Dzirnakmeņi, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dzirnakmeņi" |
| Registration number, date | 40203752111, 03.06.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2026 |
| Legal address | Klijānu iela 6 – 114, Rīga, LV-1012 Check address owners |
| Fixed capital | 260 280 EUR, registered payment 03.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.06.2026 | 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 | 03.06.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Private Equity Insurance Group"Reg. no. 40203673589
|
45.98 % | 2 992 | € 40 | € 119 680 | Latvia | 03.06.2026 | 03.06.2026 |
Natural person |
43.03 % | 2 800 | € 40 | € 112 000 | Latvia | 03.06.2026 | 03.06.2026 |
Natural person |
5.12 % | 333 | € 40 | € 13 320 | Latvia | 03.06.2026 | 03.06.2026 |
SIA "Baltic Investment & Development"Reg. no. 40103890033
|
3.89 % | 253 | € 40 | € 10 120 | Latvia | 03.06.2026 | 03.06.2026 |
Ķekavas novada zemnieku saimniecība "MAURIŅI"Reg. no. 50001017631
|
1.69 % | 110 | € 40 | € 4 400 | Latvia | 03.06.2026 | 03.06.2026 |
Natural person |
0.29 % | 19 | € 40 | € 760 | Latvia | 03.06.2026 | 03.06.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 167.96 KB | 03.06.2026 | 27.05.2026 | 1 |
Articles of Association |
EDOC | 162.95 KB | 03.06.2026 | 20.04.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 159.32 KB | 03.06.2026 | 20.04.2026 | 1 |
Shareholders’ register |
EDOC | 133.29 KB | 03.06.2026 | 20.04.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 256.46 KB | 03.06.2026 | 02.06.2026 | 1 |
Acceptance-conveyance act |
EDOC | 252.45 KB | 03.06.2026 | 27.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 188.28 KB | 03.06.2026 | 20.04.2026 | 1 |
Appraisal reports |
EDOC | 396.71 KB | 03.06.2026 | 16.04.2026 | 10 |