Dzirnavu 11, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.12.2021
Business form Limited Liability Company
Registered name SIA "Dzirnavu 11"
Registration number, date 40103388975, 04.03.2011
VAT number None (excluded 24.11.2021) Europe VAT register
Register, date Commercial Register, 04.03.2011
Legal address "Ezerkalni", Meļņova, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners
Fixed capital 1 398 682 EUR , registered 14.06.2016 (registered payment 14.06.2016: 1 398 682 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.18 -3.74 -4.85
Personal income tax (thousands, €) 0.19 0.05 0
Statutory social insurance contributions (thousands, €) 0.31 0.08 0
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Ģertrūdes iela 66 Until 17.09.2020 4 years ago
Rīga, Jāņa Daliņa iela 15 Until 05.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (699.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (414.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (427.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (450.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (929 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (90.72 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Dz-11 2012 PDF

2011

Annual report 04.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 Dzirnavu11 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.38 KB 27.12.2019 20.12.2019 4

Shareholders’ register

TIF 188.36 KB 10.04.2018 08.03.2018 6

Shareholders’ register

TIF 162.48 KB 26.06.2017 09.06.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.24 KB 26.06.2017 07.06.2017 3

Articles of Association

TIF 24.33 KB 17.06.2016 07.06.2016 1

Shareholders’ register

TIF 22 KB 17.06.2016 07.06.2016 1

Shareholders’ register

TIF 71.65 KB 25.02.2014 01.10.2013 2

Articles of Association

TIF 74.16 KB 06.09.2013 29.08.2013 2

Articles of Association

TIF 16.13 KB 06.06.2013 24.05.2013 1

Shareholders’ register

TIF 27.32 KB 06.06.2013 23.05.2013 1

Amendments to the Articles of Association

TIF 20.32 KB 19.06.2012 04.06.2012 1

Articles of Association

TIF 38.76 KB 19.06.2012 04.06.2012 1

Shareholders’ register

TIF 16.61 KB 11.08.2011 05.08.2011 1

Articles of Association

TIF 15.26 KB 11.08.2011 04.08.2011 1

Regulations for the increase/reduction of the equity

TIF 35.97 KB 11.08.2011 04.08.2011 1

Articles of Association

TIF 35.51 KB 18.05.2011 11.05.2011 1

Shareholders’ register

TIF 23.94 KB 18.05.2011 11.05.2011 1

Regulations for the increase/reduction of the equity

TIF 61.75 KB 18.05.2011 10.05.2011 1

Articles of Association

TIF 18.47 KB 09.03.2011 03.03.2011 1

Memorandum of Association

TIF 24.34 KB 09.03.2011 03.03.2011 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 61.91 KB 20.12.2021 20.12.2021 2

Application

DOCX 35.33 KB 20.12.2021 15.12.2021 1

Application

EDOC 41.31 KB 20.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 10.11.2021 10.11.2021 2

Application

DOCX 39.05 KB 10.11.2021 04.11.2021 1

Application

EDOC 45 KB 10.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

PDF 251.18 KB 10.11.2021 04.11.2021 1

Protocols/decisions of a company/organisation

PDF 282.4 KB 10.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

RTF 53.09 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.75 KB 17.09.2020 17.09.2020 2

Application

TIF 387.34 KB 15.09.2020 11.09.2020 6

Confirmation or consent to legal address

TIF 21.84 KB 15.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

TIF 239.99 KB 15.09.2020 18.08.2020 9

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 16.06.2020 16.06.2020 2

Application

PDF 172.7 KB 16.06.2020 11.06.2020 3

Application

PDF 187.64 KB 16.06.2020 11.06.2020 3

Notice of a member of the Board regarding the resignation

PDF 124.87 KB 16.06.2020 11.06.2020 1

Notice of a member of the Board regarding the resignation

PDF 96.91 KB 16.06.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 10.06.2020 10.06.2020 2

Application

TIF 128.72 KB 08.06.2020 03.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 26.05.2020 26.05.2020 2

