Dzīvības poga, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
454 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dzīvības poga"
Registration number, date 50103330811, 07.10.2010
VAT number LV50103330811 from 31.10.2015 Europe VAT register
Register, date Commercial Register, 07.10.2010
Legal address Dāliju iela 2/4, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 45 800 EUR, registered payment 18.05.2020
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, €) 5.96 6.61 2.71
Personal income tax (thousands, €) 2.04 1.88 0.8
Statutory social insurance contributions (thousands, €) 4.63 4.83 2.54
Average employees count 3 3 3

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)
CSP industry Citur neklasificēti sociālās aprūpes pakalpojumi (88.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.07.2017
* 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

100 % 45 800 € 1 € 45 800 Latvia 21.07.2022 27.07.2022

Apply information changes

ML

"Dzīvības poga", SIA

Dāliju 2/4, Baloži, Ķekavas nov., LV-2112 Check address owners

Sociālā aprūpe

https://dzivibaspoga.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "EURO WOODWORKS" Until 28.07.2017 7 years ago

Historical addresses

Rīga, Valdeķu iela 68 k-2 -106 Until 16.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (172.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (150.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (151.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (116.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (127.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (197.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (290.25 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.09.2015  HTML (99.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.11.2014  HTML (97.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.11.2014  HTML (97.79 KB)

2011

Annual report 07.10.2010 - 31.12.2011 30.04.2012  HTML (99.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 217.64 KB 27.07.2022 21.07.2022 1

Articles of Association

PDF 217.64 KB 27.07.2022 21.07.2022 1

Shareholders’ register

DOCX 15.08 KB 27.07.2022 21.07.2022 1

Shareholders’ register

DOCX 15.08 KB 27.07.2022 21.07.2022 1

Shareholders’ register

DOCX 14.87 KB 04.08.2020 22.07.2020 1

Shareholders’ register

DOCX 14.87 KB 04.08.2020 22.07.2020 1

Regulations for the increase/reduction of the equity

PDF 341.02 KB 05.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

PDF 341.02 KB 05.05.2020 20.04.2020 1

Shareholders’ register

DOCX 14.62 KB 18.05.2020 31.01.2020 1

Shareholders’ register

DOCX 14.62 KB 18.05.2020 31.01.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 05.05.2020 22.01.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 05.05.2020 22.01.2020 1

Articles of Association

DOC 103 KB 05.05.2020 22.01.2020 3

Articles of Association

DOC 103 KB 05.05.2020 22.01.2020 3

Shareholders’ register

PDF 1.21 MB 08.07.2019 15.05.2019 2

Shareholders’ register

PDF 1.46 MB 08.01.2019 12.12.2018 3

Articles of Association

DOC 142.5 KB 03.08.2018 30.07.2018 3

Articles of Association

DOC 142.5 KB 03.08.2018 30.07.2018 3

Amendments to the Articles of Association

TIF 14.27 KB 28.07.2017 25.07.2017 1

Articles of Association

TIF 41.41 KB 28.07.2017 25.07.2017 2

Shareholders’ register

TIF 117.38 KB 28.07.2017 25.07.2017 3

Amendments to the Articles of Association

TIF 13.66 KB 20.01.2016 04.01.2016 1

Articles of Association

TIF 41.75 KB 20.01.2016 04.01.2016 1

Shareholders’ register

TIF 77.79 KB 20.01.2016 04.01.2016 2

Shareholders’ register

TIF 74.23 KB 20.01.2016 04.01.2016 2

Articles of Association

TIF 69.13 KB 22.10.2010 05.10.2010 2

Memorandum of Association

TIF 49.62 KB 22.10.2010 29.09.2010 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 62.44 KB 27.07.2022 27.07.2022 2

Articles of Association

EDOC 220.23 KB 27.07.2022 21.07.2022 1

Application

DOCX 40.21 KB 27.07.2022 21.07.2022 1

Application

DOCX 40.21 KB 27.07.2022 21.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.16 KB 27.07.2022 21.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.16 KB 27.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.16 KB 27.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOCX 21.16 KB 27.07.2022 21.07.2022 1

Shareholders’ register

EDOC 29.38 KB 27.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 04.08.2020 04.08.2020 2

Application

EDOC 44.07 KB 04.08.2020 24.07.2020 2

Application

DOCX 38.78 KB 04.08.2020 24.07.2020 2

Application

DOCX 38.78 KB 04.08.2020 24.07.2020 2

Shareholders’ register

EDOC 32.69 KB 04.08.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.23 KB 18.05.2020 18.05.2020 2

