DŪZIS, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
83 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DŪZIS"
Registration number, date 41203063194, 05.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2018
Legal address Bānīša iela 5, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 800 EUR , registered 05.04.2018 (registered payment 05.04.2018: 1 400 EUR)
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, €) 0.48 0.56 0.67
Personal income tax (thousands, €) 0.19 0.2 0.25
Statutory social insurance contributions (thousands, €) 0.29 0.35 0.42
Average employees count 1 1 1

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2018
* 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 % 2 800 € 1 € 2 800 Latvia 05.04.2018 05.04.2018

Historical addresses

Mērsraga nov., Mērsrags, Bānīša iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (411.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (410.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (410.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (403.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (411.11 KB) €11.00

2018

Annual report 05.04.2018 - 31.12.2018 28.03.2019  PDF (76.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 14.5 KB 05.04.2018 29.03.2018 1

Articles of Association

DOC 14.5 KB 05.04.2018 29.03.2018 1

Memorandum of Association

DOC 16.5 KB 05.04.2018 29.03.2018 1

Memorandum of Association

DOC 16.5 KB 05.04.2018 29.03.2018 1

Shareholders’ register

DOC 17.5 KB 05.04.2018 29.03.2018 1

Shareholders’ register

DOC 17.5 KB 05.04.2018 29.03.2018 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

RTF 191.73 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 05.04.2018 05.04.2018 2

Announcement regarding the legal address

DOC 12 KB 05.04.2018 29.03.2018 1

Announcement regarding the legal address

EDOC 14.06 KB 05.04.2018 29.03.2018 1

Announcement regarding the legal address

DOC 12 KB 05.04.2018 29.03.2018 1

Articles of Association

EDOC 14.62 KB 05.04.2018 29.03.2018 1

Application

DOC 43 KB 05.04.2018 29.03.2018 3

Application

EDOC 20.69 KB 05.04.2018 29.03.2018 3

Application

DOC 43 KB 05.04.2018 29.03.2018 3

Appraisal reports

DOC 15 KB 05.04.2018 29.03.2018 1

Appraisal reports

EDOC 14.97 KB 05.04.2018 29.03.2018 1

Appraisal reports

DOC 15 KB 05.04.2018 29.03.2018 1

Bank statements or other document regarding the payment of the equity

TXT 342 B 05.04.2018 29.03.2018 2

Bank statements or other document regarding the payment of the equity

PDF 171.54 KB 05.04.2018 29.03.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 169.91 KB 05.04.2018 29.03.2018 2

Bank statements or other document regarding the payment of the equity

PDF 171.54 KB 05.04.2018 29.03.2018 2

Memorandum of Association

EDOC 15.45 KB 05.04.2018 29.03.2018 1

Shareholders’ register

EDOC 15.26 KB 05.04.2018 29.03.2018 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