dzijuveikals.lv, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "dzijuveikals.lv"
Registration number, date 40103382296, 17.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2011
Legal address Tulpju iela 3 – 5, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 EUR, registered payment 27.01.2016
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, €) 0.05 0 1.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galantērijas preču tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.02.2011
* 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 % 1 € 2 € 2 Latvia 22.01.2016 27.01.2016

Apply information changes

ML

"dzijuveikals.lv", SIA

Rīgas 46-1b, Daugavpils, LV-5401 Check address owners

Galantērijas preču tirdzniecība

http://www.dzijuveikals.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Ogers" Until 20.10.2021 3 years ago

Historical addresses

Carnikavas nov., Carnikava, Tulpju iela 3 - 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (239.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (239.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (239.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (486.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (500.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  ZIP €11.00
Annual report 2018 PDF
VadeibysZinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
VadeibysZinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (283.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadeibysZinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
VadeibysZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
OgersSIA vadeiba 2012 PDF

2011

 Annual report 17.02.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
OgersSIA VadeibysZinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.76 KB 20.10.2021 15.10.2021 1

Articles of Association

 DOCX 13.76 KB 20.10.2021 15.10.2021 1

Amendments to the Articles of Association

 TIF 12.93 KB 29.01.2016 22.01.2016 1

Articles of Association

 TIF 29.25 KB 29.01.2016 22.01.2016 1

Shareholders’ register

TIF 95.11 KB 29.01.2016 22.01.2016 3

Articles of Association

 TIF 52.21 KB 21.02.2011 14.02.2011 1

Memorandum of Association

 TIF 53.93 KB 21.02.2011 14.02.2011 1

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 31.9 KB 20.10.2021 20.10.2021 2

Articles of Association

 EDOC 19.61 KB 20.10.2021 15.10.2021 1

Application

 DOCX 89.7 KB 20.10.2021 15.10.2021 1

Application

 DOCX 89.7 KB 20.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 20.10.2021 15.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 20.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 55.16 KB 29.01.2016 27.01.2016 2

Application

 TIF 161.92 KB 29.01.2016 22.01.2016 2

Protocols/decisions of a company/organisation

 TIF 34.05 KB 29.01.2016 22.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 112.49 KB 21.02.2011 17.02.2011 2

Registration certificates

 TIF 122.47 KB 21.02.2011 17.02.2011 1

Announcement regarding the legal address

 TIF 38.6 KB 21.02.2011 14.02.2011 1

Application

 TIF 494.22 KB 21.02.2011 14.02.2011 3

Statement of the Board regarding the payment of the equity

 TIF 36.69 KB 21.02.2011 14.02.2011 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