Dzilux, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Dzilux" SIA
Registration number, date 41203062964, 20.03.2018
VAT number None (excluded 27.12.2022) Europe VAT register
Register, date Commercial Register, 20.03.2018
Legal address Skolas iela 2 – 5, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 1 EUR, registered payment 20.03.2018
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 -0.28 -0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu viengadīgo kultūru audzēšana (01.19)
CSP industry Putnkopība (01.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2018
* 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 20.03.2018 20.03.2018

Historical company names

"Purkalni KSL" SIA Until 22.05.2023 last year

Historical addresses

Dundagas nov., Dundagas pag., Sabdagas, "Purkalni" Until 01.07.2021 3 years ago
Talsu nov., Dundagas pag., Sabdagas, "Purkalni" Until 22.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2023  PDF (77.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  PDF (77.45 KB) €11.00

2018

Annual report 20.03.2018 - 31.12.2018 03.05.2019  PDF (79.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.7 KB 22.05.2023 08.03.2023 1

Articles of Association

TIF 11.8 KB 16.03.2018 16.03.2018 1

Memorandum of Association

TIF 21.2 KB 16.03.2018 16.03.2018 1

Shareholders’ register

TIF 30.53 KB 16.03.2018 16.03.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.54 KB 22.05.2023 18.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.11 KB 23.03.2023 23.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.81 KB 10.03.2023 10.03.2023 1

Protocols/decisions of a company/organisation

EDOC 18.7 KB 22.05.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

RTF 192.3 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 20.03.2018 20.03.2018 2

Announcement regarding the legal address

TIF 10.81 KB 16.03.2018 16.03.2018 1

Application

TIF 299.12 KB 16.03.2018 16.03.2018 8

Confirmation or consent to legal address

TIF 13.69 KB 16.03.2018 16.03.2018 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