DZIRKSTELE 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DZIRKSTELE 1"
Registration number, date 42103019235, 23.01.1998
VAT number LV42103019235 from 25.03.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Oskara Kalpaka iela 105 – 45, Liepāja, LV-3405 Check address owners
Fixed capital 4 200 EUR, registered payment 04.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 74.26 63.99 77.04
Personal income tax (thousands, €) 27.95 24.40 23.30
Statutory social insurance contributions (thousands, €) 48.17 41.76 41.74
Average employees count 11 10 11

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Types of activities from statues Citur neklasificētie specializētie būvdarbi
Elektroinstalācijas ierīkošanas, cauruļvadu uzstādīšanas un citaslīdzīgas darbības
Pārējā inženierbūvniecība
Elektroapgādes un telekomunikāciju sistēmu būvniecība
Dzīvojamo un nedzīvojamo ēku būvniecība
Būvniecības projektu izstrādāšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.11.2007
* 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 % 150 € 28 € 4 200 02.06.2015 04.06.2015

Apply information changes

"Dzirkstele 1", SIA

Kungu 21-8, Liepāja, LV-3401 Check address owners

Elektromontāža, elektroinstalācija

https://www.dzirkstele1.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  PDF (495.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (494.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (493.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
zinas 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  ZIP €11.00
Annual report 2020 PDF
zinas 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinas 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
zinas 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
zinas JPG

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (100.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (97.59 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (144.29 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  HTML (99.95 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.75 KB)

2009

Annual report 08.03.2010  TIF (447.87 KB)

2008

Annual report 07.05.2009  TIF (352.45 KB)

2007

Annual report 02.07.2008  TIF (210.56 KB)

2006

Annual report 19.06.2007  TIF (1.19 MB)

2005

Annual report 14.11.2017  TIF (1.25 MB)

2004

Annual report 14.11.2017  TIF (1.48 MB)

2003

Annual report 14.11.2017  TIF (1.29 MB)

2002

Annual report 14.11.2017  TIF (1.78 MB)

2001

Annual report 14.11.2017  TIF (1.55 MB)

2000

Annual report 14.11.2017  TIF (1.48 MB)

1999

Annual report 14.11.2017  TIF (1.29 MB)

1998

Annual report 14.11.2017  TIF (1.04 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 91.38 KB 27.06.2015 02.06.2015 1

Shareholders’ register

TIF 936.91 KB 27.06.2015 02.06.2015 2

Articles of Association

TIF 55.99 KB 14.11.2017 21.10.2010 2

Shareholders’ register

TIF 12.52 KB 15.03.2024 28.11.2006 1

Shareholders’ register

TIF 15.32 KB 15.03.2024 01.11.2004 1

Articles of Association

TIF 65.3 KB 15.03.2024 29.10.2004 2

Regulations for the increase/reduction of the equity

TIF 30.48 KB 15.03.2024 29.10.2004 1

Articles of Association

TIF 481.51 KB 15.03.2024 15.01.1998 9

Memorandum of association

TIF 113.82 KB 15.03.2024 15.01.1998 3

Shareholders’ register

TIF 18.16 KB 15.03.2024 1

Amendments to the Articles of Association

TIF 22.54 KB 14.11.2017 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

TIF 104.84 KB 27.06.2015 04.06.2015 1

Application

TIF 404.96 KB 27.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 76 KB 27.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 14.11.2017 26.10.2010 1

Application

TIF 105.49 KB 14.11.2017 21.10.2010 2

Protocols/decisions of a company/organisation

TIF 30.12 KB 14.11.2017 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 51.41 KB 14.11.2017 08.11.2007 1

