Dzintars AB, SIA
Limited Liability Company, Small company
Place in branch
347 by turnover
141 by profit
159 by paid taxes
76 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 "Dzintars AB" |
| Registration number, date | 42103038221, 02.06.2006 |
| VAT number | LV42103038221 from 11.07.2006 Europe VAT register |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Kungu iela 51, Liepāja, LV-3401 Check address owners |
| Fixed capital | 4 837 EUR, registered payment 22.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzintars AB, 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, €) | 141.67 | 108.89 | 116.16 |
| Personal income tax (thousands, €) | 41.84 | 36.79 | 48.38 |
| Statutory social insurance contributions (thousands, €) | 87.33 | 75.7 | 92.16 |
| Average employees count | 23 | 22 | 26 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 03.07.2009 |
* 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 % | 4 837 | € 1 | € 4 837 | Latvia | 08.01.2018 | 11.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepājas rajons, Nīcas pagasts, "Vīnkalni" | Until 14.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 Copy | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (211.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (123.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (537.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Dzintars AB SIA 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | RAR (3.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (3.36 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (555.62 KB) | ||
2006 |
Annual report | 20.02.2009 | TIF (627.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.01 KB | 08.01.2018 | 08.01.2018 | 2 |
Shareholders’ register |
TIF | 161.41 KB | 22.01.2014 | 17.01.2014 | 2 |
Shareholders’ register |
TIF | 119.94 KB | 22.01.2014 | 17.01.2014 | 2 |
Articles of Association |
TIF | 40.98 KB | 22.01.2014 | 16.01.2014 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 02.11.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 13.53 KB | 20.02.2009 | 19.12.2008 | 1 |
Articles of Association |
TIF | 11.74 KB | 20.02.2009 | 25.05.2006 | 1 |
Memorandum of Association |
TIF | 18.73 KB | 20.02.2009 | 25.05.2006 | 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 | 70.18 KB | 11.01.2018 | 11.01.2018 | 1 |
Application |
TIF | 393.52 KB | 08.01.2018 | 08.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.71 KB | 22.01.2014 | 22.01.2014 | 1 |
Application |
TIF | 664.65 KB | 22.01.2014 | 17.01.2014 | 4 |
Application |
TIF | 316.16 KB | 22.01.2014 | 17.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.46 KB | 22.01.2014 | 16.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 02.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 66.9 KB | 02.11.2011 | 28.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.94 KB | 26.05.2009 | 19.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 26.05.2009 | 18.05.2009 | 1 |
Application |
TIF | 67.87 KB | 26.05.2009 | 14.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.15 KB | 26.05.2009 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 26.05.2009 | 13.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 26.05.2009 | 12.05.2009 | 1 |
Application |
TIF | 63.19 KB | 26.05.2009 | 11.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 26.05.2009 | 11.05.2009 | 2 |
Application |
TIF | 43.62 KB | 20.02.2009 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 7.72 KB | 20.02.2009 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 20.02.2009 | 02.06.2006 | 1 |
Registration certificates |
TIF | 14.22 KB | 20.02.2009 | 02.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.64 KB | 20.02.2009 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 20.02.2009 | 29.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.79 KB | 20.02.2009 | 25.05.2006 | 1 |
Application |
TIF | 128.16 KB | 20.02.2009 | 25.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.26 KB | 20.02.2009 | 25.05.2006 | 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