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 | SIA "Dzirnavu nams 68" |
Registration number, date | 40003547332, 24.05.2001 |
VAT number | LV40003547332 from 06.06.2001 Europe VAT register |
Register, date | Commercial Register, 06.05.2004 |
Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
Fixed capital | 3 272 605 EUR, registered payment 12.05.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzirnavu nams 68, SIA
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, €) | -0.38 | -0.28 | 0.81 |
Personal income tax (thousands, €) | 0 | 0 | 0.1 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Namu apsaimniekošana |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 22.01.2018 | 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 | 23.04.2018 |
* 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 % | 3 272 605 | € 1 | € 3 272 605 | Latvia | 07.05.2014 | 12.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "Dzirnavu nams 68" | Until 07.05.2012 | 12 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
DZN68 2023 GP revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
2022.GP revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
DZN68 2021 GP revidenta zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
DZN68 GP2020 revidenta zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Dzn 68 Zi ojums revidenti | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
2018.gada p rskats Dzirnavu nams 68 zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.09.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
2017.gada parskats DzN revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
2016.gada parskats Zinojums Dzirnavu nams 68 | |||||
Atlauja nesagatavot vadibas zinojumu1 | DOCX | ||||
2015 |
Annual report | 16.05.2016 | TIF (133.48 KB) | €8.00 | |
2014 |
Annual report | 26.06.2015 | TIF (474.05 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.39 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Dznams 68 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
dzn68 11GPvadzin | |||||
2010 |
Annual report | 18.05.2011 | TIF (613.95 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (542.1 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (597.03 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (422.88 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (378.14 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (412.22 KB) | ||
2004 |
Annual report | 28.12.2011 | ZIP | ||
Annual report 2004 | TIF | ||||
Annual report 2004 | TIF | ||||
2003 |
Annual report | 30.06.2020 | TIF (418.89 KB) | ||
2002 |
Annual report | 30.06.2020 | TIF (407.99 KB) | ||
2001 |
Annual report | 30.06.2020 | TIF (422.58 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 31.95 KB | 30.06.2020 | 14.12.2015 | 1 |
Articles of Association |
TIF | 87.37 KB | 30.06.2020 | 14.12.2015 | 3 |
Articles of Association |
TIF | 39.34 KB | 30.06.2020 | 07.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.6 KB | 30.06.2020 | 07.05.2014 | 1 |
Shareholders’ register |
TIF | 56.08 KB | 30.06.2020 | 07.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 37.31 KB | 30.06.2020 | 26.04.2012 | 1 |
Articles of Association |
TIF | 39.54 KB | 30.06.2020 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 35.95 KB | 30.06.2020 | 12.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.52 KB | 30.06.2020 | 09.12.2011 | 6 |
Shareholders’ register |
TIF | 93.3 KB | 30.06.2020 | 09.12.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.88 MB | 30.06.2020 | 08.12.2011 | 47 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.18 KB | 30.06.2020 | 08.12.2011 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.57 KB | 30.06.2020 | 26.08.2011 | 4 |
Shareholders’ register |
TIF | 13.01 KB | 30.06.2020 | 28.03.2006 | 1 |
Articles of Association |
TIF | 25.57 KB | 30.06.2020 | 19.12.2005 | 1 |
Articles of Association |
TIF | 42.58 KB | 30.06.2020 | 23.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 74.39 KB | 30.06.2020 | 11.03.2002 | 3 |
Amendments to the Articles of Association |
TIF | 77.69 KB | 30.06.2020 | 24.09.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 79.57 KB | 30.06.2020 | 24.09.2001 | 3 |
Shareholders’ register |
TIF | 30.87 KB | 30.06.2020 | 24.09.2001 | 3 |
Articles of Association |
TIF | 351.79 KB | 30.06.2020 | 07.05.2001 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.35 KB | 30.06.2020 | 26.11.1999 | 5 |
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 | 39.86 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 131.18 KB | 12.04.2018 | 10.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 12.04.2018 | 10.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 22.01.2018 | 22.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.19 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.43 KB | 17.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 30.06.2020 | 29.12.2015 | 2 |
Application |
TIF | 83.98 KB | 30.06.2020 | 22.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.99 KB | 30.06.2020 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 30.06.2020 | 18.12.2015 | 2 |
