DZINTARKALNI 21, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
179 by profit
57 by paid taxes
41 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 "DZINTARKALNI 21" |
| Registration number, date | 41203011101, 10.09.1998 |
| VAT number | LV41203011101 from 28.12.1999 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | "Slokas", Zūras, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 175 000 EUR, registered payment 17.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DZINTARKALNI 21, SIA
Important facts
- No active pledges
- No 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
- 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, €) | 68.33 | 82.44 | 65.59 |
| Personal income tax (thousands, €) | 12.46 | 11.53 | 11.42 |
| Statutory social insurance contributions (thousands, €) | 31.88 | 30.61 | 27.8 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2011 |
* 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 % | 1 750 | € 100 | € 175 000 | 05.12.2019 | 17.12.2019 |
Contacts in cooperation with
Apply information changes
"Dzintarkalni 21", SIA
"Brieži", Leči, Vārves pagasts, Ventspils nov., LV-3623 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZINTARKALNI 21" | Until 22.10.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Dzintarkalni" | Until 22.10.2004 | 21 year ago |
|---|---|---|
| Ventspils rajons, Piltenes lauku teritorija, "Dzintarkalni" | Until 03.07.2009 | 16 years ago |
| Ventspils nov., Piltenes l. t., "Dzintarkalni" | Until 04.03.2010 | 15 years ago |
| Ventspils nov., Piltenes pag., "Dzintarkalni" | Until 04.12.2015 | 10 years ago |
| Ventspils nov., Piltenes pag., "Dzintarkalni" | Until 14.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (490.65 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (510.87 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (422.11 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (745.06 KB) | ||
2005 |
Annual report | 14.12.2011 | TIF (380.05 KB) | ||
2003 |
Annual report | 14.12.2011 | TIF (166.05 KB) | ||
2002 |
Annual report | 14.12.2011 | TIF (190.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.77 KB | 13.12.2019 | 05.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.95 KB | 13.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
TIF | 37.4 KB | 13.12.2019 | 05.12.2019 | 2 |
Articles of Association |
TIF | 48.75 KB | 03.07.2018 | 05.12.2016 | 3 |
Shareholders’ register |
TIF | 30.08 KB | 03.07.2018 | 05.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.53 KB | 03.07.2018 | 03.11.2016 | 1 |
Articles of Association |
TIF | 48.86 KB | 03.07.2018 | 01.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 15.55 KB | 03.07.2018 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 79.26 KB | 16.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 197.16 KB | 03.07.2018 | 15.11.2005 | 6 |
Articles of Association |
TIF | 186.79 KB | 03.07.2018 | 12.10.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 22.14 KB | 03.07.2018 | 12.10.2004 | 1 |
Shareholders’ register |
TIF | 9.84 KB | 03.07.2018 | 12.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 03.07.2018 | 24.02.2003 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 03.07.2018 | 24.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 03.07.2018 | 24.10.2002 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 03.07.2018 | 24.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 03.07.2018 | 06.07.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.8 KB | 03.07.2018 | 1 | |
Shareholders’ register |
TIF | 30.33 KB | 03.07.2018 | 1 | |
Shareholders’ register |
TIF | 31.47 KB | 03.07.2018 | 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 | 65.75 KB | 17.12.2019 | 17.12.2019 | 1 |
Application |
TIF | 107.22 KB | 13.12.2019 | 13.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.79 KB | 13.12.2019 | 05.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 13.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 13.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 03.07.2018 | 14.12.2016 | 1 |
Application |
TIF | 338.01 KB | 03.07.2018 | 12.12.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.77 KB | 03.07.2018 | 03.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.92 KB | 03.07.2018 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 03.07.2018 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 03.07.2018 | 10.10.2014 | 1 |
Application |
TIF | 65.59 KB | 03.07.2018 | 03.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 03.07.2018 | 01.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 03.07.2018 | 27.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 03.07.2018 | 27.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 03.07.2018 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 03.07.2018 | 12.12.2011 | 1 |
Application |
TIF | 212.61 KB | 03.07.2018 | 08.12.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 03.07.2018 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 03.07.2018 | 08.12.2008 | 1 |
Application |
TIF | 198.24 KB | 03.07.2018 | 22.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 03.07.2018 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 03.07.2018 | 06.12.2005 | 1 |
Application |
TIF | 80.63 KB | 03.07.2018 | 29.11.2005 | 3 |
Sample report |
TIF | 17.86 KB | 03.07.2018 | 17.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 03.07.2018 | 15.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 03.07.2018 | 15.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 03.07.2018 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 03.07.2018 | 22.10.2004 | 1 |
Registration certificates |
TIF | 38.78 KB | 03.07.2018 | 22.10.2004 | 1 |
Application |
TIF | 171.9 KB | 03.07.2018 | 15.10.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.19 KB | 03.07.2018 | 12.10.2004 | 1 |
Consent of the auditor |
TIF | 8.54 KB | 03.07.2018 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 03.07.2018 | 12.10.2004 | 1 |
Sample report |
TIF | 18.43 KB | 03.07.2018 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.97 KB | 03.07.2018 | 11.03.2003 | 1 |
Application |
TIF | 13.51 KB | 03.07.2018 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 03.07.2018 | 24.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.09 KB | 03.07.2018 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 03.07.2018 | 07.11.2002 | 1 |
Application |
TIF | 12.31 KB | 03.07.2018 | 05.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 03.07.2018 | 30.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.53 KB | 03.07.2018 | 24.10.2002 | 2 |
Application |
TIF | 13.56 KB | 03.07.2018 | 18.10.2002 | 1 |
Sample report |
TIF | 20.31 KB | 03.07.2018 | 08.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 03.07.2018 | 27.09.2002 | 1 |
Application |
TIF | 11.95 KB | 03.07.2018 | 13.02.2002 | 1 |
Application |
TIF | 79.86 KB | 03.07.2018 | 29.07.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.23 KB | 03.07.2018 | 06.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 03.07.2018 | 30.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 03.07.2018 | 17.02.2000 | 2 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 03.07.2018 | 17.02.2000 | 1 |
Copy of the personal identification document |
TIF | 94.74 KB | 03.07.2018 | 2 | |
Other documents |
TIF | 12.8 KB | 03.07.2018 | 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