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 | Liquidation proceeding, 08.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzirnavu Apartamenti" |
| Registration number, date | 40203040703, 27.12.2016 |
| VAT number | None (excluded 04.09.2023) Europe VAT register |
| Register, date | Commercial Register, 27.12.2016 |
| Legal address | Rīga, Artilērijas iela 26 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.10.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | -0.08 | -0.06 | -0.1 |
| 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
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA CR 3Reg. no. 40203215483
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.07.2024 | 20.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A1AC22" | Until 22.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vabu iela 9C | Until 20.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.89 KB) | €11.00 |
2017 |
Annual report | 27.12.2016 - 31.12.2017 | 01.10.2018 | PDF (213.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.66 KB | 20.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 18.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 18.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 493.65 KB | 22.10.2018 | 17.10.2018 | 1 |
Articles of Association |
DOCX | 494.04 KB | 22.10.2018 | 17.10.2018 | 1 |
Shareholders’ register |
DOCX | 495.09 KB | 22.10.2018 | 17.10.2018 | 2 |
Shareholders’ register |
TIF | 126.99 KB | 19.04.2018 | 27.03.2018 | 5 |
Shareholders’ register |
TIF | 124.29 KB | 17.03.2017 | 08.03.2017 | 3 |
Shareholders’ register |
1.59 MB | 22.12.2016 | 22.12.2016 | 2 | |
Shareholders’ register |
1.59 MB | 22.12.2016 | 22.12.2016 | 2 | |
Articles of Association |
DOC | 25 KB | 21.12.2016 | 20.12.2016 | 1 |
Articles of Association |
DOC | 25 KB | 21.12.2016 | 20.12.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 21.12.2016 | 20.12.2016 | 1 |
Memorandum of Association |
DOC | 30 KB | 21.12.2016 | 20.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 08.10.2024 | 03.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
371.17 KB | 30.09.2024 | 30.09.2024 | 1 | |
Application |
EDOC | 47.17 KB | 08.10.2024 | 20.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.57 KB | 11.09.2024 | 11.09.2024 | 1 | |
Application |
EDOC | 67.54 KB | 20.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 20.08.2024 | 30.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 16.05.2024 | 16.05.2024 | 2 |
Orders/request/cover notes of court bailiffs |
375.69 KB | 23.10.2023 | 23.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.05 KB | 04.08.2023 | 03.08.2023 | 1 | |
Application |
EDOC | 63.94 KB | 24.04.2023 | 17.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.8 KB | 24.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.96 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.24 KB | 18.02.2022 | 18.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 09.07.2021 | 09.07.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.26 KB | 06.07.2021 | 05.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.76 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 23.10.2020 | 23.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.84 KB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.36 KB | 20.01.2020 | 20.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 48.83 KB | 15.01.2020 | 10.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 60.8 KB | 15.01.2020 | 10.01.2020 | 1 |
Application |
DOCX | 44.63 KB | 10.01.2020 | 10.01.2020 | 3 |
Application |
EDOC | 53.41 KB | 10.01.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 06.01.2020 | 06.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.4 KB | 30.12.2019 | 23.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.69 KB | 30.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
EDOC | 63.12 KB | 18.12.2019 | 16.12.2019 | 2 |
Shareholders’ register |
EDOC | 39.29 KB | 18.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.82 KB | 15.11.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.63 KB | 15.11.2019 | 25.06.2019 | 1 |
Application |
EDOC | 61.45 KB | 06.01.2020 | 06.01.2019 | 11 |
Application |
DOCX | 53.39 KB | 06.01.2020 | 06.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 22.10.2018 | 22.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 532.8 KB | 22.10.2018 | 17.10.2018 | 1 |
Articles of Association |
EDOC | 533.24 KB | 22.10.2018 | 17.10.2018 | 1 |
Application |
EDOC | 60.5 KB | 22.10.2018 | 17.10.2018 | 6 |
Application |
DOCX | 47.02 KB | 22.10.2018 | 17.10.2018 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 548.88 KB | 22.10.2018 | 17.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 524.58 KB | 22.10.2018 | 17.10.2018 | 2 |
Shareholders’ register |
EDOC | 534.26 KB | 22.10.2018 | 17.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
DOCX | 41.86 KB | 18.04.2018 | 18.04.2018 | 4 |
Application |
EDOC | 55.36 KB | 18.04.2018 | 18.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 49.94 KB | 18.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.75 KB | 18.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 22.03.2017 | 22.03.2017 | 2 |
Application |
TIF | 251.13 KB | 23.03.2017 | 08.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 161.95 KB | 10.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
DOCX | 29.5 KB | 22.12.2016 | 22.12.2016 | 3 |
Application |
DOCX | 29.5 KB | 22.12.2016 | 22.12.2016 | 3 |
Application |
EDOC | 45.19 KB | 22.12.2016 | 22.12.2016 | 3 |
Shareholders’ register |
EDOC | 1.57 MB | 22.12.2016 | 22.12.2016 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 21.12.2016 | 20.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 21.12.2016 | 20.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26 KB | 21.12.2016 | 20.12.2016 | 1 |
Articles of Association |
EDOC | 26.12 KB | 21.12.2016 | 20.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 1.49 MB | 21.12.2016 | 20.12.2016 | 1 |
Memorandum of Association |
EDOC | 27.69 KB | 21.12.2016 | 20.12.2016 | 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