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 "DZINTARU 28" |
| Registration number, date | 40103413882, 09.05.2011 |
| VAT number | LV40103413882 from 18.08.2011 Europe VAT register |
| Register, date | Commercial Register, 09.05.2011 |
| Legal address | Dzintaru prospekts 28 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2015 |
| 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
- Has contacts
- 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, €) | -6.28 | 831.79 | 1243.54 |
| Personal income tax (thousands, €) | 13.56 | 13.53 | 25.41 |
| Statutory social insurance contributions (thousands, €) | 22.35 | 21.68 | 20.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | Latvia | Latvia |
|
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 | 19.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DZINTARU 28"Reg. no. 40103413882
|
100 % | 100 | € 28 | € 2 800 | Latvia | 06.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"DZINTARU 28", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 23.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Elizabetes iela 3 - 1 | Until 19.05.2017 | 7 years ago |
| Jūrmala, Dzintaru prospekts 28 - 3 | Until 20.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dzintaru 28 GP 2023 VZ | EDOC | ||||
| Dzintaru 28 GP 2023 ar ZR zinojumu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dzintaru28 2022 VZ | EDOC | ||||
| ZR zinojums DZINTARU 28 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dzintaru 28 VZ | EDOC | ||||
| ZR zinojums DZINTARU 28 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums Dzintaru 28 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR zinojums DZINTARU 28 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dzintaru 28 vadibas zinojums | |||||
| NR zi ojums Dzintaru 28 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums parakstits | |||||
| Vad bas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DZINTARU 28 ZI OJUMS | |||||
| VZ 2016 GP Dzintaru 28 revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dzintaru 28 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 28 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 28 vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 28 vadibas zinojums | ODT | ||||
2011 |
Annual report | 09.05.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 28 vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.66 KB | 16.09.2024 | 06.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.15 KB | 06.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 27.68 KB | 06.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.86 KB | 06.03.2023 | 28.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 325.44 KB | 06.03.2023 | 31.01.2023 | 7 |
Shareholders’ register |
TIF | 72.73 KB | 20.11.2019 | 19.11.2019 | 2 |
Shareholders’ register |
TIF | 83.91 KB | 27.09.2019 | 19.09.2019 | 2 |
Shareholders’ register |
TIF | 74.12 KB | 26.06.2018 | 25.06.2018 | 2 |
Shareholders’ register |
TIF | 96.57 KB | 13.06.2018 | 11.06.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.76 KB | 26.06.2018 | 20.03.2018 | 8 |
Amendments to the Articles of Association |
TIF | 63.93 KB | 16.08.2017 | 09.08.2017 | 2 |
Articles of Association |
TIF | 122.04 KB | 16.08.2017 | 09.08.2017 | 4 |
Shareholders’ register |
TIF | 78.86 KB | 09.03.2017 | 07.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 14.11.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 92.07 KB | 14.11.2016 | 20.10.2016 | 2 |
Shareholders’ register |
TIF | 70.74 KB | 08.09.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.32 KB | 15.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 72.37 KB | 15.01.2015 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 60.09 KB | 15.01.2015 | 23.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 31.63 KB | 17.03.2014 | 08.08.2013 | 1 |
Shareholders’ register |
TIF | 34.73 KB | 06.07.2011 | 29.06.2011 | 1 |
Articles of Association |
TIF | 61.53 KB | 11.05.2011 | 06.05.2011 | 1 |
Memorandum of Association |
TIF | 68.58 KB | 11.05.2011 | 06.05.2011 | 1 |
Articles of association of foreign companies |
TIF | 925.04 KB | 17.03.2014 | 24.01.2006 | 16 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 356.62 KB | 17.03.2014 | 24.01.2006 | 6 |
Translations of the articles of association of foreign companies |
TIF | 1.05 MB | 17.03.2014 | 24.01.2006 | 18 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 249 KB | 17.03.2014 | 24.01.2006 | 6 |
Registration certificates of foreign companies |
TIF | 654.45 KB | 17.03.2014 | 18.03.2002 | 1 |
Translations of registration certificates of foreign companies |
TIF | 17.26 KB | 17.03.2014 | 18.03.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.21 KB | 16.09.2024 | 11.09.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 4.57 MB | 16.09.2024 | 19.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 5.57 MB | 16.09.2024 | 19.07.2024 | 1 |
Application |
EDOC | 53.88 KB | 06.03.2023 | 06.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 06.03.2023 | 28.02.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 1.08 MB | 15.03.2023 | 17.02.2023 | 27 |
Power of attorney, act of empowerment |
