Dzelzis, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 03.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzelzis"
Registration number, date 50203173961, 10.10.2018
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2018
Legal address Alfrēda Kalniņa iela 1 – 12, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 10.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.06.2019
* 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 % 1 € 1 € 1 Latvia 10.10.2018 10.10.2018

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 10.10.2018 - 31.12.2018 01.05.2019  PDF (73.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.38 KB 10.10.2018 28.09.2018 1

Articles of Association

DOCX 14.28 KB 10.10.2018 15.08.2018 1

Memorandum of Association

DOCX 12.91 KB 10.10.2018 15.08.2018 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

RTF 192.05 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 03.06.2019 03.06.2019 2

Application

DOCX 35.16 KB 03.06.2019 25.05.2019 1

Application

DOCX 35.16 KB 03.06.2019 25.05.2019 1

Application

EDOC 44.3 KB 03.06.2019 25.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 03.06.2019 15.04.2019 1

Protocols/decisions of a company/organisation

DOCX 19.26 KB 03.06.2019 15.04.2019 1

Protocols/decisions of a company/organisation

EDOC 28.05 KB 03.06.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 10.10.2018 10.10.2018 2

Announcement regarding the legal address

EDOC 24.51 KB 10.10.2018 28.09.2018 1

Announcement regarding the legal address

DOCX 15.08 KB 10.10.2018 28.09.2018 1

Application

DOCX 51.69 KB 10.10.2018 28.09.2018 10

Application

EDOC 60.44 KB 10.10.2018 28.09.2018 10

Shareholders’ register

EDOC 25.85 KB 10.10.2018 28.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 82.3 KB 10.10.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.5 KB 10.10.2018 19.09.2018 1

Articles of Association

EDOC 23.82 KB 10.10.2018 15.08.2018 1

Confirmation or consent to legal address

DOCX 79.81 KB 10.10.2018 15.08.2018 2

Confirmation or consent to legal address

EDOC 60.39 KB 10.10.2018 15.08.2018 2

Memorandum of Association

EDOC 22.62 KB 10.10.2018 15.08.2018 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