Dziru Kalve, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
14 by paid taxes
8 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 "Dziru Kalve" |
| Registration number, date | 50103483311, 22.11.2011 |
| VAT number | LV50103483311 from 16.12.2011 Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Liepu iela 3, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 3 111 EUR, registered payment 07.01.2022 |
| 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
- Negative 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, €) | 14.38 | 4.23 | 4.35 |
| Personal income tax (thousands, €) | 3.83 | 0.68 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 0.62 | 0.26 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2024 | 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 | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2017 |
* 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 |
66.67 % | 2 074 | € 1 | € 2 074 | Latvia | 22.01.2024 | 25.01.2024 |
Natural person |
33.33 % | 1 037 | € 1 | € 1 037 | Latvia | 22.01.2024 | 25.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dižkačas" | Until 11.07.2022 | 3 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., "Dižkačas" | Until 11.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (85.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (190.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (296.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (481.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (481.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180315 201030 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (128.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Gada parskats Dizkacas.xlszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 22.11.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.12 KB | 25.01.2024 | 22.01.2024 | 1 |
Articles of Association |
EDOC | 45.13 KB | 25.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
EDOC | 46.39 KB | 25.01.2024 | 22.01.2024 | 1 |
Articles of Association |
DOCX | 19.94 KB | 11.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 19.94 KB | 11.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 07.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOCX | 18.65 KB | 07.01.2022 | 20.05.2021 | 1 |
Articles of Association |
DOCX | 18.65 KB | 07.01.2022 | 20.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
1.26 MB | 07.01.2022 | 20.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
1.26 MB | 07.01.2022 | 20.05.2021 | 1 | |
Shareholders’ register |
TIF | 98.75 KB | 27.04.2017 | 05.04.2017 | 4 |
Articles of Association |
TIF | 44.28 KB | 07.04.2017 | 28.03.2017 | 2 |
Shareholders’ register |
TIF | 62.58 KB | 07.04.2017 | 28.03.2017 | 2 |
Articles of Association |
TIF | 24.39 KB | 24.11.2011 | 11.11.2011 | 1 |
Memorandum of Association |
TIF | 36.82 KB | 24.11.2011 | 11.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.56 KB | 25.01.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.57 KB | 25.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 43.77 KB | 11.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 43.77 KB | 11.07.2022 | 05.07.2022 | 1 |
Articles of Association |
EDOC | 27.5 KB | 11.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
1.2 MB | 11.07.2022 | 29.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
1.2 MB | 11.07.2022 | 29.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 41.77 KB | 07.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 41.77 KB | 07.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 07.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.37 KB | 07.01.2022 | 22.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.37 KB | 07.01.2022 | 22.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.39 KB | 07.01.2022 | 14.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.39 KB | 07.01.2022 | 14.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.11 KB | 07.01.2022 | 10.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.11 KB | 07.01.2022 | 10.06.2021 | 1 | |
Articles of Association |
EDOC | 22.99 KB | 07.01.2022 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
345.34 KB | 07.01.2022 | 20.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
345.34 KB | 07.01.2022 | 20.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 1.18 MB | 07.01.2022 | 20.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.96 KB | 07.01.2022 | 18.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.96 KB | 07.01.2022 | 18.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.36 KB | 07.01.2022 | 10.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.36 KB | 07.01.2022 | 10.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 330.62 KB | 27.04.2017 | 05.04.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.93 KB | 07.04.2017 | 28.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.89 KB | 07.04.2017 | 28.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 07.04.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.92 KB | 24.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 38.28 KB | 24.11.2011 | 22.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.45 KB | 24.11.2011 | 16.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.18 KB | 24.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 216.13 KB | 24.11.2011 | 11.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 20.76 KB | 24.11.2011 | 11.11.2011 | 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