DZ31, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
118 by profit
49 by paid taxes
38 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 "DZ31" |
| Registration number, date | 40203167234, 10.09.2018 |
| VAT number | LV40203167234 from 12.10.2018 Europe VAT register |
| Register, date | Commercial Register, 10.09.2018 |
| Legal address | Dzirnavu iela 31 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 180.43 | 146.51 | 55.57 |
| Personal income tax (thousands, €) | 30.02 | 30.27 | 13.45 |
| Statutory social insurance contributions (thousands, €) | 51.85 | 49.87 | 21.34 |
| Average employees count | 14 | 14 | 8 |
| Received COVID-19 downtime support | 02.03.2021, 1 000.00 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.02.2022 | The beneficial owner of a legal person cannot be identified |
| 25.10.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RED HOLDING"Reg. no. 40003841169
|
22.50 % | 45 | € 14 | € 630 | Latvia | 28.06.2022 | 04.07.2022 |
Natural person |
12 % | 24 | € 14 | € 336 | Latvia | 21.02.2022 | 25.02.2022 |
Natural person |
22.50 % | 45 | € 14 | € 630 | Latvia | 13.10.2021 | 25.10.2021 |
Natural person |
20 % | 40 | € 14 | € 560 | Latvia | 13.10.2021 | 25.10.2021 |
Natural person |
12 % | 24 | € 14 | € 336 | Germany | 13.10.2021 | 25.10.2021 |
Natural person |
11 % | 22 | € 14 | € 308 | Latvia | 13.10.2021 | 25.10.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023 GP DZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums DZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.12.2021 | PDF (175.22 KB) | €11.00 |
2019 |
Annual report | 10.09.2018 - 31.12.2019 | 12.12.2020 | PDF (173.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.13 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.13 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 25.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 25.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 22.17 KB | 06.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 25.10.2021 | 13.10.2021 | 2 |
Shareholders’ register |
DOCX | 21.88 KB | 25.10.2021 | 13.10.2021 | 2 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 07.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOC | 30 KB | 07.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
TIF | 66.04 KB | 07.09.2018 | 06.09.2018 | 3 |
Articles of Association |
TIF | 14.82 KB | 07.09.2018 | 04.09.2018 | 1 |
Memorandum of Association |
TIF | 26.02 KB | 07.09.2018 | 04.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.68 KB | 04.07.2022 | 04.07.2022 | 3 |
Application |
DOCX | 36.68 KB | 04.07.2022 | 04.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 04.07.2022 | 04.07.2022 | 2 |
Shareholders’ register |
EDOC | 34.63 KB | 04.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 40.59 KB | 25.02.2022 | 21.02.2022 | 1 |
Application |
DOCX | 40.59 KB | 25.02.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 25.02.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 25.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
EDOC | 34.16 KB | 25.02.2022 | 21.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.09 KB | 25.02.2022 | 27.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.09 KB | 25.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 47 KB | 06.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 47 KB | 06.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 06.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 06.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.46 KB | 06.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 38.91 KB | 25.10.2021 | 21.10.2021 | 5 |
Application |
DOCX | 38.91 KB | 25.10.2021 | 21.10.2021 | 5 |
Shareholders’ register |
EDOC | 67.64 KB | 25.10.2021 | 13.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOC | 82 KB | 07.10.2021 | 01.10.2021 | 1 |
Application |
DOC | 82 KB | 07.10.2021 | 01.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 39.11 KB | 07.10.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 41.08 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.72 KB | 07.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 38.46 KB | 12.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 38.46 KB | 12.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.08.2021 | 06.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 12.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 36.27 KB | 08.03.2019 | 01.03.2019 | 3 |
Application |
EDOC | 44.86 KB | 08.03.2019 | 01.03.2019 | 3 |
Shareholders’ register |
EDOC | 33 KB | 08.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.09.2018 | 10.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 07.09.2018 | 07.09.2018 | 1 |
Application |
TIF | 169.25 KB | 07.09.2018 | 06.09.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.1 KB | 07.09.2018 | 06.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.84 KB | 07.09.2018 | 06.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 226.66 KB | 07.09.2018 | 06.11.2012 | 6 |
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