DZIJA D, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZIJA D" |
| Registration number, date | 45903001000, 02.03.1993 |
| VAT number | None (excluded 06.05.2020) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Brīvības iela 24, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 3 100 EUR , registered 17.06.2015 (registered payment 17.06.2015: 3 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.04 | 3.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 3.34 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZIJA D" | Until 19.03.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DZIJA" | Until 08.12.2004 | 20 years ago |
Historical addresses
| Krāslavas nov., Kaplavas pag., Varnaviči, Alejas iela 6 | Until 10.04.2017 | 7 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Brīvības iela 24 | Until 03.07.2009 | 15 years ago |
| Krāslavas nov., Krāslava, Brīvības iela 24 | Until 21.07.2011 | 13 years ago |
| Krāslavas rajons, Kaplavas pagasts, Varnaviči | Until 25.02.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas paskaidrojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (176.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (159.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 14.07.2014 | TIF (941.13 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (378.31 KB) | ||
2011 |
Annual report | 07.12.2012 | TIF (1.62 MB) | ||
2010 |
Annual report | 13.05.2011 | TIF (252.41 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (673.98 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (629.99 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (263.87 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (409.79 KB) | ||
2005 |
Annual report | 17.02.2012 | TIF (373.37 KB) | ||
2004 |
Annual report | 17.02.2012 | TIF (362.47 KB) | ||
2003 |
Annual report | 20.02.2012 | TIF (426.78 KB) | ||
2002 |
Annual report | 20.02.2012 | TIF (418.34 KB) | ||
2001 |
Annual report | 20.02.2012 | TIF (623.36 KB) | ||
2000 |
Annual report | 20.02.2012 | TIF (1.4 MB) | ||
1999 |
Annual report | 17.02.2012 | TIF (1.39 MB) | ||
1998 |
Annual report | 17.02.2012 | TIF (1.23 MB) | ||
1997 |
Annual report | 17.02.2012 | TIF (1.08 MB) | ||
1996 |
Annual report | 17.02.2012 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.74 KB | 27.07.2015 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 03.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 29.83 KB | 03.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 30.58 KB | 03.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 18.83 KB | 17.11.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 17.24 KB | 26.07.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 5.53 KB | 17.02.2012 | 14.05.2009 | 1 |
Articles of Association |
TIF | 31.5 KB | 17.02.2012 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 16.89 KB | 17.02.2012 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 17.02.2012 | 05.03.2009 | 1 |
Articles of Association |
TIF | 31.21 KB | 17.02.2012 | 02.03.2009 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 17.02.2012 | 08.02.2008 | 2 |
Articles of Association |
TIF | 150.21 KB | 20.02.2012 | 25.11.2004 | 6 |
Articles of Association |
TIF | 393.66 KB | 20.02.2012 | 03.05.2001 | 12 |
Shareholders’ register |
TIF | 58.11 KB | 20.02.2012 | 03.05.2001 | 2 |
Amendments to the Articles of Association |
TIF | 34.76 KB | 17.02.2012 | 12.02.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.4 KB | 17.02.2012 | 07.12.1995 | 1 |
Shareholders’ register |
TIF | 35.27 KB | 17.02.2012 | 07.12.1995 | 1 |
Articles of Association |
TIF | 473.62 KB | 17.02.2012 | 23.02.1993 | 12 |
Memorandum of association |
TIF | 115.92 KB | 17.02.2012 | 23.02.1993 | 3 |
Shareholders’ register |
TIF | 98.31 KB | 17.02.2012 | 23.02.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.83 KB | 08.03.2021 | 08.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.42 KB | 28.12.2020 | 28.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 28.12.2020 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.06.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 29.06.2020 | 29.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.72 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 123.61 KB | 11.04.2017 | 06.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 11.04.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 27.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 32.84 KB | 27.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 03.07.2015 | 17.06.2015 | 2 |
Application |
TIF | 34.83 KB | 03.07.2015 | 11.06.2015 | 1 |
Application |
TIF | 69.82 KB | 03.07.2015 | 11.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 8.74 KB | 03.07.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 03.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 17.11.2011 | 15.11.2011 | 1 |
