Dzelzceļa un Infrastruktūras attīstība, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
143 by profit
26 by paid taxes
13 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 | SIA "Dzelzceļa un Infrastruktūras attīstība" |
| Registration number, date | 40103856584, 19.12.2014 |
| VAT number | LV40103856584 from 09.03.2018 Europe VAT register |
| Register, date | Commercial Register, 19.12.2014 |
| Legal address | Vienības gatve 18A, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzelzceļa un Infrastruktūras attīstība, SIA
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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 71.64 | 68.51 | 8.59 |
| Personal income tax (thousands, €) | 13.84 | 7.02 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 24.53 | 9.49 | 4.06 |
| Average employees count | 11 | 6 | 6 |
| Received COVID-19 downtime support | 22.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2020 | 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 | 10.08.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 11.11.2020 | 19.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Dzelzceļa un Infrastruktūras attīstība", SIA
Vienības gatve 18A, Rīga, LV-1004 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Compromissum" | Until 31.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Alīses iela 5 - 7 | Until 11.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Neretas iela 6 - 13 | Until 31.03.2021 | 3 years ago |
| Rīga, Kārļa Ulmaņa gatve 114A | Until 25.05.2022 | 2 years ago |
| Rīga, Rūpniecības iela 19 - 1 | Until 26.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 DzIa VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin Compromissum | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Compro 2018 Vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Compro 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 19.12.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 31.03.2021 | 24.03.2021 | 1 |
Articles of Association |
DOC | 30.5 KB | 31.03.2021 | 24.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 19.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 10.08.2018 | 31.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 02.03.2018 | 19.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 02.03.2018 | 19.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.03.2018 | 19.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.03.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 02.03.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 02.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.05.2017 | 08.05.2017 | 1 |
Memorandum of Association |
EDOC | 148.57 KB | 19.12.2014 | 09.12.2014 | 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 | 74.96 KB | 21.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 48.39 KB | 26.09.2024 | 19.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.39 KB | 09.05.2024 | 09.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 05.09.2023 | 05.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.17 KB | 30.08.2023 | 30.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.01 KB | 18.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 50.91 KB | 25.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 50.91 KB | 25.05.2022 | 20.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 43.69 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 49.14 KB | 31.03.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.77 KB | 31.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 24.75 KB | 31.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.39 KB | 31.03.2021 | 24.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 31.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 31.03.2021 | 24.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 31.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
EDOC | 70.86 KB | 19.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 50.13 KB | 19.11.2020 | 13.11.2020 | 2 |
Shareholders’ register |
EDOC | 41.26 KB | 19.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
EDOC | 68.8 KB | 10.08.2018 | 07.08.2018 | 5 |
Application |
DOCX | 43 KB | 10.08.2018 | 07.08.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 85.85 KB | 10.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.13 KB | 10.08.2018 | 01.08.2018 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 10.08.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 11.05.2018 | 11.05.2018 | 1 |
Application |
EDOC | 52.04 KB | 11.05.2018 | 07.05.2018 | 1 |
Application |
DOCX | 38.27 KB | 11.05.2018 | 07.05.2018 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 11.05.2018 | 26.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 17.62 KB | 11.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 02.03.2018 | 02.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.72 KB | 02.03.2018 | 19.02.2018 | 1 |
Articles of Association |
EDOC | 26.3 KB | 02.03.2018 | 19.02.2018 | 1 |
Application |
EDOC | 63.33 KB | 02.03.2018 | 19.02.2018 | 3 |
Application |
DOCX | 47.96 KB | 02.03.2018 | 19.02.2018 | 3 |
Application |
DOCX | 47.96 KB | 02.03.2018 | 19.02.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 02.03.2018 | 19.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.06 KB | 02.03.2018 | 19.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 02.03.2018 | 19.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
152.1 KB | 02.03.2018 | 19.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.53 KB | 02.03.2018 | 19.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.61 KB | 02.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 02.03.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 02.03.2018 | 19.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.53 KB | 02.03.2018 | 19.02.2018 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 02.03.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
7.34 MB | 11.05.2017 | 08.05.2017 | 1 | |
Application |
7.56 MB | 11.05.2017 | 08.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 11.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 11.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 11.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
EDOC | 42.83 KB | 11.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 19.12.2014 | 19.12.2014 | 2 |
Articles of Association |
EDOC | 26.14 KB | 16.12.2014 | 16.12.2014 | 1 |
Shareholders’ register |
EDOC | 27.26 KB | 16.12.2014 | 16.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 183.36 KB | 19.12.2014 | 09.12.2014 | 1 |
Application |
EDOC | 335.26 KB | 19.12.2014 | 09.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 27.01.2015 | 02.12.2014 | 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