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 "DZI" |
| Registration number, date | 44103119785, 27.11.2018 |
| VAT number | LV44103119785 from 07.12.2018 Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Dzirnavu iela 2, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2018 |
| 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, €) | 2.12 | 5.34 | 7.63 |
| Personal income tax (thousands, €) | 0.23 | 0.52 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | 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 | 27.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.10.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
"DZI", SIA
Valmiermuiža, Dzirnavu 2, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Noma
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (1.61 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.96 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (2.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (2.19 MB) | €11.00 |
2019 |
Annual report | 27.11.2018 - 31.12.2019 | 06.08.2020 | PDF (270.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.09 KB | 28.11.2023 | 17.10.2023 | 2 |
Shareholders’ register |
EDOC | 20.88 KB | 28.11.2023 | 17.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.33 KB | 13.09.2023 | 12.09.2023 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 27.11.2018 | 13.11.2018 | 1 |
Articles of Association |
DOC | 34 KB | 27.11.2018 | 10.08.2018 | 1 |
Memorandum of Association |
DOC | 49.5 KB | 27.11.2018 | 10.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.79 KB | 28.11.2023 | 17.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.85 KB | 28.11.2023 | 17.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 28.88 KB | 13.09.2023 | 12.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOC | 275 KB | 27.11.2018 | 16.11.2018 | 4 |
Application |
EDOC | 54.63 KB | 27.11.2018 | 16.11.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
242.57 KB | 27.11.2018 | 13.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 238.46 KB | 27.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
EDOC | 26.03 KB | 27.11.2018 | 13.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 33 KB | 27.11.2018 | 10.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.54 KB | 27.11.2018 | 10.08.2018 | 1 |
Articles of Association |
EDOC | 27.84 KB | 27.11.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
DOC | 35.5 KB | 27.11.2018 | 10.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 44.99 KB | 27.11.2018 | 10.08.2018 | 1 |
Memorandum of Association |
EDOC | 32.03 KB | 27.11.2018 | 10.08.2018 | 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