DZEGUZE, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
9 by profit
18 by paid taxes
13 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 | Liquidation proceeding, 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZEGUZE" |
| Registration number, date | 40103797172, 06.06.2014 |
| VAT number | LV40103797172 from 20.06.2014 Europe VAT register |
| Register, date | Commercial Register, 06.06.2014 |
| Legal address | Vaidelotes iela 3, Rīga, LV-1055 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 06.06.2014 |
| 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
- Has liquidation process (from 04.11.2024)
- No reorganizations
- Has contacts
- Positive 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, €) | 3.08 | 3.23 | 2.92 |
| Personal income tax (thousands, €) | 0.38 | 0.38 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.62 | 0.93 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.11.2024 |
* 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 % | 1 000 | € 5 | € 5 000 | 23.09.2019 | 09.10.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (149.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (158.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (420.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (311.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (869.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (842.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DZEGUZE Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 06.06.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
196.91 KB | 14.04.2020 | 30.12.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
196.91 KB | 14.04.2020 | 30.12.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
166.03 KB | 17.10.2019 | 16.10.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
166.03 KB | 17.10.2019 | 16.10.2019 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.4 KB | 09.10.2019 | 24.09.2019 | 1 |
Articles of Association |
DOCX | 18.43 KB | 09.10.2019 | 24.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 09.10.2019 | 23.09.2019 | 1 |
Articles of Association |
EDOC | 463.95 KB | 06.06.2014 | 06.06.2014 | 1 |
Memorandum of association |
EDOC | 1.82 MB | 06.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
EDOC | 194.89 KB | 06.06.2014 | 06.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.09 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 04.11.2024 | 30.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
209.55 KB | 14.04.2020 | 09.04.2020 | 2 | |
Application |
EDOC | 207.2 KB | 14.04.2020 | 09.04.2020 | 2 |
Application |
209.55 KB | 14.04.2020 | 09.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
152.78 KB | 14.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
152.78 KB | 14.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 156.26 KB | 14.04.2020 | 30.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 208.56 KB | 14.04.2020 | 30.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 22.10.2019 | 22.10.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.72 KB | 17.10.2019 | 16.10.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.72 KB | 17.10.2019 | 16.10.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 49.71 KB | 17.10.2019 | 16.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 179.18 KB | 17.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
EDOC | 58.55 KB | 09.10.2019 | 03.10.2019 | 5 |
Application |
DOCX | 49.63 KB | 09.10.2019 | 03.10.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 37.36 KB | 09.10.2019 | 24.09.2019 | 1 |
Articles of Association |
EDOC | 39.12 KB | 09.10.2019 | 24.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.03 KB | 09.10.2019 | 23.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.47 KB | 09.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.1 KB | 09.10.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.3 KB | 09.10.2019 | 22.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 09.10.2019 | 22.09.2019 | 1 |
Registration certificates |
TIF | 53.2 KB | 09.10.2014 | 06.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 260.13 KB | 06.06.2014 | 06.06.2014 | 1 |
Application |
EDOC | 538.5 KB | 06.06.2014 | 06.06.2014 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 25.53 KB | 06.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 06.06.2014 | 06.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
10.28 MB | 03.06.2014 | 02.06.2014 | 3 | |
Bank statements or other document regarding the payment of the equity |
1.59 MB | 03.06.2014 | 02.06.2014 | 3 | |
Bank statements or other document regarding the payment of the equity |
331.09 KB | 03.06.2014 | 02.06.2014 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 12.05 MB | 03.06.2014 | 02.06.2014 | 3 |
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