Dz42, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
5 by profit
12 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dz42"
Registration number, date 40103321323, 10.09.2010
VAT number LV40103321323 from 05.10.2010 Europe VAT register
Register, date Commercial Register, 10.09.2010
Legal address Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners
Fixed capital 9 845 EUR, registered payment 26.05.2022
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, €) 130.7 114.22 94.45
Personal income tax (thousands, €) 0.75 0.8 1.15
Statutory social insurance contributions (thousands, €) 1.23 1.3 1.87
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2010
* 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

SIA "W.e.s.14"

Reg. no. 40103210545
Rīga, Krišjāņa Valdemāra iela 41A - 4

72.94 % 7 181 € 1 € 7 181 Latvia 23.05.2022 26.05.2022

SIA "N.R.Green"

Reg. no. 40103284027
Rīga, Krišjāņa Valdemāra iela 41A - 42

27.03 % 2 661 € 1 € 2 661 Latvia 23.05.2022 26.05.2022

SIA "O.K.22"

Reg. no. 40103344684
Rīga, Krišjāņa Valdemāra iela 41A - 4

0.03 % 3 € 1 € 3 Latvia 23.05.2022 26.05.2022

Historical company names

SIA "W.e.p.7" Until 21.09.2018 7 years ago

Historical addresses

Rīga, Ogļu iela 26-5 Until 14.12.2011 14 years ago
Rīga, Balasta dambis 58 k-2 -4 Until 17.01.2017 8 years ago
Rīga, Miera iela 93 - 52 Until 28.11.2018 7 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 53 Until 22.05.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 26 Until 30.12.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 56 Until 07.02.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 18 Until 04.03.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 42 Until 17.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin DZ42 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZIN DZ42 compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (463.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums. PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
120635 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin W.e.p.7 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums wep7 (1) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums wep5 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums wep7 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums wep7 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums wep7 DOCX

2010

Annual report 06.05.2011  TIF (306.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.55 KB 26.05.2022 23.05.2022 1

Shareholders’ register

DOCX 19.63 KB 26.05.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.08 KB 13.04.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.08 KB 13.04.2022 06.04.2022 1

Shareholders’ register

DOCX 19.78 KB 13.07.2020 22.06.2020 2

Shareholders’ register

DOCX 19.78 KB 13.07.2020 22.06.2020 2

Amendments to the Articles of Association

DOCX 17.28 KB 13.07.2020 18.06.2020 1

Amendments to the Articles of Association

DOCX 17.28 KB 13.07.2020 18.06.2020 1

Articles of Association

DOCX 14.9 KB 13.07.2020 18.06.2020 1

Articles of Association

DOCX 14.9 KB 13.07.2020 18.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 13.07.2020 18.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 13.07.2020 18.06.2020 1

Shareholders’ register

DOCX 19.56 KB 09.06.2020 09.06.2020 1

Amendments to the Articles of Association

DOCX 17.15 KB 12.03.2020 27.02.2020 1

Articles of Association

DOCX 15.17 KB 12.03.2020 27.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 12.03.2020 27.02.2020 1

Shareholders’ register

DOCX 19.36 KB 12.03.2020 27.02.2020 1

Shareholders’ register

DOCX 19.12 KB 07.11.2019 28.10.2019 1

Shareholders’ register

DOCX 18.75 KB 18.04.2019 15.04.2019 2

Shareholders’ register

DOCX 18.75 KB 18.04.2019 15.04.2019 2

Amendments to the Articles of Association

DOCX 17.03 KB 21.09.2018 11.09.2018 1

Articles of Association

DOCX 14.59 KB 21.09.2018 11.09.2018 1

Shareholders’ register

PDF 1.59 MB 13.10.2017 10.10.2017 3

Amendments to the Articles of Association

TIF 11.85 KB 18.01.2017 05.01.2017 1

Articles of Association

TIF 74.9 KB 18.01.2017 05.01.2017 2

Shareholders’ register

TIF 997.88 KB 18.01.2017 05.01.2017 3

Shareholders’ register

TIF 26.15 KB 27.10.2010 20.10.2010 1

Articles of Association

TIF 70.84 KB 14.09.2010 07.09.2010 1

Memorandum of Association

TIF 60.42 KB 14.09.2010 07.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.58 KB 17.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 26.05.2022 26.05.2022 2

