Dzintarlapsa, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 20.09.2024
Business form Limited Liability Company
Registered name SIA Dzintarlapsa
Registration number, date 43603091967, 14.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2020
Legal address "Zariņi", Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners
Fixed capital 100 EUR, registered payment 14.07.2020
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 1.29 1.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2020
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   14.07.2020
* 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 € 100 € 100 Latvia 14.07.2020 14.07.2020

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 27.52 KB 14.07.2020 16.06.2020 1

Memorandum of Association

PDF 31.58 KB 14.07.2020 16.06.2020 1

Shareholders’ register

PDF 34.35 KB 14.07.2020 16.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.1 KB 19.09.2024 18.09.2024 1

Decisions / letters / protocols of public notaries

RTF 197.47 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 14.07.2020 14.07.2020 2

Announcement regarding the legal address

PDF 30.08 KB 14.07.2020 16.06.2020 1

Announcement regarding the legal address

PDF 60.62 KB 14.07.2020 16.06.2020 1

Articles of Association

PDF 58.27 KB 14.07.2020 16.06.2020 1

Application

PDF 52.65 KB 14.07.2020 16.06.2020 1

Application

PDF 83.36 KB 14.07.2020 16.06.2020 1

Confirmation or consent to legal address

PDF 89.71 KB 14.07.2020 16.06.2020 1

Confirmation or consent to legal address

PDF 120.25 KB 14.07.2020 16.06.2020 1

Memorandum of Association

PDF 62.25 KB 14.07.2020 16.06.2020 1

Shareholders’ register

PDF 65.14 KB 14.07.2020 16.06.2020 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