Dzirnaviņa, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dzirnaviņa"
Registration number, date 48503002084, 31.05.1993
VAT number LV48503002084 from 03.08.2016 Europe VAT register
Register, date Commercial Register, 12.06.2017
Legal address "Zariņi", Kareļi, Zaņas pag., Saldus nov., LV-3897 Check address owners
Fixed capital 8 400 EUR, registered payment 12.06.2017
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, €) -5.25 -7.35 -7.22
Personal income tax (thousands, €) 2.17 2.41 1.53
Statutory social insurance contributions (thousands, €) 2.96 4.55 2.56
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Palīgdarbības pēc ražas novākšanas (01.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   12.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2017
* 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

52.38 % 44 € 100 € 4 400 Latvia 08.06.2017 12.06.2017

Natural person

23.81 % 20 € 100 € 2 000 Latvia 08.06.2017 12.06.2017

Natural person

23.81 % 20 € 100 € 2 000 Latvia 08.06.2017 12.06.2017

Apply information changes

ML

"Dzirnaviņa", SIA

Kareļi , Zaņas pagasts, Saldus nov., LV-3897

Lauksaimniecības pakalpojumi

Historical company names

Kooperatīvā sabiedrība "Dzirnaviņa" Until 12.06.2017 7 years ago
Kooperatīvā sabiedrība "DZIRNAVIŅA" Until 12.12.2014 10 years ago
Saldus rajona kooperatīvā sabiedrība "DZIRNAVIŅA" Until 12.12.2014 10 years ago

Historical addresses

Saldus rajons, Zaņas pagasts Until 10.03.2004 20 years ago
Saldus rajons, Zaņas pagasts, "Dzirnaviņa" Until 03.07.2009 15 years ago
Saldus nov., Zaņas pag., "Dzirnaviņa" Until 12.12.2014 10 years ago
Saldus nov., Zaņas pag., Kareļi, "Dzirnaviņa" Until 10.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (81.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (81.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (96.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (95.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (511.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0006 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0006 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums par DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadzin RAR

2009

 Annual report 10.05.2010  TIF (335.07 KB)

2008

 Annual report 29.04.2009  TIF (519.64 KB)

2007

 Annual report 04.06.2008  TIF (429.48 KB)

2005

 Annual report 07.04.2017  TIF (868.63 KB)

2004

 Annual report 07.04.2017  TIF (602.69 KB)

2003

 Annual report 07.04.2017  TIF (1019.53 KB)

2002

 Annual report 07.04.2017  TIF (1.25 MB)

2001

 Annual report 07.04.2017  TIF (1.33 MB)

2000

 Annual report 07.04.2017  TIF (1.24 MB)

1999

 Annual report 07.04.2017  TIF (791.13 KB)

1998

 Annual report 07.04.2017  TIF (727.37 KB)

1997

 Annual report 07.04.2017  TIF (1.04 MB)

1996

 Annual report 07.04.2017  TIF (931.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 434.64 KB 08.06.2017 08.06.2017 7

Articles of Association

 TIF 41.14 KB 08.06.2017 01.03.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 151.89 KB 08.06.2017 01.03.2017 2

Shareholders’ register

TIF 107.88 KB 08.06.2017 01.03.2017 5

Amendments to the Articles of Association

 TIF 14.96 KB 24.02.2017 16.02.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 89.62 KB 24.02.2017 16.02.2017 2

Articles of Association

 TIF 173.17 KB 15.07.2015 30.12.2014 6

Amendments to the Articles of Association

 TIF 16.92 KB 07.04.2017 02.03.2004 1

Articles of Association

 TIF 164.48 KB 07.04.2017 16.05.2003 4

Articles of Association

 TIF 958.25 KB 07.04.2017 15.02.1999 16

Amendments to the Articles of Association

 TIF 77.18 KB 07.04.2017 09.05.1995 3

Articles of Association

 TIF 616.2 KB 07.04.2017 31.05.1993 9

Memorandum of association

 TIF 154.69 KB 07.04.2017 25.05.1993 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 3.93 MB 07.11.2023 06.11.2023 5

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 12.06.2017 12.06.2017 2

Application

 TIF 832.69 KB 08.06.2017 08.06.2017 10

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 06.04.2017 06.04.2017 2

Application

 TIF 402.31 KB 04.04.2017 04.04.2017 4

Sample report

 TIF 35.64 KB 04.04.2017 04.04.2017 1

Protocols/decisions of a company/organisation

 TIF 71.37 KB 04.04.2017 31.03.2017 1

Protocols/decisions of a company/organisation

 TIF 72.36 KB 08.06.2017 01.03.2017 1

Auditor’s opinion

 TIF 27.84 KB 08.06.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.34 KB 24.02.2017 21.02.2017 2

