DZENIS M & D, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZENIS M & D" |
| Registration number, date | 51503020181, 25.06.1998 |
| VAT number | None (excluded 16.01.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Vienības iela 25, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.69 | 20.93 | 37.63 |
| Personal income tax (thousands, €) | 3.78 | 4.74 | 7.75 |
| Statutory social insurance contributions (thousands, €) | 6.65 | 12.24 | 16.01 |
| Average employees count | 1 | 6 | 6 |
| Received COVID-19 downtime support | 01.06.2021, 1 445.74 € | ||
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2025 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DZENIS M & D"Reg. no. 51503020181
|
68 % | 17 | € 284 | € 4 828 | Latvia | 05.03.2025 | 11.03.2025 |
Natural person |
16 % | 4 | € 284 | € 1 136 | 05.03.2025 | 11.03.2025 | |
Natural person |
16 % | 4 | € 284 | € 1 136 | 05.03.2025 | 11.03.2025 |
Contacts in cooperation with
Apply information changes
"DZENIS M & D", SIA
Vienības 25, Daugavpils, LV-5401 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZENIS M & D" | Until 10.05.2005 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Strādnieku iela 43-41 | Until 08.05.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada p rskata l mums Dzenis MD | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada p rskata l mums Dzenis MD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP l mums 20.02.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (87.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (751.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (813.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 13.02.2012 | TIF (686.19 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (1.28 MB) | ||
2009 |
Annual report | 14.04.2010 | TIF (798.8 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (917.75 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (1.9 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 26.03.2019 | TIF (1.04 MB) | ||
2004 |
Annual report | 26.03.2019 | TIF (1 MB) | ||
2003 |
Annual report | 26.03.2019 | TIF (1.28 MB) | ||
2002 |
Annual report | 26.03.2019 | TIF (1.52 MB) | ||
2001 |
Annual report | 26.03.2019 | TIF (1.27 MB) | ||
2000 |
Annual report | 26.03.2019 | TIF (1.24 MB) | ||
1999 |
Annual report | 26.03.2019 | TIF (825.68 KB) | ||
1998 |
Annual report | 26.03.2019 | TIF (1021.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.71 KB | 11.03.2025 | 05.03.2025 | 1 |
Shareholders’ register |
TIF | 58.73 KB | 11.10.2019 | 02.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 26.03.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 86 KB | 26.03.2019 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 42.95 KB | 26.03.2019 | 29.06.2015 | 2 |
Articles of Association |
TIF | 93.4 KB | 26.03.2019 | 20.04.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.84 KB | 26.03.2019 | 20.04.2005 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 26.03.2019 | 20.04.2005 | 1 |
Articles of Association |
TIF | 96.91 KB | 26.03.2019 | 08.04.2004 | 2 |
Shareholders’ register |
TIF | 19.43 KB | 26.03.2019 | 08.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.44 KB | 26.03.2019 | 06.03.2000 | 1 |
Articles of Association |
TIF | 378.95 KB | 26.03.2019 | 16.06.1998 | 7 |
Shareholders’ register |
TIF | 23.51 KB | 26.03.2019 | 16.06.1998 | 1 |
Memorandum of association |
TIF | 149.77 KB | 26.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.29 KB | 11.03.2025 | 11.03.2025 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 270.31 KB | 11.10.2019 | 03.10.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 114.24 KB | 11.10.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 26.03.2019 | 30.07.2015 | 2 |
Application |
TIF | 107 KB | 26.03.2019 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 26.03.2019 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 26.03.2019 | 27.06.2008 | 1 |
Application |
TIF | 147.15 KB | 26.03.2019 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 26.03.2019 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 26.03.2019 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 26.03.2019 | 10.05.2005 | 1 |
Registration certificates |
TIF | 87.15 KB | 26.03.2019 | 10.05.2005 | 2 |
Application |
TIF | 152.26 KB | 26.03.2019 | 03.05.2005 | 5 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 26.03.2019 | 03.05.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.97 KB | 26.03.2019 | 20.04.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 26.03.2019 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 9.11 KB | 26.03.2019 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.63 KB | 26.03.2019 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 26.03.2019 | 08.05.2004 | 1 |
Registration certificates |
TIF | 47.26 KB | 26.03.2019 | 08.05.2004 | 1 |
Application |
TIF | 546.02 KB | 26.03.2019 | 08.04.2004 | 7 |
Announcement regarding the legal address |
TIF | 12.33 KB | 26.03.2019 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 26.03.2019 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 26.03.2019 | 02.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 26.03.2019 | 27.03.2002 | 1 |
Submission/Application |
TIF | 11.16 KB | 26.03.2019 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 26.03.2019 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.35 KB | 26.03.2019 | 04.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 26.03.2019 | 24.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 26.03.2019 | 06.03.2000 | 1 |
Submission/Application |
TIF | 13.27 KB | 26.03.2019 | 06.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 26.03.2019 | 02.03.2000 | 1 |
Sample report |
TIF | 29.04 KB | 26.03.2019 | 29.02.2000 | 1 |
Copy of the personal identification document |
TIF | 54.27 KB | 26.03.2019 | 10.01.2000 | 1 |
Other documents |
TIF | 94.76 KB | 26.03.2019 | 17.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 26.03.2019 | 25.06.1998 | 1 |
Registration certificates |
TIF | 75.33 KB | 26.03.2019 | 25.06.1998 | 1 |
Registration certificates |
TIF | 38.87 KB | 26.03.2019 | 25.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 26.03.2019 | 18.06.1998 | 1 |
Sample report |
TIF | 37.09 KB | 26.03.2019 | 18.06.1998 | 1 |
Application |
TIF | 154.13 KB | 26.03.2019 | 16.06.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 26.03.2019 | 16.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 26.03.2019 | 16.06.1998 | 4 |
Copy of the personal identification document |
TIF | 699.67 KB | 26.03.2019 | 27.11.1997 | 8 |
Appraisal reports |
TIF | 31.32 KB | 26.03.2019 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 26.03.2019 | 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