DŪZIS-R, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DŪZIS-R"
Registration number, date 40203564725, 27.05.2024
VAT number LV40203564725 from 07.06.2024 Europe VAT register
Register, date Commercial Register, 27.05.2024
Legal address Dzintara iela 1, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 3 000 EUR, registered payment 09.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 482.23 0.00 0.00 0.00 07.11.2024
15.10.2024 398.78 0.00 0.00 0.00 15.10.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2024
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   09.07.2024
* 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 % 3 000 € 1 € 3 000 Latvia 26.06.2024 09.07.2024

Historical company names

SIA Beleco Until 09.07.2024 5 months ago

Historical addresses

Cēsu nov., Priekuļu pag., Jāņmuiža, Ozolu gatve 2 - 10 Until 09.07.2024 5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.9 KB 09.07.2024 26.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.46 KB 09.07.2024 26.06.2024 1

Shareholders’ register

EDOC 17.33 KB 09.07.2024 26.06.2024 1

Shareholders’ register

EDOC 32.67 KB 09.07.2024 26.06.2024 1

Articles of Association

PDF 366.13 KB 27.05.2024 22.05.2024 1

Memorandum of Association

ASICE 336.71 KB 27.05.2024 22.05.2024 1

Shareholders’ register

PDF 302.37 KB 27.05.2024 22.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.11 KB 09.07.2024 07.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.01 KB 09.07.2024 26.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.82 KB 09.07.2024 26.06.2024 1

Protocols/decisions of a company/organisation

EDOC 49.99 KB 09.07.2024 26.06.2024 1

Announcement regarding the legal address

PDF 440.33 KB 27.05.2024 22.05.2024 1

Application

PDF 743.55 KB 27.05.2024 22.05.2024 1

Bank statements or other document regarding the payment of the equity

PDF 86.66 KB 27.05.2024 22.05.2024 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