Dzelzavas 74 C, SIA
Limited Liability Company, Micro 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, 09.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dzelzavas 74 C" |
| Registration number, date | 40003972155, 22.11.2007 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Dzelzavas iela 74, Rīga, LV-1082 Check address owners |
| Fixed capital | 4 090 179 EUR , registered 24.10.2017 (registered payment 24.10.2017: 4 090 179 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.22 | -2.2 | 23.23 |
| Personal income tax (thousands, €) | 0.07 | 0 | 9.3 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 | 17.65 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (419.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (684.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Dzelzavas74C 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160429 Dzelzavas Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 20150223 DZVadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzelzavas GP zinojums LV vadibasApl | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Dzelzavas 74C 22012013b | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Dzelzavas74 vad zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | ZIP (907.1 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (548 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.32 KB | 24.10.2017 | 18.10.2017 | 4 |
Articles of Association |
TIF | 149.91 KB | 24.10.2017 | 02.10.2017 | 7 |
Articles of Association |
TIF | 144.13 KB | 16.10.2017 | 02.10.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 78.3 KB | 16.10.2017 | 02.10.2017 | 3 |
Shareholders’ register |
TIF | 67.36 KB | 16.10.2017 | 02.10.2017 | 3 |
Shareholders’ register |
TIF | 74.59 KB | 16.10.2017 | 02.10.2017 | 3 |
Articles of Association |
TIF | 15.55 KB | 28.11.2007 | 02.11.2007 | 1 |
Memorandum of Association |
TIF | 24.56 KB | 28.11.2007 | 02.11.2007 | 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 |
EDOC | 69.9 KB | 09.08.2019 | 09.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.69 KB | 09.08.2019 | 09.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.08 KB | 09.08.2019 | 09.08.2019 | 1 |
Application |
DOCX | 44.57 KB | 09.08.2019 | 02.08.2019 | 2 |
Application |
EDOC | 53.69 KB | 09.08.2019 | 02.08.2019 | 2 |
Plan for the division of the remaining assets of the company |
336.32 KB | 09.08.2019 | 18.06.2019 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 237.7 KB | 09.08.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.2 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.33 KB | 11.04.2019 | 08.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 40.33 KB | 11.04.2019 | 08.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 49.68 KB | 11.04.2019 | 08.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 45.33 KB | 18.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 54.52 KB | 18.02.2019 | 13.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 18.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.59 KB | 18.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 131.51 KB | 16.10.2017 | 02.10.2017 | 3 |
Application |
TIF | 115.97 KB | 16.10.2017 | 02.10.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.2 KB | 16.10.2017 | 02.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.56 KB | 16.10.2017 | 02.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 16.10.2017 | 02.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 16.10.2017 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 16.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.11 KB | 16.10.2017 | 02.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 161.03 KB | 16.10.2017 | 02.10.2017 | 6 |
Appraisal reports |
TIF | 86.77 KB | 16.10.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 28.11.2007 | 22.11.2007 | 1 |
Registration certificates |
TIF | 21.79 KB | 28.11.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 28.11.2007 | 16.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 28.11.2007 | 15.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.72 KB | 28.11.2007 | 02.11.2007 | 1 |
Application |
TIF | 101.29 KB | 28.11.2007 | 02.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 28.11.2007 | 02.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 94.83 KB | 28.11.2007 | 11.10.2007 | 4 |
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