DZIETI, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
8 by profit
8 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DZIETI"
Registration number, date 42403010964, 28.04.2000
VAT number LV42403010964 from 26.04.2005 Europe VAT register
Register, date Commercial Register, 16.01.2003
Legal address Zemnieku iela 5, Rēzekne, LV-4601 Check address owners
Fixed capital 53 041 EUR, registered payment 12.10.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 65.78 46.72 41.01
Personal income tax (thousands, €) 11.29 9.51 9.28
Statutory social insurance contributions (thousands, €) 22.66 19.24 15.53
Average employees count 7 6 6

Industries

Industry from zl.lv Nekustamā īpašuma vērtēšana
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   09.07.2015
* 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 % 53 041 € 1 € 53 041 Latvia 06.10.2023 12.10.2023

Apply information changes

ML

"Dzieti", SIA

Zemnieku 5, Rēzekne LV-4601 Check address owners

Nekustamā īpašuma vērtēšana

http://www.dzieti.lv

Historical addresses

Rēzekne, Atmodas iela 14-1 Until 16.04.2002 22 years ago
Rēzekne, Rūpnīcas iela 7a-20 Until 16.01.2003 21 year ago
Alūksnes rajons, Annas pagasts, "Smiltis 2" Until 16.03.2009 15 years ago
Alūksnes rajons, Annas pagasts, Anna, "Smiltis"-2 Until 03.07.2009 15 years ago
Alūksnes nov., Annas pag., Anna, "Smiltis"-2 Until 12.07.2013 11 years ago
Rēzekne, Raiņa iela 35A Until 19.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (930.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (497.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (490.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (707.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (441.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums EDOC

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
DZIETI Vadibas Zinojums Sledziens DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
Dzietivadzinoj DOCX

2011

Annual report 01.01.2011 - 31.12.2011 09.02.2012  ZIP
1_HTML izdruka HTML
Dzieti vad. zinoj RTF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 09.02.2011  RTF (12.59 KB)

2009

Annual report 17.03.2010  TIF (691.74 KB)

2008

Annual report 18.02.2009  TIF (828.88 KB)

2007

Annual report 28.02.2008  TIF (806.41 KB)

2006

Annual report 19.03.2007  TIF (774.23 KB)

2005

Annual report 09.10.2008  TIF (494.65 KB)

2004

Annual report 09.10.2008  TIF (468.67 KB)

2003

Annual report 09.10.2008  TIF (894.04 KB)

2002

Annual report 09.10.2008  TIF (265.22 KB)

2001

Annual report 30.10.2007  TIF (320.19 KB)

2000

Annual report 23.10.2007  TIF (445.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 63.64 KB 12.10.2023 06.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 68.99 KB 12.10.2023 06.10.2023 1

Shareholders’ register

EDOC 72.05 KB 12.10.2023 06.10.2023 1

Shareholders’ register

TIF 66.19 KB 13.07.2015 03.07.2015 2

Amendments to the Articles of Association

TIF 7.23 KB 13.07.2015 29.06.2015 1

Articles of Association

TIF 10.76 KB 13.07.2015 29.06.2015 1

Articles of Association

TIF 20.53 KB 21.10.2015 22.05.2009 1

Regulations for the increase/reduction of the equity

TIF 14.97 KB 21.10.2015 22.05.2009 1

Shareholders’ register

TIF 9.1 KB 21.10.2015 22.05.2009 1

Shareholders’ register

TIF 10.34 KB 18.02.2009 27.01.2009 1

Articles of Association

TIF 38.51 KB 09.10.2008 24.03.2006 1

Articles of Association

TIF 55.38 KB 09.10.2008 03.01.2003 3

Regulations for the increase/reduction of the equity

TIF 51.71 KB 09.10.2008 03.01.2003 3

Shareholders’ register

TIF 13.61 KB 09.10.2008 03.01.2003 1

Amendments to the Articles of Association

TIF 20.95 KB 09.10.2008 03.04.2002 1

Amendments to the Articles of Association

TIF 30.54 KB 09.10.2008 01.08.2001 1

Shareholders’ register

TIF 14.91 KB 09.10.2008 01.08.2001 1

Articles of Association

TIF 359.15 KB 09.10.2008 14.04.2000 12

Memorandum of association

TIF 78.8 KB 09.10.2008 10.04.2000 4

Shareholders’ register

TIF 20.64 KB 09.10.2008 10.04.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 62.63 KB 12.10.2023 12.10.2023 1

