DZILVE, 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.
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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 | Economic activity suspended, 16.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZILVE" |
| Registration number, date | 50102034211, 23.03.1995 |
| VAT number | None (excluded 15.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Progresa iela 27, Rīga, LV-1067 Check address owners |
| Fixed capital | 142 275 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.11.2011 |
* 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 % | 5 691 | € 25 | € 142 275 | 16.06.2016 | 27.06.2016 |
Historical company names
| Zvērinātās revidentes Veltas Dziļumas individuālais uzņēmums "DZILVE" | Until 07.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 54-88 | Until 24.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Progresa iela 27 - 1 | Until 13.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (370.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.10.2020 | PDF (376.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (951.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (524.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dzilve 2015. GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Dzilve 2014. GP vadibas zinojums | |||||
2013 |
Annual report | 01.10.2013 - 31.12.2013 | 24.05.2016 | ZIP | |
| Annual report 2013 | |||||
| Dzilva 2013. GP vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 16.07.2014 | HTML (91.67 KB) | |
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 16.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 24.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 03.01.2011 | TXT (40 KB) | |
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 10.11.2009 | TXT (29 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (747.29 KB) | ||
2007 |
Annual report | 19.12.2007 | TIF (325.44 KB) | ||
2006 |
Annual report | 17.01.2008 | TIF (473.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.91 KB | 28.11.2011 | 31.10.2011 | 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 |
RTF | 179.56 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.06.2016 | 06.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 01.06.2016 | 31.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.01 KB | 01.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.07 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.44 KB | 03.02.2016 | 03.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 01.02.2016 | 29.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.83 KB | 01.02.2016 | 29.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.83 KB | 01.02.2016 | 29.01.2016 | 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