DZIRNAVNIEKI, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
74 by paid taxes
48 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 "DZIRNAVNIEKI" |
| Registration number, date | 40003152560, 30.09.1993 |
| VAT number | LV40003152560 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | "Dzirnavnieki", Lādzere, Vandzenes pag., Talsu nov., LV-3281 Check address owners |
| Fixed capital | 6 552 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 28.79 | 43.33 | 41.71 |
| Personal income tax (thousands, €) | 8.28 | 9.29 | 12.81 |
| Statutory social insurance contributions (thousands, €) | 18.85 | 20.68 | 29.03 |
| Average employees count | 3 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 24.11.2015 | |
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. | 03.07.2009 |
* 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 |
2.24 % | 7 | € 21 | € 147 | Latvia | 15.05.2023 | 18.05.2023 |
Natural person |
62.82 % | 196 | € 21 | € 4 116 | Latvia | 05.11.2015 | 24.11.2015 |
Natural person |
10.58 % | 33 | € 21 | € 693 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
8.01 % | 25 | € 21 | € 525 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
6.41 % | 20 | € 21 | € 420 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
2.24 % | 7 | € 21 | € 147 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
1.92 % | 6 | € 21 | € 126 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
1.28 % | 4 | € 21 | € 84 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
1.28 % | 4 | € 21 | € 84 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
1.28 % | 4 | € 21 | € 84 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
0.96 % | 3 | € 21 | € 63 | Latvia | 29.06.2015 | 10.08.2015 |
Natural person |
0.96 % | 3 | € 21 | € 63 | Latvia | 29.06.2015 | 10.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.08.2007 |
Right to represent individually |
Natural person
(from 09.07.2009 )
Natural person
(from 17.08.2007 to 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
"Dzirnavnieki", SIA
"Dzirnavnieki", Lādzere, Vandzenes pagasts, Talsu nov., LV-3281 Check address owners
Lopkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZIRNAVNIEKI" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Talsu rajons, Vandzenes pagasts, "Dzirnavnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Vandzenes pag., "Dzirnavnieki" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (2.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (2.37 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (2.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (2.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.89 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (112.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vzdz2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vzdz16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vzdz15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vzdz14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzdz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z.dz. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.dz. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Dz. 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (9.57 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (2.03 MB) | ||
2006 |
Annual report | 07.09.2011 | TIF (1.92 MB) | ||
2005 |
Annual report | 05.07.2006 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.97 KB | 18.05.2023 | 15.05.2023 | 1 |
Articles of Association |
TIF | 80.38 KB | 18.05.2023 | 05.11.2015 | 3 |
Shareholders’ register |
TIF | 85.58 KB | 18.05.2023 | 05.11.2015 | 4 |
Shareholders’ register |
TIF | 38.26 KB | 26.07.2012 | 10.07.2012 | 2 |
Shareholders’ register |
TIF | 36.27 KB | 14.03.2011 | 26.02.2011 | 2 |
Articles of Association |
TIF | 1.09 MB | 23.07.2020 | 10.09.1993 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 84.14 KB | 18.05.2023 | 15.05.2023 | 10 |
Documents attesting the transfer of shares |
TIF | 66.83 KB | 17.05.2023 | 06.04.2023 | 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