Dzirnavu 121, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Dzirnavu 121
Registration number, date 40203109560, 04.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2017
Legal address Valguma iela 15 – 8, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2017
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, €) 0.17 1.5 5.36
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.06 0 0
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2018
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   05.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2018
* 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 % 2 800 € 1 € 2 800 Latvia 26.09.2018 01.10.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazinojums 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Dzirnavu 121 vad bas pazi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas pazi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas pazin Dzirnavu 121 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
dzirnavu121 lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.88 KB) €11.00

2017

Annual report 04.12.2017 - 31.12.2017 24.04.2018  PDF (132.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.91 KB 05.01.2022 28.12.2021 1

Amendments to the Articles of Association

DOCX 15.91 KB 05.01.2022 28.12.2021 1

Articles of Association

DOCX 19.46 KB 05.01.2022 28.12.2021 1

Articles of Association

DOCX 19.46 KB 05.01.2022 28.12.2021 1

Shareholders’ register

DOCX 17.67 KB 01.10.2018 26.09.2018 1

Articles of Association

DOCX 44.66 KB 04.12.2017 29.11.2017 1

Articles of Association

DOCX 44.66 KB 04.12.2017 29.11.2017 1

Memorandum of Association

DOCX 76.74 KB 04.12.2017 29.11.2017 1

Memorandum of Association

DOCX 76.74 KB 04.12.2017 29.11.2017 1

Shareholders’ register

DOCX 5.99 KB 04.12.2017 29.11.2017 1

Shareholders’ register

DOCX 5.99 KB 04.12.2017 29.11.2017 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 62.13 KB 05.01.2022 05.01.2022 2

Amendments to the Articles of Association

EDOC 21.87 KB 05.01.2022 28.12.2021 1

Articles of Association

EDOC 32.62 KB 05.01.2022 28.12.2021 1

Application

DOCX 56.6 KB 05.01.2022 28.12.2021 4

Application

DOCX 56.6 KB 05.01.2022 28.12.2021 4

Protocols/decisions of a company/organisation

DOCX 16.08 KB 05.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.08 KB 05.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 05.10.2018 05.10.2018 2

Application

DOCX 54.31 KB 05.10.2018 02.10.2018 5

Application

EDOC 62.78 KB 05.10.2018 02.10.2018 5

Protocols/decisions of a company/organisation

DOCX 16.14 KB 05.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

EDOC 25.63 KB 05.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 01.10.2018 01.10.2018 2

Application

DOCX 52.27 KB 01.10.2018 26.09.2018 5

Application

EDOC 60.65 KB 01.10.2018 26.09.2018 5

Shareholders’ register

EDOC 38.49 KB 01.10.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 04.12.2017 04.12.2017 2

Announcement regarding the legal address

EDOC 52.77 KB 04.12.2017 29.11.2017 1

Announcement regarding the legal address

DOCX 40.78 KB 04.12.2017 29.11.2017 1

Announcement regarding the legal address

DOCX 40.78 KB 04.12.2017 29.11.2017 1

Articles of Association

EDOC 56.65 KB 04.12.2017 29.11.2017 1

Application

EDOC 33.21 KB 04.12.2017 29.11.2017 5

Application

DOCX 12.02 KB 04.12.2017 29.11.2017 5

Application

DOCX 12.02 KB 04.12.2017 29.11.2017 5

Bank statements or other document regarding the payment of the equity

EDOC 258.09 KB 04.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.77 KB 04.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.77 KB 04.12.2017 29.11.2017 1

Confirmation or consent to legal address

EDOC 27.29 KB 04.12.2017 29.11.2017 1

Confirmation or consent to legal address

DOCX 5.4 KB 04.12.2017 29.11.2017 1

Confirmation or consent to legal address

DOCX 5.4 KB 04.12.2017 29.11.2017 1

Memorandum of Association

EDOC 88.74 KB 04.12.2017 29.11.2017 1

Shareholders’ register

EDOC 28.04 KB 04.12.2017 29.11.2017 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