DzIP SENLEJA, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
10K+ by profit
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 | "DzIP SENLEJA" SIA |
| Registration number, date | 50003835361, 20.06.2006 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | "Pakuļi", Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.08 | 0.8 | 0.54 |
| Personal income tax (thousands, €) | 0.03 | 0.12 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.22 | 0.18 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
* 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 % | 101 | € 28 | € 2 828 | 07.06.2016 | 01.11.2016 |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Pakuļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Pakuļi" | Until 01.07.2021 | 4 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.29 KB | 04.11.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 43.98 KB | 04.11.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 496.65 KB | 04.11.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 24.97 KB | 01.08.2011 | 15.06.2006 | 1 |
Memorandum of Association |
TIF | 26.8 KB | 01.08.2011 | 15.06.2006 | 1 |
Restricted documents
available by request to LR Company register
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
