Dzirnakmens, Specializētā celtniecības-montāžas sabiedrība, SIA
Limited Liability Company, Small company
Place in branch
346 by turnover
370 by profit
72 by paid taxes
69 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 | Sabiedrība ar ierobežotu atbildību Specializētā celtniecības-montāžas sabiedrība "Dzirnakmens" |
| Registration number, date | 40003018837, 02.08.1991 |
| VAT number | LV40003018837 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Lizuma iela 5E, Rīga, LV-1006 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzirnakmens, Specializētā celtniecības-montāžas sabiedrība, SIA
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
- Has contacts
- 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, €) | 334.17 | 317.94 | 267.76 |
| Personal income tax (thousands, €) | 81.1 | 70.85 | 56.55 |
| Statutory social insurance contributions (thousands, €) | 146.86 | 141.4 | 122.96 |
| Average employees count | 26 | 27 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | 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. | 25.06.2007 |
* 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 |
4.17 % | 5 | € 71 | € 355 | Latvia | 11.12.2020 | 21.01.2021 |
Natural person |
25 % | 30 | € 71 | € 2 130 | Latvia | 18.12.2015 | 29.12.2015 |
Natural person |
20 % | 24 | € 71 | € 1 704 | Latvia | 18.12.2015 | 29.12.2015 |
Natural person |
16.67 % | 20 | € 71 | € 1 420 | Latvia | 18.12.2015 | 29.12.2015 |
Natural person |
10.83 % | 13 | € 71 | € 923 | Latvia | 18.12.2015 | 29.12.2015 |
Natural person |
12.50 % | 15 | € 71 | € 1 065 | Latvia | 26.05.2015 | 29.05.2015 |
Natural person |
6.67 % | 8 | € 71 | € 568 | Latvia | 26.05.2015 | 29.05.2015 |
Natural person |
4.17 % | 5 | € 71 | € 355 | Latvia | 26.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Specializētā celtniecības - montāžas sabiedrība "DZIRNAKMENS" | Until 21.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Puškina iela 13 | Until 30.01.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCMS dzirnakmens atzinums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCMS Dzirnakmens atzinums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCMS Dzirnakmens atzinums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinojums | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 03.06.2010 | TIF (751.79 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (947.07 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (510.18 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (571.89 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (681.32 KB) | ||
2004 |
Annual report | 16.07.2020 | TIF (537.71 KB) | ||
2003 |
Annual report | 16.07.2020 | TIF (528.57 KB) | ||
2002 |
Annual report | 16.07.2020 | TIF (566.44 KB) | ||
2001 |
Annual report | 16.07.2020 | TIF (582.02 KB) | ||
2000 |
Annual report | 16.07.2020 | TIF (1.28 MB) | ||
1999 |
Annual report | 16.07.2020 | TIF (1.53 MB) | ||
1998 |
Annual report | 16.07.2020 | TIF (1.18 MB) | ||
1997 |
Annual report | 16.07.2020 | TIF (1.3 MB) | ||
1996 |
Annual report | 16.07.2020 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.15 KB | 18.01.2021 | 11.12.2020 | 3 |
Shareholders’ register |
TIF | 159.64 KB | 08.07.2020 | 18.12.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 08.07.2020 | 26.05.2015 | 1 |
Articles of Association |
TIF | 19.44 KB | 08.07.2020 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 77.01 KB | 08.07.2020 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 39.33 KB | 08.07.2020 | 26.04.2010 | 2 |
Shareholders’ register |
TIF | 39.14 KB | 08.07.2020 | 01.06.2007 | 2 |
Shareholders’ register |
TIF | 47.29 KB | 08.07.2020 | 12.12.2005 | 2 |
Shareholders’ register |
TIF | 49.31 KB | 08.07.2020 | 04.10.2005 | 2 |
Articles of Association |
TIF | 29.34 KB | 16.07.2020 | 15.07.2004 | 1 |
Shareholders’ register |
TIF | 45.27 KB | 16.07.2020 | 02.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 100.52 KB | 16.07.2020 | 10.09.1999 | 1 |
