DAZI, SIA
Limited Liability 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, 01.06.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "DAZI" |
Registration number, date | 45403018611, 10.01.2007 |
VAT number | None (excluded 20.04.2016) Europe VAT register |
Register, date | Commercial Register, 10.01.2007 |
Legal address | Ludzas iela 40 – 4, Rīga, LV-1003 Check address owners |
Fixed capital | 2 800 EUR , registered 14.10.2014 (registered payment 14.10.2014: 2 800 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
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0.7 |
Personal income tax (thousands, €) | 0 | 0 | 0.39 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
---|---|
CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical addresses
Madonas nov., Madona, Blaumaņa iela 56 | Until 15.12.2015 | 9 years ago |
---|---|---|
Madonas rajons, Madona, Blaumaņa iela 56 | Until 03.07.2009 | 15 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vdibas zinojums | |||||
2010 |
Annual report | 09.05.2011 | TIF (315.66 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (279.34 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (380.48 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (222.48 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.36 KB | 15.10.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 97.43 KB | 15.10.2014 | 02.10.2014 | 3 |
Shareholders’ register |
TIF | 55.63 KB | 15.10.2014 | 02.10.2014 | 2 |
Shareholders’ register |
TIF | 117.63 KB | 15.10.2014 | 02.10.2014 | 4 |
Articles of Association |
TIF | 41.03 KB | 20.02.2007 | 03.01.2007 | 2 |
Memorandum of association |
TIF | 68.41 KB | 20.02.2007 | 03.01.2007 | 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 | 70.56 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 16.01.2017 | 16.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.79 KB | 12.01.2017 | 11.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123.5 KB | 12.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 210.01 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.46 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.52 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.46 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.52 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 210.01 KB | 25.07.2016 | 25.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.98 KB | 20.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 20.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 19.01.2016 | 15.12.2015 | 1 |
Application |
TIF | 164.96 KB | 19.01.2016 | 08.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.6 KB | 19.01.2016 | 03.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 19.01.2016 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 19.01.2016 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.34 KB | 15.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 679.1 KB | 15.10.2014 | 02.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 31.82 KB | 15.10.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.18 KB | 15.10.2014 | 02.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 102.99 KB | 15.10.2014 | 12.08.2014 | 2 |
Notary’s decision |
TIF | 39.06 KB | 22.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 101 KB | 22.01.2010 | 11.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 22.01.2010 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 20.02.2007 | 10.01.2007 | 1 |
Registration certificates |
TIF | 97.38 KB | 20.02.2007 | 10.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.25 KB | 20.02.2007 | 03.01.2007 | 1 |
Application |
TIF | 636.4 KB | 20.02.2007 | 03.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.58 KB | 20.02.2007 | 03.01.2007 | 1 |
Sample report |
TIF | 27.8 KB | 20.02.2007 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.84 KB | 20.02.2007 | 02.01.2007 | 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