DZELZSKOKS LV, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
86 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DZELZSKOKS LV"
Registration number, date 42103058478, 06.01.2012
VAT number LV42103058478 from 12.01.2012 Europe VAT register
Register, date Commercial Register, 06.01.2012
Legal address Piltenes iela 2 – 28, Liepāja, LV-3405 Check address owners
Fixed capital 13 045 EUR, registered payment 31.08.2021
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, €) 4.23 -1.01 0.13
Personal income tax (thousands, €) 0.19 0.01 0.05
Statutory social insurance contributions (thousands, €) 2.29 0.89 0.33
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.01.2012
* 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 % 13 045 € 1 € 13 045 Latvia 28.09.2021 30.09.2021

Apply information changes

"Dzelzskoks LV", SIA

Piltenes 2-88, Liepāja LV-3405 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
2023.g.Vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
2022.g.Vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (121.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (117.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (129 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018.g.Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017.g.Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.g.Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g.Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 06.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.91 KB 30.09.2021 28.09.2021 1

Shareholders’ register

DOCX 18.91 KB 30.09.2021 28.09.2021 1

Amendments to the Articles of Association

DOCX 12.97 KB 31.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 12.97 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 20.41 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 20.41 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.46 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.46 KB 31.08.2021 25.08.2021 1

Shareholders’ register

DOCX 18.85 KB 26.08.2021 25.08.2021 1

Shareholders’ register

DOCX 18.85 KB 26.08.2021 25.08.2021 1

Amendments to the Articles of Association

TIF 92.68 KB 19.01.2015 09.01.2015 1

Articles of Association

TIF 100.82 KB 19.01.2015 09.01.2015 1

Shareholders’ register

TIF 292.15 KB 19.01.2015 09.01.2015 2

Shareholders’ register

TIF 8.49 KB 20.02.2012 13.02.2012 1

Articles of Association

TIF 9.82 KB 06.01.2012 04.01.2012 1

Memorandum of Association

TIF 15.89 KB 06.01.2012 04.01.2012 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 62.14 KB 30.09.2021 30.09.2021 2

Application

DOCX 45.64 KB 30.09.2021 28.09.2021 1

Application

DOCX 45.64 KB 30.09.2021 28.09.2021 1

Shareholders’ register

EDOC 45 KB 30.09.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

RTF 191.42 KB 31.08.2021 31.08.2021 2

Amendments to the Articles of Association

DOCX 12.97 KB 31.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 12.97 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 20.41 KB 31.08.2021 25.08.2021 1

Articles of Association

DOCX 20.41 KB 31.08.2021 25.08.2021 1

Application

DOCX 47.53 KB 31.08.2021 25.08.2021 1

Application

DOCX 47.53 KB 31.08.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 31.08.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.11 KB 31.08.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 31.08.2021 25.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.11 KB 31.08.2021 25.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.98 KB 31.08.2021 25.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.98 KB 31.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.59 KB 31.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 19.59 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.46 KB 31.08.2021 25.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.46 KB 31.08.2021 25.08.2021 1

Shareholders’ register

DOCX 18.85 KB 26.08.2021 25.08.2021 1

Shareholders’ register

DOCX 18.85 KB 26.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

TIF 145.12 KB 19.01.2015 15.01.2015 1

Application

TIF 283.06 KB 19.01.2015 09.01.2015 2

Protocols/decisions of a company/organisation

TIF 103.29 KB 19.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

TIF 31.75 KB 20.02.2012 16.02.2012 1

Application

TIF 54.12 KB 20.02.2012 13.02.2012 2

Decisions / letters / protocols of public notaries

TIF 36.56 KB 06.01.2012 06.01.2012 2

Registration certificates

TIF 21.04 KB 06.01.2012 06.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 06.01.2012 05.01.2012 1

Announcement regarding the legal address

TIF 6.73 KB 06.01.2012 04.01.2012 1

Application

TIF 75.47 KB 06.01.2012 04.01.2012 3

Confirmation or consent to legal address

TIF 6.61 KB 06.01.2012 04.01.2012 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