DZIEDRS, SIA Mācību būvniecības un restaurācijas firma

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mācību būvniecības un restaurācijas firma "DZIEDRS"
Registration number, date 40103064851, 02.10.1992
VAT number None (excluded 07.05.2021) Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Vadžu iela 34, Rīga, LV-1024 Check address owners
Fixed capital 3 000 EUR, registered payment 18.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 11 092.60 0.00 0.00 0.00 12.11.2024
15.10.2024 11 092.60 0.00 0.00 0.00 15.10.2024
09.09.2024 11 092.60 0.00 0.00 0.00 09.09.2024
19.08.2024 11 092.60 0.00 0.00 0.00 19.08.2024
16.07.2024 11 092.60 0.00 0.00 0.00 16.07.2024
17.06.2024 11 092.60 0.00 0.00 0.00 17.06.2024
08.05.2024 11 092.60 0.00 0.00 0.00 08.05.2024
12.04.2024 11 092.60 0.00 0.00 0.00 12.04.2024
13.03.2024 11 092.60 0.00 0.00 0.00 13.03.2024
14.02.2024 11 092.60 0.00 0.00 0.00 14.02.2024
19.01.2024 11 092.60 0.00 0.00 0.00 19.01.2024
07.06.2022 11 092.60 0.00 0.00 0.00 07.06.2022
09.05.2022 11 092.60 0.00 0.00 0.00 09.05.2022
07.04.2022 11 092.60 0.00 0.00 0.00 07.04.2022
07.03.2022 10 782.65 0.00 0.00 0.00 07.03.2022
07.12.2020 4 400.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 382.42 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 497.06 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 908.81 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 003.50 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 083.37 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 434.98 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 519.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 720.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 945.97 0.00 0.00 0.00 18.02.2020 16:58
07.10.2018 44 546.44 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 36 916.53 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 30 575.17 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 24 458.83 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 14 465.75 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 13 780.97 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 11 161.77 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 10 578.35 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 904.29 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 15 068.51 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 830.29 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 748.97 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 8 282.85 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   22.09.2022
* 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

10.40 % 312 € 1 € 312 Latvia 23.10.2020 19.11.2020

Natural person

10.40 % 312 € 1 € 312 Latvia 23.10.2020 19.11.2020

Natural person

10.37 % 311 € 1 € 311 Latvia 23.10.2020 19.11.2020

Natural person

36.60 % 1 098 € 1 € 1 098 Latvia 14.09.2020 18.09.2020

Natural person

31.17 % 935 € 1 € 935 Latvia 14.09.2020 18.09.2020

Natural person

1.07 % 32 € 1 € 32 Latvia 14.09.2020 18.09.2020

Apply information changes

ML

"Dziedrs", SIA

Vadžu 34, Rīga, LV-1024 Check address owners

Celtniecības un remonta darbi

http://www.dziedrs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību Mācību būvniecības un restaurācijas firma "DZIEDRS" Until 16.09.2004 20 years ago
Sabiedrība ar ierobežotu atbildību, mācību būvniecības un restaurācijas firma "DZIEDRS" Until 10.01.2000 24 years ago

Historical addresses

Rīga, Berģu iela 70a Until 10.01.2000 24 years ago
Rīga, Jaunciema gatve 8 Until 16.03.2001 23 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.10.2021. Case number: C30671221
Court: Rīgas pilsētas tiesa (1000361696)

21.09.2022

22.09.2022   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas tiesa (1000361696)

21.09.2022

22.09.2022   Appointment of an administrator in an insolvency case 
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas tiesa (1000361696)

22.10.2021

25.10.2021   Appointment of an administrator in an insolvency case 
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

22.10.2021

25.10.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.11.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Velmers Haralds

Rīga, Vīlandes iela 6 - 3 Nr. 00211 (valid from 16.10.2024 till 15.10.2029)

Kokare-Rode Zanda

Rīga, Alberta iela 1 - 1 Nr. 00533 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26480654

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums2019 Dz PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atzinums LV DZIEDRS PARAKSTITS PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
2016GP atzinums LV DZIEDRS .parakst ts PDF
Vadibas zinojums 2016 DZIEDRS PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Dziedrs 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (128.71 KB) €7.00

