Dzegužu 7, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 17.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzegužu 7" |
| Registration number, date | 40103185765, 13.08.2008 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 13.08.2008 |
| Legal address | Rīga, Vagonu iela 19/21 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.03.2013)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 27.03.2013 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 26.11.2010 | 26.11.2010 |
Historical addresses
| Rīga, Dzegužu iela 7-20 | Until 17.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Vagonu iela 19/21 | Until 31.10.2008 | 16 years ago |
| Rīga, Līksnas iela 13-32 | Until 05.11.2008 | 16 years ago |
| Rīga, Vagonu iela 19/21 | Until 22.01.2009 | 15 years ago |
| Rīga, Senču iela 2 | Until 26.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (2.33 KB) | |
2008 |
Annual report | 11.11.2009 | TIF (187.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.73 KB | 29.11.2010 | 28.10.2008 | 1 |
Articles of Association |
TIF | 24.52 KB | 08.04.2009 | 10.09.2008 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 08.04.2009 | 10.09.2008 | 1 |
Articles of Association |
TIF | 27.27 KB | 08.04.2009 | 12.08.2008 | 1 |
Memorandum of Association |
TIF | 37.32 KB | 08.04.2009 | 12.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 17.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.47 KB | 13.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 28.03.2013 | 27.03.2013 | 2 |
Application |
TIF | 62.27 KB | 28.03.2013 | 22.03.2013 | 2 |
Other documents |
TIF | 43.4 KB | 28.03.2013 | 19.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 28.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.25 KB | 21.12.2010 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.6 KB | 21.12.2010 | 21.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.61 KB | 21.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 247.27 KB | 29.11.2010 | 26.11.2010 | 5 |
Cover letter |
TIF | 23.93 KB | 29.11.2010 | 04.11.2010 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 96.85 KB | 29.11.2010 | 26.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 29.11.2010 | 22.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 29.11.2010 | 19.01.2009 | 1 |
Application |
TIF | 63.51 KB | 29.11.2010 | 19.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.23 KB | 29.11.2010 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 29.11.2010 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 29.11.2010 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 29.11.2010 | 05.11.2008 | 1 |
Submission/Application |
TIF | 15.6 KB | 29.11.2010 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 29.11.2010 | 31.10.2008 | 1 |
Application |
TIF | 106.74 KB | 29.11.2010 | 28.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 29.11.2010 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 29.11.2010 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.55 KB | 29.11.2010 | 28.10.2008 | 2 |
Sample report |
TIF | 25.95 KB | 29.11.2010 | 24.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.41 KB | 08.04.2009 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 203.39 KB | 08.04.2009 | 12.09.2008 | 2 |
Application |
TIF | 212.13 KB | 08.04.2009 | 11.09.2008 | 4 |
Announcement regarding the legal address |
TIF | 12.81 KB | 08.04.2009 | 10.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 08.04.2009 | 10.09.2008 | 1 |
Sample report |
TIF | 39.29 KB | 08.04.2009 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 08.04.2009 | 13.08.2008 | 2 |
Registration certificates |
TIF | 23.85 KB | 08.04.2009 | 13.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.39 KB | 08.04.2009 | 12.08.2008 | 1 |
Application |
TIF | 153.76 KB | 08.04.2009 | 12.08.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.93 KB | 08.04.2009 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 08.04.2009 | 12.08.2008 | 2 |
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