Dz78, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
62 by profit
137 by paid taxes

Basic data

Status
Removed from the register as a result of reorganization, 07.08.2024
Business form Limited Liability Company
Registered name SIA "Dz78"
Registration number, date 40203242104, 24.02.2020
VAT number None (excluded 07.08.2024) Europe VAT register
Register, date Commercial Register, 24.02.2020
Legal address Krišjāņa Valdemāra iela 37A – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 469 828 EUR, registered payment 27.02.2020
CSDD Transport vehicles registered in CSDD

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, €) 98.23 93.25 78.68
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Maskavas iela 357 - 2 Until 20.10.2020 4 years ago
Rīga, Satekles iela 2B Until 29.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40203242104 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA Dz78 Neatkar gu revidentu zi ojumspdf PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Dz78 zinojums Zinojums 2021 01.08.2022 PDF

2020

Annual report 24.02.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Dz78 revidenta zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 279.87 KB 07.08.2024 04.04.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 280.05 KB 15.03.2024 13.03.2024 3

Articles of Association

PDF 140.92 KB 29.02.2024 22.02.2024 1

Shareholders’ register

EDOC 40.3 KB 29.02.2024 22.02.2024 1

Articles of Association

DOCX 28.4 KB 22.09.2022 14.09.2022 1

Articles of Association

DOCX 28.4 KB 22.09.2022 14.09.2022 1

Shareholders’ register

DOCX 19.12 KB 22.09.2022 14.09.2022 1

Shareholders’ register

DOCX 19.12 KB 22.09.2022 14.09.2022 1

Articles of Association

TIF 140.44 KB 14.09.2020 04.09.2020 6

Amendments to the Articles of Association

DOCX 20.15 KB 27.02.2020 26.02.2020 1

Articles of Association

DOCX 22.26 KB 27.02.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.33 KB 27.02.2020 26.02.2020 1

Shareholders’ register

DOCX 18.19 KB 27.02.2020 26.02.2020 1

Articles of Association

DOCX 20.99 KB 24.02.2020 23.12.2019 2

Shareholders’ register

DOCX 18.12 KB 24.02.2020 23.12.2019 1

Memorandum of Association

DOCX 26.76 KB 24.02.2020 20.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 219.66 KB 07.08.2024 31.07.2024 2

Protocols/decisions of a company/organisation

PDF 141.44 KB 07.08.2024 04.04.2024 1

Announcement regarding the reorganisation

PDF 186.96 KB 18.03.2024 15.03.2024 1

Application

PDF 158.91 KB 29.02.2024 22.02.2024 1

Application

PDF 254.09 KB 29.02.2024 22.02.2024 1

Protocols/decisions of a company/organisation

PDF 145.01 KB 29.02.2024 22.02.2024 1

Application

EDOC 54.02 KB 14.07.2023 14.07.2023 3

Protocols/decisions of a company/organisation

EDOC 29.81 KB 14.07.2023 13.07.2023 1

Application

EDOC 99.61 KB 04.07.2023 03.07.2023 21

Notice of a member of the Board regarding the resignation

EDOC 23.63 KB 04.07.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 22.09.2022 22.09.2022 2

Application

DOCX 60.54 KB 21.09.2022 20.09.2022 8

Application

DOCX 60.54 KB 21.09.2022 20.09.2022 8

Articles of Association

EDOC 34.71 KB 22.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 31.36 KB 22.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 31.36 KB 22.09.2022 14.09.2022 1

Shareholders’ register

EDOC 25.42 KB 22.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.39 KB 26.05.2022 26.05.2022 3

Application

DOCX 67.03 KB 26.05.2022 18.05.2022 1

Application

DOCX 67.03 KB 26.05.2022 18.05.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 500.01 KB 26.05.2022 10.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 148.95 KB 26.05.2022 09.03.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 161.72 KB 26.05.2022 02.03.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 142.64 KB 26.05.2022 01.03.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 1.54 MB 26.05.2022 01.02.2022 41

Application

DOCX 58 KB 10.05.2021 10.05.2021 1

Application

EDOC 66.84 KB 10.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 10.05.2021 10.05.2021 3

Copy of the personal identification document

TIF 81.15 KB 10.05.2021 04.03.2021 4

Copy of the personal identification document

TIF 75.04 KB 10.05.2021 04.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 20.10.2020 20.10.2020 2

Application

EDOC 54.16 KB 20.10.2020 13.10.2020 1

Application

DOCX 45.34 KB 20.10.2020 13.10.2020 1

Confirmation or consent to legal address

PDF 119.27 KB 20.10.2020 13.10.2020 1

Confirmation or consent to legal address

PDF 148.9 KB 20.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 17.09.2020 17.09.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 159.39 KB 10.05.2021 11.09.2020 6

