UDZĒNU DĪĶI, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
19 by profit
13 by paid taxes
13 by employees
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 | "UDZĒNU DĪĶI" SIA |
| Registration number, date | 44103027809, 04.02.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | "Saulstari", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 2.14 | 5.42 | 5.12 |
| Personal income tax (thousands, €) | 0.74 | 0.57 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 1.2 | 0.91 | 0.97 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
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 |
|||
| 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. | 03.07.2009 |
* 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 |
37.50 % | 75 | LVL 50 | LVL 3 750 | Latvia | 04.02.2003 | 03.07.2009 |
Natural person |
37.50 % | 75 | LVL 50 | LVL 3 750 | Latvia | 04.02.2003 | 03.07.2009 |
Natural person |
25 % | 50 | LVL 50 | LVL 2 500 | Latvia | 04.02.2003 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Udzēnu dīķi", SIA
"Saulstari", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Zivkopība
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Saulstari" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Saulstari" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinjojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinjojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinjojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinjojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinjojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinjojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ValdeszinjojumsUdzeni | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010 | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (703.68 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (452.38 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (411.87 KB) | ||
2005 |
Annual report | 26.08.2019 | TIF (388.91 KB) | ||
2004 |
Annual report | 26.08.2019 | TIF (398.54 KB) | ||
2003 |
Annual report | 26.08.2019 | TIF (352.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 48.65 KB | 26.08.2019 | 14.10.2008 | 2 |
Articles of Association |
TIF | 56.61 KB | 26.08.2019 | 14.10.2008 | 2 |
Articles of Association |
TIF | 137.76 KB | 26.08.2019 | 15.01.2003 | 4 |
Memorandum of association |
TIF | 127.46 KB | 26.08.2019 | 15.01.2003 | 4 |
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 | 53.38 KB | 26.08.2019 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.22 KB | 26.08.2019 | 21.10.2008 | 2 |
Application |
TIF | 124.99 KB | 26.08.2019 | 14.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 26.08.2019 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.78 KB | 26.08.2019 | 27.02.2004 | 1 |
Application |
TIF | 129.88 KB | 26.08.2019 | 04.02.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.84 KB | 26.08.2019 | 04.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.29 KB | 26.08.2019 | 26.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 26.08.2019 | 04.02.2003 | 1 |
Registration certificates |
TIF | 45.79 KB | 26.08.2019 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 49.67 KB | 26.08.2019 | 24.01.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 26.08.2019 | 22.01.2003 | 1 |
Application |
TIF | 156.19 KB | 26.08.2019 | 20.01.2003 | 5 |
Announcement regarding the legal address |
TIF | 10.28 KB | 26.08.2019 | 15.01.2003 | 1 |
Appraisal reports |
TIF | 29.13 KB | 26.08.2019 | 15.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 26.08.2019 | 15.01.2003 | 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