Application

EDOC 124.37 KB 12.10.2023 06.10.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 61.96 KB 12.10.2023 06.10.2023 1

Protocols/decisions of a company/organisation

EDOC 68.14 KB 12.10.2023 06.10.2023 1

Appraisal reports

EDOC 47.23 KB 12.10.2023 21.09.2023 1

Application

PDF 237.97 KB 19.08.2022 19.08.2022 1

Application

PDF 237.97 KB 19.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 19.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

TIF 58.64 KB 13.07.2015 09.07.2015 2

Application

TIF 185.82 KB 13.07.2015 03.07.2015 4

Protocols/decisions of a company/organisation

TIF 92.97 KB 13.07.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

TIF 33.77 KB 14.10.2014 10.10.2014 2

Decisions / letters / protocols of public notaries

TIF 49.11 KB 23.07.2013 12.07.2013 2

Application

TIF 365.37 KB 23.07.2013 09.07.2013 4

Consent of a member of the Board / executive director

TIF 35.5 KB 23.07.2013 09.07.2013 2

Protocols/decisions of a company/organisation

TIF 44.32 KB 23.07.2013 08.07.2013 2

Decisions / letters / protocols of public notaries

TIF 54.73 KB 01.06.2012 01.06.2012 2

Application

TIF 269.01 KB 01.06.2012 28.05.2012 4

Consent of a member of the Board / executive director

TIF 38.59 KB 01.06.2012 25.05.2012 2

Protocols/decisions of a company/organisation

TIF 17.07 KB 01.06.2012 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 42.91 KB 21.10.2015 29.05.2009 2

Application

TIF 98.53 KB 21.10.2015 26.05.2009 3

Receipts on the publication and state fees

TIF 29.75 KB 21.10.2015 26.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 76.19 KB 21.10.2015 25.05.2009 1

Protocols/decisions of a company/organisation

TIF 20.76 KB 21.10.2015 22.05.2009 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 17.03.2009 16.03.2009 1

