DZA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Liquidation proceeding, 27.04.2023
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DZA" |
Registration number, date | 40003821232, 26.04.2006 |
VAT number | LV40003821232 from 29.05.2006 Europe VAT register |
Register, date | Commercial Register, 26.04.2006 |
Legal address | Rīga, Tallinas iela 32 Check address owners |
Fixed capital | 471 248 EUR, registered payment 15.07.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.04.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 78.13 | 151.15 | 115.27 |
Personal income tax (thousands, €) | 4.9 | 8.22 | 6.65 |
Statutory social insurance contributions (thousands, €) | 10.82 | 18.63 | 15.14 |
Average employees count | 4 | 7 | 7 |
Received COVID-19 downtime support | 27.12.2021, 1 467.25 € |
Industries
Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
---|---|
CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 09.11.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.04.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DZA"Reg. no. 40003821232
|
23.34 % | 110 000 | € 1 | € 110 000 | Latvia | 23.03.2023 | 28.03.2023 |
Sabiedrība ar ierobežotu atbildību "Astoņdesmit astoņi"Reg. no. 40103191795
|
34.08 % | 160 624 | € 1 | € 160 624 | Latvia | 15.12.2015 | 18.12.2015 |
Natural person |
42.57 % | 200 624 | € 1 | € 200 624 | Latvia | 03.07.2014 | 15.07.2014 |
Historical addresses
Rīga, Rūpniecības iela 23 | Until 10.10.2008 | 16 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Paskaidrojums pie GP 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (275.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.09.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums pie pie 2014. gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Paskaidrojums par 54.p. pie GP 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums pie pie 2012 gada parskata | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums pie pie 2011 gada parskata | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums pie pie 2010. gada parskata | TXT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 19.05.2009 | TIF (1019.02 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (773.46 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (743.33 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 160.37 KB | 28.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
TIF | 95.27 KB | 22.12.2015 | 15.12.2015 | 4 |
Shareholders’ register |
TIF | 93.57 KB | 16.07.2014 | 03.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 09.06.2014 | 27.05.2014 | 1 |
Articles of Association |
TIF | 54.12 KB | 09.06.2014 | 27.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.83 KB | 09.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 60.6 KB | 09.06.2014 | 27.05.2014 | 2 |
Shareholders’ register |
TIF | 60.46 KB | 17.09.2013 | 09.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 11.09.2013 | 04.09.2013 | 1 |
Articles of Association |
TIF | 55.46 KB | 11.09.2013 | 04.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.5 KB | 11.09.2013 | 04.09.2013 | 2 |
Shareholders’ register |
TIF | 71.66 KB | 11.09.2013 | 04.09.2013 | 3 |
Shareholders’ register |
TIF | 19.82 KB | 03.12.2010 | 24.09.2010 | 1 |
Articles of Association |
TIF | 15.94 KB | 03.12.2010 | 10.04.2006 | 1 |
Memorandum of association |
TIF | 45.26 KB | 03.12.2010 | 10.04.2006 | 2 |
Shareholders’ register |
TIF | 13.29 KB | 03.12.2010 | 10.04.2006 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 190.77 KB | 27.04.2023 | 24.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 125.78 KB | 27.04.2023 | 17.04.2023 | 1 |
Application |
EDOC | 48.16 KB | 28.03.2023 | 23.03.2023 | 2 |
Other documents |
EDOC | 200 KB | 28.03.2023 | 23.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 48.04 KB | 09.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 48.04 KB | 09.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 11.08.2017 | 11.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 11.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 22.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 17.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 73.56 KB | 22.12.2015 | 15.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 97.45 KB | 14.12.2015 | 14.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.72 KB | 14.12.2015 | 14.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 22.12.2015 | 11.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 519.99 KB | 22.12.2015 | 01.07.2015 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 70.78 KB | 16.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 139.24 KB | 16.07.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 09.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 79.89 KB | 09.06.2014 | 27.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.33 KB | 09.06.2014 | 27.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.5 KB | 09.06.2014 | 27.05.2014 | 3 |
Submission/Application |
TIF | 17.1 KB | 09.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 17.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 94.07 KB | 17.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 96.58 KB | 11.09.2013 | 04.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.85 KB | 11.09.2013 | 04.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.17 KB | 11.09.2013 | 04.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.28 KB | 11.09.2013 | 04.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 03.12.2010 | 05.10.2010 | 1 |
Application |
TIF | 58.73 KB | 03.12.2010 | 24.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 03.12.2010 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 03.12.2010 | 28.04.2009 | 2 |
Application |
TIF | 170.99 KB | 03.12.2010 | 17.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 03.12.2010 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.78 KB | 03.12.2010 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 03.12.2010 | 10.10.2008 | 2 |
Application |
TIF | 67.45 KB | 03.12.2010 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 03.12.2010 | 07.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 03.12.2010 | 26.04.2006 | 2 |
Registration certificates |
TIF | 30.61 KB | 03.12.2010 | 26.04.2006 | 1 |
Submission/Application |
TIF | 13.25 KB | 03.12.2010 | 21.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 03.12.2010 | 11.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 03.12.2010 | 10.04.2006 | 1 |
Application |
TIF | 134.26 KB | 03.12.2010 | 10.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 03.12.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 03.12.2010 | 10.04.2006 | 2 |
Sample report |
TIF | 21.54 KB | 03.12.2010 | 10.04.2006 | 1 |
Sample report |
TIF | 21.34 KB | 03.12.2010 | 01.04.2006 | 1 |
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