Dzirnavu 33, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 02.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dzirnavu 33" |
| Registration number, date | 40103496691, 02.01.2012 |
| VAT number | None (excluded 02.01.2017) Europe VAT register |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | Zaļā iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 556 422 EUR , registered 29.08.2014 (registered payment 29.08.2014: 3 556 422 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 287.1 | 294.96 | 256.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinDz33 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Dzirnavu33 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzirnavu 33 GP 2013 GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DZ33 20130606 doc GP 2012 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 283.38 KB | 17.01.2017 | 22.07.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 285.59 KB | 15.07.2016 | 06.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 31.99 KB | 03.09.2014 | 05.08.2014 | 1 |
Articles of Association |
TIF | 219.78 KB | 03.09.2014 | 05.08.2014 | 9 |
Shareholders’ register |
TIF | 99.67 KB | 03.09.2014 | 05.08.2014 | 5 |
Articles of Association |
TIF | 149.19 KB | 06.01.2012 | 23.09.2011 | 5 |
Memorandum of Association |
TIF | 96.53 KB | 06.01.2012 | 23.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 324.01 KB | 06.01.2012 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 17.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 183.39 KB | 17.01.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 15.07.2016 | 15.06.2016 | 2 |
Cover letter |
TIF | 43.05 KB | 15.07.2016 | 03.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 121.95 KB | 15.07.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.4 KB | 03.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 58.13 KB | 03.09.2014 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.82 KB | 03.09.2014 | 05.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.3 KB | 03.09.2014 | 05.08.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 17.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 63.42 KB | 17.04.2013 | 03.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.82 KB | 17.04.2013 | 18.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 46.78 KB | 17.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 06.01.2012 | 02.01.2012 | 2 |
Registration certificates |
TIF | 27.23 KB | 06.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 182.82 KB | 06.01.2012 | 22.12.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 138.07 KB | 06.01.2012 | 25.11.2011 | 5 |
Announcement regarding the legal address |
TIF | 13.33 KB | 06.01.2012 | 23.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 06.01.2012 | 23.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.03 KB | 06.01.2012 | 23.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.14 KB | 06.01.2012 | 23.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.59 KB | 06.01.2012 | 14.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.49 KB | 06.01.2012 | 14.09.2011 | 3 |
Auditor’s report |
TIF | 42.11 KB | 06.01.2012 | 09.09.2011 | 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