Announcement regarding the legal address

TIF 8.29 KB 17.03.2009 11.03.2009 1

Application

TIF 99.25 KB 17.03.2009 11.03.2009 2

Receipts on the publication and state fees

TIF 38.77 KB 17.03.2009 11.03.2009 2

Application

TIF 64.07 KB 18.02.2009 12.02.2009 2

Receipts on the publication and state fees

TIF 18.67 KB 18.02.2009 05.02.2009 1

Power of attorney, act of empowerment

TIF 10.29 KB 18.02.2009 27.01.2009 1

Decisions / letters / protocols of public notaries

TIF 39.2 KB 09.10.2008 31.01.2008 2

Application

TIF 163.39 KB 09.10.2008 29.01.2008 5

Receipts on the publication and state fees

TIF 34.28 KB 09.10.2008 29.01.2008 2

Protocols/decisions of a company/organisation

TIF 15.58 KB 09.10.2008 22.01.2008 1

Decisions / letters / protocols of public notaries

TIF 40.84 KB 09.10.2008 12.06.2007 2

Sample report

TIF 24.74 KB 09.10.2008 07.06.2007 1

Application

TIF 218.09 KB 09.10.2008 06.06.2007 6

Receipts on the publication and state fees

TIF 25.48 KB 09.10.2008 06.06.2007 2

Protocols/decisions of a company/organisation

TIF 15.6 KB 09.10.2008 21.05.2007 1

Registration certificates

TIF 26.67 KB 09.10.2008 15.05.2006 2

Receipts on the publication and state fees

TIF 34.52 KB 09.10.2008 08.05.2006 1

Submission/Application

TIF 10.8 KB 09.10.2008 08.05.2006 1

Decisions / letters / protocols of public notaries

TIF 40.98 KB 09.10.2008 07.04.2006 2

Application

TIF 124.3 KB 09.10.2008 30.03.2006 4

Protocols/decisions of a company/organisation

TIF 25.17 KB 09.10.2008 24.03.2006 1

Receipts on the publication and state fees

TIF 39.25 KB 09.10.2008 24.03.2006 2

Consent of a member of the Board / executive director

TIF 8.61 KB 09.10.2008 23.03.2006 1

Sample report

TIF 19.98 KB 09.10.2008 23.03.2006 1

Decisions / letters / protocols of public notaries

TIF 38.92 KB 09.10.2008 16.01.2003 2

Registration certificates

TIF 199.34 KB 09.10.2008 16.01.2003 1

Announcement regarding the legal address

TIF 8.12 KB 09.10.2008 03.01.2003 1

Application

TIF 287.04 KB 09.10.2008 03.01.2003 8

Appraisal reports

TIF 39.31 KB 09.10.2008 03.01.2003 3

Statement of the Board regarding the payment of the equity

TIF 10.36 KB 09.10.2008 03.01.2003 1

Consent of a member of the Board / executive director

TIF 7.48 KB 09.10.2008 03.01.2003 1

Power of attorney, act of empowerment

TIF 11.37 KB 09.10.2008 03.01.2003 1

Protocols/decisions of a company/organisation

TIF 78.25 KB 09.10.2008 03.01.2003 3

Receipts on the publication and state fees

TIF 28.74 KB 09.10.2008 03.01.2003 2

Appraisal reports

TIF 61.86 KB 09.10.2008 14.11.2002 2

Appraisal reports

TIF 45.02 KB 09.10.2008 13.11.2002 2

Decisions / letters / protocols of public notaries

TIF 25.61 KB 09.10.2008 16.04.2002 1

Registration certificates

TIF 71.94 KB 09.10.2008 16.04.2002 1

Registration certificates

TIF 73.5 KB 09.10.2008 16.04.2002 2

Receipts on the publication and state fees

TIF 35.59 KB 09.10.2008 08.04.2002 2

Application

TIF 14.86 KB 09.10.2008 03.04.2002 1

Power of attorney, act of empowerment

TIF 9.94 KB 09.10.2008 03.04.2002 1

Protocols/decisions of a company/organisation

TIF 9.5 KB 09.10.2008 03.04.2002 1

Application

TIF 13.27 KB 09.10.2008 17.09.2001 1

Appraisal reports

TIF 29.13 KB 09.10.2008 17.09.2001 1

Protocols/decisions of a company/organisation

TIF 29.89 KB 09.10.2008 17.09.2001 1

Decisions / letters / protocols of public notaries

TIF 26.56 KB 09.10.2008 24.08.2001 2

Receipts on the publication and state fees

TIF 40.09 KB 09.10.2008 02.08.2001 2

Application

TIF 17.3 KB 09.10.2008 01.08.2001 1

Protocols/decisions of a company/organisation

TIF 51.03 KB 09.10.2008 01.08.2001 3

Documents attesting the transfer of shares

TIF 6.51 KB 09.10.2008 31.07.2001 1

Decisions / letters / protocols of public notaries

TIF 24.93 KB 09.10.2008 28.04.2000 1

Registration certificates

TIF 93.04 KB 09.10.2008 28.04.2000 2

Registration certificates

TIF 80.45 KB 09.10.2008 28.04.2000 1

Sample report

TIF 17.89 KB 09.10.2008 25.04.2000 1

Sample report

TIF 17.79 KB 09.10.2008 25.04.2000 1

Application

TIF 83.13 KB 09.10.2008 17.04.2000 4

Receipts on the publication and state fees

TIF 18.82 KB 09.10.2008 17.04.2000 1

Protocols/decisions of a company/organisation

TIF 42.91 KB 09.10.2008 14.04.2000 2

Appraisal reports

TIF 38.03 KB 09.10.2008 10.04.2000 3

Copy of the personal identification document

TIF 323.81 KB 09.10.2008 26.10.1995 1

Copy of the personal identification document

TIF 100.74 KB 21.10.2015 20.12.1994 1

Copy of the personal identification document

TIF 22.74 KB 21.10.2015 23.03.1993 1

Copy of the personal identification document

TIF 258.7 KB 09.10.2008 23.03.1993 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