DZ personal, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
93 by profit
100 by paid taxes
44 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 | SIA "DZ personal" |
| Registration number, date | 41203050043, 20.11.2013 |
| VAT number | None (excluded 08.02.2016) Europe VAT register |
| Register, date | Commercial Register, 20.11.2013 |
| Legal address | Sarkanmuižas dambis 24 – 32, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DZ personal, 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
- Received COVID-19 downtime support (10.06.2020)
- 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, €) | 2.54 | 2.33 | 6.62 |
| Personal income tax (thousands, €) | 0.29 | 0.18 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 2.14 | 2.03 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 10.06.2020, € | ||
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.10.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.10.2015 | 29.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.v1.13.4.1DZ PERSONAL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.v1.13.4.1DZ PERSONAL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.v1.13.4.1DZ PERSONAL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.v1.13.4.1DZ PERSONAL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2012.v1.13.4.1DZ PERSONAL 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (239.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (78.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.11.2017 | PDF (91.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (129.95 KB) | €8.00 |
2014 |
Annual report | 20.11.2013 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.v1.13.4.1DZ PERSONAL 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 172.23 KB | 30.10.2015 | 27.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 98.67 KB | 30.10.2015 | 27.10.2015 | 1 |
Shareholders’ register |
TIF | 202.14 KB | 30.10.2015 | 27.10.2015 | 2 |
Shareholders’ register |
TIF | 277.56 KB | 30.10.2015 | 16.10.2015 | 2 |
Articles of Association |
TIF | 13.21 KB | 25.11.2013 | 15.11.2013 | 1 |
Memorandum of Association |
TIF | 17.75 KB | 25.11.2013 | 15.11.2013 | 1 |
Shareholders’ register |
TIF | 34.32 KB | 25.11.2013 | 15.11.2013 | 2 |
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 | 166.04 KB | 30.10.2015 | 29.10.2015 | 2 |
Application |
TIF | 711.24 KB | 30.10.2015 | 27.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 25.11.2013 | 20.11.2013 | 1 |
Registration certificates |
TIF | 23.03 KB | 25.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 117.66 KB | 25.11.2013 | 15.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 25.11.2013 | 15.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 25.11.2013 | 15.11.2013 | 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