D & Z FINANSU PARTNERI, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 09.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D & Z FINANSU PARTNERI" |
| Registration number, date | 40103197266, 22.10.2008 |
| VAT number | None (excluded 21.03.2019) Europe VAT register |
| Register, date | Commercial Register, 22.10.2008 |
| Legal address | Krišjāņa Valdemāra iela 39 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.72 | 1.56 |
| Personal income tax (thousands, €) | 0 | 0.53 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.89 | 0.57 |
| Average employees count | 1 | 1 | 1 |
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 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Rīga, Ruses iela 26-27 | Until 15.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (230.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (264.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DZ vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RTF | ||||
2009 |
Annual report | 27.05.2010 | TIF (557.51 KB) | ||
2008 |
Annual report | 22.10.2009 | TIF (513.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
857.76 KB | 04.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 28.96 KB | 22.07.2016 | 07.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 25.26 KB | 22.07.2016 | 03.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 5.78 KB | 17.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 12.46 KB | 17.01.2013 | 03.01.2013 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 17.01.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 26.33 KB | 27.05.2009 | 16.10.2008 | 1 |
Memorandum of association |
TIF | 60.31 KB | 27.05.2009 | 16.10.2008 | 2 |
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 | 99.15 KB | 09.06.2020 | 09.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 06.02.2020 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.65 KB | 06.02.2020 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.71 KB | 06.02.2020 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 22.07.2016 | 20.07.2016 | 2 |
Shareholders’ register |
907.63 KB | 04.07.2016 | 29.06.2016 | 1 | |
Application |
TIF | 238.49 KB | 22.07.2016 | 07.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 22.07.2016 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.47 KB | 22.07.2016 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 17.01.2013 | 15.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.34 KB | 17.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 90.36 KB | 17.01.2013 | 03.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 17.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 27.05.2009 | 22.10.2008 | 2 |
Registration certificates |
TIF | 57.79 KB | 27.05.2009 | 22.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.3 KB | 27.05.2009 | 17.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.42 KB | 27.05.2009 | 16.10.2008 | 1 |
Application |
TIF | 353.5 KB | 27.05.2009 | 16.10.2008 | 7 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 27.05.2009 | 16.10.2008 | 2 |
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