Articles of Association

EDOC 49.25 KB 26.05.2022 23.05.2022 1

Application

DOCX 46.76 KB 26.05.2022 23.05.2022 3

Application

DOCX 46.76 KB 26.05.2022 23.05.2022 3

Shareholders’ register

EDOC 25.42 KB 26.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 13.04.2022 13.04.2022 2

Application

DOCX 47.33 KB 13.04.2022 12.04.2022 3

Application

DOCX 47.33 KB 13.04.2022 12.04.2022 3

Protocols/decisions of a company/organisation

DOCX 14.22 KB 13.04.2022 06.04.2022 1

Protocols/decisions of a company/organisation

DOCX 14.22 KB 13.04.2022 06.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.98 KB 13.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 04.03.2022 04.03.2022 2

Application

DOCX 47.06 KB 04.03.2022 28.02.2022 1

Application

DOCX 47.06 KB 04.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 07.02.2022 07.02.2022 2

Application

DOCX 47.19 KB 07.02.2022 02.02.2022 1

Application

DOCX 47.19 KB 07.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

RTF 195.04 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 13.07.2020 13.07.2020 2

Application

DOCX 49.13 KB 13.07.2020 25.06.2020 6

Application

DOCX 49.13 KB 13.07.2020 25.06.2020 6

Application

EDOC 54.06 KB 13.07.2020 25.06.2020 6

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 13.07.2020 22.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.76 KB 13.07.2020 22.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 13.07.2020 22.06.2020 1

Shareholders’ register

EDOC 25.69 KB 13.07.2020 22.06.2020 2

Amendments to the Articles of Association

EDOC 22.7 KB 13.07.2020 18.06.2020 1

Articles of Association

EDOC 21.05 KB 13.07.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.59 KB 13.07.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.32 KB 13.07.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.33 KB 13.07.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.61 KB 13.07.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.32 KB 13.07.2020 18.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.33 KB 13.07.2020 18.06.2020 1

Appraisal reports

DOCX 24.75 KB 13.07.2020 18.06.2020 1

Appraisal reports

EDOC 28.75 KB 13.07.2020 18.06.2020 1

Appraisal reports

DOCX 24.75 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.74 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.64 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.48 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 54.01 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.66 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.74 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 51.34 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.64 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.75 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.48 KB 13.07.2020 18.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.51 KB 13.07.2020 18.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 50.02 KB 13.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 54.54 KB 13.07.2020 12.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 50.02 KB 13.07.2020 12.06.2020 1

Application

DOCX 54.08 KB 09.06.2020 09.06.2020 1

Application

EDOC 59.05 KB 09.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 09.06.2020 09.06.2020 3

Shareholders’ register

EDOC 33.62 KB 09.06.2020 09.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.76 KB 13.07.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.76 KB 13.07.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.73 KB 13.07.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.76 KB 13.07.2020 20.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 13.07.2020 20.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.84 KB 13.07.2020 20.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.28 KB 13.07.2020 12.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.82 KB 13.07.2020 12.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.28 KB 13.07.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 12.03.2020 12.03.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 53.79 KB 13.07.2020 28.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.26 KB 13.07.2020 28.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.26 KB 13.07.2020 28.02.2020 1

Protocols/decisions of a company/organisation

EDOC 68.01 KB 13.07.2020 28.02.2020 2

Protocols/decisions of a company/organisation

DOCX 85.92 KB 13.07.2020 28.02.2020 2

Protocols/decisions of a company/organisation

DOCX 85.92 KB 13.07.2020 28.02.2020 2

Application

EDOC 53.09 KB 12.03.2020 28.02.2020 3

Application

DOCX 44.75 KB 12.03.2020 28.02.2020 3

Amendments to the Articles of Association

EDOC 25.96 KB 12.03.2020 27.02.2020 1

Articles of Association

EDOC 36.33 KB 12.03.2020 27.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.11 KB 12.03.2020 27.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.79 KB 12.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