Application |
TIF | 134.27 KB | 17.11.2011 | 10.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 17.11.2011 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 26.07.2011 | 21.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 26.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 134.28 KB | 26.07.2011 | 18.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 26.07.2011 | 18.07.2011 | 1 |
Submission/Application |
TIF | 12.14 KB | 26.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 17.02.2012 | 26.06.2009 | 1 |
Application |
TIF | 99.78 KB | 17.02.2012 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 17.02.2012 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 17.02.2012 | 14.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 17.02.2012 | 19.03.2009 | 2 |
Application |
TIF | 210.76 KB | 17.02.2012 | 05.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 17.02.2012 | 05.03.2009 | 2 |
Sample report |
TIF | 24.81 KB | 17.02.2012 | 04.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 17.02.2012 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 17.02.2012 | 25.02.2008 | 2 |
Sample report |
TIF | 18.82 KB | 17.02.2012 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 17.02.2012 | 18.02.2008 | 2 |
Application |
TIF | 123.82 KB | 17.02.2012 | 08.02.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 17.02.2012 | 08.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 17.02.2012 | 08.02.2008 | 2 |
Submission/Application |
TIF | 9.16 KB | 17.02.2012 | 08.02.2008 | 1 |
document.AZ |
TIF | 67.75 KB | 17.02.2012 | 31.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 20.02.2012 | 08.12.2004 | 1 |
Registration certificates |
TIF | 83.86 KB | 20.02.2012 | 08.12.2004 | 2 |
Submission/Application |
TIF | 9.51 KB | 20.02.2012 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 20.02.2012 | 25.11.2004 | 1 |
Application |
TIF | 108.54 KB | 20.02.2012 | 25.11.2004 | 4 |
Consent of the auditor |
TIF | 8.11 KB | 20.02.2012 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 20.02.2012 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 20.02.2012 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 20.02.2012 | 25.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 37.37 KB | 20.02.2012 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 20.02.2012 | 29.05.2001 | 1 |
Registration certificates |
TIF | 66.16 KB | 20.02.2012 | 29.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 20.02.2012 | 15.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.65 KB | 20.02.2012 | 09.05.2001 | 1 |
Submission/Application |
TIF | 24.45 KB | 20.02.2012 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 20.02.2012 | 03.05.2001 | 2 |
Sample report |
TIF | 19.75 KB | 20.02.2012 | 03.05.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 37.12 KB | 20.02.2012 | 20.04.2001 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.65 KB | 20.02.2012 | 20.04.2001 | 2 |
Other documents |
TIF | 34.71 KB | 20.02.2012 | 03.03.2001 | 1 |
Copy of the personal identification document |
TIF | 1.66 MB | 20.02.2012 | 15.03.1998 | 10 |
Protocols/decisions of a company/organisation |
TIF | 46.53 KB | 17.02.2012 | 26.01.1998 | 2 |
Sample report |
TIF | 59.91 KB | 17.02.2012 | 07.01.1998 | 3 |
Copy of the personal identification document |
TIF | 339.98 KB | 20.02.2012 | 27.11.1997 | 5 |
Copy of the personal identification document |
TIF | 862.96 KB | 17.02.2012 | 29.11.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 15.6 KB | 17.02.2012 | 12.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 17.02.2012 | 17.01.1996 | 1 |
Submission/Application |
TIF | 16.09 KB | 17.02.2012 | 17.01.1996 | 1 |
Appraisal reports |
TIF | 14.66 KB | 17.02.2012 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 17.02.2012 | 07.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 17.02.2012 | 07.12.1995 | 1 |
Submission/Application |
TIF | 57.74 KB | 17.02.2012 | 06.12.1995 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 55.66 KB | 17.02.2012 | 21.11.1995 | 2 |
Registration certificates |
TIF | 73.26 KB | 17.02.2012 | 02.03.1993 | 1 |
Application |
TIF | 105.99 KB | 17.02.2012 | 28.02.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.58 KB | 17.02.2012 | 28.02.1993 | 1 |
Specimen signature without Identity number |
TIF | 14.32 KB | 17.02.2012 | 25.02.1993 | 1 |
Appraisal reports |
TIF | 44.54 KB | 17.02.2012 | 23.02.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.33 KB | 17.02.2012 | 23.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.89 KB | 17.02.2012 | 23.02.1993 | 2 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 17.02.2012 | 22.02.1993 | 3 |
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