DZELZAVA, 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 | Removed from the register as a result of reorganization, 03.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZELZAVA" |
| Registration number, date | 45403005585, 04.03.1997 |
| VAT number | None (excluded 03.08.2015) Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Madonas nov., Dzelzavas pag., Dzelzava, Kļavu iela 1 Check address owners |
| Fixed capital | 437 972 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 45.01 |
| Personal income tax (thousands, €) | 9.15 |
| Statutory social insurance contributions (thousands, €) | 18.46 |
| Average employees count | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|
Historical company names
| Madonas rajona Dzelzavas pagasta pašvaldības sabiedrība ar ierobežotu atbildību "DZELZAVA" | Until 28.05.2004 | 21 year ago |
|---|---|---|
| Dzelzavas pagasta pašvaldības uzņēmums "DZELZAVA" | Until 09.10.2001 | 24 years ago |
Historical addresses
| Madonas rajons, Dzelzavas pagasts, Dzelzava, Kļavu iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | ZIP (123.53 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.02.2010 | ZIP (4.72 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (691.53 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (930.06 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 02.03.2007 | TIF (2.07 MB) | ||
2004 |
Annual report | 02.03.2007 | TIF (2.94 MB) | ||
2003 |
Annual report | 02.03.2007 | TIF (2.65 MB) | ||
2002 |
Annual report | 02.03.2007 | TIF (3.15 MB) | ||
2001 |
Annual report | 02.03.2007 | TIF (4.05 MB) | ||
2000 |
Annual report | 02.03.2007 | TIF (3.8 MB) | ||
1999 |
Annual report | 02.03.2007 | TIF (2.28 MB) | ||
1998 |
Annual report | 02.03.2007 | TIF (1.67 MB) | ||
1997 |
Annual report | 02.03.2007 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 537.5 KB | 11.11.2015 | 26.01.2015 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 496.9 KB | 24.02.2015 | 12.01.2015 | 9 |
Amendments to the Articles of Association |
TIF | 21.29 KB | 19.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 112.95 KB | 19.11.2014 | 20.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.19 KB | 19.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 496.26 KB | 19.11.2014 | 20.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.48 KB | 27.10.2014 | 13.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 19.91 KB | 27.10.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 108.71 KB | 27.10.2014 | 13.08.2014 | 3 |
Articles of Association |
TIF | 82.64 KB | 27.10.2014 | 13.08.2014 | 3 |
Shareholders’ register |
TIF | 122.38 KB | 27.10.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 129.29 KB | 27.10.2014 | 13.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 80.78 KB | 25.08.2014 | 13.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.14 KB | 09.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 96.81 KB | 09.11.2012 | 30.10.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.58 KB | 09.11.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 31.22 KB | 09.11.2012 | 30.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.98 KB | 15.05.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 98.47 KB | 15.05.2012 | 26.03.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 110.81 KB | 15.05.2012 | 26.03.2012 | 2 |
Shareholders’ register |
TIF | 29.58 KB | 15.05.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 96.06 KB | 07.03.2012 | 31.01.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.22 KB | 07.03.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 28.98 KB | 07.03.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 23.02.2010 | 08.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 114.99 KB | 23.02.2010 | 26.11.2009 | 4 |
Articles of Association |
TIF | 53.63 KB | 23.02.2010 | 26.11.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.5 KB | 23.02.2010 | 26.11.2009 | 1 |
Articles of Association |
TIF | 194.62 KB | 02.03.2007 | 28.05.2004 | 4 |
Articles of Association |
TIF | 1.08 MB | 02.03.2007 | 09.10.2001 | 16 |
Articles of Association |
TIF | 521.8 KB | 02.03.2007 | 04.03.1997 | 13 |
Articles of Association |
TIF | 639.74 KB | 02.03.2007 | 06.11.1995 | 9 |
Articles of Association |
TIF | 1.12 MB | 02.03.2007 | 06.09.1994 | 9 |
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 | 84.68 KB | 11.11.2015 | 03.08.2015 | 2 |
Application |
TIF | 92.7 KB | 11.11.2015 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 24.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.26 KB | 11.11.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 49 KB | 19.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 45.88 KB | 19.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 270.17 KB | 19.11.2014 | 20.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 19.11.2014 | 20.10.2014 | 1 |
Other documents |
TIF | 29.65 KB | 19.11.2014 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.2 KB | 19.11.2014 | 20.10.2014 | 2 |
Application |
TIF | 53.21 KB | 24.02.2015 | 10.10.2014 | 1 |
Appraisal reports |
TIF | 457.16 KB | 19.11.2014 | 10.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 48.48 KB | 27.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.59 KB | 30.09.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.15 KB | 24.02.2015 | 25.09.2014 | 2 |
Other documents |
TIF | 82.52 KB | 27.10.2014 | 23.09.2014 | 2 |
Application |
TIF | 166.34 KB | 27.10.2014 | 22.09.2014 | 2 |
Application |
TIF | 188.09 KB | 27.10.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.85 KB | 22.08.2014 | 22.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.76 KB | 22.08.2014 | 22.08.2014 | 1 |
Application |
TIF | 114.67 KB | 25.08.2014 | 14.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.26 KB | 25.08.2014 | 13.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 51.5 KB | 26.02.2014 | 26.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.03 KB | 26.02.2014 | 26.02.2014 | 1 |
