DZENIS AV, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
25 by profit
35 by paid taxes
19 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 "DZENIS AV" |
| Registration number, date | 41203026802, 05.06.2006 |
| VAT number | LV41203026802 from 26.06.2006 Europe VAT register |
| Register, date | Commercial Register, 05.06.2006 |
| Legal address | Dižliepas iela 42, Valdemārpils, Talsu nov., LV-3260 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 11.35 | 10.48 | 11.83 |
| Personal income tax (thousands, €) | 6.49 | 7.61 | 5.76 |
| Statutory social insurance contributions (thousands, €) | 11.26 | 13.39 | 10.89 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2009 |
* 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 % | 1 | € 1 422 | € 1 422 | Latvia | 09.09.2015 | 21.09.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 09.09.2015 | 21.09.2015 |
Contacts in cooperation with
Apply information changes
"Dzenis AV", SIA
"Saulstari", Anuži, Lubes pagasts, Talsu nov., LV-3262 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Talsu rajons, Lubes pagasts, "Saulstari"-11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Lubes pag., "Saulstari"-11 | Until 21.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums GP2023 SIA Dzenis AV | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Dzenis AV Vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums GP2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 Dzenis AV14052020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 Dzenis AV | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 vadibaszinojums DzenisAV | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vad.zin. dzenis av | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2014 DzenisAV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2013 dzenisAV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dzeinisAV vadibaszinojums par2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dzenisAV vadibas 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin dzenisAV | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (492.85 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (691.76 KB) | ||
2007 |
Annual report | 24.10.2008 | TIF (642.54 KB) | ||
2006 |
Annual report | 20.11.2007 | TIF (685.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.33 KB | 06.11.2017 | 09.09.2015 | 1 |
Articles of Association |
TIF | 21.47 KB | 06.11.2017 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 120.92 KB | 23.09.2015 | 09.09.2015 | 2 |
Articles of Association |
TIF | 47.31 KB | 11.06.2007 | 29.05.2006 | 2 |
Memorandum of association |
TIF | 79.5 KB | 11.06.2007 | 29.05.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 06.11.2017 | 21.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 5.75 KB | 06.11.2017 | 09.09.2015 | 1 |
Application |
TIF | 171.29 KB | 06.11.2017 | 09.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 06.11.2017 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 06.11.2017 | 13.07.2009 | 1 |
Application |
TIF | 110.07 KB | 06.11.2017 | 08.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 52.91 KB | 06.11.2017 | 08.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 06.11.2017 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 11.06.2007 | 05.06.2006 | 1 |
Registration certificates |
TIF | 40.21 KB | 11.06.2007 | 05.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 11.06.2007 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.12 KB | 11.06.2007 | 30.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.51 KB | 11.06.2007 | 29.05.2006 | 1 |
Application |
TIF | 180.28 KB | 11.06.2007 | 29.05.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 11.06.2007 | 29.05.2006 | 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