DZINTARS, AS

Public Limited Company, Average company

Basic data

Status
Removed from the register, 08.12.2023
Business form Public Limited Company
Registered name Akciju sabiedrība "DZINTARS"
Registration number, date 40003040607, 07.11.1991
VAT number None (excluded 08.12.2023) Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Mālu iela 30, Rīga, LV-1058 Check address owners
Fixed capital 2 817 210 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 12.99 7.65 3381.97
Personal income tax (thousands, €) 0 5.55 1185.46
Statutory social insurance contributions (thousands, €) 0.1 10.93 1474.64
Average employees count 0 1 14
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 12.11.2019. Case number: C68480519
Started 12.11.2019, ended 01.12.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

01.12.2023

 04.12.2023   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

22.06.2023 10:00:00

 08.06.2023   Meeting of creditors 

31.05.2021

 02.06.2021   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 02.06.2021 till 11.06.2021

14.10.2020

 15.10.2020   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 15.10.2020 till 23.10.2020

05.06.2020 11:00:00

 21.05.2020   Meeting of creditors 

03.06.2020

 05.06.2020   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 05.06.2020 till 18.06.2020

13.01.2020

 02.10.2023   Filing a plan to sell the debtor's things 

05.12.2019

 06.12.2019   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 06.12.2019 till 15.01.2020

12.11.2019

 14.11.2019   Appointment of an administrator in an insolvency case 
Ozoliņš Jānis (Certificate nr. 00238)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

12.11.2019

 14.11.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 16.12.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Legal protection process: 17.10.2016. Case number: C31315816
Started 17.10.2016, ended 05.11.2019
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

05.11.2019

 14.11.2019   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

21.06.2019

 25.06.2019   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

16.03.2018

 04.04.2018   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

18.01.2017

 18.01.2017   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

17.01.2017

 18.01.2017   Administratora iecelšana tiesiskās aizsardzības procesā 
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

29.12.2016

 26.01.2017   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

17.10.2016

 18.10.2016   Initiation of the process of legal protection  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Ozoliņš Jānis

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00238 (valid from 27.02.2021 till 30.04.2025)
Phone 67278302

Bērziņš Jānis

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Diks Mareks

 Rīga, Miera iela 36 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 19.07.2018  ZIP €11.00
Annual report 2017 PDF
Dzintars 2017 GP Vadibas zinojums PDF
Neatkariga revidenta zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
Dzintars 2016 GP Vadibas zinojums PDF
Neatkariga revidenta zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
2014 AS Dzintars Vadibas xinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
2013 AS Dzintars VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
2012 AS Dzintars VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
2011 AS Dzintars VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 22.07.2010  TIF (1.09 MB)

2008

 Annual report 25.06.2009  TIF (1.07 MB)

2007

 Annual report 25.04.2008  TIF (814.7 KB)

2006

 Annual report 22.05.2007  TIF (520.97 KB)

2005

 Annual report 17.05.2006  PDF (232.81 KB)

2004

 Annual report 21.05.2007  PDF (162.65 KB)

2003

 Annual report 21.05.2007  PDF (165.41 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 PDF 64.49 KB 08.06.2023 07.06.2023 1

Announcement of the creditors’ meeting

 PDF 81.88 KB 21.05.2020 20.05.2020 1

Announcement of the creditors’ meeting

 PDF 81.88 KB 21.05.2020 20.05.2020 1

Articles of Association

 TIF 162.11 KB 16.08.2016 08.07.2016 3

Articles of Association

 TIF 88.12 KB 17.06.2016 02.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

 PDF 302.1 KB 08.12.2023 05.12.2023 2

Application in Insolvency proceedings

 EDOC 300.97 KB 08.12.2023 05.12.2023 2

Notary’s decision

 EDOC 62.25 KB 04.12.2023 04.12.2023 1

Notary’s decision

 RTF 191.77 KB 04.12.2023 04.12.2023 1

Court decision/judgement

 PDF 114.6 KB 01.12.2023 01.12.2023 4

Notary’s decision

 RTF 191.35 KB 02.10.2023 02.10.2023 2

Notary’s decision

 EDOC 62.07 KB 02.10.2023 02.10.2023 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 132.96 KB 27.06.2023 22.06.2023 6

Notary’s decision

 RTF 191.17 KB 08.06.2023 08.06.2023 2

Notary’s decision

 EDOC 62.16 KB 08.06.2023 08.06.2023 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

