DZ CAPITAL, SIA
Limited Liability Company, Micro company
Place in branch
64 by paid taxes
21 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 CAPITAL" |
| Registration number, date | 40203010126, 03.08.2016 |
| VAT number | LV40203010126 from 18.09.2020 Europe VAT register |
| Register, date | Commercial Register, 03.08.2016 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 123 000 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 864.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 816.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 773.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 732.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 178.51 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 3 111.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 337.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 283.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 228.74 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 177.91 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 126.51 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 077.86 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 028.09 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 976.49 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 924.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 873.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 989.49 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 564.44 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 467.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 731.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 287.57 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 354.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 6 003.43 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 965.03 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 612.01 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 735.22 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 9 367.08 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 262.71 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 237.31 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 910.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 595.02 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 598.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 303.16 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 360.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 344.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2018 | 4 487.46 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 424.11 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 362.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 299.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 238.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 174.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 117.59 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.03 | 4.5 | 7.06 |
| Personal income tax (thousands, €) | 1.26 | 1.13 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 1.84 | 1.99 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2022 | 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 | 03.08.2016 |
* 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 |
81.30 % | 100 000 | € 1 | € 100 000 | Latvia | 04.11.2024 | 08.11.2024 |
Natural person |
18.70 % | 23 000 | € 1 | € 23 000 | Latvia | 04.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Amatnieki, Ābeļu iela 13 | Until 19.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojuims dz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums DZ Capital | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums DZ | |||||
2017 |
Annual report | 03.08.2016 - 31.12.2017 | 15.05.2018 | PDF (1.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 104.96 KB | 08.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 143.84 KB | 08.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 109.57 KB | 08.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 25.45 KB | 08.11.2024 | 04.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 136.48 KB | 28.10.2024 | 24.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 111.68 KB | 28.10.2024 | 24.10.2024 | 1 |
Articles of Association |
EDOC | 157.75 KB | 28.10.2024 | 23.10.2024 | 1 |
Shareholders’ register |
EDOC | 25.09 KB | 28.10.2024 | 23.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.38 KB | 28.06.2024 | 19.06.2024 | 1 |
Articles of Association |
EDOC | 33.25 KB | 28.06.2024 | 19.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.88 KB | 28.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 23.49 KB | 28.06.2024 | 19.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.73 KB | 13.05.2022 | 25.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.73 KB | 13.05.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 13.05.2022 | 25.04.2022 | 1 |
Articles of Association |
DOCX | 15.48 KB | 13.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.64 KB | 13.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.64 KB | 13.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 13.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.71 KB | 13.05.2022 | 25.04.2022 | 1 |
Articles of Association |
DOC | 47.5 KB | 18.06.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 18.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 18.06.2021 | 15.06.2021 | 1 |
Articles of Association |
TIF | 10.96 KB | 15.08.2016 | 26.07.2016 | 1 |
Memorandum of Association |
TIF | 39.74 KB | 15.08.2016 | 26.07.2016 | 1 |
Shareholders’ register |
TIF | 45.36 KB | 15.08.2016 | 26.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.69 KB | 08.11.2024 | 04.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 153.85 KB | 08.11.2024 | 04.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.63 KB | 08.11.2024 | 04.11.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.4 KB | 08.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.85 KB | 08.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 34.57 KB | 28.10.2024 | 23.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 112.58 KB | 28.10.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.06 KB | 28.10.2024 | 23.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.71 KB | 16.08.2024 | 15.08.2024 | 1 | |
Application |
EDOC | 36.18 KB | 28.06.2024 | 19.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.32 KB | 28.06.2024 | 19.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.97 KB | 28.06.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.86 KB | 28.06.2024 | 19.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.25 KB | 05.07.2023 | 05.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.02 KB | 21.06.2023 | 21.06.2023 | 1 |
Application |
DOC | 134.5 KB | 13.05.2022 | 13.05.2022 | 1 |
Application |
DOC | 134.5 KB | 13.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 13.05.2022 | 13.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.37 KB | 13.05.2022 | 25.04.2022 | 1 |
Articles of Association |
EDOC | 30.18 KB | 13.05.2022 | 25.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 13.05.2022 | 25.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 13.05.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.9 KB | 13.05.2022 | 25.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.9 KB | 13.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 13.05.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 13.05.2022 | 25.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.39 KB | 13.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 30.48 KB | 13.05.2022 | 25.04.2022 | 1 |
Letter |
EDOC | 139.66 KB | 19.06.2021 | 19.06.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 75.25 KB | 19.06.2021 | 18.06.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 18.06.2021 | 18.06.2021 | 2 |
Articles of Association |
EDOC | 21.88 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 29.51 KB | 18.06.2021 | 15.06.2021 | 3 |
Application |
DOC | 94.5 KB | 18.06.2021 | 15.06.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 48.5 KB | 18.06.2021 | 15.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.86 KB | 18.06.2021 | 15.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 18.06.2021 | 15.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.31 KB | 18.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.37 KB | 18.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 18.06.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.58 KB | 18.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
EDOC | 22.09 KB | 18.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 19.12.2019 | 19.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 26.63 KB | 13.12.2019 | 02.12.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 13.12.2019 | 19.11.2019 | 1 |
Application |
TIF | 115.99 KB | 13.12.2019 | 19.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 13.12.2019 | 19.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 59.83 KB | 13.12.2019 | 03.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.87 KB | 07.08.2019 | 06.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.56 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 15.08.2016 | 03.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.41 KB | 15.08.2016 | 28.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 15.08.2016 | 26.07.2016 | 1 |
Application |
TIF | 117.47 KB | 15.08.2016 | 26.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 15.08.2016 | 26.07.2016 | 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