DZIRKALIS UN PARTNERI, SIA
Limited Liability Company
Place in branch
8 by turnover
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 | Liquidation proceeding, 27.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "DZIRKALIS UN PARTNERI" SIA |
| Registration number, date | 44103027758, 28.01.2003 |
| VAT number | None (excluded 08.04.2009) Europe VAT register |
| Register, date | Commercial Register, 28.01.2003 |
| Legal address | "Kalntilgaļi", Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.03.2017)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 479.74 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 478.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 476.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 474.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 473.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 471.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 469.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 467.51 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 465.89 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 463.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 461.69 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 410.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 409.84 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 408.86 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 406.52 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 404.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 397.54 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 395.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 336.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 332.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 331.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 330.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.30 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 325.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 323.94 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 198.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 189.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecības palīgdarbības Koka, korķa, salmu un pīto izstrādājumu ražošana Citu mēbeļu ražošana Ēku būvniecība Sporta nodarbības, izklaides un atpūtas darbība Pārējo individuālo pakalpojumu sniegšana u.c. statūtos paredzētā darbība |
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 |
Liquidator | Right to represent individually | 27.03.2017 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 28.01.2003 | 28.01.2003 |
Historical addresses
| Valmieras rajons, Brenguļu pagasts, "Kalnatilgaļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Beverīnas nov., Brenguļu pag., "Kalnatilgaļi" | Until 06.05.2022 | 3 years ago |
| Valmieras nov., Brenguļu pag., "Kalnatilgaļi" | Until 29.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (169.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (169.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (169.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (321.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (604.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (605.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (605.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (522.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VadZinojums Dz2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VadZinojums Dz2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (428.07 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (956.12 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 26.08.2019 | TIF (1 MB) | ||
2004 |
Annual report | 26.08.2019 | TIF (411.44 KB) | ||
2003 |
Annual report | 26.08.2019 | TIF (814.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.11 KB | 26.08.2019 | 09.04.2009 | 1 |
Articles of Association |
TIF | 63.64 KB | 26.08.2019 | 23.01.2003 | 2 |
Memorandum of Association |
TIF | 63.64 KB | 26.08.2019 | 23.01.2003 | 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 | 181.1 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 120.77 KB | 22.03.2017 | 30.08.2016 | 5 |
Consent of the liquidator |
TIF | 37.3 KB | 22.03.2017 | 30.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 22.03.2017 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 26.08.2019 | 16.04.2009 | 1 |
Application |
TIF | 273.44 KB | 26.08.2019 | 09.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 65.57 KB | 26.08.2019 | 09.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 26.08.2019 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 26.08.2019 | 28.01.2003 | 1 |
Registration certificates |
TIF | 44.6 KB | 26.08.2019 | 28.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 26.08.2019 | 23.01.2003 | 1 |
Application |
TIF | 134.51 KB | 26.08.2019 | 23.01.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 26.08.2019 | 23.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 26.08.2019 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 26.08.2019 | 23.01.2003 | 2 |
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