Dzintaru dīķi, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
34 by profit
18 by paid taxes
9 by employees
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 dīķi" |
| Registration number, date | 40103935988, 05.10.2015 |
| VAT number | LV40103935988 from 10.10.2015 Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | Sēļu iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 420 000 EUR, registered payment 25.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 6.49 | 6.59 | 3.19 |
| Personal income tax (thousands, €) | 1.4 | 1.31 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.45 | 0.98 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | 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 | Member of the Board | Right to represent individually | 05.10.2015 |
* 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 % | 21 000 | € 20 | € 420 000 | Latvia | 02.08.2018 | 13.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (406.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (406.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (350.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (349.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad2019 DD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin DD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dzintaru diki GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 05.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dzintaru diki vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.93 KB | 13.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 23.08.2016 | 19.08.2016 | 1 |
Articles of Association |
DOCX | 18.97 KB | 18.08.2016 | 12.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.36 KB | 12.08.2016 | 12.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.94 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 17.03.2016 | 17.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.58 KB | 11.03.2016 | 11.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.58 KB | 11.03.2016 | 11.03.2016 | 1 |
Articles of Association |
DOCX | 18.77 KB | 11.03.2016 | 11.03.2016 | 1 |
Articles of Association |
DOCX | 18.77 KB | 11.03.2016 | 11.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.17 KB | 11.03.2016 | 11.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.17 KB | 11.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 11.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 11.03.2016 | 11.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 10.11.2015 | 09.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 10.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOCX | 18.72 KB | 10.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOCX | 18.72 KB | 10.11.2015 | 09.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 10.11.2015 | 09.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.65 KB | 10.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 10.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 10.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOCX | 20.09 KB | 01.10.2015 | 01.10.2015 | 1 |
Articles of Association |
DOCX | 20.09 KB | 01.10.2015 | 01.10.2015 | 1 |
Memorandum of Association |
DOCX | 18.76 KB | 01.10.2015 | 01.10.2015 | 1 |
Memorandum of Association |
DOCX | 18.76 KB | 01.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 01.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 01.10.2015 | 01.10.2015 | 1 |
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 |
364.56 KB | 09.04.2019 | 09.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 09.04.2019 | 09.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
EDOC | 51.04 KB | 13.08.2018 | 02.08.2018 | 2 |
Application |
DOCX | 42.36 KB | 13.08.2018 | 02.08.2018 | 2 |
Shareholders’ register |
EDOC | 36.96 KB | 13.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 25.08.2016 | 25.08.2016 | 2 |
Application |
6.69 MB | 23.08.2016 | 22.08.2016 | 24 | |
Application |
EDOC | 6.33 MB | 23.08.2016 | 22.08.2016 | 24 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.44 KB | 23.08.2016 | 22.08.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.89 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 22.08.2016 | 22.08.2016 | 2 |
Shareholders’ register |
EDOC | 31.63 KB | 23.08.2016 | 19.08.2016 | 1 |
Articles of Association |
EDOC | 46.12 KB | 18.08.2016 | 12.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.13 KB | 12.08.2016 | 12.08.2016 | 1 |
Application |
6.68 MB | 12.08.2016 | 12.08.2016 | 24 | |
Application |
EDOC | 6.28 MB | 12.08.2016 | 12.08.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.47 KB | 12.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.54 KB | 12.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.43 KB | 12.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.62 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.5 KB | 12.08.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 12.08.2016 | 12.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.73 KB | 12.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
DOCX | 37.13 KB | 17.03.2016 | 17.03.2016 | 1 |
Application |
EDOC | 49.26 KB | 17.03.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.87 KB | 17.03.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.32 KB | 17.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.81 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 16.03.2016 | 16.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.25 KB | 11.03.2016 | 11.03.2016 | 1 |
Articles of Association |
EDOC | 30.96 KB | 11.03.2016 | 11.03.2016 | 1 |
Application |
DOCX | 37.08 KB | 11.03.2016 | 11.03.2016 | 1 |
Application |
DOCX | 37.08 KB | 11.03.2016 | 11.03.2016 | 1 |
Application |
EDOC | 49.2 KB | 11.03.2016 | 11.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.31 KB | 11.03.2016 | 11.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.43 KB | 11.03.2016 | 11.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 11.03.2016 | 11.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.27 KB | 11.03.2016 | 11.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 11.03.2016 | 11.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.43 KB | 11.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 11.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 11.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.85 KB | 11.03.2016 | 11.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.91 KB | 11.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
EDOC | 31.75 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.11.2015 | 13.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.19 KB | 10.11.2015 | 09.11.2015 | 1 |
Articles of Association |
EDOC | 30.89 KB | 10.11.2015 | 09.11.2015 | 1 |
Application |
EDOC | 48.95 KB | 10.11.2015 | 09.11.2015 | 1 |
Application |
DOCX | 36.83 KB | 10.11.2015 | 09.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.15 KB | 10.11.2015 | 09.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.36 KB | 10.11.2015 | 09.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.69 KB | 10.11.2015 | 09.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.9 KB | 10.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.59 KB | 10.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.71 KB | 10.11.2015 | 09.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.35 KB | 10.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
EDOC | 30.99 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 05.10.2015 | 05.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 05.10.2015 | 05.10.2015 | 2 |
Announcement regarding the legal address |
DOCX | 16.12 KB | 01.10.2015 | 01.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 28.44 KB | 01.10.2015 | 01.10.2015 | 1 |
Articles of Association |
EDOC | 31.7 KB | 01.10.2015 | 01.10.2015 | 1 |
Application |
DOCX | 55.27 KB | 01.10.2015 | 01.10.2015 | 2 |
Application |
EDOC | 67.87 KB | 01.10.2015 | 01.10.2015 | 2 |
Memorandum of Association |
EDOC | 31 KB | 01.10.2015 | 01.10.2015 | 1 |
Shareholders’ register |
EDOC | 30.84 KB | 01.10.2015 | 01.10.2015 | 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