DZIRNEZERS K, SIA
Limited Liability Company, Micro company
Place in branch
509 by turnover
279 by profit
24 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 "DZIRNEZERS K" |
| Registration number, date | 40103089130, 12.04.1993 |
| VAT number | LV40103089130 from 01.11.2001 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Ādažu nov., Carnikavas pag., kempings "Dzirnezers K" Check address owners |
| Fixed capital | 5 691 EUR, registered payment 23.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.16 | -0.39 | -0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
73.55 % | 598 | € 7 | € 4 186 | Latvia | 24.04.2024 | 08.05.2024 |
Natural person |
24.48 % | 199 | € 7 | € 1 393 | Russian Federation | 24.04.2024 | 08.05.2024 |
Natural person |
1.97 % | 16 | € 7 | € 112 | Latvia | 24.04.2024 | 08.05.2024 |
Contacts in cooperation with
Apply information changes
"Dzirnezers K", SIA
"Dzirnezers 1A", Gauja, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Kempingi
Historical addresses
| Rīgas rajons, Carnikavas pagasts, kempings "Dzirnezers K" | Until 29.12.1995 | 30 years ago |
|---|---|---|
| Rīga, A.Čaka iela 109-48 | Until 14.11.1996 | 29 years ago |
| Rīgas rajons, Carnikavas pagasts, kempings "Dzirnezers K" | Until 03.07.2009 | 16 years ago |
| Carnikavas nov., kempings "Dzirnezers K" | Until 01.07.2022 | 3 years ago |
| Ādažu nov., kempings "Dzirnezers K" | Until 02.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (252.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin.22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin.2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 14.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (688.5 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (407.68 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 29.26 KB | 08.05.2024 | 24.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 08.05.2024 | 23.03.2016 | 1 |
Articles of Association |
TIF | 102.25 KB | 08.05.2024 | 23.03.2016 | 4 |
Shareholders’ register |
TIF | 96.48 KB | 08.05.2024 | 23.03.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.1 KB | 08.05.2024 | 29.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 08.05.2024 | 24.04.2024 | 1 |
Documents attesting the transfer of shares |
TIF | 230.44 KB | 08.05.2024 | 18.04.2024 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 08.05.2024 | 23.12.2016 | 2 |
Application |
TIF | 619.23 KB | 08.05.2024 | 30.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 08.05.2024 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.07 KB | 08.05.2024 | 03.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 23.07.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 423.73 KB | 23.07.2012 | 23.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 535.79 KB | 20.07.2012 | 20.07.2012 | 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