2013

Annual report 18.06.2014  TIF (455.84 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 02.07.2012  TIF (516.03 KB)

2010

Annual report 18.04.2011  TIF (580.84 KB)

2009

Annual report 10.05.2010  TIF (529.68 KB)

2008

Annual report 17.04.2009  TIF (734.24 KB)

2007

Annual report 05.08.2008  TIF (769.08 KB)

2006

Annual report 23.04.2007  TIF (491.11 KB)

2005

Annual report 24.11.2006  TIF (524.83 KB)

2004

Annual report 11.10.2018  TIF (529.99 KB)

2003

Annual report 11.10.2018  TIF (485.59 KB)

2002

Annual report 11.10.2018  TIF (402.08 KB)

2001

Annual report 11.10.2018  TIF (642.25 KB)

2000

Annual report 11.10.2018  TIF (643.17 KB)

1999

Annual report 11.10.2018  TIF (1.31 MB)

1998

Annual report 11.10.2018  TIF (861.14 KB)

1997

Annual report 11.10.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 11.10.2018  TIF (770.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.69 KB 19.11.2020 23.10.2020 1

Amendments to the Articles of Association

TIF 21.11 KB 17.09.2020 14.09.2020 1

Articles of Association

TIF 80.71 KB 17.09.2020 14.09.2020 3

Shareholders’ register

TIF 73.77 KB 17.09.2020 14.09.2020 3

Regulations for the increase/reduction of the equity

TIF 23.67 KB 19.06.2020 15.06.2020 1

Amendments to the Articles of Association

TIF 16.16 KB 11.10.2018 30.06.2014 1

Articles of Association

TIF 73.63 KB 11.10.2018 18.06.2014 3

Shareholders’ register

TIF 96.81 KB 11.10.2018 18.06.2014 4

Shareholders’ register

TIF 31.18 KB 11.10.2018 20.06.2006 1

Shareholders’ register

TIF 26.87 KB 11.10.2018 24.02.2006 1

Shareholders’ register

TIF 37.09 KB 11.10.2018 20.08.2004 1

Articles of Association

TIF 79.3 KB 24.01.2014 20.08.2004 3

Articles of Association

TIF 60.23 KB 11.10.2018 09.03.2001 3

Regulations for the increase/reduction of the equity

TIF 55.77 KB 11.10.2018 09.03.2001 1

Shareholders’ register

TIF 50.88 KB 11.10.2018 09.03.2001 1

Articles of Association

TIF 510.61 KB 11.10.2018 22.12.1999 12

Shareholders’ register

TIF 37.43 KB 11.10.2018 22.12.1999 1

Amendments to the Articles of Association

TIF 74.51 KB 11.10.2018 06.04.1998 3

Amendments to the Articles of Association

TIF 49.74 KB 11.10.2018 19.12.1995 1

Articles of Association

TIF 522.58 KB 11.10.2018 30.06.1992 10

Memorandum of association

TIF 89.2 KB 11.10.2018 29.05.1992 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.21 KB 22.09.2022 22.09.2022 2

Notary’s decision

RTF 191.35 KB 22.09.2022 22.09.2022 2

Court decision/judgement

PDF 92.65 KB 21.09.2022 21.09.2022 3

Court decision/judgement

PDF 90.6 KB 21.09.2022 21.09.2022 2

Notary’s decision

RTF 191.77 KB 25.10.2021 25.10.2021 2

Court decision/judgement

PDF 112.58 KB 22.10.2021 22.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 19.11.2020 19.11.2020 1

Application

ASICE 54.72 KB 19.11.2020 10.11.2020 2

Application

DOCX 47.77 KB 19.11.2020 10.11.2020 2

Shareholders’ register

ASICE 51.4 KB 19.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.76 KB 18.09.2020 18.09.2020 2

Application

TIF 147.99 KB 17.09.2020 14.09.2020 4

Decisions / letters / protocols of public notaries

RTF 189.09 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 07.08.2020 07.08.2020 2

Protocols/decisions of a company/organisation

TIF 183.62 KB 04.08.2020 15.06.2020 5

Decisions / letters / protocols of public notaries

RTF 192.27 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 08.04.2019 08.04.2019 1

