DZENIS M & D, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
30 by paid taxes
15 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 M & D" |
| Registration number, date | 51503020181, 25.06.1998 |
| VAT number | LV51503020181 from 29.06.1998 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Vienības iela 25, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (01.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 779.33 | 0.00 | 0.00 | 4 779.33 | 12.11.2024 |
| 07.10.2024 | 5 575.92 | 0.00 | 0.00 | 5 575.92 | 07.10.2024 |
| 09.09.2024 | 6 372.53 | 0.00 | 0.00 | 6 372.53 | 09.09.2024 |
| 16.08.2024 | 7 156.68 | 0.00 | 0.00 | 7 169.16 | 16.08.2024 |
| 16.07.2024 | 7 965.79 | 0.00 | 0.00 | 7 965.79 | 16.07.2024 |
| 17.06.2024 | 8 762.43 | 0.00 | 0.00 | 8 762.43 | 17.06.2024 |
| 08.05.2024 | 9 951.19 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 225.31 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 13 952.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 868.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 005.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 394.89 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 032.16 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 4 575.51 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 2 112.32 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 555.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2020 | 2 936.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 003.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 525.38 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 606.41 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 6 550.96 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 523.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 174.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 491.72 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 769.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 7 065.84 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 434.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 782.94 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 918.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 494.64 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 716.40 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 345.62 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 637.62 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.09.2018 | 1 001.44 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 112.51 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.03.2018 | 948.91 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 240.41 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 20.93 | 37.63 | 24.68 |
| Personal income tax (thousands, €) | 4.74 | 7.75 | 5.02 |
| Statutory social insurance contributions (thousands, €) | 12.24 | 16.01 | 11 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 01.06.2021, 1 445.74 € | ||
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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. | 27.06.2008 |
* 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 |
16 % | 4 | € 284 | € 1 136 | Latvia | 02.10.2019 | 10.10.2019 |
Natural person |
16 % | 4 | € 284 | € 1 136 | Latvia | 02.10.2019 | 10.10.2019 |
Natural person |
36 % | 9 | € 284 | € 2 556 | Latvia | 29.06.2015 | 30.07.2015 |
Natural person |
32 % | 8 | € 284 | € 2 272 | Latvia | 29.06.2015 | 30.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Dzenis M&D", SIA
Vienības 25, Daugavpils, LV-5401 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZENIS M & D" | Until 10.05.2005 | 19 years ago |
|---|
Historical addresses
| Daugavpils, Strādnieku iela 43-41 | Until 08.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskata l mums Dzenis MD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP l mums 20.02.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (87.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (751.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (813.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 13.02.2012 | TIF (686.19 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (1.28 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (798.8 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (917.75 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 26.03.2019 | TIF (1.04 MB) | ||
2004 |
Annual report | 26.03.2019 | TIF (1 MB) | ||
2003 |
Annual report | 26.03.2019 | TIF (1.28 MB) | ||
2002 |
Annual report | 26.03.2019 | TIF (1.52 MB) | ||
2001 |
Annual report | 26.03.2019 | TIF (1.27 MB) | ||
2000 |
Annual report | 26.03.2019 | TIF (1.24 MB) | ||
1999 |
Annual report | 26.03.2019 | TIF (825.68 KB) | ||
1998 |
Annual report | 26.03.2019 | TIF (1021.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.73 KB | 11.10.2019 | 02.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 26.03.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 86 KB | 26.03.2019 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 42.95 KB | 26.03.2019 | 29.06.2015 | 2 |
Articles of Association |
TIF | 93.4 KB | 26.03.2019 | 20.04.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.84 KB | 26.03.2019 | 20.04.2005 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 26.03.2019 | 20.04.2005 | 1 |
Articles of Association |
TIF | 96.91 KB | 26.03.2019 | 08.04.2004 | 2 |
Shareholders’ register |
TIF | 19.43 KB | 26.03.2019 | 08.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.44 KB | 26.03.2019 | 06.03.2000 | 1 |
Articles of Association |
TIF | 378.95 KB | 26.03.2019 | 16.06.1998 | 7 |
Shareholders’ register |
TIF | 23.51 KB | 26.03.2019 | 16.06.1998 | 1 |
Memorandum of association |
TIF | 149.77 KB | 26.03.2019 | 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 |
EDOC | 69.9 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 270.31 KB | 11.10.2019 | 03.10.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 114.24 KB | 11.10.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 26.03.2019 | 30.07.2015 | 2 |
Application |
TIF | 107 KB | 26.03.2019 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 26.03.2019 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 26.03.2019 | 27.06.2008 | 1 |
Application |
TIF | 147.15 KB | 26.03.2019 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 26.03.2019 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 26.03.2019 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 26.03.2019 | 10.05.2005 | 1 |
Registration certificates |
TIF | 87.15 KB | 26.03.2019 | 10.05.2005 | 2 |
Application |
TIF | 152.26 KB | 26.03.2019 | 03.05.2005 | 5 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 26.03.2019 | 03.05.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.97 KB | 26.03.2019 | 20.04.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 26.03.2019 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 9.11 KB | 26.03.2019 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.63 KB | 26.03.2019 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 26.03.2019 | 08.05.2004 | 1 |
Registration certificates |
TIF | 47.26 KB | 26.03.2019 | 08.05.2004 | 1 |
Application |
TIF | 546.02 KB | 26.03.2019 | 08.04.2004 | 7 |
Announcement regarding the legal address |
TIF | 12.33 KB | 26.03.2019 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 26.03.2019 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 26.03.2019 | 02.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 26.03.2019 | 27.03.2002 | 1 |
Submission/Application |
TIF | 11.16 KB | 26.03.2019 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 26.03.2019 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.35 KB | 26.03.2019 | 04.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 26.03.2019 | 24.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 26.03.2019 | 06.03.2000 | 1 |
Submission/Application |
TIF | 13.27 KB | 26.03.2019 | 06.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 26.03.2019 | 02.03.2000 | 1 |
Sample report |
TIF | 29.04 KB | 26.03.2019 | 29.02.2000 | 1 |
Copy of the personal identification document |
TIF | 54.27 KB | 26.03.2019 | 10.01.2000 | 1 |
Other documents |
TIF | 94.76 KB | 26.03.2019 | 17.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 26.03.2019 | 25.06.1998 | 1 |
Registration certificates |
TIF | 38.87 KB | 26.03.2019 | 25.06.1998 | 1 |
Registration certificates |
TIF | 75.33 KB | 26.03.2019 | 25.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 26.03.2019 | 18.06.1998 | 1 |
Sample report |
TIF | 37.09 KB | 26.03.2019 | 18.06.1998 | 1 |
Application |
TIF | 154.13 KB | 26.03.2019 | 16.06.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 26.03.2019 | 16.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 26.03.2019 | 16.06.1998 | 4 |
Copy of the personal identification document |
TIF | 699.67 KB | 26.03.2019 | 27.11.1997 | 8 |
Appraisal reports |
TIF | 31.32 KB | 26.03.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 26.03.2019 | 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