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 "DŽILIS" |
| Registration number, date | 45403033803, 01.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.06.2012 |
| Legal address | "Mežrozes", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.06.2016 |
| 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
- Has contacts
- 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, €) | 0.05 | 0 | 2.94 |
| Personal income tax (thousands, €) | 0 | 0 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.84 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | 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 | 20.04.2018 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 18.04.2018 | 20.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Džilis", SIA
"Mežrozes", Cesvaines pagasts, Madonas nov., LV-4871 Check address owners
Piena produktu tirdzniecība, pārtika
Historical addresses
| Cesvaines nov., Cesvaines pag., "Mežrozes" | 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 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DZILIS Vadibas zinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DZILIS Vadibas zinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DZILIS Vadibas zinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DZILIS Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019.g. Dzilis | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DZILIS Vad bas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dzilis GP vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.01.2017 | PDF (99.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dzilis GP vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DZILIS vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzilis - GP vadibas zinojums | |||||
2012 |
Annual report | 29.01.2013 | TIF (260.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.7 KB | 20.04.2018 | 18.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.72 KB | 05.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 11.39 KB | 05.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 46.38 KB | 05.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 73.85 KB | 06.05.2016 | 05.05.2016 | 3 |
Articles of Association |
TIF | 22.81 KB | 07.06.2012 | 25.05.2012 | 1 |
Memorandum of Association |
TIF | 29.13 KB | 07.06.2012 | 25.05.2012 | 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 | 70.22 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 42.95 KB | 20.04.2018 | 18.04.2018 | 4 |
Application |
EDOC | 50.46 KB | 20.04.2018 | 18.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 50.18 KB | 20.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.86 KB | 20.04.2018 | 18.04.2018 | 1 |
Shareholders’ register |
EDOC | 35.87 KB | 20.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 05.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 116.41 KB | 05.07.2016 | 20.06.2016 | 3 |
Application |
TIF | 196.17 KB | 06.05.2016 | 05.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 06.05.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 06.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 07.06.2012 | 01.06.2012 | 2 |
Registration certificates |
TIF | 109.28 KB | 07.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.22 KB | 07.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 179.49 KB | 07.06.2012 | 25.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 07.06.2012 | 25.05.2012 | 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