Application |
TIF | 166.83 KB | 28.02.2014 | 20.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.74 KB | 28.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.17 KB | 28.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 211.49 KB | 09.11.2012 | 02.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.96 KB | 09.11.2012 | 30.10.2012 | 2 |
Other documents |
TIF | 73.18 KB | 09.11.2012 | 29.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.13 KB | 09.11.2012 | 23.10.2012 | 2 |
Appraisal reports |
TIF | 1.99 MB | 09.11.2012 | 16.07.2012 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 15.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 224.17 KB | 15.05.2012 | 02.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 15.05.2012 | 10.04.2012 | 1 |
Application |
TIF | 217.28 KB | 15.05.2012 | 02.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.04 KB | 15.05.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 07.03.2012 | 06.03.2012 | 2 |
Appraisal reports |
TIF | 759.85 KB | 07.03.2012 | 15.02.2012 | 11 |
Application |
TIF | 214.49 KB | 07.03.2012 | 10.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 07.03.2012 | 31.01.2012 | 2 |
Notary’s decision |
TIF | 53.75 KB | 07.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 310.98 KB | 07.12.2011 | 02.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.3 KB | 07.12.2011 | 02.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 07.12.2011 | 24.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.48 KB | 07.12.2011 | 16.11.2011 | 1 |
Other documents |
TIF | 72.95 KB | 07.03.2012 | 21.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.5 KB | 07.03.2012 | 22.09.2011 | 2 |
Notary’s decision |
TIF | 51.8 KB | 04.03.2011 | 03.03.2011 | 2 |
Application |
TIF | 259.74 KB | 04.03.2011 | 22.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 119.62 KB | 04.03.2011 | 21.02.2011 | 2 |
Notary’s decision |
TIF | 40.65 KB | 23.02.2010 | 16.02.2010 | 1 |
Other documents |
TIF | 18.32 KB | 23.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 93.38 KB | 23.02.2010 | 22.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 23.02.2010 | 21.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 23.02.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 23.02.2010 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 23.02.2010 | 16.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 23.02.2010 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.15 KB | 21.02.2008 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 21.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 397.27 KB | 21.02.2008 | 01.02.2008 | 2 |
Application |
TIF | 504.28 KB | 21.02.2008 | 01.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.09 KB | 02.03.2007 | 05.04.2006 | 2 |
Application |
TIF | 652.27 KB | 02.03.2007 | 03.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 110.43 KB | 02.03.2007 | 16.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.65 KB | 02.03.2007 | 08.03.2006 | 1 |
Other documents |
TIF | 17.03 KB | 02.03.2007 | 03.03.2006 | 1 |
Other documents |
TIF | 23.7 KB | 02.03.2007 | 07.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.55 KB | 02.03.2007 | 28.05.2004 | 1 |
Registration certificates |
TIF | 314.89 KB | 02.03.2007 | 28.05.2004 | 1 |
Application |
TIF | 624.35 KB | 02.03.2007 | 19.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 187.84 KB | 02.03.2007 | 14.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 98.36 KB | 02.03.2007 | 14.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.66 KB | 02.03.2007 | 09.10.2001 | 1 |
Registration certificates |
TIF | 122.95 KB | 02.03.2007 | 09.10.2001 | 1 |
Application |
TIF | 76.3 KB | 02.03.2007 | 25.09.2001 | 1 |
Copy of the personal identification document |
TIF | 926.56 KB | 02.03.2007 | 25.09.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 75.08 KB | 02.03.2007 | 25.09.2001 | 1 |
Sample report |
TIF | 68.08 KB | 02.03.2007 | 25.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 109.61 KB | 02.03.2007 | 18.09.2001 | 3 |
Appraisal reports |
TIF | 30.7 KB | 02.03.2007 | 13.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.85 KB | 02.03.2007 | 13.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 02.03.2007 | 16.03.2001 | 1 |
Application |
TIF | 573.48 KB | 02.03.2007 | 04.03.1997 | 4 |
Registration certificates |
TIF | 243.54 KB | 02.03.2007 | 04.03.1997 | 1 |
Registration certificates |
TIF | 213.46 KB | 02.03.2007 | 04.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 53.21 KB | 02.03.2007 | 26.02.1997 | 2 |
Sample report |
TIF | 69.14 KB | 02.03.2007 | 19.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 89.97 KB | 02.03.2007 | 18.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.06 KB | 02.03.2007 | 06.02.1997 | 2 |
Application |
TIF | 336.39 KB | 02.03.2007 | 06.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 02.03.2007 | 06.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 486.73 KB | 02.03.2007 | 06.11.1995 | 1 |
Registration certificates |
TIF | 754.97 KB | 02.03.2007 | 06.11.1995 | 1 |
Registration certificates |
TIF | 687.57 KB | 02.03.2007 | 06.11.1995 | 1 |
Sample report |
TIF | 43.64 KB | 02.03.2007 | 06.11.1995 | 1 |
Appraisal reports |
TIF | 86.46 KB | 02.03.2007 | 27.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.99 KB | 02.03.2007 | 27.10.1995 | 1 |
Application |
TIF | 324.75 KB | 02.03.2007 | 06.09.1994 | 4 |
Appraisal reports |
TIF | 401.32 KB | 02.03.2007 | 06.09.1994 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 02.03.2007 | 06.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 61.03 KB | 02.03.2007 | 06.09.1994 | 1 |
Registration certificates |
TIF | 753.05 KB | 02.03.2007 | 06.09.1994 | 1 |
Registration certificates |
TIF | 743.71 KB | 02.03.2007 | 06.09.1994 | 1 |
Other documents |
TIF | 56.36 KB | 02.03.2007 | 05.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.95 KB | 02.03.2007 | 11.08.1994 | 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