DOCX 85.6 KB 12.03.2020 27.02.2020 2

Protocols/decisions of a company/organisation

EDOC 74.7 KB 12.03.2020 27.02.2020 2

Regulations for the increase/reduction of the equity

EDOC 35.31 KB 12.03.2020 27.02.2020 1

Shareholders’ register

EDOC 28.65 KB 12.03.2020 27.02.2020 1

Appraisal reports

DOCX 22.82 KB 28.02.2020 23.02.2020 1

Appraisal reports

EDOC 30.36 KB 28.02.2020 23.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 30.12.2019 30.12.2019 2

Application

DOCX 41.9 KB 30.12.2019 20.12.2019 3

Application

EDOC 50.51 KB 30.12.2019 20.12.2019 3

Confirmation or consent to legal address

DOC 25.5 KB 30.12.2019 17.12.2019 1

Confirmation or consent to legal address

EDOC 19.12 KB 30.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 07.11.2019 07.11.2019 3

Application

DOCX 58.48 KB 08.11.2019 06.11.2019 7

Application

EDOC 66.77 KB 08.11.2019 06.11.2019 7

Shareholders’ register

EDOC 40.11 KB 07.11.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.59 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 22.05.2019 22.05.2019 2

Application

EDOC 54.7 KB 22.05.2019 16.05.2019 5

Application

DOCX 46.04 KB 22.05.2019 16.05.2019 5

Application

DOCX 46.04 KB 22.05.2019 16.05.2019 5

Confirmation or consent to legal address

DOC 25 KB 22.05.2019 16.05.2019 1

Confirmation or consent to legal address

DOC 25 KB 22.05.2019 16.05.2019 1

Confirmation or consent to legal address

EDOC 19.1 KB 22.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.92 KB 18.04.2019 18.04.2019 2

Application

DOCX 50.08 KB 18.04.2019 16.04.2019 5

Application

DOCX 50.08 KB 18.04.2019 16.04.2019 5

Application

EDOC 58.74 KB 18.04.2019 16.04.2019 5

Shareholders’ register

EDOC 28.08 KB 18.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 28.11.2018 28.11.2018 2

Confirmation or consent to legal address

DOCX 26.23 KB 28.11.2018 23.11.2018 1

Confirmation or consent to legal address

EDOC 55.77 KB 28.11.2018 23.11.2018 1

Application

DOCX 42.62 KB 28.11.2018 16.11.2018 2

Application

EDOC 51.24 KB 28.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 21.09.2018 21.09.2018 2

Application

DOCX 50.99 KB 21.09.2018 18.09.2018 5

Application

EDOC 59.61 KB 21.09.2018 18.09.2018 5

Amendments to the Articles of Association

EDOC 25.88 KB 21.09.2018 11.09.2018 1

Articles of Association

EDOC 24.15 KB 21.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

DOCX 14.05 KB 21.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

EDOC 23.66 KB 21.09.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 18.10.2017 18.10.2017 2

Application

TIF 126.32 KB 13.10.2017 11.10.2017 3

Shareholders’ register

EDOC 1.44 MB 13.10.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 17.01.2017 17.01.2017 2

Application

TIF 2.6 MB 18.01.2017 05.01.2017 5

Protocols/decisions of a company/organisation

TIF 73.92 KB 18.01.2017 05.01.2017 2

Power of attorney, act of empowerment

TIF 27.43 KB 18.01.2017 28.12.2016 1

Confirmation or consent to legal address

TIF 19.76 KB 18.01.2017 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 48.3 KB 16.12.2011 14.12.2011 1

Application

TIF 180.31 KB 16.12.2011 05.12.2011 2

Confirmation or consent to legal address

TIF 24.02 KB 16.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 31.32 KB 27.10.2010 26.10.2010 1

Application

TIF 69.98 KB 27.10.2010 20.10.2010 2

Decisions / letters / protocols of public notaries

TIF 134.85 KB 14.09.2010 10.09.2010 2

Registration certificates

TIF 193.03 KB 14.09.2010 10.09.2010 1

Announcement regarding the legal address

TIF 44.41 KB 14.09.2010 07.09.2010 1

Receipts on the publication and state fees

TIF 99.66 KB 14.09.2010 07.09.2010 1

Application

TIF 665.5 KB 14.09.2010 07.08.2010 4
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