DzIP SENLEJA, 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 2023
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 | "DzIP SENLEJA" SIA |
| Registration number, date | 50003835361, 20.06.2006 |
| VAT number | None (excluded 20.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2006 |
| Legal address | "Pakuļi", Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 | 0.08 | 0.80 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0.22 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
* 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 % | 101 | € 28 | € 2 828 | 07.06.2016 | 01.11.2016 |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Pakuļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Pakuļi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L MUMS dzip2014 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS dzip2014 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (102.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| L MUMS dzip2014 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (102.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pielikums dzip | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (135.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-pielikums dzip | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| apstipr dzip2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums dzip | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums dzip | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin dzip | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin dzip | RTF | ||||
2009 |
Annual report | 12.05.2010 | TIF (572.64 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (543.59 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.75 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (793.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.29 KB | 04.11.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 43.98 KB | 04.11.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 496.65 KB | 04.11.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 24.97 KB | 01.08.2011 | 15.06.2006 | 1 |
Memorandum of Association |
TIF | 26.8 KB | 01.08.2011 | 15.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 20.07 KB | 29.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 99.52 KB | 25.01.2024 | 13.01.2024 | 22 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 57.27 KB | 25.01.2024 | 23.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 04.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 2.06 MB | 04.11.2016 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 04.11.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 01.08.2011 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 01.08.2011 | 22.07.2009 | 2 |
Application |
TIF | 86.67 KB | 01.08.2011 | 21.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.32 KB | 01.08.2011 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 01.08.2011 | 20.06.2006 | 1 |
Registration certificates |
TIF | 21.24 KB | 01.08.2011 | 20.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 01.08.2011 | 15.06.2006 | 1 |
Application |
TIF | 84.02 KB | 01.08.2011 | 15.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 01.08.2011 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 01.08.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 01.08.2011 | 15.06.2006 | 2 |
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