DZIRNKALNS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DZIRNKALNS"
Registration number, date 40003341198, 12.05.1997
VAT number LV40003341198 from 13.08.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address "Dzirkalns", Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 974 EUR, registered payment 14.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.20 8.86 10.39
Personal income tax (thousands, €) 0.02 0 0.86
Statutory social insurance contributions (thousands, €) 3.06 2.29 3.28
Average employees count 1 1 1

Industries

Industry from zl.lv Krāsnis un kamīni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kurtuvju, krāšņu un pastāvīgu mājsaimniecības apkures iekārtu ražošana (28.21)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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

100 % 209 LVL 10 LVL 2 090 Latvia 25.10.2004 25.10.2004

Apply information changes

"Dzirnkalns", SIA

"Dzirkalns", Siguļi, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Krāsnis un kamīni

Historical addresses

Rīgas rajons, Carnikavas pagasts, D/s "Dzirnupe, Grāvju 1 Until 12.05.1997 28 years ago
Rīgas rajons, Carnikavas pagasts, Siguļi, Grāvju iela 1 Until 05.11.2001 24 years ago
Rīgas rajons, Carnikavas pagasts, "Dzirnkalns" Until 03.07.2009 16 years ago
Carnikavas nov., "Dzirnkalns" Until 18.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (78.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (80.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (168.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (168.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (156.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas z2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
protokols2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 Dzirnkalns DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report 12.05.2010  TIF (207.18 KB)

2008

Annual report 29.05.2009  TIF (249.12 KB)

2007

Annual report 30.04.2008  TIF (158.49 KB)

2006

Annual report 23.07.2007  PDF (257.21 KB)

2005

Annual report 22.05.2006  PDF (142.02 KB)

2004

Annual report 15.10.2020  TIF (239.02 KB)

2003

Annual report 15.10.2020  TIF (384.28 KB)

2002

Annual report 15.10.2020  TIF (342.37 KB)

2001

Annual report 15.10.2020  TIF (726.34 KB)

2000

Annual report 15.10.2020  TIF (778.1 KB)

1999

Annual report 29.09.2010  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1997

Annual report 15.10.2020  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.58 KB 15.10.2020 18.10.2004 1

Articles of Association

TIF 646.74 KB 15.10.2020 18.10.2001 15

Shareholders’ register

TIF 12.72 KB 15.10.2020 18.10.2001 1

Amendments to the Articles of Association

TIF 36.67 KB 14.10.2020 12.06.1997 1

Articles of Association

TIF 429.14 KB 14.10.2020 02.05.1997 10

Memorandum of Association

TIF 76.78 KB 14.10.2020 02.05.1997 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.83 KB 17.12.2025 17.12.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.14 KB 24.11.2025 24.11.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.07 KB 21.02.2024 21.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.6 KB 31.01.2024 31.01.2024 1

Orders/request/cover notes of court bailiffs

EDOC 348.23 KB 20.10.2020 20.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.21 KB 06.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 06.11.2018 06.11.2018 2

Orders/request/cover notes of court bailiffs

EDOC 375.81 KB 06.11.2018 06.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 377.17 KB 02.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

TIF 49.98 KB 15.10.2020 02.11.2007 2

Application

TIF 259.73 KB 15.10.2020 30.10.2007 4

Protocols/decisions of a company/organisation

TIF 17.96 KB 15.10.2020 30.10.2007 1

Receipts on the publication and state fees

TIF 26.49 KB 15.10.2020 30.10.2007 1

Receipts on the publication and state fees

TIF 20.57 KB 15.10.2020 30.10.2007 1

Decisions / letters / protocols of public notaries

TIF 46.4 KB 15.10.2020 25.10.2004 1

Registration certificates

TIF 100.16 KB 15.10.2020 25.10.2004 1

Application

TIF 234.98 KB 15.10.2020 18.10.2004 8

Consent of the auditor

TIF 9.61 KB 15.10.2020 18.10.2004 1

Protocols/decisions of a company/organisation

TIF 30.76 KB 15.10.2020 18.10.2004 1

Receipts on the publication and state fees

TIF 41.72 KB 15.10.2020 18.10.2004 1

Receipts on the publication and state fees

TIF 41.1 KB 15.10.2020 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 34.72 KB 15.10.2020 05.11.2001 1

Registration certificates

TIF 77.11 KB 15.10.2020 05.11.2001 1

Receipts on the publication and state fees

TIF 15.72 KB 15.10.2020 19.10.2001 1

Receipts on the publication and state fees

TIF 13.95 KB 15.10.2020 19.10.2001 1

Power of attorney, act of empowerment

TIF 17.9 KB 15.10.2020 18.10.2001 1

Power of attorney, act of empowerment

TIF 12.33 KB 15.10.2020 18.10.2001 1

Protocols/decisions of a company/organisation

TIF 51.92 KB 15.10.2020 18.10.2001 2

Sample report

TIF 24.87 KB 15.10.2020 18.10.2001 1

Submission/Application

TIF 18.69 KB 15.10.2020 18.10.2001 1

Other documents

TIF 36.56 KB 15.10.2020 06.02.2001 1

Other documents

TIF 32.34 KB 15.10.2020 31.03.2000 1

Decisions / letters / protocols of public notaries

TIF 273.41 KB 14.10.2020 07.07.1997 2

Other documents

TIF 44.84 KB 14.10.2020 12.06.1997 1

Receipts on the publication and state fees

TIF 32.56 KB 14.10.2020 04.06.1997 1

Acceptance-conveyance act

TIF 65.37 KB 14.10.2020 22.05.1997 3

Other documents

TIF 763.96 KB 15.10.2020 14.05.1997 16

Other documents

TIF 730.95 KB 14.10.2020 14.05.1997 20

Registration certificates

TIF 51.53 KB 15.10.2020 12.05.1997 1

Decisions / letters / protocols of public notaries

TIF 214.63 KB 14.10.2020 12.05.1997 2

Registration certificates

TIF 67.33 KB 14.10.2020 12.05.1997 1

Appraisal reports

TIF 41.15 KB 14.10.2020 02.05.1997 1

Receipts on the publication and state fees

TIF 29.23 KB 14.10.2020 02.05.1997 2

Receipts on the publication and state fees

TIF 30.64 KB 14.10.2020 02.05.1997 2

Sample report

TIF 38.63 KB 14.10.2020 02.05.1997 1

Copy of the personal identification document

TIF 69.57 KB 14.10.2020 03.02.1995 1

Application

TIF 353.7 KB 14.10.2020 4

Application

TIF 224.22 KB 14.10.2020 4
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

Connected articles

Date Source Title

27.12.2013

Saulkrasti24.lv "Dzirnkalns" 2012.gadā turpinājis strādāt ar peļņu