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 "DZĪVNIEKIEM.LV" |
| Registration number, date | 50103503181, 20.01.2012 |
| VAT number | None (excluded 08.08.2013) Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Kaivas iela 50 k-4 – 51A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2015 |
| 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
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | 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 | 20.01.2012 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.06.2015 | 11.08.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.06.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DZ LV 2023 dalibnieku lemums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DZ LV 2022 dalibnieku lemums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DZ LV 2021 dalibnieku lemums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DZ LV 2020 Paskaidrojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DZ LV 2019 dalibnieku lemums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DZ LV 2018 dalibnieku lemums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DZ LV 2017 dalibnieku lemums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (467.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DZ-LV-1-Vadibas-zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DZ-LV-1-Vadibas-zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-2013 | JPG | ||||
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DZ-LV Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
66.69 KB | 06.08.2015 | 30.06.2015 | 1 | |
Amendments to the Articles of Association |
66.69 KB | 06.08.2015 | 30.06.2015 | 1 | |
Articles of Association |
111.02 KB | 06.08.2015 | 30.06.2015 | 1 | |
Articles of Association |
111.02 KB | 06.08.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
278.03 KB | 06.08.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
278.03 KB | 06.08.2015 | 30.06.2015 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 16.33 KB | 06.08.2015 | 29.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.33 KB | 06.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 96.48 KB | 23.01.2012 | 17.01.2012 | 1 |
Memorandum of association |
TIF | 141.19 KB | 23.01.2012 | 17.01.2012 | 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 | 65.59 KB | 26.09.2018 | 26.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 19.14 KB | 26.09.2018 | 19.09.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 34.49 KB | 26.09.2018 | 19.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 13.06.2018 | 13.06.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.39 KB | 13.06.2018 | 07.06.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.3 KB | 13.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 11.08.2015 | 11.08.2015 | 1 |
Other documents |
154.08 KB | 06.08.2015 | 15.07.2015 | 1 | |
Other documents |
EDOC | 187.35 KB | 06.08.2015 | 15.07.2015 | 1 |
Application |
EDOC | 60.78 KB | 06.08.2015 | 11.07.2015 | 2 |
Application |
DOCX | 23.42 KB | 06.08.2015 | 11.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 104.59 KB | 06.08.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 147.37 KB | 06.08.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 338.79 KB | 06.08.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
309.05 KB | 06.08.2015 | 30.06.2015 | 2 | |
Shareholders’ register |
EDOC | 312.24 KB | 06.08.2015 | 30.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.63 KB | 06.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.28 KB | 23.01.2012 | 20.01.2012 | 1 |
Registration certificates |
TIF | 210.66 KB | 23.01.2012 | 20.01.2012 | 1 |
Submission/Application |
TIF | 102.56 KB | 23.01.2012 | 18.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 98.39 KB | 23.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 753.35 KB | 23.01.2012 | 17.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.23 KB | 23.01.2012 | 17.01.2012 | 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