Dzirdes Serviss, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
72 by profit
96 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dzirdes Serviss"
Registration number, date 40003957391, 24.09.2007
VAT number LV40003957391 from 25.10.2007 Europe VAT register
Register, date Commercial Register, 24.09.2007
Legal address Kurzemes prospekts 24 – 47, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 30.06.2015
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, €) 30.26 31.35 18.2
Personal income tax (thousands, €) 4.16 2.6 2.41
Statutory social insurance contributions (thousands, €) 6.77 4.17 3.91
Average employees count 2 2 2

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)
CSP industry Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.03.2018
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   21.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2022
* 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

50 % 10 € 142 € 1 420 Latvia 25.06.2015 30.06.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 25.06.2015 30.06.2015

Apply information changes

ML

"Dzirdes Serviss", SIA

Lielvārdes 68 k-1, Rīga, LV-1006 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.13 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (988.72 KB) €11.00

2016

Annual report 30.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.13 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.86 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.09.2015  HTML (99.65 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 03.06.2010  TIF (287.27 KB)

2008

Annual report 02.03.2009  TIF (564.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 36.12 KB 09.07.2015 25.06.2015 1

Articles of Association

TIF 85.84 KB 09.07.2015 25.06.2015 2

Shareholders’ register

TIF 67.09 KB 09.07.2015 25.06.2015 2

Shareholders’ register

TIF 65.17 KB 09.07.2015 25.06.2015 2

Articles of Association

TIF 33.51 KB 04.10.2007 14.08.2007 2

Memorandum of association

TIF 36.52 KB 04.10.2007 14.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.89 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 72.61 KB 05.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

TIF 74.52 KB 09.07.2015 30.06.2015 2

Application

TIF 87.25 KB 09.07.2015 25.06.2015 2

Power of attorney, act of empowerment

TIF 19.54 KB 09.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 133.86 KB 09.07.2015 25.06.2015 3

Decisions / letters / protocols of public notaries

TIF 35.96 KB 04.10.2007 24.09.2007 1

Registration certificates

TIF 18.81 KB 04.10.2007 24.09.2007 1

Announcement regarding the legal address

TIF 16.07 KB 04.10.2007 19.09.2007 1

Receipts on the publication and state fees

TIF 36.6 KB 04.10.2007 19.09.2007 2

Application

TIF 91.15 KB 04.10.2007 18.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 04.10.2007 18.09.2007 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