DZIRU DZIRNAVAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DZIRU DZIRNAVAS"
Registration number, date 40003873516, 13.11.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.11.2006
Legal address Elizabetes iela 10 – 5, Rīga, LV-1010 Check address owners
Fixed capital 4 063 EUR, registered payment 04.09.2018
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
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, €) 0.79 1.47 0.79
Personal income tax (thousands, €) 0.30 0.25 0.29
Statutory social insurance contributions (thousands, €) 0.48 0.41 0.49
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2021
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   26.01.2016
* 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

44.01 % 1 788 € 1 € 1 788 30.09.2021 01.10.2021

Natural person

55.99 % 2 275 € 1 € 2 275 23.08.2018 04.09.2018

Historical company names

SIA "SD ZANTE" Until 19.04.2007 18 years ago

Historical addresses

Rīga, Zemaišu iela 3 Until 19.04.2007 18 years ago
Tukuma rajons, Zantes pagasts, "Dziru Dzirnavas" Until 03.07.2009 16 years ago
Kandavas nov., Zantes pag., "Dziru dzirnavas" Until 02.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (348.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (139.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (141.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (352.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (430.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (474.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Dziru Dzirnavas Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (242.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (349.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Sziru dzirnavas.Vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin.Dziru dzirnavas PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums (Dziru dzirnavas) PDF

2010

Annual report 25.05.2011  TIF (243.64 KB)

2009

Annual report 19.06.2010  TIF (323.15 KB)

2008

Annual report 20.04.2009  TIF (251.28 KB)

2007

Annual report 23.01.2009  TIF (387.51 KB)

2006

Annual report 07.11.2007  TIF (591 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.92 KB 30.09.2021 30.09.2021 3

Articles of Association

EDOC 50.68 KB 04.09.2018 31.08.2018 1

Amendments to the Articles of Association

EDOC 21.26 KB 04.09.2018 23.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.96 KB 04.09.2018 23.08.2018 1

Shareholders’ register

EDOC 21.37 KB 04.09.2018 23.08.2018 1

Shareholders’ register

TIF 97.26 KB 24.01.2018 18.01.2018 3

Shareholders’ register

TIF 58.6 KB 27.01.2016 14.01.2016 2

Amendments to the Articles of Association

TIF 13.83 KB 16.07.2015 29.06.2015 1

Articles of Association

TIF 38.5 KB 16.07.2015 29.06.2015 2

Shareholders’ register

TIF 45.46 KB 16.07.2015 29.06.2015 2

Shareholders’ register

TIF 14.08 KB 09.11.2007 10.05.2007 1

Articles of Association

TIF 19.7 KB 09.11.2007 13.04.2007 2

Articles of Association

TIF 16.28 KB 09.11.2007 07.11.2006 2

Memorandum of Association

TIF 30.65 KB 09.11.2007 07.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.74 KB 10.01.2025 10.01.2025 1

State Revenue Service decisions/letters/statements

PDF 378.09 KB 06.01.2025 06.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 01.10.2021 01.10.2021 2

Application

TIF 122.14 KB 30.09.2021 30.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 02.07.2019 02.07.2019 2

Application

EDOC 53.9 KB 02.07.2019 27.06.2019 1

Application

DOCX 45.46 KB 02.07.2019 27.06.2019 1

Confirmation or consent to legal address

PDF 149.48 KB 02.07.2019 19.06.2019 1

Confirmation or consent to legal address

EDOC 131.92 KB 02.07.2019 19.06.2019 1

Confirmation or consent to legal address

DOCX 13.36 KB 02.07.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

RTF 189.82 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 04.09.2018 04.09.2018 2

Articles of Association

EDOC 50.68 KB 04.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

EDOC 56.65 KB 04.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 04.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 04.09.2018 31.08.2018 1

