DACES JZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DACES JZ"
Registration number, date 40003881373, 12.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Spartaka iela 26 – 28, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.0
Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 € 28 € 1 400 11.03.2016 13.07.2016

Natural person

50 % 50 € 28 € 1 400 11.03.2016 13.07.2016

Historical addresses

Tukuma rajons, Tukums, Spartaka iela 26-28 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (86.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (107.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (105.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  PDF (92.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.01.2020  PDF (94.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (87.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (98.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Daces JZ 2015.gada vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
Daces JZ 2014.gada vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Daces JZ vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Daces JZ vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 vad.zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (3.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  ZIP (3.98 KB)

2007

Annual report 17.07.2008  TIF (426.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.75 KB 19.07.2016 11.03.2016 1

Articles of Association

TIF 23.3 KB 19.07.2016 11.03.2016 1

Shareholders’ register

TIF 119.52 KB 19.07.2016 11.03.2016 4

Articles of Association

TIF 36.95 KB 02.04.2007 04.12.2006 1

Memorandum of association

TIF 65.82 KB 02.04.2007 04.12.2006 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

TIF 55.96 KB 19.07.2016 13.07.2016 2

Application

TIF 181.22 KB 19.07.2016 13.04.2016 2

Protocols/decisions of a company/organisation

TIF 47.86 KB 19.07.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

TIF 42.79 KB 08.03.2010 04.03.2010 2

Application

TIF 160.32 KB 08.03.2010 16.02.2010 4

Protocols/decisions of a company/organisation

TIF 29.27 KB 08.03.2010 16.02.2010 1

Decisions / letters / protocols of public notaries

TIF 61.5 KB 02.04.2007 12.12.2006 2

Registration certificates

TIF 68.28 KB 02.04.2007 12.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 02.04.2007 06.12.2006 1

Announcement regarding the legal address

TIF 18.02 KB 02.04.2007 04.12.2006 1

Application

TIF 189.73 KB 02.04.2007 04.12.2006 4

Consent of a member of the Board / executive director

TIF 26.06 KB 02.04.2007 04.12.2006 2

Receipts on the publication and state fees

TIF 67 KB 02.04.2007 04.12.2006 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
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