DANZEME, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
6 by profit
5 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANZEME" |
| Registration number, date | 52103023711, 29.05.2000 |
| VAT number | LV52103023711 from 02.10.2014 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 225.6 | 240.73 | 220.61 |
| Personal income tax (thousands, €) | 2.17 | 2.32 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 6.34 | 10.22 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2022 | 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 | 12.04.2018 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 17.03.2022 | 25.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Danzeme", SIA
Cesvaines 15A, Rīga, LV-1073 Check address owners
Piena produktu tirdzniecība, pārtika
Historical addresses
| Liepājas rajons, Aizputes pagasts, "Apšenieki" | Until 18.01.2005 | 19 years ago |
|---|---|---|
| Liepājas rajons, Aizputes pagasts, "Kaļavas" | Until 03.07.2009 | 15 years ago |
| Aizputes nov., Aizputes pag., "Kaļavas" | Until 24.05.2010 | 14 years ago |
| Rīga, Eksporta iela 12-232 | Until 13.06.2011 | 13 years ago |
| Rīga, Eksporta iela 12-212 | Until 28.05.2014 | 10 years ago |
| Rīga, Madonas iela 21-48 | Until 18.02.2015 | 9 years ago |
| Rīga, Katlakalna iela 10 | Until 23.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (448.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (567.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 DAN vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Danzeme vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DanzemeVadibasZinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums D | |||||
2012 |
Annual report | 25.07.2013 | TIF (402.09 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (403.89 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.05.2010 | ZIP (5.05 KB) | |
2008 |
Annual report | 09.11.2009 | TIF (299.41 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (2.28 MB) | ||
2006 |
Annual report | 13.06.2011 | TIF (308.23 KB) | ||
2005 |
Annual report | 13.06.2011 | TIF (351.57 KB) | ||
2004 |
Annual report | 13.06.2011 | TIF (604.36 KB) | ||
2003 |
Annual report | 13.06.2011 | TIF (350.17 KB) | ||
2002 |
Annual report | 13.06.2011 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 25.07.2018 | TIF (186.16 KB) | ||
2000 |
Annual report | 25.07.2018 | TIF (327.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
58.58 KB | 25.03.2022 | 17.03.2022 | 1 | |
Amendments to the Articles of Association |
58.58 KB | 25.03.2022 | 17.03.2022 | 1 | |
Articles of Association |
90.62 KB | 25.03.2022 | 17.03.2022 | 1 | |
Articles of Association |
90.62 KB | 25.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
68.61 KB | 25.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
68.61 KB | 25.03.2022 | 17.03.2022 | 1 | |
Amendments to the Articles of Association |
137.33 KB | 12.04.2018 | 28.03.2018 | 1 | |
Amendments to the Articles of Association |
137.33 KB | 12.04.2018 | 28.03.2018 | 1 | |
Articles of Association |
223.91 KB | 12.04.2018 | 28.03.2018 | 3 | |
Articles of Association |
223.91 KB | 12.04.2018 | 28.03.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 11.06 KB | 14.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 47.02 KB | 14.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 85.67 KB | 04.07.2016 | 28.06.2016 | 4 |
Shareholders’ register |
TIF | 178.53 KB | 19.06.2014 | 25.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.36 KB | 19.06.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 364.95 KB | 19.06.2014 | 19.05.2014 | 5 |
Shareholders’ register |
TIF | 170.22 KB | 19.06.2014 | 19.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.34 KB | 19.06.2014 | 13.05.2014 | 4 |
Shareholders’ register |
TIF | 18.4 KB | 13.06.2011 | 29.04.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.15 KB | 13.06.2011 | 02.09.2010 | 4 |
Articles of Association |
TIF | 76.09 KB | 13.06.2011 | 17.12.2004 | 4 |
Shareholders’ register |
TIF | 17.45 KB | 13.06.2011 | 17.12.2004 | 1 |
Articles of Association |
TIF | 576.8 KB | 15.02.2024 | 23.05.2000 | 12 |
Memorandum of association |
TIF | 122.43 KB | 13.06.2011 | 23.05.2000 | 6 |
Shareholders’ register |
TIF | 17.86 KB | 13.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.42 KB | 05.08.2024 | 01.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.16 KB | 31.07.2024 | 31.07.2024 | 1 | |
Application |
537.4 KB | 25.03.2022 | 25.03.2022 | 3 | |
Application |
537.4 KB | 25.03.2022 | 25.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 25.03.2022 | 25.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 71.87 KB | 25.03.2022 | 17.03.2022 | 1 |
Articles of Association |
EDOC | 102.47 KB | 25.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
313.21 KB | 25.03.2022 | 17.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
313.21 KB | 25.03.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
EDOC | 88.88 KB | 25.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 23.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 495.6 KB | 23.03.2021 | 16.03.2021 | 3 |
Application |
509.15 KB | 23.03.2021 | 16.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 12.04.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 153.14 KB | 12.04.2018 | 28.03.2018 | 1 |