Shareholders’ register |
TIF | 122.16 KB | 16.07.2020 | 10.09.1999 | 3 |
Shareholders’ register |
TIF | 124.65 KB | 16.07.2020 | 30.03.1999 | 2 |
Shareholders’ register |
TIF | 175.27 KB | 16.07.2020 | 30.03.1998 | 3 |
Shareholders’ register |
TIF | 212.85 KB | 16.07.2020 | 30.03.1997 | 3 |
Amendments to the Articles of Association |
TIF | 112.63 KB | 16.07.2020 | 17.02.1995 | 3 |
Articles of Association |
TIF | 524.68 KB | 16.07.2020 | 11.03.1991 | 12 |
Memorandum of association |
TIF | 889.88 KB | 16.07.2020 | 18 |
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 | 65.7 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
TIF | 103.45 KB | 30.12.2020 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 162.11 KB | 06.07.2020 | 29.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 08.07.2020 | 29.12.2015 | 2 |
Application |
TIF | 66.34 KB | 08.07.2020 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 08.07.2020 | 29.05.2015 | 2 |
Application |
TIF | 78.06 KB | 08.07.2020 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.78 KB | 08.07.2020 | 23.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 08.07.2020 | 21.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 08.07.2020 | 12.08.2010 | 1 |
Application |
TIF | 122.74 KB | 08.07.2020 | 28.04.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 08.07.2020 | 30.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 08.07.2020 | 25.01.2008 | 1 |
Application |
TIF | 86.76 KB | 08.07.2020 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 08.07.2020 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 08.07.2020 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 08.07.2020 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 08.07.2020 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 08.07.2020 | 26.10.2007 | 1 |
Application |
TIF | 119.04 KB | 08.07.2020 | 25.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.71 KB | 08.07.2020 | 25.06.2007 | 2 |
Submission/Application |
TIF | 20.44 KB | 08.07.2020 | 20.06.2007 | 1 |
Application |
TIF | 123.77 KB | 08.07.2020 | 06.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 08.07.2020 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 08.07.2020 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 08.07.2020 | 01.06.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 170.27 KB | 08.07.2020 | 04.10.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 137.6 KB | 08.07.2020 | 04.10.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 224.6 KB | 08.07.2020 | 04.10.2005 | 6 |
Documents attesting the transfer of shares |
TIF | 245.67 KB | 08.07.2020 | 04.10.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 16.07.2020 | 21.07.2004 | 1 |
Registration certificates |
TIF | 148.74 KB | 16.07.2020 | 21.07.2004 | 1 |
Application |
TIF | 104.04 KB | 16.07.2020 | 15.07.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.92 KB | 16.07.2020 | 09.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 16.07.2020 | 05.07.2004 | 1 |
Consent of the auditor |
TIF | 12.67 KB | 16.07.2020 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.16 KB | 16.07.2020 | 18.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 16.07.2020 | 18.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 16.07.2020 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 16.07.2020 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 16.07.2020 | 10.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 16.07.2020 | 22.06.2001 | 1 |
Sample report |
TIF | 25.27 KB | 15.01.2010 | 22.06.2001 | 1 |
Submission/Application |
TIF | 17.17 KB | 16.07.2020 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 16.07.2020 | 05.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 16.07.2020 | 07.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 16.07.2020 | 22.09.1999 | 2 |
Submission/Application |
TIF | 25.22 KB | 16.07.2020 | 22.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.32 KB | 16.07.2020 | 10.09.1999 | 3 |
