DZINTARCIEMS, 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, 18.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DZINTARCIEMS" |
| Registration number, date | 40003751895, 27.06.2005 |
| VAT number | None (excluded 23.10.2019) Europe VAT register |
| Register, date | Commercial Register, 27.06.2005 |
| Legal address | Pilskalna iela 15, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.04.2016 (registered payment 26.04.2016: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.54 | 0 | 0.54 |
| Personal income tax (thousands, €) | 1.32 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 0 | 0.36 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Mālpils nov., Mālpils, Pilskalna iela 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 18 k-1 - 34 | Until 15.02.2021 | 3 years ago |
| Alsungas nov., "Asni" | Until 03.02.2021 | 3 years ago |
| Rīga, Lizuma iela 1 k-12 | Until 23.07.2020 | 4 years ago |
| Rīga, Strautu iela 8 - 1 | Until 26.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2021 | PDF (294.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (357.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.10.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 19.12.2012 | TIF (852.41 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (30.75 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (534.56 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (684.7 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (621.13 KB) | ||
2005 |
Annual report | 16.01.2007 | PDF (588.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.58 KB | 25.09.2018 | 21.09.2018 | 3 |
Shareholders’ register |
TIF | 85.55 KB | 15.10.2020 | 21.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 27.08.2020 | 21.04.2016 | 1 |
Articles of Association |
TIF | 13.95 KB | 27.08.2020 | 21.04.2016 | 1 |
Articles of Association |
TIF | 19.16 KB | 15.10.2020 | 19.01.2009 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 15.10.2020 | 12.01.2009 | 1 |
Articles of Association |
TIF | 23.81 KB | 15.10.2020 | 05.07.2007 | 1 |
Shareholders’ register |
TIF | 21.94 KB | 15.10.2020 | 02.11.2005 | 1 |
Articles of Association |
TIF | 33.03 KB | 15.10.2020 | 10.06.2005 | 1 |
Memorandum of association |
TIF | 64.22 KB | 15.10.2020 | 10.06.2005 | 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 | 95.9 KB | 18.01.2022 | 18.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.84 KB | 01.12.2021 | 16.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 10.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
TIF | 266.13 KB | 11.02.2021 | 09.02.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.98 KB | 11.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 11.02.2021 | 09.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 05.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 03.02.2021 | 03.02.2021 | 2 |
Announcement regarding the legal address |
TIF | 9.03 KB | 29.01.2021 | 28.01.2021 | 1 |
Application |
TIF | 363.19 KB | 29.01.2021 | 28.01.2021 | 3 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 29.01.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 13.01.2021 | 13.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.01.2021 | 13.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.06 KB | 08.01.2021 | 08.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 08.01.2021 | 08.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.06 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
TIF | 88.82 KB | 20.07.2020 | 16.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 20.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 239.04 KB | 25.09.2018 | 21.09.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 25.09.2018 | 21.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 34.25 KB | 25.09.2018 | 21.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 25.09.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 27.08.2020 | 26.04.2016 | 2 |
Application |
TIF | 90.62 KB | 15.10.2020 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 15.10.2020 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 15.10.2020 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.96 KB | 15.10.2020 | 23.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 15.10.2020 | 23.01.2009 | 1 |
Application |
TIF | 130.97 KB | 15.10.2020 | 19.01.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 31.19 KB | 15.10.2020 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 15.10.2020 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 15.10.2020 | 26.07.2007 | 2 |
Application |
TIF | 133.43 KB | 15.10.2020 | 18.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 15.10.2020 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 15.10.2020 | 17.07.2007 | 1 |
Sample report |
TIF | 29.58 KB | 15.10.2020 | 16.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 15.10.2020 | 05.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 15.10.2020 | 05.07.2007 | 1 |
Application |
TIF | 92.83 KB | 15.10.2020 | 03.11.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 32.45 KB | 15.10.2020 | 02.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 15.10.2020 | 02.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 15.10.2020 | 27.06.2005 | 2 |
Registration certificates |
TIF | 23.01 KB | 15.10.2020 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 15.10.2020 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 15.10.2020 | 20.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 15.10.2020 | 17.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 15.10.2020 | 10.06.2005 | 1 |
Application |
TIF | 256.23 KB | 15.10.2020 | 10.06.2005 | 8 |
Consent of the auditor |
TIF | 9.23 KB | 15.10.2020 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 15.10.2020 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 15.10.2020 | 10.06.2005 | 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