DZIRNAVU NAMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DZIRNAVU NAMS"
Registration number, date 40203307487, 07.04.2021
VAT number LV40203307487 from 21.09.2021 Europe VAT register
Register, date Commercial Register, 07.04.2021
Legal address Dzirnavu iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 068 000 EUR, registered payment 07.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -37.54 8.52 2.83
Personal income tax (thousands, €) 0.12 2.82 1.7
Statutory social insurance contributions (thousands, €) 0.19 4.12 2.58
Average employees count 0 2 2
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 07.04.2021
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   17.09.2024
* 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

Sabiedrība ar ierobežotu atbildību "N & J"

Reg. no. 41203043395
Ventspils, Kuldīgas iela 51

100 % 2 068 € 1 000 € 2 068 000 Latvia 07.04.2021 07.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (292.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (1.11 MB) €11.00

2021

 Annual report 07.04.2021 - 31.12.2021 02.05.2022  PDF (79.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 90.6 KB 07.04.2021 18.03.2021 1

Memorandum of Association

 PDF 26.4 KB 07.04.2021 18.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 99.6 KB 07.04.2021 18.03.2021 3

Shareholders’ register

PDF 88.41 KB 07.04.2021 18.03.2021 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 62.64 KB 07.04.2021 07.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.35 KB 07.04.2021 07.04.2021 2

Announcement regarding the legal address

 PDF 92.26 KB 07.04.2021 19.03.2021 1

Announcement regarding the legal address

 EDOC 97.01 KB 07.04.2021 19.03.2021 1

Application

 PDF 217.22 KB 07.04.2021 19.03.2021 9

Application

 EDOC 216.44 KB 07.04.2021 19.03.2021 9

Articles of Association

 EDOC 95.05 KB 07.04.2021 18.03.2021 1

Confirmation or consent to legal address

 PDF 25.3 KB 07.04.2021 18.03.2021 1

Confirmation or consent to legal address

 EDOC 32.34 KB 07.04.2021 18.03.2021 1

Memorandum of Association

 EDOC 33.08 KB 07.04.2021 18.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 104.19 KB 07.04.2021 18.03.2021 3

Shareholders’ register

EDOC 93.4 KB 07.04.2021 18.03.2021 1

Appraisal reports

 PDF 11.67 MB 07.04.2021 17.12.2020 66

Appraisal reports

 EDOC 9.52 MB 07.04.2021 17.12.2020 66
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

Connected articles

Date Source Title

12.04.2021

 LETA Atdalot daļu no "Latvijas mediji", izveidots jauns uzņēmums "Dzirnavu nams"