DZ 6, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
134 by profit
170 by paid taxes
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZ 6" |
| Registration number, date | 40003730662, 01.03.2005 |
| VAT number | LV40003730662 from 18.01.2007 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Baznīcas iela 13 – 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DZ 6, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.86 | 58.86 | 73.31 |
| Personal income tax (thousands, €) | 2.93 | 2.83 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 4.78 | 4.62 | 4.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2023 | Italy | Italy |
|
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 | 05.02.2015 |
* 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 |
34.97 % | 995 | € 1 | € 995 | Italy | 04.12.2023 | 11.12.2023 |
Natural person |
25.03 % | 712 | € 1 | € 712 | Italy | 04.12.2023 | 11.12.2023 |
Natural person |
19.96 % | 568 | € 1 | € 568 | Italy | 04.12.2023 | 11.12.2023 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Italy | 04.12.2023 | 11.12.2023 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Italy | 04.12.2023 | 11.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BIONERGO" | Until 10.01.2013 | 11 years ago |
|---|---|---|
| "A3 & L" SIA | Until 14.07.2010 | 14 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-626 | Until 25.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 144 | Until 06.09.2007 | 17 years ago |
| Rīga, Brīvības iela 80 | Until 21.10.2009 | 15 years ago |
| Rīga, Stabu iela 92-34 | Until 27.03.2014 | 10 years ago |
| Rīga, Matīsa iela 69-22 | Until 23.01.2015 | 9 years ago |
| Rīga, Eksporta iela 10-123 | Until 11.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (93.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (451.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (557.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (493.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (90.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (878.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (343.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (671.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.BIONERGO | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (458.93 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (548.44 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (396.71 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (597.63 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (791.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.75 KB | 11.12.2023 | 04.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.34 MB | 26.09.2023 | 15.09.2023 | 7 |
Shareholders’ register |
TIF | 171.06 KB | 06.11.2018 | 25.10.2018 | 6 |
Shareholders’ register |
TIF | 1.24 MB | 16.02.2017 | 08.12.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.56 KB | 27.06.2023 | 16.11.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.01 KB | 27.06.2023 | 16.11.2016 | 6 |
Shareholders’ register |
TIF | 225.47 KB | 27.06.2023 | 19.08.2016 | 9 |
Shareholders’ register |
TIF | 112.48 KB | 27.06.2023 | 20.01.2015 | 5 |
Shareholders’ register |
TIF | 80.88 KB | 27.06.2023 | 30.12.2014 | 4 |
Articles of Association |
TIF | 49.75 KB | 07.03.2018 | 30.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 27.06.2023 | 12.11.2012 | 1 |
Articles of Association |
TIF | 38.03 KB | 27.06.2023 | 12.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 313.49 KB | 27.06.2023 | 17.10.2012 | 14 |
Shareholders’ register |
TIF | 37.28 KB | 12.11.2012 | 12.10.2012 | 2 |
Articles of Association |
TIF | 43.58 KB | 27.06.2023 | 05.05.2011 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 24.05.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 43.5 KB | 27.06.2023 | 22.07.2010 | 1 |
Shareholders’ register |
TIF | 32.32 KB | 27.06.2023 | 21.07.2010 | 1 |
Articles of Association |
TIF | 46.4 KB | 27.06.2023 | 22.06.2010 | 1 |
Articles of Association |
TIF | 20 KB | 27.06.2023 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 20.71 KB | 27.06.2023 | 05.07.2006 | 1 |
Articles of Association |
TIF | 28.78 KB | 27.06.2023 | 18.02.2005 | 1 |
Memorandum of association |
TIF | 88.37 KB | 27.06.2023 | 18.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.68 KB | 11.12.2023 | 06.12.2023 | 1 |
Other documents |
TIF | 207.25 KB | 24.11.2023 | 06.10.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 2.71 MB | 26.09.2023 | 02.05.2023 | 4 |
Power of attorney, act of empowerment |
TIF | 2.38 MB | 26.09.2023 | 13.03.2023 | 4 |
Copy of the personal identification document |
TIF | 163.94 KB | 22.06.2023 | 08.04.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 208.85 KB | 06.11.2018 | 02.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 06.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 07.03.2018 | 07.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 07.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 151.46 KB | 07.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 130.81 KB | 27.06.2023 | 08.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 22.13 KB | 27.06.2023 | 08.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 112.91 KB | 27.06.2023 | 22.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 117.48 KB | 27.06.2023 | 22.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 49.44 KB | 31.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 49.44 KB | 31.08.2016 | 25.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 27.89 KB | 31.08.2016 | 25.08.2016 | 1 |
Application |
