Dzirnavu 78/80, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.11.2021
Business form Limited Liability Company
Registered name SIA "Dzirnavu 78/80"
Registration number, date 40103555459, 14.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2012
Legal address "Lazdiņas", Vestienas pag., Madonas nov., LV-4855 Check address owners
Fixed capital 2 845 EUR , registered 25.05.2016 (registered payment 25.05.2016: 2 845 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 0.5 2.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Sauszemes transporta palīgdarbības (52.21)

Historical addresses

Rīga, Krāslavas iela 12 - 1 Until 14.10.2020 4 years ago
Rīga, Krāslavas iela 12 - 1 Until 19.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
MN Vad zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Dzirnzvu inf vad zinojums JPG

2012

 Annual report 14.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
dz vadib uzmem JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 14.10.2020 08.10.2020 1

Articles of Association

 TIF 14.81 KB 30.05.2016 20.04.2016 1

Amendments to the Articles of Association

 TIF 13.78 KB 30.05.2016 19.04.2016 1

Shareholders’ register

TIF 48.46 KB 30.05.2016 19.04.2016 2

Articles of Association

 TIF 13.35 KB 15.06.2012 13.06.2012 1

Memorandum of Association

 TIF 24.56 KB 15.06.2012 13.06.2012 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 94.85 KB 29.11.2021 29.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 114.78 KB 04.10.2021 19.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 19.10.2020 19.10.2020 2

Application

 DOCX 61.95 KB 19.10.2020 15.10.2020 1

Application

 EDOC 66.94 KB 19.10.2020 15.10.2020 1

Statement regarding the beneficial owners

 EDOC 63.41 KB 19.10.2020 14.10.2020 1

Statement regarding the beneficial owners

 DOCX 58.4 KB 19.10.2020 14.10.2020 1

Confirmation or consent to legal address

 TXT 105 B 19.10.2020 08.10.2020 1

Confirmation or consent to legal address

 JPG 167.21 KB 19.10.2020 08.10.2020 1

Confirmation or consent to legal address

 EDOC 175.02 KB 19.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 19.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.3 KB 19.10.2020 08.10.2020 1

Shareholders’ register

EDOC 26.6 KB 14.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.28 KB 12.03.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 12.03.2018 12.03.2018 1

Statement regarding the beneficial owners

 TIF 83.45 KB 09.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 51.49 KB 30.05.2016 25.05.2016 2

Application

 TIF 125.38 KB 30.05.2016 12.05.2016 1

Power of attorney, act of empowerment

 TIF 23 KB 30.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

 TIF 53.61 KB 30.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 15.06.2012 14.06.2012 2

Registration certificates

 TIF 52.41 KB 15.06.2012 14.06.2012 1

Announcement regarding the legal address

 TIF 7.91 KB 15.06.2012 13.06.2012 1

Application

 TIF 134.01 KB 15.06.2012 13.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 34.42 KB 15.06.2012 13.06.2012 1

Confirmation or consent to legal address

 TIF 17.27 KB 15.06.2012 13.06.2012 1

Submission/Application

 TIF 7.5 KB 15.06.2012 13.06.2012 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