DZL Group Service, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 06.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZL Group Service" |
| Registration number, date | 40103446046, 10.08.2011 |
| VAT number | None (excluded 10.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2011 |
| Legal address | Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.02.2016 (registered payment 15.02.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.47 | 26.01 |
| Personal income tax (thousands, €) | 1.52 | 9.24 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 17.18 |
| Average employees count | 2 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Maskavas iela 266 k-4 - 27 | Until 15.02.2016 | 9 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Ziemassvētku iela 12 | Until 03.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 10.08.2011 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.33 KB | 16.02.2016 | 10.08.2015 | 2 |
Shareholders’ register |
TIF | 72.27 KB | 16.02.2016 | 10.08.2015 | 2 |
Articles of Association |
TIF | 76.39 KB | 15.08.2011 | 08.08.2011 | 3 |
Memorandum of Association |
TIF | 30.85 KB | 15.08.2011 | 08.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 904.93 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.93 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.88 KB | 15.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.91 KB | 15.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 11.08.2016 | 10.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.13 KB | 11.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 18.02.2016 | 17.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.23 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 17.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.23 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 242.84 KB | 18.02.2016 | 15.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 15.02.2016 | 15.02.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 29.01.2016 | 28.01.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.69 KB | 29.01.2016 | 28.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.45 KB | 18.02.2016 | 10.08.2015 | 1 |
Application |
TIF | 511.28 KB | 16.02.2016 | 10.08.2015 | 6 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 16.02.2016 | 10.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 16.02.2016 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.97 KB | 05.02.2016 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 92.83 KB | 04.09.2014 | 15.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.9 KB | 04.09.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 15.08.2011 | 10.08.2011 | 1 |
Registration certificates |
TIF | 21.48 KB | 15.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 210.62 KB | 15.08.2011 | 09.08.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 15.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.95 KB | 15.08.2011 | 08.08.2011 | 1 |
Other documents |
TIF | 8.63 KB | 15.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 15.08.2011 | 08.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.47 KB | 15.08.2011 | 05.08.2011 | 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