DZIĻEZERS, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
170 by profit
70 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "DZIĻEZERS" |
| Registration number, date | 54103033421, 26.11.2004 |
| VAT number | LV54103033421 from 01.04.2005 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Priedītes", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DZIĻEZERS, SIA
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
- Has contacts
- Negative 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, €) | 1.4 | -1.39 | -0.1 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.76 | 0 | 0.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Types of activities from statues | Mežsaimniecība un mežizstrāde Medniecība un ar to saistītās palīgdarbības Zivsaimniecība Mēbeļu ražošana u.c. statūtos paredzētā darbība |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
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. | 23.08.2016 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2016 | 23.08.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
"Dziļezers", SIA
"Priedītes", Limbažu pagasts, Limbažu nov., LV-4001 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Limbažu rajons, Limbažu pagasts, "Priedītes" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (141.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (464.48 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (489.97 KB) | ||
2005 |
Annual report | 07.03.2013 | TIF (649.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.92 KB | 17.08.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 38.15 KB | 17.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.63 MB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 38.38 KB | 07.03.2013 | 22.06.2009 | 2 |
Shareholders’ register |
TIF | 23.11 KB | 07.03.2013 | 22.06.2009 | 1 |
Articles of Association |
TIF | 24.8 KB | 07.03.2013 | 23.10.2007 | 1 |
Memorandum of association |
TIF | 61.95 KB | 07.03.2013 | 11.11.2004 | 2 |
Articles of Association |
TIF | 24.94 KB | 07.03.2013 | 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 |
DOCX | 37.95 KB | 23.08.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 50.19 KB | 23.08.2016 | 23.08.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 37.92 KB | 17.08.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 38.15 KB | 17.08.2016 | 29.06.2016 | 1 |
Application |
DOC | 86 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
EDOC | 48.28 KB | 01.07.2016 | 29.06.2016 | 3 |
Shareholders’ register |
EDOC | 1.63 MB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.53 KB | 01.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 01.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 07.03.2013 | 13.08.2009 | 1 |
Application |
TIF | 153.29 KB | 07.03.2013 | 11.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 07.03.2013 | 11.08.2009 | 1 |
Sample report |
TIF | 28.76 KB | 07.03.2013 | 11.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 07.03.2013 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 07.03.2013 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.77 KB | 07.03.2013 | 22.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 07.03.2013 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 145.54 KB | 07.03.2013 | 05.11.2007 | 1 |
Application |
TIF | 220.75 KB | 07.03.2013 | 23.10.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.98 KB | 07.03.2013 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.67 KB | 07.03.2013 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.22 KB | 07.03.2013 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 07.03.2013 | 23.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 07.03.2013 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.79 KB | 07.03.2013 | 28.06.2007 | 1 |
Application |
TIF | 115.86 KB | 07.03.2013 | 27.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 07.03.2013 | 27.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 07.03.2013 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 07.03.2013 | 26.11.2004 | 1 |
Registration certificates |
TIF | 28.24 KB | 07.03.2013 | 26.11.2004 | 1 |
Application |
TIF | 361.16 KB | 07.03.2013 | 15.11.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.6 KB | 07.03.2013 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 185.49 KB | 07.03.2013 | 15.11.2004 | 2 |
Sample report |
TIF | 39.47 KB | 07.03.2013 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 16.23 KB | 07.03.2013 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.3 KB | 07.03.2013 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.81 KB | 07.03.2013 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.14 KB | 07.03.2013 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.52 KB | 07.03.2013 | 11.11.2004 | 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