Other documents |
TIF | 43.49 KB | 16.07.2020 | 02.07.1999 | 1 |
Warning from an official of authority |
TIF | 63.79 KB | 16.07.2020 | 10.06.1999 | 1 |
Copy of the personal identification document |
TIF | 88.02 KB | 16.07.2020 | 27.03.1999 | 2 |
Submission/Application |
TIF | 22.57 KB | 16.07.2020 | 26.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.19 KB | 16.07.2020 | 12.03.1999 | 2 |
Copy of the personal identification document |
TIF | 73.16 KB | 16.07.2020 | 14.08.1998 | 1 |
Copy of the personal identification document |
TIF | 121.12 KB | 16.07.2020 | 23.07.1998 | 1 |
Copy of the personal identification document |
TIF | 297.62 KB | 16.07.2020 | 02.06.1998 | 1 |
Submission/Application |
TIF | 26.52 KB | 16.07.2020 | 28.05.1998 | 1 |
Copy of the personal identification document |
TIF | 178.73 KB | 16.07.2020 | 19.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.84 KB | 16.07.2020 | 13.03.1998 | 3 |
Copy of the personal identification document |
TIF | 278.27 KB | 16.07.2020 | 04.02.1998 | 1 |
Copy of the personal identification document |
TIF | 104.53 KB | 16.07.2020 | 27.01.1998 | 1 |
Sample report |
TIF | 56.84 KB | 16.07.2020 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 204.08 KB | 16.07.2020 | 02.12.1997 | 1 |
Copy of the personal identification document |
TIF | 57.66 KB | 16.07.2020 | 08.04.1996 | 1 |
Copy of the personal identification document |
TIF | 106.87 KB | 16.07.2020 | 25.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.66 KB | 16.07.2020 | 30.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 16.07.2020 | 30.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.77 KB | 16.07.2020 | 17.02.1995 | 4 |
Copy of the personal identification document |
TIF | 109.41 KB | 16.07.2020 | 13.02.1995 | 1 |
Copy of the personal identification document |
TIF | 73.68 KB | 16.07.2020 | 03.10.1994 | 1 |
Copy of the personal identification document |
TIF | 54.34 KB | 16.07.2020 | 04.07.1994 | 1 |
Copy of the personal identification document |
TIF | 87.56 KB | 16.07.2020 | 01.06.1994 | 1 |
Copy of the personal identification document |
TIF | 76.77 KB | 16.07.2020 | 07.02.1994 | 1 |
Copy of the personal identification document |
TIF | 81.06 KB | 16.07.2020 | 22.12.1993 | 1 |
Copy of the personal identification document |
TIF | 52.06 KB | 16.07.2020 | 26.07.1993 | 1 |
Copy of the personal identification document |
TIF | 31.03 KB | 16.07.2020 | 22.12.1992 | 2 |
Copy of the personal identification document |
TIF | 79.27 KB | 16.07.2020 | 13.10.1992 | 1 |
Copy of the personal identification document |
TIF | 340.83 KB | 16.07.2020 | 08.10.1992 | 2 |
Copy of the personal identification document |
TIF | 124.1 KB | 16.07.2020 | 28.09.1992 | 1 |
Copy of the personal identification document |
TIF | 69.62 KB | 16.07.2020 | 28.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 16.07.2020 | 02.08.1991 | 1 |
Registration certificates |
TIF | 84.25 KB | 16.07.2020 | 02.08.1991 | 1 |
Application |
TIF | 170.98 KB | 16.07.2020 | 01.08.1991 | 6 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 16.07.2020 | 25.07.1991 | 1 |
Other documents |
TIF | 56.4 KB | 16.07.2020 | 23.07.1991 | 2 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 16.07.2020 | 19.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.88 KB | 16.07.2020 | 11.03.1991 | 5 |
Copy of the personal identification document |
TIF | 295.16 KB | 16.07.2020 | 20.08.1981 | 2 |
Copy of the personal identification document |
TIF | 550.48 KB | 16.07.2020 | 05.08.1980 | 2 |
Copy of the personal identification document |
TIF | 244.27 KB | 16.07.2020 | 02.11.1977 | 3 |
Copy of the personal identification document |
TIF | 448.96 KB | 16.07.2020 | 26.03.1976 | 2 |
Other documents |
TIF | 16.06 KB | 16.07.2020 | 1 | |
Sample report |
TIF | 468.05 KB | 16.07.2020 | 10 | |
Specimen signature without Identity number |
TIF | 29.03 KB | 16.07.2020 | 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