DZAIMA
Association
Place in branch
19K+ by turnover
10K+ by profit
275 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 | Association |
| Registered name | "DZAIMA" |
| Registration number, date | 40008317883, 23.08.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 23.08.2022 |
| Legal address | Bērzaines iela 36 – 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| 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
- No contacts information
- 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 |
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| Goals | Nodrošināt nekomerciālu palīdzību personām krīzes situācijās; Veikt lietotu un/vai mazlietotu drēbju, apavu apmaiņu, sagādāšanu, sagādāt/izdalīt pārtikas un higiēnas preces, saimniecības preces un mēbeles, sadzīves preces un remontu/celtniecības preces; Organizēt atbalsta dienas cilvēkiem, kam nepieciešama akūta (pēkšņa) materiāla palīdzība un maznodrošinātajiem; Sniegt palīdzību personām ar invaliditāti (piemēram, piegādājot nepieciešamās preces mājās un/vai personu nogādājot viņam uz nepieciešamo galamērķi); Sadarboties ar Sociālo dienestu, tā apzinot cilvēku grupas, kam visvairāk nepieciešama palīdzība; Mēģinot vienot jauno paaudzi ar senioriem, rīkojot kopīgus pasākumus, lai tie nodotu savas pieredzes/tradīcijas, tādā veidā stiprinot latviešu (cittautu) tradīciju mantojumu. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.08.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 24.10.2024 | ||
Natural person |
Executive Body | Right to represent individually | 23.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (221.39 KB) | €11.00 |
2022 |
Annual report | 23.08.2022 - 31.12.2022 | 20.03.2024 | PDF (80.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 171.36 KB | 05.08.2022 | 03.08.2022 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.55 KB | 24.10.2024 | 24.10.2024 | 2 |
Application |
EDOC | 78.43 KB | 24.10.2024 | 23.10.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 61.25 KB | 27.09.2024 | 27.09.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 16 KB | 24.10.2024 | 31.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.8 KB | 24.10.2024 | 31.08.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.41 KB | 27.09.2024 | 31.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.6 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
TIF | 187.49 KB | 16.08.2022 | 03.08.2022 | 4 |
Memorandum of Association |
TIF | 34.54 KB | 16.08.2022 | 03.08.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.24 KB | 05.08.2022 | 03.08.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 05.08.2022 | 03.08.2022 | 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