Application

DOCX 54.58 KB 04.09.2018 27.08.2018 5

Application

DOCX 54.58 KB 04.09.2018 27.08.2018 5

Application

EDOC 62.97 KB 04.09.2018 27.08.2018 5

Acceptance-conveyance act

DOCX 16.64 KB 04.09.2018 23.08.2018 1

Acceptance-conveyance act

DOCX 17.04 KB 04.09.2018 23.08.2018 1

Acceptance-conveyance act

DOCX 17.04 KB 04.09.2018 23.08.2018 1

Acceptance-conveyance act

EDOC 38.57 KB 04.09.2018 23.08.2018 1

Acceptance-conveyance act

DOCX 16.64 KB 04.09.2018 23.08.2018 1

Acceptance-conveyance act

EDOC 42.94 KB 04.09.2018 23.08.2018 1

Amendments to the Articles of Association

EDOC 21.26 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.03 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.45 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.45 KB 04.09.2018 23.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 04.09.2018 23.08.2018 1

Appraisal reports

EDOC 33.49 KB 04.09.2018 23.08.2018 2

Appraisal reports

DOCX 24.17 KB 04.09.2018 23.08.2018 2

Appraisal reports

EDOC 33.36 KB 04.09.2018 23.08.2018 2

Appraisal reports

DOCX 24.35 KB 04.09.2018 23.08.2018 2

Appraisal reports

DOCX 24.35 KB 04.09.2018 23.08.2018 2

Appraisal reports

DOCX 24.17 KB 04.09.2018 23.08.2018 2

Power of attorney, act of empowerment

DOC 31.5 KB 04.09.2018 23.08.2018 1

Power of attorney, act of empowerment

EDOC 19.83 KB 04.09.2018 23.08.2018 1

Power of attorney, act of empowerment

DOC 31.5 KB 04.09.2018 23.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.96 KB 04.09.2018 23.08.2018 1

Shareholders’ register

EDOC 21.37 KB 04.09.2018 23.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 26.01.2018 26.01.2018 2

Application

TIF 138.31 KB 24.01.2018 18.01.2018 3

Power of attorney, act of empowerment

TIF 17.41 KB 24.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

TIF 35.8 KB 27.01.2016 26.01.2016 2

Application

TIF 120.49 KB 27.01.2016 14.01.2016 4

Power of attorney, act of empowerment

TIF 12.45 KB 27.01.2016 14.01.2016 1

Protocols/decisions of a company/organisation

TIF 78.46 KB 27.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

TIF 76.26 KB 16.07.2015 07.07.2015 2

Application

TIF 130.93 KB 16.07.2015 29.06.2015 3

Protocols/decisions of a company/organisation

TIF 92.5 KB 16.07.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

TIF 52.43 KB 09.11.2007 17.05.2007 2

Receipts on the publication and state fees

TIF 33.38 KB 09.11.2007 14.05.2007 2

Application

TIF 92.93 KB 09.11.2007 10.05.2007 4

Power of attorney, act of empowerment

TIF 10.15 KB 09.11.2007 10.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 09.11.2007 24.04.2007 1

Decisions / letters / protocols of public notaries

TIF 57.78 KB 09.11.2007 19.04.2007 2

Registration certificates

TIF 35.43 KB 09.11.2007 19.04.2007 1

Receipts on the publication and state fees

TIF 33.26 KB 09.11.2007 16.04.2007 2

Application

TIF 160.9 KB 09.11.2007 13.04.2007 5

Protocols/decisions of a company/organisation

TIF 20.87 KB 09.11.2007 13.04.2007 1

Sample report

TIF 17.6 KB 09.11.2007 13.04.2007 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 09.11.2007 13.11.2006 2

Registration certificates

TIF 19.3 KB 09.11.2007 13.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 09.11.2007 08.11.2006 1

Receipts on the publication and state fees

TIF 30.97 KB 09.11.2007 08.11.2006 2

Announcement regarding the legal address

TIF 9.22 KB 09.11.2007 07.11.2006 1

Application

TIF 132.51 KB 09.11.2007 07.11.2006 5

Consent of a member of the Board / executive director

TIF 14.89 KB 09.11.2007 07.11.2006 2

Sample report

TIF 21.13 KB 09.11.2007 07.11.2006 1

Sample report

TIF 16.84 KB 09.11.2007 11.06.2004 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