EDOC | 734.64 KB | 06.03.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 48.99 KB | 04.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 48.99 KB | 04.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
374.49 KB | 20.10.2020 | 14.10.2020 | 4 | |
Application |
345.39 KB | 20.10.2020 | 14.10.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
TIF | 158.91 KB | 20.11.2019 | 19.11.2019 | 4 |
Other documents |
TIF | 40.58 KB | 20.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 17.10.2019 | 17.10.2019 | 1 |
Set of documents of a foreign company |
TIF | 283.85 KB | 16.10.2019 | 10.10.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 178.28 KB | 09.10.2019 | 19.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.84 KB | 28.08.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 28.08.2019 | 28.08.2019 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 583.15 KB | 28.08.2019 | 23.08.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 3.11 MB | 27.05.2019 | 20.05.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 134.44 KB | 27.05.2019 | 20.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 131.47 KB | 27.06.2018 | 26.06.2018 | 3 |
Application |
TIF | 262.9 KB | 26.06.2018 | 25.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 342.42 KB | 13.06.2018 | 11.06.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 276.33 KB | 11.06.2018 | 06.06.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 842.18 KB | 26.06.2018 | 30.05.2018 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 204.13 KB | 16.08.2017 | 09.08.2017 | 8 |
Consent of members of the supervisory board |
TIF | 25.49 KB | 16.08.2017 | 09.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.2 KB | 16.08.2017 | 09.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.35 KB | 16.08.2017 | 09.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.36 KB | 16.08.2017 | 09.08.2017 | 5 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 37.32 KB | 01.08.2017 | 27.07.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 79.68 KB | 01.08.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 191.73 KB | 18.05.2017 | 18.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 140.53 KB | 18.05.2017 | 18.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 222.87 KB | 18.05.2017 | 15.05.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 257.9 KB | 18.05.2017 | 02.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 53.8 KB | 09.03.2017 | 07.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 09.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 01.03.2017 | 23.02.2017 | 2 |
Application |
TIF | 108.14 KB | 01.03.2017 | 13.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 01.03.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 14.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 309.64 KB | 14.11.2016 | 20.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 113.35 KB | 14.11.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 08.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 166.4 KB | 08.09.2016 | 22.08.2016 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 375.44 KB | 08.09.2016 | 21.07.2016 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 85.59 KB | 15.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 239.88 KB | 15.01.2015 | 23.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.65 KB | 15.01.2015 | 23.12.2014 | 2 |
Copy of the personal identification document |
TIF | 320.92 KB | 16.10.2019 | 02.12.2014 | 8 |
Copy of the personal identification document |
TIF | 345.01 KB | 09.10.2019 | 20.03.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.86 KB | 17.03.2014 | 14.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 17.03.2014 | 10.03.2014 | 1 |
Application |
TIF | 118.81 KB | 17.03.2014 | 21.02.2014 | 2 |
Cover letter |
TIF | 52.37 KB | 17.03.2014 | 10.02.2014 | 2 |
Cover letter |
TIF | 83.92 KB | 17.03.2014 | 10.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 331.95 KB | 17.03.2014 | 10.02.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 715.94 KB | 17.03.2014 | 05.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 506.75 KB | 17.03.2014 | 22.04.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 06.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 78.71 KB | 06.07.2011 | 30.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.54 KB | 11.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 127.46 KB | 11.05.2011 | 09.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.98 KB | 11.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 373.7 KB | 11.05.2011 | 06.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.28 KB | 11.05.2011 | 06.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 17.03.2014 | 02.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 17.03.2014 | 02.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.89 KB | 17.03.2014 | 18.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 17.03.2014 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 17.03.2014 | 18.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.1 KB | 17.03.2014 | 18.03.2002 | 2 |
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