Application

PDF 202.03 KB 26.05.2020 25.05.2020 1

Application

PDF 180.78 KB 26.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.54 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 12.04.2018 12.04.2018 2

Application

TIF 90.1 KB 10.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

RTF 189.37 KB 28.06.2017 28.06.2017 2

Application

TIF 110.24 KB 26.06.2017 21.06.2017 1

Power of attorney, act of empowerment

TIF 20.76 KB 26.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

TIF 52.94 KB 17.06.2016 14.06.2016 2

Application

TIF 118.36 KB 17.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

TIF 44.41 KB 17.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.55 KB 18.05.2015 11.05.2015 2

Application

TIF 106.51 KB 18.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

TIF 88.63 KB 18.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

TIF 50.93 KB 03.02.2015 02.02.2015 2

Application

TIF 138.83 KB 03.02.2015 28.01.2015 3

Protocols/decisions of a company/organisation

TIF 79.39 KB 03.02.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

TIF 38.53 KB 25.02.2014 24.02.2014 2

Application

TIF 41.4 KB 25.02.2014 01.10.2013 1

Protocols/decisions of a company/organisation

TIF 17.45 KB 25.02.2014 01.10.2013 1

Decisions / letters / protocols of public notaries

TIF 47.73 KB 06.09.2013 04.09.2013 2

Application

TIF 249.46 KB 06.09.2013 02.09.2013 2

Protocols/decisions of a company/organisation

TIF 78.53 KB 06.09.2013 29.08.2013 2

Consent of a member of the Board / executive director

TIF 52.47 KB 06.09.2013 15.08.2013 2

Decisions / letters / protocols of public notaries

TIF 41.37 KB 06.06.2013 05.06.2013 2

Application

TIF 103.51 KB 06.06.2013 24.05.2013 3

Confirmation or consent to legal address

TIF 16.83 KB 06.06.2013 24.05.2013 1

Protocols/decisions of a company/organisation

TIF 23.39 KB 06.06.2013 24.05.2013 1

Notice of a member of the Board regarding the resignation

TIF 19.28 KB 06.06.2013 23.05.2013 2

Decisions / letters / protocols of public notaries

TIF 78.38 KB 19.06.2012 15.06.2012 2

Application

TIF 464.28 KB 19.06.2012 05.06.2012 4

Consent of a member of the Board / executive director

TIF 109.78 KB 19.06.2012 04.06.2012 2

Protocols/decisions of a company/organisation

TIF 46.92 KB 19.06.2012 04.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 129.46 KB 08.03.2012 08.03.2012 3

Orders/request/cover notes of court bailiffs

TIF 86.63 KB 12.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 128.14 KB 23.01.2012 23.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 46.73 KB 25.01.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

TIF 32.11 KB 11.08.2011 10.08.2011 1

Application

TIF 68.56 KB 11.08.2011 05.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.24 KB 11.08.2011 05.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 11.08.2011 04.08.2011 1

Protocols/decisions of a company/organisation

TIF 21.79 KB 11.08.2011 04.08.2011 1

Decisions / letters / protocols of public notaries

TIF 70.78 KB 18.05.2011 17.05.2011 2

Application

TIF 175.12 KB 18.05.2011 12.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.21 KB 18.05.2011 12.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.72 KB 18.05.2011 10.05.2011 1

Protocols/decisions of a company/organisation

TIF 39.18 KB 18.05.2011 10.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 09.03.2011 04.03.2011 1

Decisions / letters / protocols of public notaries

TIF 40.89 KB 09.03.2011 04.03.2011 1

Registration certificates

TIF 66 KB 09.03.2011 04.03.2011 1

Announcement regarding the legal address

TIF 6.89 KB 09.03.2011 03.03.2011 1

Application

TIF 126.58 KB 09.03.2011 03.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 09.03.2011 03.03.2011 1

Consent of a member of the Board / executive director

TIF 25.03 KB 09.03.2011 03.03.2011 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