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 | Liquidation proceeding, 13.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZINTARU 36" |
| Registration number, date | 40103436512, 13.07.2011 |
| VAT number | None (excluded 29.12.2021) Europe VAT register |
| Register, date | Commercial Register, 13.07.2011 |
| Legal address | Lāčplēša iela 75 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 499 986 EUR, registered payment 18.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 13.10.2023)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 24 960.99 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 24 945.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 24 742.80 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 24 540.09 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 24 344.37 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 24 099.72 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 23 959.91 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 23 700.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 23 518.26 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.12.2019 | 109 244.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.05.2019 | 19 782.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 267.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2017 | 780.64 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 14 446.07 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 20 270.37 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 1 | 1 | 1 |
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 18.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.05.2024 |
* 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 % | 2 499 986 | € 1 | € 2 499 986 | Latvia | 28.12.2022 | 13.01.2023 |
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 18.06.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2024.
Case number: C771125524 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
04.07.2024 |
26.07.2024 | Filing a plan to sell the debtor's things | |
10.05.2024 |
13.05.2024 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas tiesa (1000361696)
|
10.05.2024 |
13.05.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.06.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DZINTARU 36 ZI OJUMS | |||||
| Vadibas zinojums ar parakst. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Dzintaru 36 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Dzintaru 36 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 36 vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 36 vadibas zinojums | ODT | ||||
2011 |
Annual report | 13.07.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dzintaru 36 vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 369.41 KB | 12.01.2023 | 12.01.2023 | 8 |
Shareholders’ register |
354.61 KB | 10.01.2023 | 28.12.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 32.74 KB | 14.06.2019 | 13.05.2019 | 1 |
Articles of Association |
TIF | 613.75 KB | 14.06.2019 | 13.05.2019 | 15 |
Shareholders’ register |
TIF | 165.27 KB | 14.06.2019 | 13.05.2019 | 6 |
Amendments to the Articles of Association |
TIF | 529.22 KB | 14.11.2011 | 18.10.2011 | 9 |
Articles of Association |
TIF | 524.66 KB | 14.11.2011 | 18.10.2011 | 9 |
Articles of Association |
TIF | 54.64 KB | 15.07.2011 | 06.07.2011 | 1 |
Memorandum of Association |
TIF | 143.16 KB | 15.07.2011 | 06.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.13 KB | 26.07.2024 | 26.07.2024 | 2 |
Notary’s decision |
EDOC | 61.51 KB | 26.07.2024 | 26.07.2024 | 2 |
Plan for the sale of the debtor’s property |
DOC | 82 KB | 26.07.2024 | 04.07.2024 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 28.65 KB | 26.07.2024 | 04.07.2024 | 5 |
Notary’s decision |
EDOC | 62.11 KB | 13.05.2024 | 13.05.2024 | 2 |
Notary’s decision |
RTF | 192.31 KB | 13.05.2024 | 13.05.2024 | 2 |
Court decision/judgement |
119.63 KB | 13.05.2024 | 10.05.2024 | 1 | |
Application |
EDOC | 54.7 KB | 13.10.2023 | 10.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 110.54 KB | 11.09.2023 | 11.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.73 KB | 17.03.2023 | 16.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
356.9 KB | 17.01.2023 | 17.01.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.12 KB | 13.01.2023 | 13.01.2023 | 1 |
Application |
TIF | 165.21 KB | 10.01.2023 | 30.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 14.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.04.2022 | 14.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 11.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 02.03.2020 | 02.03.2020 | 2 |
Submission/Application |
TIF | 26.25 KB | 26.02.2020 | 26.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 29.3 KB | 26.02.2020 | 19.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 49.89 KB | 26.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 108.06 KB | 14.06.2019 | 31.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.61 KB | 14.06.2019 | 13.05.2019 | 6 |
Confirmation or consent to legal address |
TIF | 16.5 KB | 14.06.2019 | 02.05.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 128.88 KB | 20.03.2019 | 12.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.41 KB | 14.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 438.82 KB | 14.11.2011 | 07.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.4 KB | 14.11.2011 | 18.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 70.52 KB | 14.11.2011 | 21.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.66 KB | 15.07.2011 | 13.07.2011 | 2 |
Registration certificates |
TIF | 159.41 KB | 15.07.2011 | 13.07.2011 | 1 |
Application |
TIF | 844.16 KB | 15.07.2011 | 12.07.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.68 KB | 15.07.2011 | 12.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 1.12 MB | 15.07.2011 | 12.07.2011 | 8 |
Consent of a member of the Board / executive director |
TIF | 227.98 KB | 15.07.2011 | 08.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 245.9 KB | 15.07.2011 | 08.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 236.44 KB | 15.07.2011 | 08.07.2011 | 3 |
Announcement regarding the legal address |
TIF | 42.38 KB | 15.07.2011 | 06.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 39.28 KB | 15.07.2011 | 06.07.2011 | 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