IERIĶU DZIRNAKMEŅI, SIA

Limited Liability Company, Micro company
Place in branch
845 by turnover
154 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "IERIĶU DZIRNAKMEŅI" SIA
Registration number, date 44103028908, 03.07.2003
VAT number None (excluded 18.12.2020) Europe VAT register
Register, date Commercial Register, 03.07.2003
Legal address Cēsu nov., Drabešu pag., Ieriķi, "Dzirnakmeņi" Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 2.33 3.48 2.57
Personal income tax (thousands, €) 0.53 1.32 0.55
Statutory social insurance contributions (thousands, €) 1.8 2.16 0.9
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.09.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 26.01.2011 26.01.2011

Apply information changes

"Ieriķu dzirnakmeņi", SIA

"Dzirnavas", Ieriķi, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners

Auto remonts, apkope

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, "Dzirnakmeņi" Until 03.07.2009 16 years ago
Amatas nov., Drabešu pag., "Dzirnakmeņi" Until 04.12.2015 10 years ago
Amatas nov., Drabešu pag., Ieriķi, "Dzirnakmeņi" Until 05.01.2022 3 years ago
Cēsu nov., Drabešu pag., Ieriķi, Dzirnakmeņi Until 30.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (156.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (81.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.09.2020  PDF (162.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (697.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (139.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (176.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  PDF (196.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 05.05.2012  TIF (646.54 KB)

2010

Annual report 24.05.2011  TIF (939.74 KB)

2009

Annual report 03.05.2010  TIF (834.18 KB)

2008

Annual report 05.05.2009  TIF (930.17 KB)

2006

Annual report 17.05.2007  TIF (984.26 KB)

2005

Annual report 03.05.2019  TIF (562.6 KB)

2004

Annual report 03.05.2019  TIF (456.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.69 KB 27.01.2011 17.01.2011 1

Amendments to the Articles of Association

TIF 12.63 KB 03.05.2019 24.07.2006 1

Articles of Association

TIF 49.85 KB 03.05.2019 24.07.2006 1

Articles of Association

TIF 58.9 KB 03.05.2019 18.06.2003 2

Memorandum of Association

TIF 69.34 KB 03.05.2019 18.06.2003 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

TIF 36.68 KB 27.01.2011 26.01.2011 1

Application

TIF 76.58 KB 03.05.2019 17.01.2011 2

Power of attorney, act of empowerment

TIF 11.49 KB 03.05.2019 17.01.2011 1

Decisions / letters / protocols of public notaries

TIF 54.67 KB 03.05.2019 24.09.2009 1

Sample report

TIF 29.87 KB 03.05.2019 21.09.2009 1

Receipts on the publication and state fees

TIF 44.28 KB 03.05.2019 17.09.2009 2

Application

TIF 183.62 KB 03.05.2019 16.09.2009 4

Protocols/decisions of a company/organisation

TIF 17.99 KB 03.05.2019 16.09.2009 1

Decisions / letters / protocols of public notaries

TIF 57.36 KB 03.05.2019 02.08.2006 1

Receipts on the publication and state fees

TIF 54.75 KB 03.05.2019 27.07.2006 3

Application

TIF 96.06 KB 03.05.2019 24.07.2006 2

Statement of the Board regarding the payment of the equity

TIF 16.11 KB 03.05.2019 24.07.2006 1

Consent of a member of the Board / executive director

TIF 10.9 KB 03.05.2019 24.07.2006 1

Protocols/decisions of a company/organisation

TIF 25.11 KB 03.05.2019 24.07.2006 1

Decisions / letters / protocols of public notaries

TIF 41.36 KB 03.05.2019 05.05.2005 1

Receipts on the publication and state fees

TIF 32.91 KB 03.05.2019 28.04.2005 2

Application

TIF 84.11 KB 03.05.2019 26.04.2005 2

Consent of the auditor

TIF 9.3 KB 03.05.2019 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 18.68 KB 03.05.2019 22.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.04 KB 03.05.2019 03.07.2003 1

Registration certificates

TIF 51.19 KB 03.05.2019 03.07.2003 1

Receipts on the publication and state fees

TIF 26.43 KB 03.05.2019 19.06.2003 2

Announcement regarding the legal address

TIF 10.42 KB 03.05.2019 18.06.2003 1

Application

TIF 131.82 KB 03.05.2019 18.06.2003 5

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 03.05.2019 18.06.2003 1

Consent of a member of the Board / executive director

TIF 10.62 KB 03.05.2019 18.06.2003 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