 EDOC 72.11 KB 08.06.2023 07.06.2023 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 572.19 KB 08.06.2023 07.06.2023 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 583.85 KB 08.06.2023 07.06.2023 2

Statement of the State Archives or an equivalent document

 RTF 1.57 MB 08.12.2023 16.03.2022 2

Statement of the State Archives or an equivalent document

 EDOC 42.34 KB 08.12.2023 16.03.2022 2

Notary’s decision

 EDOC 65.64 KB 02.06.2021 02.06.2021 2

Other insolvency documents

 PDF 60.7 KB 02.06.2021 31.05.2021 1

Other insolvency documents

 EDOC 68.38 KB 02.06.2021 31.05.2021 1

Insolvency Practitioner’s cover letter

 PDF 101.16 KB 01.06.2021 31.05.2021 3

Insolvency Practitioner’s cover letter

 EDOC 107.07 KB 01.06.2021 31.05.2021 3

Notary’s decision

 EDOC 65.77 KB 15.10.2020 15.10.2020 2

Insolvency Practitioner’s cover letter

 EDOC 105.94 KB 14.10.2020 14.10.2020 1

Insolvency Practitioner’s cover letter

 PDF 95.99 KB 14.10.2020 14.10.2020 1

Other insolvency documents

 EDOC 75.02 KB 14.10.2020 14.10.2020 1

Other insolvency documents

 PDF 63.78 KB 14.10.2020 14.10.2020 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 688.43 KB 05.06.2020 05.06.2020 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 EDOC 684.51 KB 05.06.2020 05.06.2020 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 PDF 54.72 KB 05.06.2020 05.06.2020 6

Notary’s decision

 EDOC 65.78 KB 05.06.2020 05.06.2020 2

Insolvency Practitioner’s cover letter

 PDF 95.99 KB 04.06.2020 03.06.2020 1

Insolvency Practitioner’s cover letter

 PDF 95.99 KB 04.06.2020 03.06.2020 1

Insolvency Practitioner’s cover letter

 EDOC 105.95 KB 04.06.2020 03.06.2020 1

Power of attorney, act of empowerment

 EDOC 75.59 KB 04.06.2020 03.06.2020 1

Power of attorney, act of empowerment

 PDF 64.17 KB 04.06.2020 03.06.2020 1

Power of attorney, act of empowerment

 PDF 64.17 KB 04.06.2020 03.06.2020 1

Notary’s decision

 EDOC 70.8 KB 21.05.2020 21.05.2020 1

Notary’s decision

 RTF 195.27 KB 21.05.2020 21.05.2020 1

Announcement of the creditors’ meeting

 EDOC 92.73 KB 21.05.2020 20.05.2020 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 99.68 KB 21.05.2020 20.05.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 EDOC 105.19 KB 21.05.2020 20.05.2020 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 PDF 99.68 KB 21.05.2020 20.05.2020 2

