DZINTARU 34, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZINTARU 34" |
| Registration number, date | 40103309405, 26.07.2010 |
| VAT number | None (excluded 20.05.2020) Europe VAT register |
| Register, date | Commercial Register, 26.07.2010 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 296 500 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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 | 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 21.02.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.04.2019 |
* 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 |
25 % | 25 | € 2 965 | € 74 125 | Latvia | 15.02.2019 | 21.02.2019 |
Natural person |
25 % | 25 | € 2 965 | € 74 125 | Russian Federation | 15.02.2019 | 21.02.2019 |
Natural person |
17 % | 17 | € 2 965 | € 50 405 | Russian Federation | 15.02.2019 | 21.02.2019 |
Natural person |
17 % | 17 | € 2 965 | € 50 405 | Russian Federation | 15.02.2019 | 21.02.2019 |
Natural person |
16 % | 16 | € 2 965 | € 47 440 | Russian Federation | 15.02.2019 | 21.02.2019 |
Historical addresses
| Jūrmala, Bulduru prospekts 33 | Until 02.02.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 23.02.2017 | 7 years ago |
| Rīga, Elizabetes iela 3 - 1 | Until 15.05.2018 | 6 years ago |
| Rīga, Brīvības iela 140 - 1 | Until 18.07.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2019.
Case number: C30519819 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
29.03.2019 |
01.04.2019 | Appointment of an administrator in an insolvency case |
Jureviča Rita (Certificate nr. 00361)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.03.2019 |
01.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.05.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DZINTARU 34 ZI OJUMS | |||||
| VZ 2016 GP Dzintaru 34 revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Dzintaru 34 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 34 vadibas zinojums | ODT | ||||
2011 |
Annual report | 26.07.2010 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 34 vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
167.96 KB | 21.02.2019 | 15.02.2019 | 3 | |
Amendments to the Articles of Association |
TIF | 7.89 KB | 06.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 14.21 KB | 06.07.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 108.99 KB | 06.07.2015 | 08.06.2015 | 4 |
Shareholders’ register |
TIF | 82.65 KB | 15.11.2010 | 26.10.2010 | 1 |
Articles of Association |
TIF | 126.01 KB | 04.08.2010 | 12.07.2010 | 1 |
Memorandum of association |
TIF | 403.72 KB | 04.08.2010 | 12.07.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
356.9 KB | 17.01.2023 | 17.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.69 KB | 02.08.2021 | 02.08.2021 | 1 |
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 |
DOCX | 134.44 KB | 27.05.2019 | 20.05.2019 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 3.11 MB | 27.05.2019 | 20.05.2019 | 5 |
Notary’s decision |
EDOC | 70.33 KB | 01.04.2019 | 01.04.2019 | 2 |
Court decision/judgement |
114.33 KB | 29.03.2019 | 29.03.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
229.85 KB | 21.02.2019 | 15.02.2019 | 3 | |
Application |
241.71 KB | 21.02.2019 | 15.02.2019 | 3 | |
Shareholders’ register |
186.08 KB | 21.02.2019 | 15.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
199.92 KB | 18.07.2018 | 18.07.2018 | 1 | |
Statement regarding the beneficial owners |
175.02 KB | 18.07.2018 | 18.07.2018 | 1 | |
Application |
338.6 KB | 18.07.2018 | 13.07.2018 | 5 | |
Application |
330.17 KB | 18.07.2018 | 13.07.2018 | 5 | |
Confirmation or consent to legal address |
117.05 KB | 18.07.2018 | 13.07.2018 | 1 | |
Confirmation or consent to legal address |
145.84 KB | 18.07.2018 | 13.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
120.84 KB | 18.07.2018 | 13.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
135.73 KB | 18.07.2018 | 13.07.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 246.8 KB | 18.07.2018 | 31.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 15.05.2018 | 15.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 239.51 KB | 18.07.2018 | 11.05.2018 | 5 |
Application |
TIF | 131.39 KB | 14.05.2018 | 16.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 25.64 KB | 14.05.2018 | 16.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 315.18 KB | 18.07.2018 | 16.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 320.45 KB | 18.07.2018 | 14.02.2018 | 6 |
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 |
TIF | 44.02 KB | 27.02.2017 | 23.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 150.34 KB | 22.02.2017 | 17.02.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.18 KB | 22.02.2017 | 14.02.2017 | 1 |
Application |
TIF | 106.88 KB | 27.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 84.73 KB | 06.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.34 KB | 06.07.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.78 KB | 06.07.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 06.07.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 168.99 KB | 21.02.2014 | 13.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.31 KB | 21.02.2014 | 13.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 185.16 KB | 21.02.2014 | 29.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 182.04 KB | 21.02.2014 | 29.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 180.06 KB | 21.02.2014 | 29.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 178.81 KB | 21.02.2014 | 29.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 176.83 KB | 21.02.2014 | 29.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 03.02.2011 | 02.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 03.02.2011 | 30.12.2010 | 1 |
Application |
TIF | 87.03 KB | 03.02.2011 | 30.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 15.11.2010 | 13.11.2010 | 1 |
Application |
TIF | 210.67 KB | 15.11.2010 | 27.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 347.25 KB | 04.08.2010 | 26.07.2010 | 2 |
Registration certificates |
TIF | 275.92 KB | 04.08.2010 | 26.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.85 KB | 04.08.2010 | 22.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 89.49 KB | 04.08.2010 | 12.07.2010 | 1 |
Application |
TIF | 1.24 MB | 04.08.2010 | 12.07.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 371.23 KB | 04.08.2010 | 12.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 1.05 MB | 04.08.2010 | 12.07.2010 | 7 |
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