DZ Enterprise, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
91 by profit
27 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 | Sabiedrība ar ierobežotu atbildību "DZ Enterprise" |
| Registration number, date | 40103844481, 11.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.11.2014 |
| Legal address | Mazā Kalna iela 29A – 9, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| 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 14.07.2019 | 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 | 11.11.2014 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 26.12.2014 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Kalna iela 29 - 9 | Until 08.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (645.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (646.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (949.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (2.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (125.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (137.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (725.92 KB) | €8.00 |
2014 |
Annual report | 11.11.2014 - 31.12.2014 | 27.04.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.38 KB | 23.02.2015 | 26.12.2014 | 2 |
Articles of Association |
TIF | 54.87 KB | 23.02.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 14.22 KB | 08.12.2014 | 06.11.2014 | 1 |
Memorandum of Association |
TIF | 30.38 KB | 08.12.2014 | 06.11.2014 | 1 |
Shareholders’ register |
TIF | 47.31 KB | 08.12.2014 | 06.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.46 KB | 23.02.2015 | 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 |
TIF | 69.29 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 91.28 KB | 23.02.2015 | 29.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.26 KB | 23.02.2015 | 26.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 23.02.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 08.12.2014 | 11.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 08.12.2014 | 06.11.2014 | 1 |
Application |
TIF | 387.99 KB | 08.12.2014 | 06.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 08.12.2014 | 06.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.38 KB | 08.12.2014 | 05.11.2014 | 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