Plan for the sale of the debtor’s property

 EDOC 134.95 KB 29.09.2023 13.01.2020 6

Notary’s decision

 RTF 190.02 KB 06.12.2019 06.12.2019 1

Notary’s decision

 EDOC 65.85 KB 06.12.2019 06.12.2019 1

Application in Insolvency proceedings

 PDF 96.65 KB 05.12.2019 05.12.2019 1

Application in Insolvency proceedings

 EDOC 106.22 KB 05.12.2019 05.12.2019 1

Application in Insolvency proceedings

 PDF 96.65 KB 05.12.2019 05.12.2019 1

Other insolvency documents

 EDOC 77.6 KB 05.12.2019 05.12.2019 1

Other insolvency documents

 PDF 66.65 KB 05.12.2019 05.12.2019 1

Other insolvency documents

 PDF 66.65 KB 05.12.2019 05.12.2019 1

Notary’s decision

 EDOC 66.4 KB 14.11.2019 14.11.2019 2

Notary’s decision

 EDOC 66.35 KB 14.11.2019 14.11.2019 2

Court decision/judgement

 PDF 123.45 KB 13.11.2019 12.11.2019 4

Court decision/judgement

 PDF 138.94 KB 06.11.2019 05.11.2019 6

Insolvency Practitioner’s cover letter

 TIF 35.87 KB 27.06.2019 26.06.2019 1

Notary’s decision

 EDOC 70.06 KB 25.06.2019 25.06.2019 2

Court decision/judgement

 PDF 113.83 KB 25.06.2019 21.06.2019 3

Amendments to the plan of measures of the legal protection proceedings

 TIF 592.62 KB 27.06.2019 25.04.2019 11

Amendments to the plan of measures of the legal protection proceedings

 TIF 1.63 MB 27.06.2019 25.04.2019 32

Amendments to the plan of measures of the legal protection proceedings

 PDF 8.03 MB 06.04.2018 05.04.2018 35

Amendments to the plan of measures of the legal protection proceedings

 EDOC 15.24 MB 06.04.2018 05.04.2018 35

Amendments to the plan of measures of the legal protection proceedings

 PDF 4.04 MB 06.04.2018 05.04.2018 11

Amendments to the plan of measures of the legal protection proceedings

 EDOC 4.05 MB 06.04.2018 05.04.2018 11

Amendments to the plan of measures of the legal protection proceedings

 DOC 23 KB 06.04.2018 05.04.2018 35

Amendments to the plan of measures of the legal protection proceedings

 PDF 7.22 MB 06.04.2018 05.04.2018 35

Amendments to the plan of measures of the legal protection proceedings

 PDF 8.03 MB 06.04.2018 05.04.2018 35

Amendments to the plan of measures of the legal protection proceedings

 DOC 23 KB 06.04.2018 05.04.2018 11

Amendments to the plan of measures of the legal protection proceedings

 PDF 4.04 MB 06.04.2018 05.04.2018 11

Insolvency Practitioner’s cover letter

 EDOC 19.98 KB 06.04.2018 05.04.2018 1

Insolvency Practitioner’s cover letter

 DOC 31.5 KB 06.04.2018 05.04.2018 1

Insolvency Practitioner’s cover letter

 DOC 31.5 KB 06.04.2018 05.04.2018 1

Notary’s decision

 RTF 193.68 KB 04.04.2018 04.04.2018 2

Notary’s decision

 EDOC 70.3 KB 04.04.2018 04.04.2018 2

Court decision/judgement

 EDOC 85.74 KB 29.03.2018 16.03.2018 4

Court decision/judgement

 DOC 111 KB 29.03.2018 16.03.2018 4

Court decision/judgement

 DOC 111 KB 29.03.2018 16.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 22.01.2018 22.01.2018 3

Application

 TIF 204.07 KB 18.01.2018 18.01.2018 4

Application

 TIF 320.29 KB 18.01.2018 03.01.2018 6

List of members of the Board / Supervisory Board

 TIF 24.09 KB 18.01.2018 03.01.2018 1

Protocols/decisions of a company/organisation

 TIF 130.6 KB 18.01.2018 02.01.2018 3

Notary’s decision

 DOCX 35.45 KB 26.01.2017 26.01.2017 1

Notary’s decision

 EDOC 51.58 KB 26.01.2017 26.01.2017 1

Plan of measures of the legal protection proceedings

 EDOC 11.44 MB 26.01.2017 25.01.2017 22

Plan of measures of the legal protection proceedings

 PDF 1.22 MB 26.01.2017 25.01.2017 22

Plan of measures of the legal protection proceedings

 PDF 1.36 MB 26.01.2017 25.01.2017 22

Plan of measures of the legal protection proceedings

 PDF 5.25 MB 26.01.2017 25.01.2017 22

Plan of measures of the legal protection proceedings

 PDF 1.72 MB 26.01.2017 25.01.2017 22

Plan of measures of the legal protection proceedings

 PDF 2.64 MB 26.01.2017 25.01.2017 22

Plan of measures of the legal protection proceedings

 DOC 23.5 KB 26.01.2017 25.01.2017 22

Insolvency Practitioner’s cover letter

 DOC 30.5 KB 26.01.2017 23.01.2017 1

Insolvency Practitioner’s cover letter

 EDOC 24.5 KB 26.01.2017 23.01.2017 1

Court decision/judgement

 TIF 201.52 KB 23.01.2017 18.01.2017 3

Notary’s decision

 TIF 58.15 KB 23.01.2017 18.01.2017 2

Notary’s decision

 TIF 49.39 KB 23.01.2017 18.01.2017 1

Court decision/judgement

 TIF 70.99 KB 23.01.2017 17.01.2017 2

Notary’s decision

 TIF 47.46 KB 19.10.2016 18.10.2016 1

Court decision/judgement

 TIF 45.41 KB 19.10.2016 17.10.2016 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