (TIF)
21.04.2011 Bank statements or other document regarding the payment of the equity 14.04.2011 (TIF) •
21.04.2011 Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
21.04.2011 Memorandum of Association 14.04.2011 (TIF)
21.04.2011 Registration certificates 18.04.2011 (TIF) •
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