DZILNA A, SIA
Limited Liability Company, Micro company
Place in branch
277 by turnover
181 by profit
179 by paid taxes
80 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 "DZILNA A" |
| Registration number, date | 40003482303, 23.02.2000 |
| VAT number | LV40003482303 from 01.03.2000 Europe VAT register |
| Register, date | Commercial Register, 05.11.2003 |
| Legal address | Varžu iela 4, Rīga, LV-1035 Check address owners |
| Fixed capital | 17 052 EUR, registered payment 29.01.2014 |
| 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, €) | 35.36 | 22.45 | 25.99 |
| Personal income tax (thousands, €) | 5.13 | 3.91 | 3.55 |
| Statutory social insurance contributions (thousands, €) | 12.52 | 9.92 | 10.35 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.01.2014 |
* 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 % | 609 | € 28 | € 17 052 | Latvia | 16.11.2021 | 16.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (94.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinoj. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinoj. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1VadZinDZ2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1VadZinDZ2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1VadZinDZ2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinDZ2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinDZ2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinDZ2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VadZinDZ2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013DZ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinj DZ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (564.61 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (690.85 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (838.58 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (783.92 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (1 MB) | ||
2004 |
Annual report | 23.11.2023 | TIF (860.41 KB) | ||
2003 |
Annual report | 23.11.2023 | TIF (846.61 KB) | ||
2002 |
Annual report | 23.11.2023 | TIF (992.83 KB) | ||
2001 |
Annual report | 23.11.2023 | TIF (1.38 MB) | ||
2000 |
Annual report | 23.11.2023 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 711.74 KB | 22.11.2021 | 16.11.2021 | 2 |
Shareholders’ register |
TIF | 899.54 KB | 22.11.2021 | 16.11.2021 | 2 |
Amendments to the Articles of Association |
TIF | 21.18 KB | 23.11.2023 | 23.01.2014 | 1 |
Shareholders’ register |
TIF | 48.51 KB | 25.11.2021 | 23.01.2014 | 2 |
Articles of Association |
TIF | 134.58 KB | 31.01.2014 | 23.01.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.06 KB | 23.11.2023 | 24.11.2005 | 1 |
Shareholders’ register |
TIF | 27.39 KB | 23.11.2023 | 24.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 150.69 KB | 30.01.2014 | 24.11.2005 | 1 |
Articles of Association |
TIF | 447.27 KB | 30.01.2014 | 24.11.2005 | 2 |
Articles of Association |
TIF | 195.01 KB | 23.11.2023 | 20.10.2003 | 4 |
Shareholders’ register |
TIF | 21.83 KB | 23.11.2023 | 20.10.2003 | 1 |
Articles of Association |
TIF | 603.02 KB | 22.11.2023 | 09.02.2000 | 9 |
Memorandum of association |
TIF | 215.74 KB | 22.11.2023 | 09.02.2000 | 5 |
Shareholders’ register |
TIF | 24.54 KB | 22.11.2023 | 09.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 151.72 KB | 14.12.2021 | 16.11.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 14.12.2021 | 16.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 23.11.2023 | 29.01.2014 | 2 |
Application |
TIF | 248.28 KB | 23.11.2023 | 24.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 23.11.2023 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.55 KB | 23.11.2023 | 23.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 23.11.2023 | 11.04.2008 | 2 |
Application |
TIF | 180.72 KB | 23.11.2023 | 31.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 23.11.2023 | 31.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 23.11.2023 | 31.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 23.11.2023 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 23.11.2023 | 12.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.31 KB | 23.11.2023 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.12 KB | 23.11.2023 | 07.12.2005 | 1 |
Application |
TIF | 196.46 KB | 23.11.2023 | 24.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.94 KB | 23.11.2023 | 24.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 23.11.2023 | 24.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.14 KB | 23.11.2023 | 24.11.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.93 KB | 23.11.2023 | 15.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.69 KB | 23.11.2023 | 09.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 23.11.2023 | 05.11.2003 | 1 |
Registration certificates |
TIF | 44.56 KB | 23.11.2023 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.12 KB | 23.11.2023 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 23.11.2023 | 22.10.2003 | 1 |
Application |
TIF | 317.06 KB | 23.11.2023 | 20.10.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.48 KB | 23.11.2023 | 20.10.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 22.11.2023 | 24.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 23.11.2023 | 23.02.2000 | 1 |
Registration certificates |
TIF | 69.22 KB | 23.11.2023 | 23.02.2000 | 1 |
Registration certificates |
TIF | 51.9 KB | 22.11.2023 | 23.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.66 KB | 23.11.2023 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 22.11.2023 | 09.02.2000 | 1 |
Sample report |
TIF | 31.83 KB | 22.11.2023 | 09.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 22.11.2023 | 07.02.2000 | 1 |
Copy of the personal identification document |
TIF | 119.39 KB | 22.11.2023 | 01.04.1993 | 2 |
Copy of the personal identification document |
TIF | 129.48 KB | 22.11.2023 | 22.03.1993 | 2 |
Application |
TIF | 111.88 KB | 22.11.2023 | 4 | |
Submission/Application |
TIF | 39.25 KB | 22.11.2023 | 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