Dzērvīte un partneri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzērvīte un partneri"
Registration number, date 48503012909, 01.02.2007
VAT number LV48503012909 from 05.03.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2007
Legal address Muldavas iela 12 – 6, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 4 260 EUR, registered payment 21.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 11.85 11.87 12.56
Personal income tax (thousands, €) 2.52 2.01 1.51
Statutory social insurance contributions (thousands, €) 4.87 4.52 3.82
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  09.03.2010

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.  09.03.2010

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.  09.03.2010
* 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

33.33 % 10 € 142 € 1 420 22.06.2016 21.07.2016

Natural person

33.33 % 10 € 142 € 1 420 22.06.2016 21.07.2016

Natural person

33.33 % 10 € 142 € 1 420 22.06.2016 21.07.2016

Historical addresses

Dobeles rajons, Dobele, Muldavas iela 12-6 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (88.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (88.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (82.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (88.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (82.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (82.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (6.86 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (4.64 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Dzervite un partneri vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Dzervite un partneri vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Dzervite vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Dzervite vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (13.11 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.03.2009  RTF (8.36 KB)

2007

Annual report 17.09.2008  TIF (620.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13 KB 15.08.2016 22.06.2016 1

Articles of Association

TIF 14.51 KB 15.08.2016 22.06.2016 1

Shareholders’ register

EDOC 1.38 MB 21.07.2016 22.06.2016 4

Articles of Association

TIF 32.36 KB 05.03.2007 20.01.2007 1

Memorandum of association

TIF 69.82 KB 05.03.2007 20.01.2007 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

RTF 180.31 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.98 KB 21.07.2016 21.07.2016 2

Application

DOCX 23.13 KB 21.07.2016 28.06.2016 2

Application

EDOC 36 KB 21.07.2016 28.06.2016 2

Application

DOCX 23.13 KB 21.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 62.86 KB 15.08.2016 22.06.2016 2

Shareholders’ register

EDOC 1.38 MB 21.07.2016 22.06.2016 4

Decisions / letters / protocols of public notaries

TIF 65.96 KB 10.03.2010 09.03.2010 1

Application

TIF 405.12 KB 10.03.2010 10.02.2010 4

Protocols/decisions of a company/organisation

TIF 47.56 KB 10.03.2010 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 75.7 KB 05.03.2007 01.02.2007 1

Registration certificates

TIF 94 KB 05.03.2007 01.02.2007 1

Application

TIF 491.61 KB 05.03.2007 29.01.2007 8

Bank statements or other document regarding the payment of the equity

TIF 26.54 KB 05.03.2007 25.01.2007 1

Receipts on the publication and state fees

TIF 62.56 KB 05.03.2007 25.01.2007 2

Announcement regarding the legal address

TIF 14.05 KB 05.03.2007 20.01.2007 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