Documents attesting the transfer of shares

PDF 898 KB 19.11.2020 05.04.2019 3

Documents attesting the transfer of shares

EDOC 853.64 KB 19.11.2020 05.04.2019 3

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 03.04.2019 03.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.61 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 11.10.2018 11.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.74 KB 08.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

TIF 95.32 KB 11.10.2018 28.07.2014 2

Application

TIF 225.71 KB 11.10.2018 30.06.2014 6

Protocols/decisions of a company/organisation

TIF 132.82 KB 11.10.2018 30.06.2014 4

Protocols/decisions of a company/organisation

TIF 17.22 KB 11.10.2018 30.06.2014 1

Decisions / letters / protocols of public notaries

TIF 56.52 KB 11.10.2018 10.09.2007 2

Receipts on the publication and state fees

TIF 19.7 KB 11.10.2018 05.09.2007 1

Receipts on the publication and state fees

TIF 26.66 KB 11.10.2018 05.09.2007 1

Application

TIF 152.39 KB 11.10.2018 30.08.2007 4

Protocols/decisions of a company/organisation

TIF 42.01 KB 11.10.2018 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 19.4 KB 11.10.2018 20.08.2007 1

Application

TIF 151.39 KB 11.10.2018 20.06.2006 4

Other documents

TIF 37.02 KB 11.10.2018 20.06.2006 1

Protocols/decisions of a company/organisation

TIF 67.24 KB 11.10.2018 20.06.2006 3

Receipts on the publication and state fees

TIF 25.62 KB 11.10.2018 13.03.2006 1

Application

TIF 134.87 KB 11.10.2018 24.02.2006 4

Protocols/decisions of a company/organisation

TIF 80.12 KB 11.10.2018 24.02.2006 3

Purchase/lease agreement

TIF 37.24 KB 11.10.2018 24.02.2006 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 11.10.2018 01.02.2006 2

Receipts on the publication and state fees

TIF 25.64 KB 11.10.2018 27.01.2006 1

Receipts on the publication and state fees

TIF 20.94 KB 11.10.2018 27.01.2006 1

Application

TIF 133.39 KB 11.10.2018 11.01.2006 4

Consent of the auditor

TIF 9.99 KB 11.10.2018 11.01.2006 1

Protocols/decisions of a company/organisation

TIF 49.94 KB 11.10.2018 11.01.2006 1

Other documents

TIF 14.73 KB 11.10.2018 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.08 KB 11.10.2018 16.09.2004 1

Registration certificates

TIF 243.47 KB 11.10.2018 16.09.2004 1

Receipts on the publication and state fees

TIF 16.91 KB 11.10.2018 09.09.2004 1

Receipts on the publication and state fees

TIF 17.06 KB 11.10.2018 09.09.2004 1

Submission/Application

TIF 20.02 KB 11.10.2018 09.09.2004 1

Sample report

TIF 25.8 KB 11.10.2018 31.08.2004 1

Announcement regarding the legal address

TIF 17.95 KB 11.10.2018 20.08.2004 1

Application

TIF 250.59 KB 11.10.2018 20.08.2004 8

Consent of the auditor

TIF 10.05 KB 11.10.2018 20.08.2004 1

Consent of a member of the Board / executive director

TIF 10.67 KB 11.10.2018 20.08.2004 1

Consent of a member of the Board / executive director

TIF 11.29 KB 11.10.2018 20.08.2004 1

Protocols/decisions of a company/organisation

TIF 70.01 KB 11.10.2018 20.08.2004 3

Protocols/decisions of a company/organisation

TIF 20.22 KB 11.10.2018 20.08.2004 1

Decisions / letters / protocols of public notaries

TIF 38.54 KB 11.10.2018 28.02.2003 1

Receipts on the publication and state fees

TIF 17.78 KB 11.10.2018 14.02.2003 1

Receipts on the publication and state fees

TIF 18.83 KB 11.10.2018 14.02.2003 1

Protocols/decisions of a company/organisation

TIF 54.13 KB 11.10.2018 29.01.2003 1

Decisions / letters / protocols of public notaries

TIF 34.35 KB 11.10.2018 16.03.2001 1

Receipts on the publication and state fees

TIF 17.17 KB 11.10.2018 13.03.2001 1

Appraisal reports

TIF 35.97 KB 11.10.2018 09.03.2001 1

Other documents

TIF 28.11 KB 11.10.2018 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 75.9 KB 11.10.2018 09.03.2001 3

