Dzelksne, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzelksne"
Registration number, date 43603048644, 29.07.2011
VAT number LV43603048644 from 23.08.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2011
Legal address "Egloņi", Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.24 0.69 14.75
Personal income tax (thousands, €) 0.07 0.10 0.13
Statutory social insurance contributions (thousands, €) 0.12 0.16 0.22
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2022
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   09.05.2022
* 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

Natural person

100 % 80 € 35 € 2 800 28.04.2022 09.05.2022

Apply information changes

"Dzelksne", SIA

"Egloņi", Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners

Tirdzniecības starpnieki

Historical addresses

Jelgavas nov., Glūdas pag., Zemgale, "Egloņi" Until 17.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
K090 vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K090 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
K090 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
K090 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K090 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (178.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K090 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (178.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (266.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (340.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K90 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
K90 vadibas zinojums 2013 PDF

2012

Annual report 29.07.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K90 vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 93.17 KB 09.05.2022 28.04.2022 1

Shareholders’ register

PDF 93.17 KB 09.05.2022 28.04.2022 1

Shareholders’ register

TIF 68.91 KB 22.08.2018 20.08.2018 2

Amendments to the Articles of Association

TIF 18.77 KB 18.03.2016 09.03.2016 1

Articles of Association

TIF 45.01 KB 18.03.2016 09.03.2016 2

Regulations for the increase/reduction of the equity

TIF 73.32 KB 18.03.2016 09.03.2016 2

Shareholders’ register

TIF 42.67 KB 18.03.2016 09.03.2016 2

Articles of Association

TIF 13.77 KB 29.07.2011 21.07.2011 1

Memorandum of Association

TIF 20.57 KB 29.07.2011 21.07.2011 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

EDOC 62.4 KB 09.05.2022 09.05.2022 2

Application

PDF 162.31 KB 09.05.2022 02.05.2022 1

Application

PDF 162.31 KB 09.05.2022 02.05.2022 1

Protocols/decisions of a company/organisation

PDF 68.64 KB 09.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

PDF 68.64 KB 09.05.2022 28.04.2022 1

Shareholders’ register

EDOC 81.62 KB 09.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.5 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 10.09.2018 10.09.2018 2

Notice of a member of the Board regarding the resignation

TIF 12.19 KB 06.09.2018 20.08.2018 1

Application

TIF 243.61 KB 22.08.2018 20.08.2018 6

Protocols/decisions of a company/organisation

TIF 54.18 KB 22.08.2018 20.08.2018 3

Decisions / letters / protocols of public notaries

TIF 52.64 KB 18.03.2016 17.03.2016 2

Announcement regarding the legal address

TIF 21.3 KB 18.03.2016 09.03.2016 1

Application

TIF 124.91 KB 18.03.2016 09.03.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 40.62 KB 18.03.2016 09.03.2016 1

Protocols/decisions of a company/organisation

TIF 119.56 KB 18.03.2016 09.03.2016 3

Decisions / letters / protocols of public notaries

TIF 41.38 KB 29.07.2011 29.07.2011 2

Registration certificates

TIF 66.4 KB 29.07.2011 29.07.2011 1

Application

TIF 226.3 KB 29.07.2011 26.07.2011 7

Bank statements or other document regarding the payment of the equity

TIF 16.88 KB 29.07.2011 26.07.2011 1

Announcement regarding the legal address

TIF 7.79 KB 29.07.2011 21.07.2011 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