Dzintara dūmi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
413 by paid taxes
269 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dzintara dūmi" |
| Registration number, date | 40203362811, 26.11.2021 |
| VAT number | LV40203362811 from 26.01.2022 Europe VAT register |
| Register, date | Commercial Register, 26.11.2021 |
| Legal address | Anniņmuižas bulvāris 38 k-1 – 154A, Rīga, LV-1067 Check address owners |
| Fixed capital | 85 200 EUR, registered payment 31.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.53 | 21.56 | 0 |
| Personal income tax (thousands, €) | 6.83 | 5.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.47 | 14.46 | 0 |
| Average employees count | 11 | 8 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ELEKOMS"Reg. no. 40003279528
|
81.22 % | 69 200 | € 1 | € 69 200 | Latvia | 26.05.2022 | 31.05.2022 |
Natural person |
11.74 % | 10 000 | € 1 | € 10 000 | Latvia | 26.05.2022 | 31.05.2022 |
Natural person |
7.04 % | 6 000 | € 1 | € 6 000 | Latvia | 26.05.2022 | 31.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Dzintara dūmi", SIA
Anniņmuižas bulvāris 38 k-1 - 154A, Rīga, LV-1067 Check address owners
Gaļas pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (86.44 KB) | €11.00 |
2022 |
Annual report | 26.11.2021 - 31.12.2022 | 04.06.2023 | PDF (86.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.36 KB | 31.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 31.05.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 18.71 KB | 31.05.2022 | 19.04.2022 | 1 |
Articles of Association |
DOCX | 18.71 KB | 31.05.2022 | 19.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.83 KB | 31.05.2022 | 19.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.83 KB | 31.05.2022 | 19.04.2022 | 1 |
Articles of Association |
DOCX | 18.76 KB | 26.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 18.76 KB | 26.11.2021 | 22.11.2021 | 1 |
Memorandum of Association |
DOCX | 27.31 KB | 26.11.2021 | 22.11.2021 | 1 |
Memorandum of Association |
DOCX | 27.31 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 26.11.2021 | 22.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 49.26 KB | 31.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 49.26 KB | 31.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
ASICE | 36.58 KB | 31.05.2022 | 26.05.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.79 KB | 31.05.2022 | 18.05.2022 | 1 |
Acceptance-conveyance act |
DOCX | 18.79 KB | 31.05.2022 | 18.05.2022 | 1 |
Appraisal reports |
DOC | 95.5 KB | 31.05.2022 | 18.05.2022 | 1 |
Appraisal reports |
DOC | 95.5 KB | 31.05.2022 | 18.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
365.43 KB | 31.05.2022 | 21.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
365.43 KB | 31.05.2022 | 21.04.2022 | 1 | |
Articles of Association |
ASICE | 36.04 KB | 31.05.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.17 KB | 31.05.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.17 KB | 31.05.2022 | 19.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 32.21 KB | 31.05.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.21 KB | 26.11.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 39.67 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 35.17 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
EDOC | 56.14 KB | 26.11.2021 | 22.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.85 KB | 26.11.2021 | 22.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 183.92 KB | 26.11.2021 | 22.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.97 KB | 26.11.2021 | 22.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.04 KB | 26.11.2021 | 22.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.37 KB | 26.11.2021 | 22.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 183.38 KB | 26.11.2021 | 22.11.2021 | 1 |
Memorandum of Association |
EDOC | 45.86 KB | 26.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 39.34 KB | 26.11.2021 | 22.11.2021 | 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