Dzintars AA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzintars AA"
Registration number, date 42103074985, 23.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2015
Legal address "Vīnkalni", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Pārējo apmešanās vietu darbība (55.90)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.10.2015
* 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 23.10.2015 23.10.2015

Apply information changes

"Dzintars AA", SIA

Kungu 51, Liepāja, LV-3401 Check address owners

Celtniecības un remonta darbi

Historical addresses

Nīcas nov., Nīcas pag., Bernāti, "Vīnkalni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
L mums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
Lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vieniga dalibnieka l mums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vieniga dalibnieka lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (150.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (172.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (131.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (138.74 KB) €9.00

2015

 Annual report 23.10.2015 - 31.12.2015 20.04.2016  PDF (238.05 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.62 KB 09.11.2015 12.10.2015 1

Memorandum of Association

 TIF 22 KB 09.11.2015 12.10.2015 1

Shareholders’ register

TIF 114.8 KB 09.11.2015 12.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 09.11.2015 23.10.2015 2

Registration certificates

 TIF 31.37 KB 09.11.2015 23.10.2015 1

Announcement regarding the legal address

 TIF 10.13 KB 09.11.2015 12.10.2015 1

Application

 TIF 204.01 KB 09.11.2015 12.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 20.26 KB 09.11.2015 29.09.2015 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