DZELZCEĻA BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
6 by profit
10 by paid taxes
7 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZELZCEĻA BŪVE" |
| Registration number, date | 40003701447, 23.09.2004 |
| VAT number | LV40003701447 from 12.10.2004 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Gunāra Astras iela 8 k-1 – 11, Rīga, LV-1082 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 70.05 | 53.22 | 44.65 |
| Personal income tax (thousands, €) | 19.54 | 11.22 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 34.4 | 17.9 | 19.05 |
| Average employees count | 14 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2024 |
* 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 |
50 % | 71 143 | € 1 | € 71 143 | Latvia | 29.07.2024 | 30.07.2024 |
Natural person |
50 % | 71 143 | € 1 | € 71 143 | Latvia | 29.07.2024 | 30.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Dzelzceļa būve", SIA
Gunāra Astras 8 k-1 - 11, Rīga, LV-1082 Check address owners
Dzelzceļa būve un remonts
Historical addresses
| Rīga, Krustpils iela 75/5-10/14 | Until 02.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Eglaines iela 1 | Until 20.02.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (551.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DzB GP2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 inform cija par sabiedr bu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DZLA 2020.GP vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VAD.ZIN. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VAD.ZIN. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 008 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 275 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 273 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz-laBuve vadibas zinojums ekonomiskie jautajumi | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (339.72 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (823.76 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (214.98 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (330.05 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (307.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.29 KB | 30.07.2024 | 29.07.2024 | 1 |
Articles of Association |
TIF | 26.65 KB | 10.07.2024 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 82.79 KB | 10.07.2024 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 25.88 KB | 16.05.2012 | 03.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.68 KB | 27.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 50.84 KB | 30.07.2024 | 29.07.2024 | 1 |
Application |
EDOC | 60.23 KB | 16.07.2024 | 11.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.88 KB | 09.07.2024 | 09.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.92 KB | 08.07.2024 | 08.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.04 KB | 08.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.07 KB | 16.07.2024 | 04.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.96 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.45 KB | 15.02.2024 | 15.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.94 KB | 14.02.2024 | 14.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.06 KB | 06.12.2023 | 06.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.96 KB | 22.05.2023 | 22.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 08.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 06.07.2021 | 06.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.54 KB | 01.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
DOCX | 31.07 KB | 11.07.2016 | 27.04.2016 | 3 |
Application |
DOCX | 31.07 KB | 11.07.2016 | 27.04.2016 | 3 |
Application |
EDOC | 44.03 KB | 11.07.2016 | 27.04.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 21.5 KB | 11.07.2016 | 26.04.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 21.5 KB | 11.07.2016 | 26.04.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.69 KB | 11.07.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 11.07.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 11.07.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.37 KB | 11.07.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 16.09.2014 | 16.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.02 KB | 11.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 07.08.2014 | 07.08.2014 | 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