Dziela, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
60 by profit
443 by paid taxes
279 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 Dziela |
| Registration number, date | 40203125512, 16.02.2018 |
| VAT number | None (excluded 11.04.2024) Europe VAT register |
| Register, date | Commercial Register, 16.02.2018 |
| Legal address | Meža prospekts 56, Rīga, LV-1014 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 15.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 16.19 | 13.22 | 7.56 |
| Personal income tax (thousands, €) | 5.44 | 6.56 | 3.07 |
| Statutory social insurance contributions (thousands, €) | 7.91 | 6.65 | 4.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2018 |
* 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 |
50 % | 20 000 | € 1 | € 20 000 | Latvia | 07.11.2018 | 15.11.2018 |
Natural person |
50 % | 20 000 | € 1 | € 20 000 | Latvia | 07.11.2018 | 15.11.2018 |
Historical addresses
| Rīga, Tērbatas iela 20A - 18 | Until 05.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Meža prospekts 56 | Until 21.03.2022 | 2 years ago |
| Rīga, Daugavgrīvas iela 7B | Until 16.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dziela RZ 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dziela RZ 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP DZIELA 2021 ar RZedoc | EDOC | ||||
| vad zinojums dziela gp2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev Zin Dziela GP 20 | |||||
| dziela vz 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dziela rev 19 | |||||
| dziela vad zin 2019 scan | |||||
2018 |
Annual report | 16.02.2018 - 31.12.2018 | 04.04.2019 | PDF (74.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
541.22 KB | 28.12.2023 | 29.09.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
544.23 KB | 05.09.2023 | 31.08.2023 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
108.48 KB | 16.08.2022 | 25.02.2022 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
108.48 KB | 16.08.2022 | 25.02.2022 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
113.17 KB | 21.01.2022 | 12.01.2022 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
113.17 KB | 21.01.2022 | 12.01.2022 | 6 | |
Articles of Association |
DOCX | 25.62 KB | 07.02.2019 | 30.01.2019 | 1 |
Articles of Association |
DOCX | 25.62 KB | 07.02.2019 | 30.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.84 KB | 15.11.2018 | 07.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.84 KB | 15.11.2018 | 07.11.2018 | 1 |
Articles of Association |
DOC | 53.5 KB | 15.11.2018 | 07.11.2018 | 1 |
Articles of Association |
DOC | 53.5 KB | 15.11.2018 | 07.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 15.11.2018 | 07.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 15.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 15.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 15.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 06.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
1.7 MB | 29.05.2018 | 24.05.2018 | 3 | |
Shareholders’ register |
1.7 MB | 29.05.2018 | 24.05.2018 | 3 | |
Shareholders’ register |
DOC | 49.5 KB | 16.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 16.02.2018 | 15.02.2018 | 1 |
Articles of Association |
DOC | 52.5 KB | 16.02.2018 | 14.02.2018 | 1 |
Articles of Association |
DOC | 52.5 KB | 16.02.2018 | 14.02.2018 | 1 |
Memorandum of association |
DOCX | 25.54 KB | 16.02.2018 | 14.02.2018 | 2 |
Memorandum of association |
DOCX | 25.54 KB | 16.02.2018 | 14.02.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.91 KB | 16.10.2024 | 16.10.2024 | 3 |
Application |
269.65 KB | 28.12.2023 | 12.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
214.52 KB | 28.12.2023 | 29.09.2023 | 1 | |
Application |
218.59 KB | 05.09.2023 | 31.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
347.01 KB | 16.08.2022 | 10.08.2022 | 3 | |
Application |
347.01 KB | 16.08.2022 | 10.08.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
279.55 KB | 21.03.2022 | 16.03.2022 | 1 | |
Application |
279.55 KB | 21.03.2022 | 16.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.75 KB | 16.08.2022 | 25.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
96 KB | 16.08.2022 | 25.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
96 KB | 16.08.2022 | 25.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.75 KB | 16.08.2022 | 25.02.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
265.02 KB | 16.08.2022 | 25.02.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 21.01.2022 | 21.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
269.56 KB | 21.01.2022 | 12.01.2022 | 6 | |
Announcement regarding the reorganisation |
94.71 KB | 17.01.2022 | 12.10.2021 | 3 | |
Announcement regarding the reorganisation |
94.71 KB | 17.01.2022 | 12.10.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 07.02.2019 | 07.02.2019 | 2 |
Articles of Association |
EDOC | 46.34 KB | 07.02.2019 | 30.01.2019 | 1 |
Application |
EDOC | 55.92 KB | 07.02.2019 | 30.01.2019 | 1 |
Application |
DOCX | 47.1 KB | 07.02.2019 | 30.01.2019 | 1 |
Application |
