DZENIS M & D, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "DZENIS M & D" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51503020181, 25.06.1998
Register, Included in The Register Commercial register, 08.05.2004
SEPA identifier LV75ZZZ51503020181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503020181 Isn't active 29.06.199816.01.2025
Check in EU VAT register
Legal address Legal address: Daugavpils, Vienības iela 25, LV-5401 Previous addresses
Other registered in this address
Postal address Vienības iela 25, Daugavpils, LV-5401
Registration certificate number, date Nr. K015295. 10.05.2005
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 30.07.2015)
Activity code (NACE)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, building materials, paints and glass (47.52, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.10.2019
The State support The State support history  (Actual record: 28.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2008 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 4 284.00 EUR 1 136.00 EUR 16.00 % 10.10.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2019 4 284.00 EUR 1 136.00 EUR 16.00 % 10.10.2019
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 8 284.00 EUR 2 272.00 EUR 32.00 % 30.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 9 284.00 EUR 2 556.00 EUR 36.00 % 30.07.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41149 - 41160
 41149 - 41160
Net turnover
  21082 - 21083 , Major
 21082 - 21083 		Major
Profit or loss
  94632
 94632
Equity capital
  52151 - 52157
 52151 - 52157
Fixed assets
  56464 - 56510
 56464 - 56510
Balance
  42215
 42215
Tangible assets
  52666 - 52700
 52666 - 52700
Profitability
  66207 , Companies
 66207 		Companies

About the company's comparative indices

DZENIS M & D mentioned in newspapers   DZENIS M & D zo.lv catalogue
Legal address on the map
DZENIS M & D Legal address on the map
Publications (0)