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 | Sabiedrība ar ierobežotu atbildību "Dzenskrūve" |
| Registration number, date | 50003968541, 06.11.2007 |
| VAT number | LV50003968541 from 17.12.2007 Europe VAT register |
| Register, date | Commercial Register, 06.11.2007 |
| Legal address | "Skujiņas", Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.11.2016 |
| 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
- Negative 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, €) | 0.18 | -0.83 | -0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2020 | 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 | 03.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2020 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 26.08.2020 | 02.10.2020 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 26.08.2020 | 02.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Dzenskrūve", SIA
Murjāņi , Sējas pagasts, Saulkrastu nov., LV-2142
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Rīga, Raunas iela 39-35 | Until 10.03.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Sējas novads, Murjāņi, "Skujiņas" | Until 03.07.2009 | 15 years ago |
| Sējas nov., Murjāņi, "Skujiņas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (2.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | PDF (2.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (2.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (2.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (2.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (2.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (608.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (259.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | PDF (726.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.04 KB) | |
2009 |
Annual report | 26.05.2010 | TIF (448.46 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (475.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.41 KB | 02.10.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 13 KB | 02.10.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 02.10.2020 | 26.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 03.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
TIF | 81.11 KB | 05.07.2017 | 26.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 21.11.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 65.73 KB | 21.11.2016 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 76.87 KB | 21.11.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.85 KB | 04.08.2009 | 24.07.2009 | 1 |
Articles of Association |
TIF | 14.95 KB | 04.08.2009 | 24.07.2009 | 1 |
Articles of Association |
TIF | 14.54 KB | 08.11.2007 | 15.03.2007 | 1 |
Memorandum of association |
TIF | 34.72 KB | 08.11.2007 | 15.03.2007 | 2 |
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 | 66.02 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOCX | 96.28 KB | 02.10.2020 | 25.09.2020 | 23 |
Application |
EDOC | 109.36 KB | 02.10.2020 | 25.09.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 30.96 KB | 02.10.2020 | 26.08.2020 | 1 |
Articles of Association |
EDOC | 27.32 KB | 02.10.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.79 KB | 02.10.2020 | 26.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.99 KB | 02.10.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 02.10.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 02.10.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.64 KB | 02.10.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 03.10.2019 | 03.10.2019 | 2 |
Shareholders’ register |
EDOC | 41.34 KB | 03.10.2019 | 30.09.2019 | 1 |
Application |
TIF | 438.37 KB | 30.09.2019 | 30.09.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 30.09.2019 | 30.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 163.1 KB | 05.07.2017 | 26.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.6 KB | 05.07.2017 | 26.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 21.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 140.04 KB | 21.11.2016 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 95.37 KB | 21.11.2016 | 21.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 04.08.2009 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 19.11.2015 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.09 KB | 19.11.2015 | 24.07.2009 | 2 |
Application |
TIF | 75.62 KB | 04.08.2009 | 24.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 04.08.2009 | 24.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 04.08.2009 | 24.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 11.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 11.03.2009 | 05.03.2009 | 2 |
Application |
TIF | 133.97 KB | 11.03.2009 | 04.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 08.11.2007 | 06.11.2007 | 2 |
Registration certificates |
TIF | 21.73 KB | 08.11.2007 | 06.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 08.11.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.32 KB | 08.11.2007 | 31.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.85 KB | 08.11.2007 | 15.03.2007 | 1 |
Application |
TIF | 168.93 KB | 08.11.2007 | 15.03.2007 | 7 |
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