Application

TIF 243.07 KB 14.11.2017 05.11.2007 3

Receipts on the publication and state fees

TIF 61.25 KB 14.11.2017 05.11.2007 1

Protocols/decisions of a company/organisation

TIF 25.51 KB 14.11.2017 02.11.2007 1

Other documents

TIF 12.05 KB 15.03.2024 28.11.2006 1

Application

TIF 118.73 KB 14.11.2017 28.11.2006 2

Receipts on the publication and state fees

TIF 56.19 KB 14.11.2017 28.11.2006 1

Decisions / letters / protocols of public notaries

TIF 46.39 KB 14.11.2017 18.05.2005 1

Receipts on the publication and state fees

TIF 23.51 KB 15.03.2024 13.05.2005 1

Receipts on the publication and state fees

TIF 21.13 KB 15.03.2024 12.05.2005 1

Application

TIF 132.34 KB 14.11.2017 12.05.2005 3

Consent of the auditor

TIF 10.92 KB 14.11.2017 06.05.2005 1

Protocols/decisions of a company/organisation

TIF 22.15 KB 14.11.2017 06.05.2005 1

Decisions / letters / protocols of public notaries

TIF 51.91 KB 14.11.2017 12.11.2004 1

Registration certificates

TIF 43.78 KB 14.11.2017 12.11.2004 1

Receipts on the publication and state fees

TIF 21.82 KB 15.03.2024 03.11.2004 1

Receipts on the publication and state fees

TIF 20.9 KB 15.03.2024 03.11.2004 1

Application

TIF 341 KB 15.03.2024 29.10.2004 5

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 15.03.2024 29.10.2004 1

Consent of the auditor

TIF 10.36 KB 15.03.2024 29.10.2004 1

Consent of a member of the Board / executive director

TIF 9.27 KB 15.03.2024 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 40.73 KB 14.11.2017 29.10.2004 1

Decisions / letters / protocols of public notaries

TIF 44.79 KB 14.11.2017 14.01.2004 1

Application

TIF 212.42 KB 15.03.2024 30.12.2003 5

Receipts on the publication and state fees

TIF 18.16 KB 15.03.2024 29.12.2003 1

Receipts on the publication and state fees

TIF 14.23 KB 15.03.2024 29.12.2003 1

Protocols/decisions of a company/organisation

TIF 28.84 KB 14.11.2017 29.12.2003 1

Decisions / letters / protocols of public notaries

TIF 22.07 KB 14.11.2017 06.02.2001 1

Receipts on the publication and state fees

TIF 56.19 KB 14.11.2017 29.01.2001 1

Other documents

TIF 15.21 KB 14.11.2017 15.01.2001 1

Protocols/decisions of a company/organisation

TIF 23.56 KB 14.11.2017 15.01.2001 1

Decisions / letters / protocols of public notaries

TIF 20.87 KB 14.11.2017 22.12.2000 1

Receipts on the publication and state fees

TIF 34.18 KB 15.03.2024 21.12.2000 1

Submission/Application

TIF 18.26 KB 15.03.2024 19.12.2000 1

Protocols/decisions of a company/organisation

TIF 32.35 KB 15.03.2024 08.12.2000 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 14.11.2017 16.04.1999 1

Protocols/decisions of a company/organisation

TIF 35.45 KB 14.11.2017 16.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 15.03.2024 18.12.1998 1

Protocols/decisions of a company/organisation

TIF 32.91 KB 15.03.2024 15.12.1998 1

Decisions / letters / protocols of public notaries

TIF 19.93 KB 15.03.2024 23.01.1998 1

Registration certificates

TIF 47.3 KB 15.03.2024 23.01.1998 1

Application

TIF 234.3 KB 15.03.2024 16.01.1998 4

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 15.03.2024 16.01.1998 1

Receipts on the publication and state fees

TIF 33.53 KB 15.03.2024 16.01.1998 2

Receipts on the publication and state fees

TIF 31.04 KB 15.03.2024 16.01.1998 2

Sample report

TIF 39.98 KB 15.03.2024 16.01.1998 1

Protocols/decisions of a company/organisation

TIF 34.18 KB 15.03.2024 15.01.1998 1

Copy of the personal identification document

TIF 70.49 KB 15.03.2024 22.10.1997 1

Copy of the personal identification document

TIF 38.15 KB 15.03.2024 05.09.1997 1

Copy of the personal identification document

TIF 21.92 KB 15.03.2024 05.12.1996 1

Appraisal reports

TIF 19.13 KB 15.03.2024 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