DZ RIEPU MEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
41 by profit
52 by paid taxes
71 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 "DZ RIEPU MEISTARS" |
| Registration number, date | 43603053880, 31.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2012 |
| Legal address | Lietuvas šoseja 5, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DZ RIEPU MEISTARS, 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, €) | 0.05 | 0 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"DZ Riepu meistars", SIA
Lietuvas šoseja 5, Jelgava, LV-3001 Check address owners
Auto riepu serviss
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (144.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (772.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (298.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (289.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (304.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (309.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (297.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (132.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DZ Riepu meistars vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DZ Riepu meistars 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 1111 | JPG | ||||
2012 |
Annual report | 31.05.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 510 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.71 KB | 26.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 575.25 KB | 26.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 89.34 KB | 27.06.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 14.48 KB | 01.06.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 01.06.2012 | 21.05.2012 | 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 | 78.58 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 172.11 KB | 26.06.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 26.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 402.88 KB | 27.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 1.01 MB | 27.06.2013 | 21.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.35 KB | 27.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 01.06.2012 | 31.05.2012 | 2 |
Registration certificates |
TIF | 31 KB | 01.06.2012 | 31.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 01.06.2012 | 28.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 01.06.2012 | 21.05.2012 | 1 |
Application |
TIF | 271.11 KB | 01.06.2012 | 21.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.14 KB | 01.06.2012 | 21.05.2012 | 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