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 | Limited Liability Company |
| Registered name | SIA "DZELMES PLUS" |
| Registration number, date | 41203016382, 13.06.2001 |
| VAT number | None (excluded 19.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Talsu nov., Strazdes pag., "Mežvidi" Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.05.2015 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.05.2015 | 26.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 13.05.2015 | 26.05.2015 |
Historical addresses
| Talsi, Mālu iela 13 | Until 07.09.2004 | 21 year ago |
|---|---|---|
| Talsu rajons, Talsi, Mālu iela 13 | Until 20.02.2006 | 19 years ago |
| Talsu rajons, Strazdes pagasts, "Mežvidi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (453.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (596.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | PDF (445.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (548.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ dzelmes | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (794.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (476.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dzelmes 12 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (89.87 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dzelmes vadiba IMG | JPEG | ||||
2009 |
Annual report | 24.03.2010 | TIF (309.44 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (403.92 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (367.57 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (389.49 KB) | ||
2005 |
Annual report | 18.07.2019 | TIF (200.28 KB) | ||
2004 |
Annual report | 18.07.2019 | TIF (214.08 KB) | ||
2003 |
Annual report | 18.07.2019 | TIF (196.63 KB) | ||
2002 |
Annual report | 18.07.2019 | TIF (236.66 KB) | ||
2001 |
Annual report | 18.07.2019 | TIF (227.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.81 KB | 18.07.2019 | 13.05.2015 | 3 |
Shareholders’ register |
TIF | 74.6 KB | 27.05.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 96.24 KB | 18.07.2019 | 30.08.2004 | 4 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 18.07.2019 | 29.06.2001 | 1 |
Articles of Association |
TIF | 301.29 KB | 18.07.2019 | 10.05.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 18.07.2019 | 26.05.2015 | 1 |
Application |
TIF | 67.28 KB | 18.07.2019 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.39 KB | 18.07.2019 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 18.07.2019 | 18.12.2008 | 1 |
Application |
TIF | 81.25 KB | 18.07.2019 | 12.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 18.07.2019 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 18.07.2019 | 20.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 18.07.2019 | 14.02.2006 | 1 |
Application |
TIF | 50.86 KB | 18.07.2019 | 14.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 18.07.2019 | 07.09.2004 | 1 |
Registration certificates |
TIF | 39.94 KB | 18.07.2019 | 07.09.2004 | 1 |
Application |
TIF | 103.7 KB | 18.07.2019 | 30.08.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 18.07.2019 | 30.08.2004 | 2 |
Sample report |
TIF | 16.88 KB | 18.07.2019 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.61 KB | 18.07.2019 | 19.07.2001 | 1 |
Application |
TIF | 19.31 KB | 18.07.2019 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 18.07.2019 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.1 KB | 18.07.2019 | 29.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 18.07.2019 | 24.05.2001 | 1 |
Application |
TIF | 78.18 KB | 18.07.2019 | 10.05.2001 | 4 |
Sample report |
TIF | 19.16 KB | 18.07.2019 | 07.05.2001 | 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.
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