DŽUIBA, SIA

Limited Liability Company, Micro company
Place in branch
18 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DŽUIBA"
Registration number, date 44102012153, 07.02.1995
VAT number LV44102012153 from 19.08.1996 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Ābeļu iela 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 844 EUR, registered payment 05.09.2018
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, €) 40.4 25.67 32.81
Personal income tax (thousands, €) 6.36 3.96 4.71
Statutory social insurance contributions (thousands, €) 15.46 12.54 11.82
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2018
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   05.09.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2010
* 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 % 2 € 711 € 1 422 Latvia 31.08.2018 05.09.2018

Natural person

50 % 2 € 711 € 1 422 Latvia 31.08.2018 05.09.2018

Apply information changes

"Džuiba", SIA

Ābeļu 2, Smiltene, Smiltenes nov. LV-4729 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical company names

M.Džuibas individuālais uzņēmums Until 04.03.2005 19 years ago

Historical addresses

Valkas rajons, Smiltene, Ābeļu iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (92.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (88.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (80.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (80.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (214.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (214.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (344.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (589.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
DZUIBA VAD ZIN JPG

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
DZ VAD ZIN JPG

2012

 Annual report 25.03.2013  TIF (1.18 MB)

2011

 Annual report 04.04.2012  TIF (583.25 KB)

2010

 Annual report 12.05.2011  TIF (559.85 KB)

2009

 Annual report 10.05.2010  TIF (923.96 KB)

2008

 Annual report 01.06.2009  TIF (1016.87 KB)

2007

 Annual report 14.07.2008  TIF (930.64 KB)

2006

 Annual report 27.06.2007  TIF (848.2 KB)

2005

 Annual report 10.09.2018  TIF (1.04 MB)

2004

 Annual report 10.09.2018  TIF (557.03 KB)

2003

 Annual report 10.09.2018  TIF (502.61 KB)

2002

 Annual report 10.09.2018  TIF (546.07 KB)

2001

 Annual report 10.09.2018  TIF (833.4 KB)

2000

 Annual report 10.09.2018  TIF (1.16 MB)

1999

 Annual report 10.09.2018  TIF (903.35 KB)

1998

 Annual report 10.09.2018  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.59 KB 10.09.2018 31.08.2018 1

Articles of Association

 TIF 125.76 KB 10.09.2018 31.08.2018 4

Shareholders’ register

TIF 123.18 KB 10.09.2018 31.08.2018 4

Shareholders’ register

TIF 86.54 KB 10.09.2018 31.08.2018 3

Shareholders’ register

TIF 24.92 KB 10.09.2018 14.02.2005 1

Articles of Association

 TIF 51.64 KB 10.09.2018 30.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 87.88 KB 10.09.2018 30.09.2004 2

Articles of Association

 TIF 39.43 KB 10.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 70.42 KB 10.09.2018 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

 RTF 194.87 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 05.09.2018 05.09.2018 2

Protocols/decisions of a company/organisation

 TIF 113.29 KB 10.09.2018 31.08.2018 3

Application

 TIF 512.03 KB 31.08.2018 31.08.2018 13

Decisions / letters / protocols of public notaries

 TIF 54.43 KB 07.12.2016 20.04.2010 1

Application

 TIF 100.65 KB 10.09.2018 04.03.2010 3

Protocols/decisions of a company/organisation

 TIF 33.5 KB 10.09.2018 04.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 74.01 KB 10.09.2018 04.03.2005 1

Registration certificates

 TIF 50.97 KB 10.09.2018 04.03.2005 1

Sample report

 TIF 33.98 KB 24.11.2008 17.02.2005 1

Receipts on the publication and state fees

 TIF 19.55 KB 10.09.2018 16.02.2005 1

Announcement regarding the legal address

 TIF 15 KB 10.09.2018 14.02.2005 1

Consent of the auditor

 TIF 19.28 KB 10.09.2018 14.02.2005 1

Consent of a member of the Board / executive director

 TIF 15.86 KB 10.09.2018 14.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 31.02 KB 10.09.2018 03.01.2005 1

Power of attorney, act of empowerment

 TIF 20.04 KB 10.09.2018 03.01.2005 1

Receipts on the publication and state fees

 TIF 65.39 KB 10.09.2018 03.01.2005 1

Application

 TIF 347.89 KB 10.09.2018 30.12.2004 6

Application

 TIF 48.94 KB 10.09.2018 30.12.2004 1

Application

 TIF 41.24 KB 10.09.2018 30.12.2004 1

Auditor’s opinion

 TIF 54.13 KB 10.09.2018 30.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 57.86 KB 10.09.2018 25.10.2004 1

Announcement regarding the reorganisation

 TIF 27.91 KB 10.09.2018 30.09.2004 1

Protocols/decisions of a company/organisation

 TIF 89.14 KB 10.09.2018 30.09.2004 2

Application

 TIF 50.42 KB 10.09.2018 07.02.1995 1

Decisions / letters / protocols of public notaries

 TIF 24.46 KB 10.09.2018 07.02.1995 1

Registration certificates

 TIF 198.84 KB 10.09.2018 07.02.1995 2

Registration certificates

 TIF 173.15 KB 10.09.2018 07.02.1995 1

Sample report

 TIF 13.8 KB 10.09.2018 07.02.1995 1

Submission/Application

 TIF 35.4 KB 10.09.2018 07.02.1995 1

Receipts on the publication and state fees

 TIF 11.61 KB 10.09.2018 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