TIF | 315.33 KB | 27.06.2023 | 19.08.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 27.06.2023 | 19.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 44.04 KB | 27.06.2023 | 02.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 72.15 KB | 27.06.2023 | 02.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 211.71 KB | 27.06.2023 | 29.07.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 27.06.2023 | 11.02.2015 | 1 |
Application |
TIF | 56.6 KB | 27.06.2023 | 06.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.76 KB | 27.06.2023 | 06.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 27.06.2023 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 27.06.2023 | 05.02.2015 | 2 |
Application |
TIF | 130.7 KB | 27.06.2023 | 04.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.51 KB | 27.06.2023 | 04.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 27.06.2023 | 30.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 214.96 KB | 27.06.2023 | 29.01.2015 | 6 |
Application |
TIF | 63.16 KB | 27.06.2023 | 27.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.3 KB | 27.06.2023 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 27.06.2023 | 23.01.2015 | 2 |
Application |
TIF | 47.13 KB | 27.06.2023 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 27.06.2023 | 19.01.2015 | 2 |
Application |
TIF | 43.3 KB | 27.06.2023 | 14.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 27.06.2023 | 14.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 170.35 KB | 27.06.2023 | 12.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.68 KB | 27.06.2023 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 27.06.2023 | 27.03.2014 | 2 |
Application |
TIF | 197.47 KB | 27.06.2023 | 24.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 27.06.2023 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 27.06.2023 | 10.01.2013 | 1 |
Registration certificates |
TIF | 19.49 KB | 27.06.2023 | 10.01.2013 | 1 |
Application |
TIF | 44.47 KB | 27.06.2023 | 03.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.81 KB | 27.06.2023 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 27.06.2023 | 09.11.2012 | 1 |
Application |
TIF | 42.84 KB | 27.06.2023 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 27.06.2023 | 23.05.2011 | 2 |
Application |
TIF | 104.62 KB | 27.06.2023 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.93 KB | 27.06.2023 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 27.06.2023 | 02.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 27.06.2023 | 28.07.2010 | 1 |
Application |
TIF | 124.01 KB | 27.06.2023 | 22.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 27.06.2023 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.7 KB | 27.06.2023 | 22.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 27.06.2023 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 27.06.2023 | 14.07.2010 | 2 |
Registration certificates |
TIF | 63.14 KB | 27.06.2023 | 14.07.2010 | 1 |
Application |
TIF | 47.39 KB | 27.06.2023 | 22.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 27.06.2023 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 27.06.2023 | 21.10.2009 | 1 |
Application |
TIF | 83.41 KB | 27.06.2023 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 27.06.2023 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 27.06.2023 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.24 KB | 27.06.2023 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 27.06.2023 | 09.09.2009 | 2 |
Application |
TIF | 97.2 KB | 27.06.2023 | 07.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 27.06.2023 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 27.06.2023 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 27.06.2023 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 27.06.2023 | 06.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 27.06.2023 | 04.09.2007 | 1 |
Application |
TIF | 114.96 KB | 27.06.2023 | 04.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 27.06.2023 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.42 KB | 27.06.2023 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 27.06.2023 | 25.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 27.06.2023 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 27.06.2023 | 22.08.2006 | 1 |
Sample report |
TIF | 24.79 KB | 27.06.2023 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 27.06.2023 | 25.07.2006 | 1 |
Submission/Application |
TIF | 16.2 KB | 27.06.2023 | 25.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.29 KB | 27.06.2023 | 17.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 27.06.2023 | 05.07.2006 | 1 |
Application |
TIF | 115.18 KB | 27.06.2023 | 05.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 27.06.2023 | 05.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.38 KB | 27.06.2023 | 05.07.2006 | 3 |
Submission/Application |
TIF | 12.44 KB | 27.06.2023 | 05.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 27.06.2023 | 12.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.64 KB | 27.06.2023 | 11.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.52 KB | 27.06.2023 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 27.06.2023 | 01.03.2005 | 2 |
Registration certificates |
TIF | 20.62 KB | 27.06.2023 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 27.06.2023 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 27.06.2023 | 24.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 27.06.2023 | 18.02.2005 | 1 |
Application |
TIF | 178.87 KB | 27.06.2023 | 18.02.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.4 KB | 27.06.2023 | 18.02.2005 | 1 |
Consent of the auditor |
TIF | 8.09 KB | 27.06.2023 | 18.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 27.06.2023 | 18.02.2005 | 1 |
Sample report |
TIF | 28.17 KB | 27.06.2023 | 18.06.2004 | 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