DZINTARA PROJEKTI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZINTARA PROJEKTI" |
| Registration number, date | 40103395248, 21.03.2011 |
| VAT number | None (excluded 15.01.2020) Europe VAT register |
| Register, date | Commercial Register, 21.03.2011 |
| Legal address | Antonijas iela 18 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 340 300 EUR , registered 14.12.2016 (registered payment 14.12.2016: 5 340 300 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.27 | 18.52 | 19.55 |
| Personal income tax (thousands, €) | 2.16 | 1.66 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 3.5 | 2.46 | 2.09 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Elizabetes iela 3 - 1 | Until 19.07.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Krišjāņa Barona iela 4A | Until 13.05.2011 | 13 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 23.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (127.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (249.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dzintara projekti Zinojums | |||||
| VZ DZ Projekti 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dzintara projekti vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dzintara projekti vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintara projekti vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintara projekti vadibas zinojums | DOCX | ||||
2011 |
Annual report | 21.03.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintara projekti vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.26 KB | 19.07.2019 | 01.07.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.82 KB | 08.04.2019 | 28.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.83 KB | 08.02.2019 | 25.01.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 40.03 KB | 08.02.2019 | 25.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.53 KB | 12.12.2018 | 27.11.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.78 KB | 12.12.2018 | 27.11.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.68 KB | 12.12.2018 | 23.11.2018 | 6 |
Shareholders’ register |
TIF | 23.23 KB | 12.12.2018 | 23.11.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.98 KB | 12.12.2018 | 10.09.2018 | 6 |
Shareholders’ register |
TIF | 323.23 KB | 01.03.2017 | 08.02.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 569.03 KB | 13.02.2017 | 17.01.2017 | 10 |
Shareholders’ register |
TIF | 183.64 KB | 13.02.2017 | 22.12.2016 | 6 |
Shareholders’ register |
TIF | 101.37 KB | 13.02.2017 | 22.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 19.12.2016 | 15.11.2016 | 1 |
Articles of Association |
TIF | 71 KB | 19.12.2016 | 15.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 102.66 KB | 19.12.2016 | 15.11.2016 | 2 |
Shareholders’ register |
TIF | 71.24 KB | 19.12.2016 | 15.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 01.09.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 14.18 KB | 01.09.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 78.14 KB | 01.09.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 56.37 KB | 24.03.2011 | 16.03.2011 | 1 |
Memorandum of association |
TIF | 133.37 KB | 24.03.2011 | 16.03.2011 | 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 |
EDOC | 65.71 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.94 KB | 10.01.2020 | 10.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.54 KB | 10.01.2020 | 10.01.2020 | 1 |
Application |
TIF | 118.54 KB | 08.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 73.94 KB | 30.10.2019 | 12.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 338.02 KB | 30.10.2019 | 12.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.07.2019 | 24.07.2019 | 2 |
Application |
TIF | 68.44 KB | 19.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 09.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.7 KB | 19.07.2019 | 08.04.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 45.49 KB | 09.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 97.34 KB | 08.02.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 154.13 KB | 12.12.2018 | 03.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 13.08.2018 | 13.08.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 51.33 KB | 09.08.2018 | 08.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.75 KB | 09.08.2018 | 06.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 19.07.2017 | 19.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 19.07.2017 | 18.07.2017 | 1 |
Application |
TIF | 186.08 KB | 19.07.2017 | 18.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 80.89 KB | 19.07.2017 | 18.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 302.9 KB | 19.07.2017 | 12.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 85.8 KB | 01.03.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 27.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 316.05 KB | 01.03.2017 | 15.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 31.64 KB | 01.03.2017 | 15.02.2017 | 1 |
Application |
TIF | 105.1 KB | 27.02.2017 | 13.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 27.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 13.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 676.51 KB | 13.02.2017 | 01.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 13.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 19.12.2016 | 14.12.2016 | 1 |
Application |
TIF | 271.48 KB | 19.12.2016 | 07.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.14 KB | 19.12.2016 | 15.11.2016 | 1 |
Appraisal reports |
TIF | 286.75 KB | 19.12.2016 | 15.11.2016 | 6 |
Other documents |
TIF | 50.88 KB | 19.12.2016 | 15.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 19.12.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.39 KB | 19.12.2016 | 15.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.11 KB | 01.09.2015 | 26.08.2015 | 2 |
Application |
TIF | 102.96 KB | 01.09.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 01.09.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.57 KB | 01.09.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 16.05.2011 | 13.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 16.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 62.03 KB | 16.05.2011 | 10.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.95 KB | 24.03.2011 | 21.03.2011 | 2 |
Registration certificates |
TIF | 142.66 KB | 24.03.2011 | 21.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 337.18 KB | 24.03.2011 | 17.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 41.15 KB | 24.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 685.03 KB | 24.03.2011 | 16.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 462.78 KB | 24.03.2011 | 16.03.2011 | 3 |
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