Dzintars serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.10.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dzintars serviss"
Registration number, date 40103644723, 05.03.2013
VAT number None (excluded 14.01.2021) Europe VAT register
Register, date Commercial Register, 05.03.2013
Legal address Carnikavas nov., Carnikava, Atpūtas iela 3 - 2 Check address owners
Fixed capital 9 248 EUR , registered 12.07.2016 (registered payment 12.07.2016: 9 248 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, €) 0.03 -0.34 -0.1
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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (78.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (80.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vADiBAS ZInojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
vADiBAS ZInojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vADiBAS ZInojums PDF

2013

Annual report 05.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vADiBAS ZInojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50 KB 14.10.2021 25.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50 KB 14.10.2021 25.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 282.5 KB 27.10.2020 14.10.2020 4

Amendments to the Articles of Association

PDF 59.17 KB 30.06.2016 27.06.2016 1

Articles of Association

PDF 60.83 KB 30.06.2016 27.06.2016 1

Shareholders’ register

PDF 64.2 KB 30.06.2016 27.06.2016 1

Articles of Association

TIF 17.44 KB 16.04.2013 14.03.2013 1

Regulations for the increase/reduction of the equity

TIF 63.07 KB 16.04.2013 14.03.2013 2

Shareholders’ register

TIF 16.08 KB 16.04.2013 14.03.2013 1

Articles of Association

TIF 25.13 KB 18.03.2013 20.02.2013 1

Memorandum of Association

TIF 40.37 KB 18.03.2013 20.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 32.94 KB 14.10.2021 14.10.2021 1

Application

DOCX 32.94 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 14.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOCX 17.97 KB 14.10.2021 25.06.2021 1

Protocols/decisions of a company/organisation

DOCX 17.97 KB 14.10.2021 25.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.92 KB 14.10.2021 25.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 30.10.2020 30.10.2020 2

Announcement regarding the reorganisation

PDF 306.6 KB 21.10.2020 21.10.2020 3

Announcement regarding the reorganisation

EDOC 305.5 KB 21.10.2020 21.10.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 287.14 KB 27.10.2020 14.10.2020 4

Decisions / letters / protocols of public notaries

RTF 180.19 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 12.07.2016 12.07.2016 2

Amendments to the Articles of Association

PDF 89.83 KB 30.06.2016 27.06.2016 1

Articles of Association

PDF 91.49 KB 30.06.2016 27.06.2016 1

Application

PDF 93.52 KB 30.06.2016 27.06.2016 2

Application

PDF 123.88 KB 30.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

PDF 101.05 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 131.48 KB 30.06.2016 27.06.2016 1

Shareholders’ register

PDF 94.73 KB 30.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.52 KB 16.04.2013 12.04.2013 2

Appraisal reports

TIF 553.38 KB 16.04.2013 26.03.2013 10

Application

TIF 160.84 KB 16.04.2013 14.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.47 KB 16.04.2013 14.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 162.41 KB 16.04.2013 14.03.2013 2

Protocols/decisions of a company/organisation

TIF 41.22 KB 16.04.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 63.09 KB 18.03.2013 05.03.2013 2

Registration certificates

TIF 118.25 KB 18.03.2013 05.03.2013 1

Confirmation or consent to legal address

TIF 39.27 KB 18.03.2013 28.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 80.28 KB 18.03.2013 21.02.2013 1

Announcement regarding the legal address

TIF 19.88 KB 18.03.2013 20.02.2013 1

Application

TIF 461.61 KB 18.03.2013 20.02.2013 4
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