DZIRKSTELĪTE, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by profit
5 by paid taxes
5 by employees
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 | SIA "DZIRKSTELĪTE" |
| Registration number, date | 44103023648, 28.06.2001 |
| VAT number | LV44103023648 from 08.08.2001 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Cempu iela 8D, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 96 740 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 34.47 | 17.29 | 16.73 |
| Personal income tax (thousands, €) | 1.22 | 0.78 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 1.21 | 0.79 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
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. | 16.11.2010 |
* 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 % | 20 | € 4 837 | € 96 740 | Latvia | 09.06.2016 | 13.07.2016 |
Historical addresses
| Valmiera, Cempu iela 8 | Until 27.10.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Cempu iela 8 | Until 03.07.2009 | 15 years ago |
| Valmiera, Cempu iela 8 | Until 04.07.2017 | 7 years ago |
| Valmiera, Cempu iela 8D | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0006 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0004 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.05.2015 | TIF (1.7 MB) | €7.00 | |
2013 |
Annual report | 04.04.2014 | TIF (2.42 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (2.36 MB) | ||
2011 |
Annual report | 28.04.2012 | TIF (2.55 MB) | ||
2010 |
Annual report | 13.04.2011 | TIF (1.79 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (2.63 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (1.86 MB) | ||
2005 |
Annual report | 04.07.2017 | TIF (786.29 KB) | ||
2004 |
Annual report | 04.07.2017 | TIF (728.35 KB) | ||
2003 |
Annual report | 04.07.2017 | TIF (1.14 MB) | ||
2002 |
Annual report | 04.07.2017 | TIF (1.05 MB) | ||
2001 |
Annual report | 04.07.2017 | TIF (459.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.82 KB | 04.07.2017 | 09.06.2016 | 1 |
Articles of Association |
TIF | 58.37 KB | 04.07.2017 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 63.97 KB | 04.07.2017 | 09.06.2016 | 2 |
Articles of Association |
TIF | 79.01 KB | 04.07.2017 | 08.12.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.06 KB | 04.07.2017 | 24.11.2006 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 04.07.2017 | 24.11.2006 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 04.07.2017 | 10.11.2005 | 1 |
Shareholders’ register |
TIF | 22.26 KB | 04.07.2017 | 17.10.2004 | 1 |
Articles of Association |
TIF | 80.6 KB | 04.07.2017 | 14.10.2004 | 3 |
Articles of Association |
TIF | 1 MB | 04.07.2017 | 25.06.2001 | 16 |
Memorandum of association |
TIF | 157.54 KB | 04.07.2017 | 25.06.2001 | 3 |
Shareholders’ register |
TIF | 28.62 KB | 04.07.2017 | 25.06.2001 | 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 |
EDOC | 71.91 KB | 04.07.2017 | 04.07.2017 | 1 |
Application |
TIF | 100.38 KB | 04.07.2017 | 03.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 36.85 KB | 04.07.2017 | 21.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 04.07.2017 | 13.07.2016 | 2 |
Application |
TIF | 150.19 KB | 04.07.2017 | 09.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 04.07.2017 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 04.07.2017 | 12.02.2009 | 1 |
Application |
TIF | 137.13 KB | 04.07.2017 | 10.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 04.07.2017 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 04.07.2017 | 10.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 04.07.2017 | 16.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 04.07.2017 | 15.12.2006 | 1 |
Application |
TIF | 153.26 KB | 04.07.2017 | 08.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 49.05 KB | 04.07.2017 | 08.12.2006 | 3 |
Auditor’s opinion |
TIF | 64.23 KB | 04.07.2017 | 01.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 04.07.2017 | 24.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 04.07.2017 | 30.12.2005 | 1 |
Sample report |
TIF | 26.66 KB | 04.07.2017 | 30.11.2005 | 1 |
Application |
TIF | 142.92 KB | 04.07.2017 | 10.11.2005 | 3 |
Consent of the auditor |
TIF | 12.91 KB | 04.07.2017 | 10.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 04.07.2017 | 10.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 04.07.2017 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 04.07.2017 | 11.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 04.07.2017 | 27.10.2004 | 1 |
Registration certificates |
TIF | 42.69 KB | 04.07.2017 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 04.07.2017 | 19.10.2004 | 2 |
Application |
TIF | 207.08 KB | 04.07.2017 | 18.10.2004 | 7 |
Consent of the auditor |
TIF | 8.48 KB | 04.07.2017 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 04.07.2017 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 04.07.2017 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 04.07.2017 | 04.10.2002 | 1 |
Submission/Application |
TIF | 20.07 KB | 04.07.2017 | 10.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 04.07.2017 | 28.06.2001 | 1 |
Registration certificates |
TIF | 35.46 KB | 04.07.2017 | 28.06.2001 | 1 |
Registration certificates |
TIF | 50.29 KB | 04.07.2017 | 28.06.2001 | 1 |
Registration certificates |
TIF | 34.78 KB | 04.07.2017 | 28.06.2001 | 1 |
Application |
TIF | 114.54 KB | 04.07.2017 | 26.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.5 KB | 04.07.2017 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 04.07.2017 | 26.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 04.07.2017 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 04.07.2017 | 25.06.2001 | 2 |
Sample report |
TIF | 27.55 KB | 04.07.2017 | 25.06.2001 | 1 |
Copy of the personal identification document |
TIF | 100.95 KB | 04.07.2017 | 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