Dzintara SPA, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
17 by profit
6 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "Dzintara SPA" |
| Registration number, date | 40103340004, 02.11.2010 |
| VAT number | LV40103340004 from 27.11.2018 Europe VAT register |
| Register, date | Commercial Register, 02.11.2010 |
| Legal address | Piestātnes iela 11A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzintara SPA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 55.32 | 36.1 | 12.33 |
| Personal income tax (thousands, €) | 3.78 | 4.02 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 16.6 | 12.81 | 5.44 |
| Average employees count | 7 | 7 | 6 |
| Received COVID-19 downtime support | 05.01.2022, 329.22 € | ||
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.11.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Andreja Saharova iela 17-53 | Until 25.11.2010 | 14 years ago |
|---|---|---|
| Jūrmala, Dzintaru prospekts 68 | Until 28.12.2020 | 4 years 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 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib zin GP 2022 20230509 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Dz SPA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (257.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.12.2010 - 31.12.2010 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.81 KB | 22.12.2020 | 06.11.2020 | 1 |
Articles of Association |
TIF | 59.58 KB | 22.12.2020 | 06.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.44 KB | 22.12.2020 | 06.11.2020 | 1 |
Shareholders’ register |
TIF | 54.37 KB | 22.12.2020 | 06.11.2020 | 2 |
Shareholders’ register |
TIF | 52.93 KB | 22.12.2020 | 06.11.2020 | 2 |
Articles of Association |
TIF | 76.34 KB | 04.11.2010 | 27.10.2010 | 1 |
Memorandum of Association |
TIF | 139.85 KB | 04.11.2010 | 27.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.05 KB | 22.06.2023 | 22.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.12.2020 | 28.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.55 KB | 07.12.2020 | 07.12.2020 | 1 |
Application |
TIF | 139.29 KB | 22.12.2020 | 06.11.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.45 KB | 22.12.2020 | 06.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 22.12.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.02 KB | 22.12.2020 | 06.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 17.11.2020 | 20.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.91 KB | 06.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.05.2020 | 15.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.75 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 12.05.2020 | 12.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 17.11.2016 | 17.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.39 KB | 16.11.2016 | 15.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.97 KB | 16.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.06.2016 | 01.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.79 KB | 27.05.2016 | 27.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.12 KB | 27.05.2016 | 27.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 12.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.93 KB | 12.10.2015 | 12.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 295.27 KB | 07.10.2015 | 07.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 07.10.2015 | 07.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 06.10.2014 | 06.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.14 KB | 07.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 26.11.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 26.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 75.3 KB | 26.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 151.91 KB | 04.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 179.56 KB | 04.11.2010 | 02.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 91.05 KB | 04.11.2010 | 28.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 60.83 KB | 04.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 671.77 KB | 04.11.2010 | 27.10.2010 | 5 |
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