Decisions / letters / protocols of public notaries

TIF 42.1 KB 11.10.2018 10.01.2000 1

Decisions / letters / protocols of public notaries

TIF 42.56 KB 11.10.2018 30.12.1999 1

Receipts on the publication and state fees

TIF 25.19 KB 11.10.2018 27.12.1999 2

Protocols/decisions of a company/organisation

TIF 144.97 KB 11.10.2018 22.12.1999 4

Other documents

TIF 50.35 KB 11.10.2018 21.12.1999 1

Power of attorney, act of empowerment

TIF 57.22 KB 11.10.2018 07.12.1999 1

Other documents

TIF 16.02 KB 11.10.2018 02.08.1999 1

Other documents

TIF 23.25 KB 11.10.2018 02.07.1999 1

Other documents

TIF 52.78 KB 11.10.2018 14.06.1999 1

Copy of the personal identification document

TIF 60.58 KB 11.10.2018 02.02.1998 2

Other documents

TIF 32.96 KB 11.10.2018 29.12.1997 1

Sample report

TIF 45.08 KB 11.10.2018 18.12.1997 1

Copy of the personal identification document

TIF 25.71 KB 11.10.2018 16.01.1997 1

Copy of the personal identification document

TIF 53.32 KB 11.10.2018 09.08.1996 3

Decisions / letters / protocols of public notaries

TIF 24.04 KB 11.10.2018 29.12.1995 1

Other documents

TIF 23.14 KB 11.10.2018 11.12.1995 1

Other documents

TIF 16.78 KB 11.10.2018 11.12.1995 1

Receipts on the publication and state fees

TIF 18.8 KB 11.10.2018 06.12.1995 2

Appraisal reports

TIF 82.45 KB 11.10.2018 20.11.1995 2

Protocols/decisions of a company/organisation

TIF 74.59 KB 11.10.2018 20.11.1995 3

Copy of the personal identification document

TIF 77.19 KB 11.10.2018 28.11.1994 2

Other documents

TIF 39.07 KB 11.10.2018 17.11.1994 1

Copy of the personal identification document

TIF 27.72 KB 11.10.2018 02.11.1994 1

Purchase/lease agreement

TIF 206.22 KB 11.10.2018 22.09.1994 3

Registration certificates

TIF 65.18 KB 11.10.2018 09.09.1994 1

Copy of the personal identification document

TIF 181.73 KB 11.10.2018 15.01.1993 1

Copy of the personal identification document

TIF 103.63 KB 11.10.2018 15.01.1993 1

Copy of the personal identification document

TIF 34.22 KB 11.10.2018 15.01.1993 1

Copy of the personal identification document

TIF 207.72 KB 11.10.2018 06.01.1993 1

Registration certificates

TIF 69.43 KB 11.10.2018 02.10.1992 1

Registration certificates

TIF 58.87 KB 11.10.2018 02.10.1992 1

Registration certificates

TIF 38.51 KB 11.10.2018 02.10.1992 1

Registration certificates

TIF 55.04 KB 11.10.2018 02.10.1992 1

Registration certificates

TIF 39.07 KB 11.10.2018 02.10.1992 2

Application

TIF 173.93 KB 11.10.2018 11.09.1992 4

Receipts on the publication and state fees

TIF 13.77 KB 11.10.2018 13.08.1992 1

Protocols/decisions of a company/organisation

TIF 58.76 KB 11.10.2018 20.05.1992 1

Appraisal reports

TIF 35.36 KB 11.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 19.4 KB 11.10.2018 1

Copy of the personal identification document

TIF 133.33 KB 11.10.2018 2

Other documents

TIF 32.69 KB 11.10.2018 1

Other documents

TIF 27.24 KB 11.10.2018 1

Receipts on the publication and state fees

TIF 14.18 KB 11.10.2018 1

Sample report

TIF 16.16 KB 11.10.2018 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