Articles of Association |
EDOC | 213.91 KB | 12.04.2018 | 28.03.2018 | 3 |
Application |
EDOC | 496.4 KB | 12.04.2018 | 28.03.2018 | 4 |
Application |
507.36 KB | 12.04.2018 | 28.03.2018 | 4 | |
Application |
507.36 KB | 12.04.2018 | 28.03.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 199.01 KB | 12.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
211.28 KB | 12.04.2018 | 28.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
211.28 KB | 12.04.2018 | 28.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 05.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 219.7 KB | 05.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 67.79 KB | 14.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.13 KB | 14.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 18.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 236.3 KB | 18.02.2015 | 10.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.12 KB | 18.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.26 KB | 19.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 181.36 KB | 19.06.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
525.35 KB | 25.03.2022 | 26.05.2014 | 1 | |
Power of attorney, act of empowerment |
525.35 KB | 25.03.2022 | 26.05.2014 | 1 | |
Power of attorney, act of empowerment |
1.48 MB | 12.04.2018 | 26.05.2014 | 5 | |
Power of attorney, act of empowerment |
1.51 MB | 12.04.2018 | 26.05.2014 | 5 | |
Application |
TIF | 324.06 KB | 19.06.2014 | 26.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 141.46 KB | 19.06.2014 | 26.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.1 KB | 19.06.2014 | 26.05.2014 | 2 |
Application |
TIF | 326.68 KB | 19.06.2014 | 19.05.2014 | 2 |
Application |
TIF | 260.63 KB | 19.06.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.14 KB | 19.06.2014 | 19.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 253.99 KB | 19.06.2014 | 14.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 08.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 63.86 KB | 08.01.2013 | 14.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 24.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 70.04 KB | 24.05.2012 | 20.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 13.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 13.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 54.15 KB | 13.06.2011 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 13.06.2011 | 09.05.2011 | 2 |
Application |
TIF | 89.35 KB | 13.06.2011 | 02.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.92 KB | 13.06.2011 | 29.04.2011 | 1 |
Application |
TIF | 79.31 KB | 13.06.2011 | 12.01.2011 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 128.72 KB | 13.06.2011 | 20.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 13.06.2011 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 13.06.2011 | 24.05.2010 | 1 |
Application |
TIF | 44.01 KB | 13.06.2011 | 17.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 13.06.2011 | 14.05.2010 | 1 |
Application |
TIF | 51.86 KB | 13.06.2011 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 13.06.2011 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 15.02.2024 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 15.02.2024 | 27.10.2009 | 1 |
Application |
TIF | 107.11 KB | 13.06.2011 | 27.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 13.06.2011 | 27.10.2009 | 1 |
Registration certificates |
TIF | 22.55 KB | 13.06.2011 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 13.06.2011 | 18.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 15.02.2024 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 15.02.2024 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 13.06.2011 | 17.12.2004 | 1 |
Application |
TIF | 316.96 KB | 13.06.2011 | 17.12.2004 | 8 |
Auditor’s opinion |
TIF | 6.28 KB | 13.06.2011 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.45 KB | 13.06.2011 | 17.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 13.06.2011 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 13.06.2011 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 13.06.2011 | 02.03.2004 | 1 |
Application |
TIF | 220.82 KB | 15.02.2024 | 26.02.2004 | 6 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 15.02.2024 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 15.02.2024 | 26.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 13.06.2011 | 26.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.82 KB | 13.06.2011 | 29.05.2000 | 1 |
Registration certificates |
TIF | 44.58 KB | 13.06.2011 | 29.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.93 KB | 13.06.2011 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 15.02.2024 | 23.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 13.06.2011 | 23.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 22.24 KB | 13.06.2011 | 16.03.2000 | 1 |
Sample report |
TIF | 23.48 KB | 13.06.2011 | 16.03.2000 | 1 |
Application |
TIF | 100.94 KB | 13.06.2011 | 5 | |
Copy of the personal identification document |
TIF | 1 MB | 13.06.2011 | 5 | |
Registration certificates |
TIF | 58.79 KB | 13.06.2011 | 1 |
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