Dzintara rezidence, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
2 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"
Registration number, date 40103640007, 21.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2013
Legal address Āgenskalna iela 33, Rīga, LV-1083 Check address owners
Fixed capital 10 234 224 EUR, registered payment 05.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 0.14 0.15
Personal income tax (thousands, €) 0.07 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.12 0.08 0.1
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.03.2018
United Kingdom Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2018
* 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

SIA "MM investīcijas"

Reg. no. 40103259373
Rīga, Kuldīgas iela 51

50 % 365 508 € 14 € 5 117 112 Latvia 28.02.2019 05.03.2019

"IVN Finance" SIA

Reg. no. 40103671435
Olaines nov., Olaine, Rūpnīcu iela 4

50 % 365 508 € 14 € 5 117 112 Latvia 28.02.2019 05.03.2019

Historical addresses

Rīga, Kuldīgas iela 51 Until 13.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
DZINTARA REZIDENCE 2023 RZ EDOC
vadibas zinojums GP2023 Dzitara rezidence 24 04 2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 Dzintara rezidence 040523 Kor Copy EDOC
Revidenta zi ojums SIA DZINTARA REZIDENCE 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta Zinojums 2021 DZINTARA REZIDENCE PDF
Vadibas zinojums 2021 DZINTARA REZIDENCE PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums DZINTARA REZIDENCE PDF
Vadibas zinojums 2020 DZINTARA REZIDENCE PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums Dzintara Rezidence PDF
Revidenta Zinojums 2019 DZINTARA REZIDENCE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.4 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (243.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

 Annual report 21.02.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
DzRez vad zinoj JPG

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 19.02 KB 13.09.2024 06.09.2024 1

Shareholders’ register

DOC 36.5 KB 05.03.2019 28.02.2019 1

Shareholders’ register

DOC 36.5 KB 05.03.2019 28.02.2019 1

Shareholders’ register

DOC 37 KB 03.12.2018 07.11.2018 1

Amendments to the Articles of Association

 TIF 16.5 KB 27.08.2018 14.08.2018 1

Articles of Association

 TIF 100.53 KB 27.08.2018 14.08.2018 3

Regulations for the increase/reduction of the equity

 TIF 30.55 KB 27.08.2018 14.08.2018 1

Shareholders’ register

TIF 67.18 KB 27.08.2018 14.08.2018 3

Amendments to the Articles of Association

 TIF 16.19 KB 29.06.2016 01.06.2016 1

Articles of Association

 TIF 27.66 KB 29.06.2016 01.06.2016 1

Shareholders’ register

TIF 273.52 KB 29.06.2016 01.06.2016 2

Shareholders’ register

TIF 115.11 KB 16.09.2013 05.09.2013 4

Shareholders’ register

TIF 21.5 KB 20.03.2013 13.03.2013 1

Amendments to the Articles of Association

 TIF 15.92 KB 20.03.2013 11.03.2013 1

Articles of Association

 TIF 18.14 KB 20.03.2013 11.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 28.65 KB 20.03.2013 11.03.2013 1

Shareholders’ register

TIF 22.33 KB 07.03.2013 04.03.2013 1

Articles of Association

 TIF 22.49 KB 28.02.2013 18.02.2013 1

Memorandum of Association

 TIF 40.04 KB 28.02.2013 07.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 34.56 KB 13.09.2024 09.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.61 KB 13.09.2024 06.09.2024 1

Application

 EDOC 34.99 KB 13.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.96 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.78 KB 05.03.2019 05.03.2019 2

Application

 EDOC 41.03 KB 05.03.2019 28.02.2019 2

Application

 DOC 86.5 KB 05.03.2019 28.02.2019 2

Application

 DOC 86.5 KB 05.03.2019 28.02.2019 2

Shareholders’ register

EDOC 26.27 KB 05.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 03.12.2018 03.12.2018 2

Application

 DOCX 45.93 KB 03.12.2018 27.11.2018 4

Application

 EDOC 59.74 KB 03.12.2018 27.11.2018 4

Protocols/decisions of a company/organisation

 DOC 50.5 KB 03.12.2018 07.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 41.16 KB 03.12.2018 07.11.2018 1

Shareholders’ register

EDOC 26.47 KB 03.12.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 30.08.2018 30.08.2018 2

Application

 TIF 116.22 KB 27.08.2018 14.08.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.57 KB 27.08.2018 14.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.08 KB 27.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 TIF 130.78 KB 27.08.2018 14.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.95 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.95 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 267.38 KB 01.03.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.41 KB 29.06.2016 21.06.2016 2

Application

 TIF 118.18 KB 29.06.2016 01.06.2016 2

Plan for the division of the remaining assets of the company

TIF 68.79 KB 29.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.14 KB 16.09.2013 13.09.2013 1

Application

 TIF 61.01 KB 16.09.2013 06.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 20.03.2013 19.03.2013 2

Application

 TIF 57.63 KB 20.03.2013 13.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 20.67 KB 20.03.2013 13.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.6 KB 20.03.2013 11.03.2013 1

Protocols/decisions of a company/organisation

 TIF 153.14 KB 20.03.2013 11.03.2013 6

Decisions / letters / protocols of public notaries

 TIF 34.19 KB 07.03.2013 06.03.2013 2

Application

 TIF 90.74 KB 07.03.2013 04.03.2013 2

Protocols/decisions of a company/organisation

 TIF 40.48 KB 07.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.67 KB 28.02.2013 21.02.2013 2

Registration certificates

 TIF 74.76 KB 28.02.2013 21.02.2013 1

Application

 TIF 277.97 KB 28.02.2013 11.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 46.49 KB 28.02.2013 08.02.2013 1

Confirmation or consent to legal address

 TIF 12.77 KB 28.02.2013 07.02.2013 1

Confirmation or consent to legal address

 TIF 11.78 KB 28.02.2013 07.02.2013 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