Dzīne, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
13 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzīne"
Registration number, date 44103057555, 03.12.2009
VAT number LV44103057555 from 30.12.2009 Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Rīgas iela 31 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 21.03.2016
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, €) 29.08 31.28 16.99
Personal income tax (thousands, €) 2.69 2.62 1.85
Statutory social insurance contributions (thousands, €) 7.06 6.46 4.5
Average employees count 2 2 2

Industries

Industry from zl.lv Mākslas saloni, galerijas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.12.2009
* 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 % 284 € 10 € 2 840 Latvia 07.03.2016 21.03.2016

Apply information changes

ML

"Dzīne", SIA

Rīgas 31, Valmiera, Valmieras nov., LV-4201 Check address owners

Mākslas saloni, galerijas

Historical addresses

Valmiera, Austrumu iela 35 Until 22.09.2011 13 years ago
Valmiera, Rīgas iela 31 - 1 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 07.03.2024  PDF (227.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (228.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (219.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (219.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (219.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (356.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (357.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (275.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
GP Vadibas zinojums 2015D PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vad.zin GP2013 dz2013 PDF

2012

Annual report 05.05.2013  TIF (975.29 KB)

2011

Annual report 07.05.2012  TIF (865.98 KB)

2010

Annual report 11.05.2011  TIF (483.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.98 KB 06.06.2018 07.03.2016 1

Articles of Association

TIF 59.31 KB 06.06.2018 07.03.2016 1

Shareholders’ register

TIF 81.44 KB 06.06.2018 07.03.2016 2

Articles of Association

TIF 62.62 KB 08.12.2009 19.11.2009 3

Memorandum of Association

TIF 32.13 KB 08.12.2009 19.11.2009 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 35.12 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.06 KB 21.03.2016 21.03.2016 2

Application

TIF 177.38 KB 06.06.2018 07.03.2016 2

Protocols/decisions of a company/organisation

TIF 30.97 KB 06.06.2018 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 29.8 KB 26.09.2011 22.09.2011 1

Application

TIF 212.5 KB 26.09.2011 05.09.2011 3

Confirmation or consent to legal address

TIF 11.38 KB 26.09.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

TIF 63.51 KB 08.12.2009 03.12.2009 1

Registration certificates

TIF 123.27 KB 08.12.2009 03.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 08.12.2009 30.11.2009 1

Receipts on the publication and state fees

TIF 85.55 KB 08.12.2009 30.11.2009 2

Announcement regarding the legal address

TIF 11.02 KB 08.12.2009 19.11.2009 1

Application

TIF 342.12 KB 08.12.2009 19.11.2009 4
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