DZELZS VANAGS, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DZELZS VANAGS
Registration number, date 40203432926, 11.10.2022
VAT number LV40203432926 from 05.04.2024 Europe VAT register
Register, date Commercial Register, 11.10.2022
Legal address Mednieku iela 9 – 9, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 10 EUR, registered payment 11.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
CSP industry
Redakcija NACE 2.0
Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2024
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   16.01.2024
* 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 % 1 € 10 € 10 10.01.2024 16.01.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Vladro group" Until 05.03.2025 9 days ago

Historical addresses

Jūrmala, Tirgoņu iela 9 - 10 Until 16.01.2024 last year
Ogres nov., Ogresgala pag., Ogresgals, "Liepas 2" - 1 Until 05.03.2025 9 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.52 KB) €11.00

2022

Annual report 11.10.2022 - 31.12.2022 01.10.2024  PDF (77.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.8 KB 05.03.2025 27.02.2025 1

Articles of Association

EDOC 17.78 KB 05.03.2025 27.02.2025 1

Shareholders’ register

EDOC 33.87 KB 16.01.2024 10.01.2024 1

Articles of Association

DOCX 87.34 KB 11.10.2022 05.10.2022 1

Articles of Association

DOCX 87.34 KB 11.10.2022 05.10.2022 1

Shareholders’ register

DOCX 19.04 KB 11.10.2022 05.10.2022 1

Shareholders’ register

DOCX 19.04 KB 11.10.2022 05.10.2022 1

Memorandum of Association

DOCX 27.21 KB 11.10.2022 09.02.2022 1

Memorandum of Association

DOCX 27.21 KB 11.10.2022 09.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.82 KB 05.03.2025 28.02.2025 1

Protocols/decisions of a company/organisation

EDOC 19.71 KB 05.03.2025 27.02.2025 1

Application

EDOC 55.14 KB 16.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

EDOC 26.23 KB 16.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 11.10.2022 11.10.2022 2

Announcement regarding the legal address

DOC 26 KB 11.10.2022 05.10.2022 1

Announcement regarding the legal address

DOC 26 KB 11.10.2022 05.10.2022 1

Articles of Association

EDOC 59.88 KB 11.10.2022 05.10.2022 1

Application

DOCX 52.25 KB 11.10.2022 05.10.2022 10

Application

DOCX 52.25 KB 11.10.2022 05.10.2022 10

Shareholders’ register

EDOC 24.94 KB 11.10.2022 05.10.2022 1

Memorandum of Association

EDOC 29.98 KB 11.10.2022 09.02.2022 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