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" |
| Registration number, date | 40103516907, 28.02.2012 |
| VAT number | LV40103516907 from 12.02.2021 Europe VAT register |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Buldurpungas iela 16, Rīga, LV-1024 Check address owners |
| Fixed capital | 92 242 EUR, registered payment 11.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -2.16 | -5.46 | -6.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.01.2023 | 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 | 28.02.2012 |
* 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 |
74.52 % | 68 742 | € 1 | € 68 742 | 13.12.2022 | 20.01.2023 | |
Natural person |
25.48 % | 23 500 | € 1 | € 23 500 | 13.12.2022 | 20.01.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (385.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (376.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (749.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (1.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (2.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (2.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (2.13 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (3.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (910.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 26.03.2014 | TIF (248.85 KB) | ||
2012 |
Annual report | 26.03.2013 | TIF (258.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.66 KB | 20.01.2023 | 13.12.2022 | 1 |
Articles of Association |
DOCX | 20.32 KB | 11.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.18 KB | 11.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 11.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 11.03.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 07.11.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 31.55 KB | 07.11.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 620.4 KB | 07.11.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 26.95 KB | 29.02.2012 | 15.02.2012 | 1 |
Memorandum of association |
TIF | 40.82 KB | 29.02.2012 | 15.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.18 KB | 09.11.2023 | 09.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.37 KB | 07.11.2023 | 07.11.2023 | 1 | |
Documents attesting the transfer of shares |
EDOC | 34.94 KB | 20.01.2023 | 17.01.2023 | 1 |
Application |
EDOC | 50.13 KB | 20.01.2023 | 13.12.2022 | 3 |
Documents attesting the transfer of shares |
EDOC | 86.52 KB | 19.12.2022 | 09.05.2022 | 2 |
Acceptance-conveyance act |
EDOC | 28.81 KB | 11.03.2021 | 11.03.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.93 KB | 11.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 25.87 KB | 11.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 57.66 KB | 11.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 43.69 KB | 11.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.36 KB | 11.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24 KB | 11.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.78 KB | 11.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.14 KB | 11.03.2021 | 11.03.2021 | 1 |
Appraisal reports |
159.99 KB | 11.03.2021 | 11.03.2021 | 1 | |
Appraisal reports |
EDOC | 147.56 KB | 11.03.2021 | 11.03.2021 | 1 |
Appraisal reports |
EDOC | 147.64 KB | 11.03.2021 | 11.03.2021 | 1 |
Appraisal reports |
159.99 KB | 11.03.2021 | 11.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.82 KB | 11.03.2021 | 11.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.59 KB | 11.03.2021 | 11.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 170.29 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 11.03.2021 | 11.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.27 KB | 11.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 11.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 11.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 11.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 248.65 KB | 07.11.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 07.11.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 29.02.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 36.11 KB | 29.02.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.4 KB | 29.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 336.23 KB | 29.02.2012 | 15.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 29.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.31 KB | 29.02.2012 | 15.02.2012 | 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