DOCX | 47.1 KB | 07.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 07.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.18 KB | 07.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.69 KB | 07.02.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.52 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 15.11.2018 | 15.11.2018 | 2 |
Appraisal reports |
DOCX | 18.91 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
DOCX | 18.94 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
DOCX | 18.91 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
DOCX | 18.94 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
EDOC | 28.38 KB | 15.11.2018 | 08.11.2018 | 1 |
Appraisal reports |
EDOC | 28.32 KB | 15.11.2018 | 08.11.2018 | 1 |
Acceptance-conveyance act |
DOCX | 31.5 KB | 15.11.2018 | 07.11.2018 | 1 |
Acceptance-conveyance act |
EDOC | 52.56 KB | 15.11.2018 | 07.11.2018 | 1 |
Acceptance-conveyance act |
DOCX | 31.5 KB | 15.11.2018 | 07.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 37.87 KB | 15.11.2018 | 07.11.2018 | 1 |
Articles of Association |
EDOC | 36.44 KB | 15.11.2018 | 07.11.2018 | 1 |
Application |
EDOC | 53.94 KB | 15.11.2018 | 07.11.2018 | 3 |
Application |
DOCX | 45.08 KB | 15.11.2018 | 07.11.2018 | 3 |
Application |
DOCX | 45.08 KB | 15.11.2018 | 07.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 15.11.2018 | 07.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.97 KB | 15.11.2018 | 07.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 15.11.2018 | 07.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.12 KB | 15.11.2018 | 07.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.01 KB | 15.11.2018 | 07.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.12 KB | 15.11.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.93 KB | 15.11.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.4 KB | 15.11.2018 | 07.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.93 KB | 15.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.74 KB | 15.11.2018 | 07.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 15.11.2018 | 07.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 15.11.2018 | 07.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.48 KB | 15.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 15.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
EDOC | 58.46 KB | 06.11.2018 | 01.11.2018 | 3 |
Application |
DOCX | 45.01 KB | 06.11.2018 | 01.11.2018 | 3 |
Power of attorney, act of empowerment |
EDOC | 33.76 KB | 06.11.2018 | 01.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.69 KB | 06.11.2018 | 01.11.2018 | 1 |
Shareholders’ register |
EDOC | 42.89 KB | 06.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
EDOC | 64 KB | 05.06.2018 | 31.05.2018 | 7 |
Application |
DOCX | 50.68 KB | 05.06.2018 | 31.05.2018 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 28.34 KB | 05.06.2018 | 30.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 05.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
DOCX | 54.41 KB | 29.05.2018 | 24.05.2018 | 11 |
Application |
EDOC | 61.36 KB | 29.05.2018 | 24.05.2018 | 11 |
Application |
DOCX | 54.41 KB | 29.05.2018 | 24.05.2018 | 11 |
Shareholders’ register |
EDOC | 1.52 MB | 29.05.2018 | 24.05.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 20.76 KB | 05.06.2018 | 07.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.88 KB | 05.06.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 16.02.2018 | 16.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
12.47 KB | 16.02.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.28 KB | 16.02.2018 | 15.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
12.47 KB | 16.02.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.72 KB | 16.02.2018 | 15.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
12.47 KB | 16.02.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.44 KB | 16.02.2018 | 15.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.44 KB | 16.02.2018 | 15.02.2018 | 1 | |
Shareholders’ register |
EDOC | 49.35 KB | 16.02.2018 | 15.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.83 KB | 16.02.2018 | 14.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 16.02.2018 | 14.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 16.02.2018 | 14.02.2018 | 1 |
Articles of Association |
EDOC | 48.39 KB | 16.02.2018 | 14.02.2018 | 1 |
Application |
EDOC | 88.98 KB | 16.02.2018 | 14.02.2018 | 5 |
Application |
DOCX | 37.79 KB | 16.02.2018 | 14.02.2018 | 5 |
Application |
DOCX | 37.79 KB | 16.02.2018 | 14.02.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 29.24 KB | 16.02.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.05 KB | 16.02.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.05 KB | 16.02.2018 | 14.02.2018 | 1 |
Memorandum of association |
EDOC | 58.54 KB | 16.02.2018 | 14.02.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.87 KB | 16.02.2018 | 14.02.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 42.5 KB | 16.02.2018 | 14.02.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 42.5 KB | 16.02.2018 | 14.02.2018 | 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
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