DEZINFA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "DEZINFA" |
| Registration number, date | 40003597583, 23.07.2002 |
| VAT number | LV40003597583 from 12.08.2002 Europe VAT register |
| Register, date | Commercial Register, 23.07.2002 |
| Legal address | Kalupes iela 1A – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DEZINFA, SIA
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
- No SRS administrative taxes debt over € 150
- 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, €) | 330.91 | 268.25 | 284.61 |
| Personal income tax (thousands, €) | 47.09 | 36.07 | 42.43 |
| Statutory social insurance contributions (thousands, €) | 95.2 | 77.94 | 87.93 |
| Average employees count | 23 | 25 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sanitārie dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| 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. | 21.04.2008 |
* 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 |
51 % | 2 902 | € 1 | € 2 902 | Lithuania | 20.05.2015 | 01.07.2015 |
Natural person |
49 % | 2 788 | € 1 | € 2 788 | Latvia | 20.05.2015 | 01.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2015 |
Right to represent individually |
Natural person
(from 27.11.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 450b | Until 06.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 109 - 1 | Until 08.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VALDES SEDES PROTOKOLS 1 25.03.2024 Dezinfa | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230315 084048 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VALDES SEDES PROTOKOLS 2 28.04.2022 Dezinfa.doc | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VALDES SEDES PROTOKOLS 4 12.07.2021 Dezinfa | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ValdesProtokols 02.04.2020 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (96.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALDES SEDES PROTOKOLS 2018.04.25 Dezinfa | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VALDES SEDES PROTOKOLS 2017.05.02 Dezinfa | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (193.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (108.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (122.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20130430 00003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20120430 00000 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES SEDES PROTOKOLS 2011.04.08-Dezinfa VID | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | XML (628.79 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 12.04.2009 | ||
2007 |
Annual report | 23.10.2008 | TIF (562.59 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (285.73 KB) | ||
2005 |
Annual report | 31.07.2006 | PDF (466.12 KB) | ||
2004 |
Annual report | 04.04.2016 | TIF (469.59 KB) | ||
2003 |
Annual report | 04.04.2016 | TIF (737.51 KB) | ||
2002 |
Annual report | 04.04.2016 | TIF (230.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.27 KB | 04.04.2016 | 20.05.2015 | 1 |
Articles of Association |
TIF | 15.44 KB | 04.04.2016 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 89.78 KB | 04.04.2016 | 20.05.2015 | 2 |
Articles of Association |
TIF | 31.4 KB | 04.04.2016 | 01.11.2004 | 1 |
Articles of Association |
TIF | 21.29 KB | 04.04.2016 | 01.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.38 KB | 04.04.2016 | 01.11.2004 | 2 |
Shareholders’ register |
TIF | 20.75 KB | 04.04.2016 | 01.11.2004 | 1 |
Memorandum of association |
TIF | 136.05 KB | 04.04.2016 | 08.07.2002 | 3 |
Articles of Association |
TIF | 133.17 KB | 04.04.2016 | 28.06.2002 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.48 KB | 04.04.2016 | 2 | |
Shareholders’ register |
TIF | 19.38 KB | 04.04.2016 | 1 |
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 | 51.6 KB | 04.04.2016 | 27.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 04.04.2016 | 24.11.2015 | 1 |
Application |
TIF | 208.57 KB | 04.04.2016 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 04.04.2016 | 01.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 04.04.2016 | 09.06.2015 | 1 |
Application |
TIF | 181.57 KB | 04.04.2016 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 04.04.2016 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 04.04.2016 | 06.02.2009 | 2 |
Application |
TIF | 94.95 KB | 04.04.2016 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 04.04.2016 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.6 KB | 04.04.2016 | 21.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 04.04.2016 | 09.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 04.04.2016 | 09.04.2008 | 2 |
Application |
TIF | 168.57 KB | 04.04.2016 | 08.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 04.04.2016 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.81 KB | 04.04.2016 | 16.02.2005 | 2 |
Application |
TIF | 55.96 KB | 04.04.2016 | 11.02.2005 | 1 |
Submission/Application |
TIF | 30.69 KB | 04.04.2016 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.34 KB | 04.04.2016 | 01.11.2004 | 1 |
Submission/Application |
TIF | 20.73 KB | 04.04.2016 | 25.10.2004 | 1 |
Application |
TIF | 152.91 KB | 04.04.2016 | 11.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 04.04.2016 | 08.10.2004 | 1 |
Submission/Application |
TIF | 13.88 KB | 04.04.2016 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.43 KB | 04.04.2016 | 21.09.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 04.04.2016 | 23.07.2002 | 1 |
Registration certificates |
TIF | 97.67 KB | 04.04.2016 | 23.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 04.04.2016 | 08.07.2002 | 1 |
Application |
TIF | 192.74 KB | 04.04.2016 | 08.07.2002 | 4 |
Sample report |
TIF | 31.35 KB | 04.04.2016 | 08.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 04.04.2016 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.52 KB | 04.04.2016 | 01.07.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 04.04.2016 | 28.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.36 KB | 04.04.2016 | 20.06.2002 | 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