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 | Sabiedrība ar ierobežotu atbildību "DZINTARS UN PARTNERI" |
| Registration number, date | 40003430585, 10.02.1999 |
| VAT number | LV40003430585 from 05.03.1999 Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Jūras iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.23 | 0.84 | 0.76 |
| 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
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2022 | 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 | Chairperson 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.12.2022 | 09.12.2022 |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Jūras iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Jūras iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinDzintPart 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinDzintPart 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinDzintPart 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinDzintPart 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinDzintPart 2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (448.91 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (490.98 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (643.6 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (436.16 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (704.49 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.62 MB | 27.02.2017 | 15.02.2017 | 3 | |
Amendments to the Articles of Association |
66.34 KB | 30.06.2016 | 29.06.2016 | 1 | |
Articles of Association |
75.73 KB | 30.06.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
65.47 KB | 30.06.2016 | 27.06.2016 | 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 | 66.69 KB | 27.02.2017 | 27.02.2017 | 1 |
Application |
502.58 KB | 20.02.2017 | 19.02.2017 | 3 | |
Application |
511.97 KB | 20.02.2017 | 19.02.2017 | 3 | |
Shareholders’ register |
2.57 MB | 27.02.2017 | 15.02.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 12.07.2016 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
96.93 KB | 30.06.2016 | 29.06.2016 | 1 | |
Application |
519.44 KB | 30.06.2016 | 29.06.2016 | 2 | |
Articles of Association |
106.28 KB | 30.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
131.85 KB | 30.06.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
101.43 KB | 30.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
96 KB | 30.06.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 900.28 KB | 20.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 20.11.2012 | 20.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.24 MB | 14.11.2012 | 14.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 953.5 KB | 14.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.66 KB | 15.02.2012 | 15.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.12 KB | 13.02.2012 | 13.02.2012 | 1 |
Appraisal reports |
TIF | 13.47 KB | 20.02.2012 | 19.01.1999 | 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