Dzirnavu centrs, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 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 | Sabiedrība ar ierobežotu atbildību "Dzirnavu centrs" |
| Registration number, date | 40103208678, 07.01.2009 |
| VAT number | LV40103208678 from 09.04.2009 Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Dzirnavu iela 91 – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 80 600 EUR, registered payment 30.11.2021 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.46 | -0.29 | -1.04 |
| Personal income tax (thousands, €) | 0.77 | 0.26 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.3 | 0.44 | 0.51 |
| Average employees count | 2 | 2 | 1 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.12.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.12.2010 |
* 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 |
52.96 % | 42 686 | € 1 | € 42 686 | Latvia | 09.12.2021 | 15.12.2021 |
JURIDISKAIS AUDITS, Sabiedrība ar ierobežotu atbildībuReg. no. 40003551520
|
47.04 % | 37 914 | € 1 | € 37 914 | Latvia | 19.06.2019 | 01.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.11.2021 |
Right to represent individually |
Natural person
(from 15.11.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAPPA" | Until 23.12.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 93-27 | Until 23.12.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DzC VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (614.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (402.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 15.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 30.11.2021 | 24.11.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.07.2019 | 19.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 24 KB | 01.07.2019 | 19.06.2019 | 1 |
Shareholders’ register |
DOC | 42 KB | 01.07.2019 | 19.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 28.5 KB | 26.09.2016 | 26.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 28.5 KB | 26.09.2016 | 26.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 28.5 KB | 19.05.2017 | 12.09.2016 | 2 |
Shareholders’ register |
TIF | 82.58 KB | 23.12.2014 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 91.48 KB | 23.12.2014 | 17.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 23.12.2014 | 15.12.2014 | 1 |
Articles of Association |
TIF | 59.26 KB | 23.12.2014 | 15.12.2014 | 2 |
Shareholders’ register |
TIF | 35.4 KB | 19.08.2011 | 09.08.2011 | 1 |
Articles of Association |
TIF | 40.29 KB | 29.12.2010 | 06.09.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 60.21 KB | 29.12.2010 | 06.09.2010 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.24 KB | 09.09.2010 | 23.08.2010 | 3 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 01.07.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 46.95 KB | 01.07.2010 | 21.06.2010 | 2 |
Shareholders’ register |
TIF | 14.05 KB | 01.07.2010 | 21.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.69 KB | 05.03.2010 | 23.02.2010 | 1 |
Articles of Association |
TIF | 73.53 KB | 25.06.2009 | 29.12.2008 | 2 |
Memorandum of Association |
TIF | 47.6 KB | 25.06.2009 | 29.12.2008 | 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 | 62.57 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 51.04 KB | 15.12.2021 | 09.12.2021 | 6 |
Application |
DOCX | 51.04 KB | 15.12.2021 | 09.12.2021 | 6 |
Shareholders’ register |
EDOC | 26.87 KB | 15.12.2021 | 09.12.2021 | 1 |
Application |
EDOC | 49.24 KB | 30.11.2021 | 30.11.2021 | 1 |
Application |
DOCX | 44.29 KB | 30.11.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.11.2021 | 30.11.2021 | 2 |
Shareholders’ register |
EDOC | 19.24 KB | 30.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 48.07 KB | 15.11.2021 | 11.11.2021 | 3 |
Application |
DOCX | 48.07 KB | 15.11.2021 | 11.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.07.2019 | 01.07.2019 | 2 |
Articles of Association |
EDOC | 21.22 KB | 01.07.2019 | 19.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 01.07.2019 | 19.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 01.07.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 01.07.2019 | 19.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.17 KB | 01.07.2019 | 19.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.33 KB | 01.07.2019 | 19.06.2019 | 1 |
Shareholders’ register |
EDOC | 22.62 KB | 01.07.2019 | 19.06.2019 | 1 |
Appraisal reports |
EDOC | 793.51 KB | 01.07.2019 | 17.06.2019 | 2 |
Appraisal reports |
DOC | 867 KB | 01.07.2019 | 17.06.2019 | 2 |
Appraisal reports |
DOCX | 22.66 KB | 01.07.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
EDOC | 47.27 KB | 19.05.2017 | 19.05.2017 | 4 |
Application |
DOCX | 34.69 KB | 19.05.2017 | 19.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 29.09.2016 | 29.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.27 KB | 26.09.2016 | 26.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.91 KB | 19.05.2017 | 12.09.2016 | 2 |
Other documents |
DOC | 25 KB | 13.09.2016 | 12.09.2016 | 1 |
Other documents |
EDOC | 25.35 KB | 13.09.2016 | 12.09.2016 | 1 |
Other documents |
DOC | 25 KB | 13.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.26 KB | 23.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 155.43 KB | 23.12.2014 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.22 KB | 23.12.2014 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 19.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 105.05 KB | 19.08.2011 | 09.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 28.82 KB | 19.08.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 29.12.2010 | 23.12.2010 | 2 |
Registration certificates |
TIF | 54.66 KB | 29.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 138.06 KB | 29.12.2010 | 17.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.32 KB | 29.12.2010 | 17.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 29.12.2010 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.78 KB | 29.12.2010 | 16.12.2010 | 2 |
Other documents |
TIF | 27.23 KB | 29.12.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 09.09.2010 | 07.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 29.12.2010 | 06.09.2010 | 2 |
Other documents |
TIF | 20.5 KB | 09.09.2010 | 31.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 09.09.2010 | 27.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 09.09.2010 | 27.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 01.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 74.29 KB | 01.07.2010 | 21.06.2010 | 2 |
Other documents |
TIF | 27.44 KB | 01.07.2010 | 21.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 01.07.2010 | 21.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 01.07.2010 | 21.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 05.03.2010 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 05.03.2010 | 03.03.2010 | 1 |
Registration certificates |
TIF | 40.21 KB | 05.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 65.22 KB | 05.03.2010 | 23.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 05.03.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.55 KB | 25.06.2009 | 07.01.2009 | 1 |
Registration certificates |
TIF | 30.59 KB | 25.06.2009 | 07.01.2009 | 1 |
Application |
TIF | 122.92 KB | 25.06.2009 | 06.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 25.06.2009 | 06.01.2009 | 2 |
Sample report |
TIF | 38.07 KB | 25.06.2009 | 06.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.3 KB | 25.06.2009 | 05.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.46 KB | 25.06.2009 | 29.12.2008 | 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