Dzirnavu nams 68, SIA

Limited Liability Company, Micro company
Place in branch
477 by turnover

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

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, €) -0.38 -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

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

Apply information changes

ML

"Dzirnavu nams 68", SIA

Dzirnavu 68 k-2, Rīga, LV-1050 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Dzirnavu nams 68" Until 07.05.2012 12 years ago

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 PDF
DZN68 2023 GP revidentu zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022.GP revidentu zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
DZN68 2021 GP revidenta zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
DZN68 GP2020 revidenta zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Dzn 68 Zi ojums revidenti PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.gada p rskats Dzirnavu nams 68 zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.09.2018  ZIP €11.00
Annual report 2017 PDF
2017.gada parskats DzN revidentu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada parskats Zinojums Dzirnavu nams 68 PDF
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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
dzn68 11GPvadzin PDF

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