Dzirnofit, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dzirnofit" |
| Registration number, date | 40003864161, 10.10.2006 |
| VAT number | None (excluded 16.10.2018) Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 32 757 EUR , registered 28.08.2018 (registered payment 28.08.2018: 32 757 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.06 | 60.85 | 62.28 |
| Personal income tax (thousands, €) | 0.63 | 10.67 | 9.27 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 17.72 | 15.89 |
| Average employees count | 0 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fitnesa centru darbība (93.13) |
|---|---|
| CSP industry | Fitnesa centru darbība (93.13) |
Historical addresses
| Jūrmala, Jūras iela 36-1 | Until 31.03.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Lefkoju iela 1 | Until 23.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (998.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (137.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | ZIP (481.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.12.2009 | ZIP (4.66 KB) | |
2006 |
Annual report | 06.11.2007 | TIF (676.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 17.33 KB | 28.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.76 KB | 28.08.2018 | 20.08.2018 | 1 |
Articles of Association |
DOCX | 16.29 KB | 28.08.2018 | 05.08.2018 | 1 |
Shareholders’ register |
TIF | 118.29 KB | 22.12.2015 | 01.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 11.11.2015 | 20.10.2015 | 1 |
Articles of Association |
TIF | 20.83 KB | 11.11.2015 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 77.12 KB | 11.11.2015 | 20.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 14.05.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 59.41 KB | 14.05.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 17.27 KB | 24.09.2010 | 08.09.2010 | 1 |
Articles of Association |
TIF | 17.84 KB | 03.08.2010 | 04.10.2006 | 1 |
Memorandum of association |
TIF | 53.18 KB | 03.08.2010 | 28.09.2006 | 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 | 65.45 KB | 11.02.2019 | 11.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.8 KB | 11.02.2019 | 11.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.3 KB | 11.02.2019 | 11.02.2019 | 1 |
Application |
DOCX | 41.12 KB | 11.02.2019 | 20.12.2018 | 2 |
Application |
EDOC | 50.33 KB | 11.02.2019 | 20.12.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 19.72 KB | 11.02.2019 | 20.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.98 KB | 11.02.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
EDOC | 46.85 KB | 05.10.2018 | 26.09.2018 | 3 |
Application |
DOCX | 37.52 KB | 05.10.2018 | 26.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 05.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 05.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
DOCX | 55.03 KB | 28.08.2018 | 23.08.2018 | 4 |
Application |
EDOC | 63.51 KB | 28.08.2018 | 23.08.2018 | 4 |
Acceptance-conveyance act |
DOCX | 13.57 KB | 28.08.2018 | 20.08.2018 | 1 |
Acceptance-conveyance act |
EDOC | 34.68 KB | 28.08.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.66 KB | 28.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 36.97 KB | 28.08.2018 | 20.08.2018 | 1 |
Articles of Association |
EDOC | 37.34 KB | 28.08.2018 | 05.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 16.07.2018 | 16.07.2018 | 2 |
Appraisal reports |
DOCX | 46.86 KB | 28.08.2018 | 11.07.2018 | 3 |
Appraisal reports |
EDOC | 55.46 KB | 28.08.2018 | 11.07.2018 | 3 |
Application |
TIF | 338.6 KB | 12.07.2018 | 11.07.2018 | 9 |
Submission/Application |
TIF | 11.74 KB | 12.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.71 KB | 28.08.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 28.08.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.36 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 4.91 MB | 04.10.2016 | 19.07.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 74.88 KB | 04.10.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 22.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 131.46 KB | 22.12.2015 | 01.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 101.94 KB | 11.11.2015 | 20.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16 KB | 11.11.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 11.11.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.1 KB | 14.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 245.49 KB | 14.05.2014 | 07.05.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.97 KB | 14.05.2014 | 07.05.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.2 KB | 14.05.2014 | 07.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.56 KB | 14.05.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 01.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 141.71 KB | 01.04.2014 | 24.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 01.04.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 24.09.2010 | 23.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 24.09.2010 | 23.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.45 KB | 24.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 249.42 KB | 24.09.2010 | 20.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 24.09.2010 | 20.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 24.09.2010 | 08.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 24.09.2010 | 08.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 24.09.2010 | 08.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 24.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 25.08.2010 | 29.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.19 KB | 25.08.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 25.08.2010 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 25.08.2010 | 20.10.2009 | 2 |
Application |
TIF | 155.83 KB | 25.08.2010 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 25.08.2010 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 03.08.2010 | 10.10.2006 | 2 |
Registration certificates |
TIF | 21.86 KB | 03.08.2010 | 10.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 03.08.2010 | 04.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 03.08.2010 | 04.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 03.08.2010 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54 KB | 03.08.2010 | 03.10.2006 | 2 |
Application |
TIF | 93.65 KB | 03.08.2010 | 28.09.2006 | 4 |
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