DZIRNAVAS-K, 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 | Sabiedrība ar ierobežotu atbildību "DZIRNAVAS-K" |
| Registration number, date | 44102017038, 15.07.1997 |
| VAT number | LV44102017038 from 13.10.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2002 |
| Legal address | "Bužas", Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.10.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.64 | 2.18 | 0.24 |
| Personal income tax (thousands, €) | 1.97 | 0.26 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 3.44 | 0.40 | 0.42 |
| Average employees count | 3 | 2 | 2 |
Industries
| Industry from zl.lv | Graudu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu malšanas produktu ražošana (10.61) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2025 | 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 | 28.10.2015 |
* 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 |
91.67 % | 33 | € 79 | € 2 607 | 27.02.2025 | 01.07.2025 | |
Natural person |
5.56 % | 2 | € 79 | € 158 | 27.02.2025 | 01.07.2025 | |
Natural person |
2.78 % | 1 | € 79 | € 79 | 27.02.2025 | 01.07.2025 |
Contacts in cooperation with
Apply information changes
"Dzirnavas-K", SIA
"Kārlīšu dzirnavas", Dikļu pagasts, Valmieras nov. LV-4223 Check address owners
Graudu pārstrāde
Historical company names
| Valmieras rajona A.Dirnēna daudznozaru individuālais uzņēmums "DZIRNAVAS K" | Until 16.04.2002 | 23 years ago |
|---|---|---|
| Valmieras rajona A.Dirēna daudznozaru individuālais uzņēmums "DZIRNAVAS K" | Until 14.07.1997 | 28 years ago |
Historical addresses
| Valmieras raj., Dikļu pag., "Buzas" | Until 14.07.1997 | 28 years ago |
|---|---|---|
| Valmieras rajons, Dikļu pagasts, "Bužas" | Until 03.07.2009 | 16 years ago |
| Valmieras nov., Dikļu pag., "Bužas" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Dikļu pag., "Bužas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (98.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (603.74 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (1.8 MB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 05.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2004 |
Annual report | 12.02.2025 | TIF (2.1 MB) | ||
2003 |
Annual report | 12.02.2025 | TIF (938.35 KB) | ||
2002 |
Annual report | 12.02.2025 | TIF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.21 KB | 01.07.2025 | 27.02.2025 | 1 |
Amendments to the Articles of Association |
TIF | 33.71 KB | 12.02.2025 | 01.10.2015 | 1 |
Articles of Association |
TIF | 559.48 KB | 12.02.2025 | 01.10.2015 | 8 |
Shareholders’ register |
TIF | 245.69 KB | 12.02.2025 | 01.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 41.21 KB | 12.02.2025 | 28.08.2008 | 1 |
Articles of Association |
TIF | 552.98 KB | 12.02.2025 | 25.03.2008 | 7 |
Memorandum of association |
TIF | 278.59 KB | 12.02.2025 | 25.03.2002 | 4 |
Articles of Association |
TIF | 511.54 KB | 12.02.2025 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 66.72 KB | 01.07.2025 | 25.06.2025 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 156.66 KB | 12.02.2025 | 28.10.2015 | 2 |
Application |
TIF | 472.19 KB | 12.02.2025 | 01.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 234.3 KB | 12.02.2025 | 01.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 116.09 KB | 12.02.2025 | 09.09.2008 | 1 |
Application |
TIF | 330.88 KB | 12.02.2025 | 29.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 12.02.2025 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 12.02.2025 | 29.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.25 KB | 12.02.2025 | 28.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.44 KB | 12.02.2025 | 15.06.2005 | 1 |
Application |
TIF | 345.37 KB | 12.02.2025 | 10.06.2005 | 6 |
Consent of the auditor |
TIF | 34.9 KB | 12.02.2025 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 66.92 KB | 12.02.2025 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 12.02.2025 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.99 KB | 12.02.2025 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.08 KB | 12.02.2025 | 16.04.2002 | 1 |
Registration certificates |
TIF | 120.43 KB | 12.02.2025 | 16.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.29 KB | 12.02.2025 | 02.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.57 KB | 12.02.2025 | 02.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.45 KB | 12.02.2025 | 02.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 37.13 KB | 12.02.2025 | 25.03.2002 | 1 |
Application |
TIF | 608.28 KB | 12.02.2025 | 25.03.2002 | 8 |
Appraisal reports |
TIF | 70.43 KB | 12.02.2025 | 25.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.33 KB | 12.02.2025 | 25.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 290.98 KB | 12.02.2025 | 25.03.2002 | 4 |
Sample report |
TIF | 71.11 KB | 12.02.2025 | 25.03.2002 | 1 |
Registration certificates |
TIF | 90.61 KB | 12.02.2025 | 06.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 12.02.2025 | 05.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.14 KB | 12.02.2025 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 12.02.2025 | 20.02.2001 | 1 |
Submission/Application |
TIF | 56.66 KB | 12.02.2025 | 20.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 12.02.2025 | 15.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 39.98 KB | 12.02.2025 | 15.07.1997 | 1 |
Registration certificates |
TIF | 197.08 KB | 12.02.2025 | 15.07.1997 | 1 |
Registration certificates |
TIF | 220.07 KB | 12.02.2025 | 15.07.1997 | 1 |
Registration certificates |
TIF | 193.55 KB | 12.02.2025 | 15.07.1997 | 1 |
Registration certificates |
TIF | 215.48 KB | 12.02.2025 | 15.07.1997 | 1 |
Registration certificates |
TIF | 191.15 KB | 12.02.2025 | 15.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 58.6 KB | 12.02.2025 | 09.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 59.06 KB | 12.02.2025 | 09.07.1997 | 2 |
Sample report |
TIF | 67.11 KB | 12.02.2025 | 08.07.1997 | 1 |
Other documents |
TIF | 28.91 KB | 12.02.2025 | 08.07.1994 | 1 |
Copy of the personal identification document |
TIF | 249.06 KB | 12.02.2025 | 17.02.1993 | 1 |
Application |
TIF | 105.19 KB | 12.02.2025 | 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.
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