Submission/Application

 TIF 23.22 KB 24.02.2017 16.02.2017 1

Registration certificates

 TIF 41.71 KB 15.07.2015 02.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.06 KB 15.07.2015 11.06.2015 2

Application

 TIF 221.59 KB 15.07.2015 08.06.2015 4

Protocols/decisions of a company/organisation

 TIF 26.41 KB 15.07.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.54 KB 15.07.2015 12.12.2014 2

Application

 TIF 310.83 KB 15.07.2015 09.12.2014 4

Protocols/decisions of a company/organisation

 TIF 32.7 KB 15.07.2015 30.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.46 KB 31.05.2012 30.05.2012 2

Application

 TIF 206.04 KB 31.05.2012 25.05.2012 2

Protocols/decisions of a company/organisation

 TIF 17.97 KB 31.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 22.05.2009 20.05.2009 1

Protocols/decisions of a company/organisation

 TIF 19.12 KB 22.05.2009 15.05.2009 1

Receipts on the publication and state fees

 TIF 134.67 KB 22.05.2009 15.05.2009 2

Application

 TIF 185.59 KB 22.05.2009 15.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 47.37 KB 07.04.2017 24.05.2006 1

Application

 TIF 148.16 KB 07.04.2017 16.05.2006 4

Receipts on the publication and state fees

 TIF 38.97 KB 07.04.2017 16.05.2006 2

Protocols/decisions of a company/organisation

 TIF 21.19 KB 07.04.2017 15.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.19 KB 07.04.2017 10.03.2004 1

Registration certificates

 TIF 42.89 KB 07.04.2017 10.03.2004 1

Application

 TIF 146.3 KB 07.04.2017 03.03.2004 3

Receipts on the publication and state fees

 TIF 65.73 KB 07.04.2017 03.03.2004 1

Protocols/decisions of a company/organisation

 TIF 19.98 KB 07.04.2017 27.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 45.8 KB 07.04.2017 02.06.2003 1

Receipts on the publication and state fees

 TIF 80.77 KB 07.04.2017 23.05.2003 1

Protocols/decisions of a company/organisation

 TIF 19.66 KB 07.04.2017 16.05.2003 1

Other documents

 TIF 38.9 KB 07.04.2017 28.09.2000 1

Decisions / letters / protocols of public notaries

 TIF 34.12 KB 07.04.2017 10.03.2000 1

Receipts on the publication and state fees

 TIF 18.5 KB 07.04.2017 03.03.2000 1

Protocols/decisions of a company/organisation

 TIF 40.4 KB 07.04.2017 01.03.2000 1

Sample report

 TIF 37.34 KB 07.04.2017 15.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.55 KB 07.04.2017 12.03.1999 1

Protocols/decisions of a company/organisation

 TIF 30.23 KB 07.04.2017 15.02.1999 1

Receipts on the publication and state fees

 TIF 8.54 KB 07.04.2017 28.01.1999 1

Application

 TIF 119.48 KB 07.04.2017 11.05.1995 4

Decisions / letters / protocols of public notaries

 TIF 17.79 KB 07.04.2017 11.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 142.11 KB 07.04.2017 09.05.1995 3

Other documents

 TIF 32.35 KB 07.04.2017 05.05.1995 1

Receipts on the publication and state fees

 TIF 22.97 KB 07.04.2017 23.04.1994 2

Application

 TIF 153.14 KB 07.04.2017 31.05.1993 4

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 07.04.2017 31.05.1993 1

Decisions / letters / protocols of public notaries

 TIF 13.44 KB 07.04.2017 31.05.1993 1

Protocols/decisions of a company/organisation

 TIF 70.4 KB 07.04.2017 31.05.1993 1

Registration certificates

 TIF 90.41 KB 07.04.2017 31.05.1993 1

Specimen signature without Identity number

 TIF 18.41 KB 07.04.2017 31.05.1993 1

Application

 TIF 6.4 KB 07.04.2017 1

Application

 TIF 25.9 KB 07.04.2017 1

Protocols/decisions of a company/organisation

 TIF 36.69 KB 07.04.2017 1

Receipts on the publication and state fees

 TIF 25.92 KB 07.04.2017 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