Dezins & Co, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dezins & Co"
Registration number, date 40003898115, 13.02.2007
VAT number None (excluded 28.12.2015) Europe VAT register
Register, date Commercial Register, 13.02.2007
Legal address Tallinas iela 44 – 19, Jūrmala, LV-2016 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Grīdas un sienu apdare (43.33)

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

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.  19.03.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 06.05.2016 21.06.2016

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (205.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (566.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (451.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.06.2019  PDF (151.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (154.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (167.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Dezins zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Dezins zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
dezin zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Dezins zinojums ZIP

2009

 Annual report 26.05.2010  TIF (492.45 KB)

2008

 Annual report 19.05.2009  TIF (515.52 KB)

2007

 Annual report 29.01.2009  TIF (608.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.93 KB 28.06.2016 06.05.2016 1

Articles of Association

 TIF 16.11 KB 28.06.2016 06.05.2016 1

Shareholders’ register

TIF 83.14 KB 28.06.2016 06.05.2016 2

Articles of Association

 TIF 26.19 KB 16.02.2007 08.02.2007 1

Memorandum of Association

 TIF 36.28 KB 16.02.2007 08.02.2007 1

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 52.87 KB 28.06.2016 21.06.2016 2

Application

 TIF 291.11 KB 28.06.2016 06.05.2016 4

Protocols/decisions of a company/organisation

 TIF 53.49 KB 28.06.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 24.03.2010 19.03.2010 2

Application

 TIF 149.16 KB 24.03.2010 17.03.2010 3

Protocols/decisions of a company/organisation

 TIF 14.02 KB 24.03.2010 17.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.08 KB 16.02.2007 13.02.2007 1

Registration certificates

 TIF 39.9 KB 16.02.2007 13.02.2007 1

Announcement regarding the legal address

 TIF 11.89 KB 16.02.2007 08.02.2007 1

Consent of a member of the Board / executive director

 TIF 13.05 KB 16.02.2007 08.02.2007 1

Application

 TIF 171.86 KB 16.02.2007 07.02.2007 2

Receipts on the publication and state fees

 TIF 160.64 KB 16.02.2007 07.02.2007 2

Receipts on the publication and state fees

 TIF 14.02 KB 16.02.2007 07.02.2007 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