Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZ 53" |
| Registration number, date | 40203353715, 15.10.2021 |
| VAT number | LV40203353715 from 25.11.2021 Europe VAT register |
| Register, date | Commercial Register, 15.10.2021 |
| Legal address | Puķu iela 18A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 4 002 800 EUR, registered payment 25.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -8.36 | -231.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DAEM Research"Reg. no. 50203337411
|
99.97 % | 4 001 400 | € 1 | € 4 001 400 | Latvia | 02.05.2023 | 25.05.2023 |
SIA "AJ Prime"Reg. no. 40203155841
|
0.02 % | 700 | € 1 | € 700 | Latvia | 02.05.2023 | 25.05.2023 |
SIA "RB & B"Reg. no. 40103828769
|
0.02 % | 700 | € 1 | € 700 | Latvia | 02.05.2023 | 25.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.09.2024 |
Right to represent individually |
Natural person
(from 10.09.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 15.10.2021 - 31.12.2022 | 04.06.2023 | PDF (79.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.67 KB | 25.05.2023 | 02.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.94 KB | 25.05.2023 | 24.04.2023 | 1 |
Articles of Association |
EDOC | 17.91 KB | 25.05.2023 | 24.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.11 KB | 25.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 29.98 KB | 25.05.2023 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 13.38 KB | 13.10.2021 | 09.10.2021 | 1 |
Shareholders’ register |
DOCX | 13.38 KB | 13.10.2021 | 09.10.2021 | 1 |
Articles of Association |
DOC | 33 KB | 15.10.2021 | 01.10.2021 | 1 |
Articles of Association |
DOC | 33 KB | 15.10.2021 | 01.10.2021 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 15.10.2021 | 01.10.2021 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 15.10.2021 | 01.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.81 KB | 10.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 54.01 KB | 25.05.2023 | 09.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
45.21 KB | 25.05.2023 | 28.04.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.86 KB | 25.05.2023 | 24.04.2023 | 1 |
Other documents |
EDOC | 15.98 KB | 25.05.2023 | 24.04.2023 | 1 |
Other documents |
EDOC | 15.95 KB | 25.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 25.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 49.99 KB | 03.03.2022 | 14.02.2022 | 1 |
Application |
DOCX | 49.99 KB | 03.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 37.66 KB | 03.03.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 15.10.2021 | 15.10.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
45.01 KB | 15.10.2021 | 09.10.2021 | 1 | |
Shareholders’ register |
EDOC | 19.72 KB | 13.10.2021 | 09.10.2021 | 1 |
Articles of Association |
EDOC | 17.63 KB | 15.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 41.54 KB | 15.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 41.54 KB | 15.10.2021 | 01.10.2021 | 1 |
Memorandum of Association |
EDOC | 17.87 KB | 15.10.2021 | 01.10.2021 | 1 |