Bank statements or other document regarding the payment of the equity

PDF 129.64 KB 05.05.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 114.36 KB 05.05.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 129.64 KB 05.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 246.96 KB 05.05.2020 20.04.2020 1

Other documents

EDOC 229.93 KB 05.05.2020 27.03.2020 1

Other documents

PDF 238.93 KB 05.05.2020 27.03.2020 1

Other documents

PDF 238.93 KB 05.05.2020 27.03.2020 1

Application

DOCX 16.21 KB 05.05.2020 27.02.2020 2

Application

EDOC 43.74 KB 05.05.2020 27.02.2020 2

Application

DOCX 16.21 KB 05.05.2020 27.02.2020 2

Shareholders’ register

EDOC 40.27 KB 18.05.2020 31.01.2020 1

Amendments to the Articles of Association

EDOC 35.64 KB 05.05.2020 22.01.2020 1

Articles of Association

EDOC 62.4 KB 05.05.2020 22.01.2020 3

Protocols/decisions of a company/organisation

PDF 373.93 KB 05.05.2020 22.01.2020 1

Protocols/decisions of a company/organisation

EDOC 281.77 KB 05.05.2020 22.01.2020 1

Protocols/decisions of a company/organisation

PDF 373.93 KB 05.05.2020 22.01.2020 1

Appraisal reports

PDF 1.01 MB 05.05.2020 21.01.2020 2

Appraisal reports

PDF 1.01 MB 05.05.2020 21.01.2020 2

Appraisal reports

EDOC 1007.11 KB 05.05.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 08.07.2019 08.07.2019 2

Application

EDOC 53.34 KB 08.07.2019 03.07.2019 3

Application

DOCX 44.46 KB 08.07.2019 03.07.2019 3

Protocols/decisions of a company/organisation

EDOC 33.12 KB 08.07.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOCX 19.51 KB 08.07.2019 15.05.2019 1

Shareholders’ register

PDF 1.62 MB 08.07.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 08.01.2019 08.01.2019 2

Protocols/decisions of a company/organisation

DOCX 21.9 KB 08.01.2019 12.12.2018 1

Protocols/decisions of a company/organisation

EDOC 47.63 KB 08.01.2019 12.12.2018 1

Shareholders’ register

EDOC 1.4 MB 08.01.2019 12.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

RTF 190.23 KB 03.08.2018 03.08.2018 2

Application

DOCX 37.32 KB 03.08.2018 31.07.2018 4

Application

DOCX 37.32 KB 03.08.2018 31.07.2018 4

Application

EDOC 50.48 KB 03.08.2018 31.07.2018 4

Articles of Association

EDOC 69.54 KB 03.08.2018 30.07.2018 3

Protocols/decisions of a company/organisation

DOCX 86.52 KB 03.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

EDOC 78.99 KB 03.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

DOCX 86.52 KB 03.08.2018 30.07.2018 1

Application

DOCX 44.66 KB 08.01.2019 03.01.2018 3

Application

EDOC 57.8 KB 08.01.2019 03.01.2018 3

Decisions / letters / protocols of public notaries

RTF 191.57 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 28.07.2017 28.07.2017 2

Application

TIF 246.11 KB 28.07.2017 25.07.2017 7

Protocols/decisions of a company/organisation

TIF 55.47 KB 28.07.2017 24.07.2017 2

Decisions / letters / protocols of public notaries

TIF 62.66 KB 20.01.2016 18.01.2016 2

Application

TIF 1 MB 20.01.2016 04.01.2016 13

Consent of a member of the Board / executive director

TIF 54.37 KB 20.01.2016 04.01.2016 2

Protocols/decisions of a company/organisation

TIF 88.53 KB 20.01.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 04.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 04.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 04.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

RTF 180.34 KB 04.11.2015 04.11.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 02.11.2015 30.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 89 KB 02.11.2015 30.10.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 02.11.2015 30.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 89 KB 02.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 11.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 11.11.2014 11.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.8 KB 06.11.2014 05.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.8 KB 06.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

TIF 63.52 KB 22.11.2010 16.11.2010 1

Application

TIF 152.34 KB 22.11.2010 12.11.2010 2

Decisions / letters / protocols of public notaries

TIF 108.63 KB 22.10.2010 07.10.2010 2

Registration certificates

TIF 159.55 KB 22.10.2010 07.10.2010 1

Application

TIF 1.33 MB 22.10.2010 28.09.2010 8
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