Dzirnavu nama komercija, SIA
Limited Liability Company, Micro company
Place in branch
629 by turnover
274 by paid taxes
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 | SIA "Dzirnavu nama komercija" |
| Registration number, date | 40103880035, 16.03.2015 |
| VAT number | LV40103880035 from 23.05.2015 Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 45.41 | 440.88 | 461.87 |
| Personal income tax (thousands, €) | 1.53 | 1.15 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.88 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2018 |
* 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 "Dzirnavu nams 68"Reg. no. 40003547332
|
100 % | 200 000 | € 1 | € 200 000 | Latvia | 22.12.2016 | 28.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Dzirnavu nama komercija", SIA
Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DZNK 2023 GP revidentu zi ojums | |||||
| DZNK 2023 GP vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 revidentu zinojums | |||||
| GP2022vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DZNK 2021 GP vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (85.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (85.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (570.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (383.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.39 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (113.36 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.14 KB | 04.01.2017 | 22.12.2016 | 1 |
Articles of Association |
TIF | 119.71 KB | 04.01.2017 | 22.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 47.75 KB | 04.01.2017 | 22.12.2016 | 1 |
Shareholders’ register |
TIF | 62.51 KB | 04.01.2017 | 22.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 67.08 KB | 30.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 127.45 KB | 30.12.2015 | 16.12.2015 | 2 |
Articles of Association |
TIF | 77.64 KB | 05.05.2015 | 06.03.2015 | 1 |
Memorandum of Association |
TIF | 54.49 KB | 05.05.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 35.67 KB | 05.05.2015 | 06.03.2015 | 2 |
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 | 66.06 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 144.08 KB | 12.04.2018 | 10.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 12.04.2018 | 10.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 22.01.2018 | 22.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.45 KB | 22.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.24 KB | 22.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 28.12.2016 | 28.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.42 KB | 04.01.2017 | 27.12.2016 | 1 |
Application |
TIF | 119.3 KB | 04.01.2017 | 23.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.53 KB | 04.01.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.1 KB | 04.01.2017 | 22.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.68 KB | 04.01.2017 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 07.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 133.29 KB | 07.01.2016 | 23.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.85 KB | 07.01.2016 | 22.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.07 KB | 07.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.56 KB | 07.01.2016 | 22.12.2015 | 2 |
Application |
TIF | 199.55 KB | 30.12.2015 | 16.12.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 32.21 KB | 30.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.82 KB | 30.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.06 KB | 05.05.2015 | 16.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 05.05.2015 | 06.03.2015 | 1 |
Application |
TIF | 173.34 KB | 05.05.2015 | 06.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.69 KB | 05.05.2015 | 06.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.91 KB | 05.05.2015 | 06.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.25 KB | 05.05.2015 | 06.03.2015 | 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