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SIA "DZ CAPITAL"

Basic information
Status Registered
Name SIA "DZ CAPITAL"
Legal form Limited Liability Company
Reg. No 40203010126
Reg. date 03.08.2016
Register Commercial Register
Legal Address Ieriķu iela 3, Rīga, LV-1084
Registered share capital, date 93,000 EUR, 13.05.2022
Paid-in share capital, date 93,000 EUR, 13.05.2022
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203010126 Registered Excluded
18.09.2020 -
03.03.2017 02.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 16,148 EUR Net profit 3,280 EUR Equity 37,116 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 29,935 EUR Net profit 13,936 EUR Equity 33,836 EUR Date submitted03.08.2020 Number of employees 1
Year2018 Net sales 10,365 EUR Net profit -2,703 EUR Equity -100 EUR Date submitted31.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -397 EUR Equity 2,603 EUR Date submitted15.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions500 EUR Personal Income Tax300 EUR Other-800 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions2,060 EUR Personal Income Tax1,260 EUR Other2,710 EUR Total6,030 EUR Number of employees1
Year2022 Social Insurance Contributions1,840 EUR Personal Income Tax1,130 EUR Other1,530 EUR Total4,500 EUR Number of employees1
Year2021 Social Insurance Contributions1,990 EUR Personal Income Tax1,200 EUR Other3,870 EUR Total7,060 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.05.2022 Amendments to the Articles of Association 25.04.2022 (edoc)
Announcement regarding the legal address (2)
13.12.2019 Announcement regarding the legal address 19.11.2019 (TIF) •
15.08.2016 Announcement regarding the legal address 26.07.2016 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
15.05.2018 2017 Annual report (full) (PDF)
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Application (4)
13.05.2022 Application 13.05.2022 (EDOC) •
18.06.2021 Application 15.06.2021 (edoc) •
13.12.2019 Application 19.11.2019 (TIF) •
15.08.2016 Application 26.07.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.05.2022 Application of shareholders or third persons for the acquisition of shares 25.04.2022 (edoc) •
18.06.2021 Application of shareholders or third persons for the acquisition of shares 15.06.2021 (edoc) •
Articles of Association (3)
13.05.2022 Articles of Association 25.04.2022 (edoc)
18.06.2021 Articles of Association 15.06.2021 (edoc)
15.08.2016 Articles of Association 26.07.2016 (TIF)
Bank statements or other document regarding the payment of the equity (3)
13.05.2022 Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc) •
18.06.2021 Bank statements or other document regarding the payment of the equity 15.06.2021 (edoc) •
15.08.2016 Bank statements or other document regarding the payment of the equity 28.07.2016 (TIF) •
Confirmation or consent to legal address (2)
13.12.2019 Confirmation or consent to legal address 02.12.2019 (TIF) •
15.08.2016 Confirmation or consent to legal address 26.07.2016 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
19.06.2021 Decisions / judgements of courts and other law enforcement authorities 18.06.2021 (EDOC) •
Decisions / letters / protocols of public notaries (4)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
15.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
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Letter (1)
19.06.2021 Letter 19.06.2021 (EDOC) •
Memorandum of Association (1)
15.08.2016 Memorandum of Association 26.07.2016 (TIF)
Orders/request/cover notes of court bailiffs (2)
07.08.2019 Orders/request/cover notes of court bailiffs 06.08.2019 (EDOC) •
26.03.2019 Orders/request/cover notes of court bailiffs 26.03.2019 (EDOC) •
Power of attorney, act of empowerment (2)
13.12.2019 Power of attorney, act of empowerment 19.11.2019 (TIF) •
13.12.2019 Power of attorney, act of empowerment 03.09.2019 (TIF) •
Protocols/decisions of a company/organisation (2)
13.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
Regulations for the increase/reduction of the equity (2)
13.05.2022 Regulations for the increase/reduction of the equity 25.04.2022 (edoc)
18.06.2021 Regulations for the increase/reduction of the equity 15.06.2021 (edoc)
Shareholders’ register (3)
13.05.2022 Shareholders’ register 25.04.2022 (edoc)
18.06.2021 Shareholders’ register 15.06.2021 (edoc)
15.08.2016 Shareholders’ register 26.07.2016 (TIF)
2022 (9)
13.05.2022 Amendments to the Articles of Association 25.04.2022 (edoc)
13.05.2022 Application 13.05.2022 (EDOC) •
13.05.2022 Application of shareholders or third persons for the acquisition of shares 25.04.2022 (edoc) •
13.05.2022 Articles of Association 25.04.2022 (edoc)
13.05.2022 Bank statements or other document regarding the payment of the equity 25.04.2022 (edoc) •
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc)
13.05.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
13.05.2022 Regulations for the increase/reduction of the equity 25.04.2022 (edoc)
13.05.2022 Shareholders’ register 25.04.2022 (edoc)
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2021 (11)
03.08.2021 2020 Annual report (full) (PDF)
19.06.2021 Decisions / judgements of courts and other law enforcement authorities 18.06.2021 (EDOC) •
19.06.2021 Letter 19.06.2021 (EDOC) •
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application of shareholders or third persons for the acquisition of shares 15.06.2021 (edoc) •
18.06.2021 Articles of Association 15.06.2021 (edoc)
18.06.2021 Bank statements or other document regarding the payment of the equity 15.06.2021 (edoc) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
18.06.2021 Regulations for the increase/reduction of the equity 15.06.2021 (edoc)
18.06.2021 Shareholders’ register 15.06.2021 (edoc)
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2020 (1)
03.08.2020 2019 Annual report (full) (PDF)
2019 (9)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
13.12.2019 Announcement regarding the legal address 19.11.2019 (TIF) •
13.12.2019 Application 19.11.2019 (TIF) •
13.12.2019 Confirmation or consent to legal address 02.12.2019 (TIF) •
13.12.2019 Power of attorney, act of empowerment 19.11.2019 (TIF) •
13.12.2019 Power of attorney, act of empowerment 03.09.2019 (TIF) •
07.08.2019 Orders/request/cover notes of court bailiffs 06.08.2019 (EDOC) •
31.07.2019 2018 Annual report (full) (PDF)
26.03.2019 Orders/request/cover notes of court bailiffs 26.03.2019 (EDOC) •
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2018 (1)
15.05.2018 2017 Annual report (full) (PDF)
2016 (8)
15.08.2016 Announcement regarding the legal address 26.07.2016 (TIF) •
15.08.2016 Application 26.07.2016 (TIF) •
15.08.2016 Articles of Association 26.07.2016 (TIF)
15.08.2016 Bank statements or other document regarding the payment of the equity 28.07.2016 (TIF) •
15.08.2016 Confirmation or consent to legal address 26.07.2016 (TIF) •
15.08.2016 Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
15.08.2016 Memorandum of Association 26.07.2016 (TIF)
15.08.2016 Shareholders’ register 26.07.2016 (TIF)
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