Application |
TIF | 138.27 KB | 30.06.2020 | 14.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 29.45 KB | 30.06.2020 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.41 KB | 30.06.2020 | 14.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 30.06.2020 | 12.05.2014 | 2 |
Application |
TIF | 81.87 KB | 30.06.2020 | 07.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 30.06.2020 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 30.06.2020 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 30.06.2020 | 02.04.2013 | 2 |
Application |
TIF | 104.34 KB | 30.06.2020 | 26.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.82 KB | 30.06.2020 | 26.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.95 KB | 30.06.2020 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 30.06.2020 | 07.05.2012 | 2 |
Registration certificates |
TIF | 33.36 KB | 30.06.2020 | 07.05.2012 | 1 |
Application |
TIF | 94.79 KB | 30.06.2020 | 27.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 30.06.2020 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 30.06.2020 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 30.06.2020 | 23.12.2011 | 1 |
Application |
TIF | 100.98 KB | 30.06.2020 | 22.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 30.06.2020 | 21.12.2011 | 1 |
Application |
TIF | 112.12 KB | 30.06.2020 | 20.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 38.67 KB | 30.06.2020 | 12.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 38.87 KB | 30.06.2020 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 30.06.2020 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 30.06.2020 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 30.06.2020 | 09.02.2009 | 1 |
Application |
TIF | 124.55 KB | 30.06.2020 | 06.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 34.89 KB | 30.06.2020 | 06.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 30.06.2020 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 30.06.2020 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 30.06.2020 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 30.06.2020 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 30.06.2020 | 04.07.2008 | 1 |
Application |
TIF | 98.96 KB | 30.06.2020 | 03.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 28.05 KB | 30.06.2020 | 03.07.2008 | 1 |
Submission/Application |
TIF | 31.31 KB | 30.06.2020 | 03.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.88 KB | 30.06.2020 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 30.06.2020 | 05.01.2006 | 2 |
Application |
TIF | 241.99 KB | 30.06.2020 | 03.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 30.06.2020 | 28.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.53 KB | 30.06.2020 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.8 KB | 30.06.2020 | 19.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 124.62 KB | 30.06.2020 | 09.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 30.06.2020 | 06.05.2004 | 1 |
Registration certificates |
TIF | 90.71 KB | 30.06.2020 | 06.05.2004 | 1 |
Application |
TIF | 207.88 KB | 30.06.2020 | 30.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 30.06.2020 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 30.06.2020 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 30.06.2020 | 23.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.54 KB | 30.06.2020 | 18.03.2002 | 1 |
Submission/Application |
TIF | 20.53 KB | 30.06.2020 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.39 KB | 30.06.2020 | 12.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 30.06.2020 | 12.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.11 KB | 30.06.2020 | 11.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.48 KB | 30.06.2020 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 30.06.2020 | 26.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 30.06.2020 | 26.09.2001 | 1 |
Submission/Application |
TIF | 30.73 KB | 30.06.2020 | 26.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.05 KB | 30.06.2020 | 24.09.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 30.06.2020 | 24.05.2001 | 1 |
Registration certificates |
TIF | 38.29 KB | 30.06.2020 | 24.05.2001 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 30.06.2020 | 21.05.2001 | 1 |
Submission/Application |
TIF | 25.54 KB | 30.06.2020 | 21.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 30.06.2020 | 18.05.2001 | 1 |
Sample report |
TIF | 26.68 KB | 30.06.2020 | 10.05.2001 | 1 |
Appraisal reports |
TIF | 53.34 KB | 30.06.2020 | 07.05.2001 | 1 |
Other documents |
TIF | 100.46 KB | 30.06.2020 | 07.05.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.46 KB | 30.06.2020 | 07.05.2001 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 132.16 KB | 30.06.2020 | 13.12.1999 | 5 |
Copy of the personal identification document |
TIF | 46.2 KB | 30.06.2020 | 21.06.1993 | 2 |
Copy of the personal identification document |
TIF | 20.48 KB | 30.06.2020 | 09.10.1992 | 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