Application

DOCX 47.67 KB 17.09.2020 10.09.2020 3

Application

DOCX 47.67 KB 17.09.2020 10.09.2020 3

Application

EDOC 56.42 KB 17.09.2020 10.09.2020 3

Consent of a member of the Board / executive director

TIF 85.2 KB 14.09.2020 04.09.2020 4

Protocols/decisions of a company/organisation

TIF 208.15 KB 14.09.2020 04.09.2020 7

Justification supporting beneficial ownership disclosure statement

TIF 133.04 KB 10.05.2021 13.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 20.03.2020 20.03.2020 2

Application

DOC 174.5 KB 20.03.2020 19.03.2020 1

Application

EDOC 98.43 KB 20.03.2020 19.03.2020 1

Consent of a member of the Board / executive director

DOC 123.5 KB 20.03.2020 17.03.2020 1

Consent of a member of the Board / executive director

EDOC 89.14 KB 20.03.2020 17.03.2020 1

Protocols/decisions of a company/organisation

DOCX 23.56 KB 20.03.2020 17.03.2020 1

Protocols/decisions of a company/organisation

EDOC 37.2 KB 20.03.2020 17.03.2020 1

Application

DOCX 42.6 KB 09.03.2020 09.03.2020 1

Application

EDOC 55.73 KB 09.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 09.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 27.02.2020 27.02.2020 2

Acceptance-conveyance act

DOCX 14.24 KB 27.02.2020 26.02.2020 1

Acceptance-conveyance act

EDOC 28.5 KB 27.02.2020 26.02.2020 1

Amendments to the Articles of Association

EDOC 33.43 KB 27.02.2020 26.02.2020 1

Articles of Association

EDOC 35.68 KB 27.02.2020 26.02.2020 1

Application

EDOC 59.71 KB 27.02.2020 26.02.2020 1

Application

DOCX 46.64 KB 27.02.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.03 KB 27.02.2020 26.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.39 KB 27.02.2020 26.02.2020 1

Appraisal reports

PDF 195.16 KB 27.02.2020 26.02.2020 1

Appraisal reports

PDF 167.4 KB 27.02.2020 26.02.2020 1

Appraisal reports

PDF 171.97 KB 27.02.2020 26.02.2020 1

Appraisal reports

PDF 144.92 KB 27.02.2020 26.02.2020 1

Protocols/decisions of a company/organisation

EDOC 41.56 KB 27.02.2020 26.02.2020 1

Protocols/decisions of a company/organisation

DOCX 27.9 KB 27.02.2020 26.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 34.58 KB 27.02.2020 26.02.2020 1

Shareholders’ register

EDOC 32.25 KB 27.02.2020 26.02.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 235.34 KB 24.02.2020 24.02.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 245.21 KB 24.02.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 24.02.2020 24.02.2020 4

Justification supporting beneficial ownership disclosure statement

DOCX 244.3 KB 24.02.2020 21.02.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 241.11 KB 24.02.2020 21.02.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 201.8 KB 21.02.2020 17.02.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 326.27 KB 24.02.2020 20.01.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 316.37 KB 24.02.2020 20.01.2020 4

Justification supporting beneficial ownership disclosure statement

PDF 107.42 KB 24.02.2020 17.01.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 118.7 KB 24.02.2020 17.01.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 3.37 MB 26.05.2022 09.01.2020 62

Application

DOCX 47.67 KB 24.02.2020 08.01.2020 10

Application

EDOC 59.14 KB 24.02.2020 08.01.2020 10

Justification supporting beneficial ownership disclosure statement

EDOC 30.85 KB 24.02.2020 08.01.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 16.92 KB 24.02.2020 08.01.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 1.41 MB 03.02.2020 03.01.2020 28

Justification supporting beneficial ownership disclosure statement

TIF 1.21 MB 03.02.2020 03.01.2020 27

Announcement regarding the legal address

DOCX 25.26 KB 24.02.2020 23.12.2019 1

Announcement regarding the legal address

EDOC 35.91 KB 24.02.2020 23.12.2019 1

Articles of Association

EDOC 33.99 KB 24.02.2020 23.12.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 126.03 KB 24.02.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.07 KB 24.02.2020 23.12.2019 1

Confirmation or consent to legal address

DOCX 24.94 KB 24.02.2020 23.12.2019 1

Confirmation or consent to legal address

EDOC 35.68 KB 24.02.2020 23.12.2019 1

Shareholders’ register

EDOC 31.83 KB 24.02.2020 23.12.2019 1

Memorandum of Association

EDOC 37.71 KB 24.02.2020 20.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 132.98 KB 27.12.2019 02.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 142.93 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 110.8 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 150.14 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 141.68 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 111.75 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 128.52 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 105.91 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 145.47 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 2.54 MB 26.05.2022 14.06.2019 51

Justification supporting beneficial ownership disclosure statement

TIF 850.34 KB 27.12.2019 06.06.2019 24

Copy of the personal identification document

TIF 112.66 KB 27.12.2019 01.12.2017 5

Copy of the personal identification document

TIF 76.09 KB 27.12.2019 01.02.2016 4

Copy of the personal identification document

TIF 83.49 KB 27.12.2019 16.09.2015 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