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DZIRNAVKALNS J, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
196 by profit
59 by paid taxes
21 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 "DZIRNAVKALNS J" |
| Registration number, date | 44103044461, 28.02.2007 |
| VAT number | LV44103044461 from 17.04.2007 Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | "Dzirnavkalns", Druvienas pag., Gulbenes nov., LV-4426 Check address owners |
| Fixed capital | 50 094 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DZIRNAVKALNS J, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 34.34 | 39.63 | 23.47 |
| Personal income tax (thousands, €) | 13.52 | 45.73 | 17.11 |
| Statutory social insurance contributions (thousands, €) | 23.93 | 15.38 | 12.7 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2019 | 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. | 16.02.2010 |
* 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 |
51.24 % | 186 | € 138 | € 25 668 | 13.06.2022 | 17.06.2022 | |
Natural person |
48.76 % | 177 | € 138 | € 24 426 | 02.01.2019 | 15.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.05.2021 |
Right to represent individually |
Natural person
(from 21.05.2021 to 17.06.2022 )
Natural person
(from 17.06.2022 )
|
Contacts in cooperation with
Apply information changes
"Dzirnavkalns J", SIA
"Dzirnavkalns", Druvienas pagasts, Gulbenes nov., LV-4426 Check address owners
Mežsaimniecība
Historical addresses
| Gulbenes rajons, Druvienas pagasts, "Dzirnavkalns" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (86.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (85.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (89.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (261.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (258.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (128.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (205.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (140.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 08.03.2013 | TIF (415.15 KB) | ||
2011 |
Annual report | 01.05.2012 | TIF (944.35 KB) | ||
2010 |
Annual report | 12.04.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (424.36 KB) | ||
2008 |
Annual report | 13.02.2009 | TIF (1.89 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (547.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
107.83 KB | 17.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
107.83 KB | 17.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
TIF | 1018.35 KB | 18.05.2021 | 10.05.2021 | 3 |
Shareholders’ register |
153.89 KB | 15.01.2019 | 02.01.2019 | 1 | |
Articles of Association |
TIF | 17.72 KB | 27.08.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 147.03 KB | 27.08.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 19.78 KB | 14.01.2013 | 03.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 13.12.2012 | 22.12.2009 | 1 |
Articles of Association |
TIF | 46.8 KB | 13.12.2012 | 22.12.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.1 KB | 13.12.2012 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 16.17 KB | 13.12.2012 | 22.12.2009 | 1 |
Articles of Association |
TIF | 123.25 KB | 05.04.2007 | 19.02.2007 | 3 |
Memorandum of Association |
TIF | 46.98 KB | 05.04.2007 | 19.02.2007 | 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 | 63.08 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
478.44 KB | 17.06.2022 | 13.06.2022 | 8 | |
Application |
478.44 KB | 17.06.2022 | 13.06.2022 | 8 | |
Shareholders’ register |
EDOC | 120.97 KB | 17.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 2.7 MB | 18.05.2021 | 10.05.2021 | 5 |
Application |
TIF | 1.58 MB | 18.05.2021 | 10.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.01 MB | 18.05.2021 | 10.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
EDOC | 327.79 KB | 15.01.2019 | 10.01.2019 | 8 |
Application |
313.16 KB | 15.01.2019 | 10.01.2019 | 8 | |
Shareholders’ register |
EDOC | 181.36 KB | 15.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 27.08.2015 | 25.06.2015 | 2 |
Application |
TIF | 96.54 KB | 27.08.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.68 KB | 27.08.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 14.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 143.72 KB | 14.01.2013 | 03.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 13.12.2012 | 16.02.2010 | 2 |
Application |
TIF | 115.47 KB | 13.12.2012 | 09.02.2010 | 3 |
Owner’s decisions |
TIF | 16.19 KB | 13.12.2012 | 09.02.2010 | 1 |
Application |
TIF | 126.16 KB | 13.12.2012 | 22.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.22 KB | 13.12.2012 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 13.12.2012 | 22.12.2009 | 1 |
Owner’s decisions |
TIF | 19.28 KB | 13.12.2012 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.09 KB | 13.12.2012 | 22.12.2009 | 2 |
Submission/Application |
TIF | 15.08 KB | 13.12.2012 | 22.12.2009 | 1 |
Other documents |
TIF | 53.01 KB | 13.12.2012 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 05.04.2007 | 28.02.2007 | 1 |
Registration certificates |
TIF | 89.36 KB | 05.04.2007 | 28.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.55 KB | 05.04.2007 | 21.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 05.04.2007 | 19.02.2007 | 1 |
Application |
TIF | 330.04 KB | 05.04.2007 | 19.02.2007 | 6 |
Appraisal reports |
TIF | 92.7 KB | 05.04.2007 | 19.02.2007 | 3 |
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