DIĶE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DIĶE"
Legal form Limited liability company (SIA)
Registration number, date 40003479021, 03.02.2000
Register, Included in The Register Commercial register, 18.02.2004
SEPA identifier LV25ZZZ40003479021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003479021 Is active 18.02.2000
Check in EU VAT register
Legal address Legal address: Rīga, Viršu iela 4 - 47, LV-1035 Previous addresses
Other registered in this address
Postal address Viršu iela 4 - 47, Rīga, LV-1035
Reorganizations
Registration certificate number, date Nr. C04169. 18.02.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.05.2014)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 28343727
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2017 100 28.00 EUR 2 800.00 EUR 100.00 % 03.03.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 45208 - 45217
 45208 - 45217
Net turnover
  30248 , Major
 30248 		Major
Profit or loss
  14759
 14759
Equity capital
  7968
 7968
Fixed assets
  59522 - 59533
 59522 - 59533
Balance
  9339
 9339
Tangible assets
  55986 - 55996
 55986 - 55996
Liquidity
  39022 , Companies
 39022 		Companies
Profitability
  27518 , Companies
 27518 		Companies

About the company's comparative indices

DIĶE mentioned in newspapers   DIĶE zo.lv catalogue
Legal address on the map
DIĶE Legal address on the map
Publications (0)