Dzintaru namu apsaimniekotājs, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
453 by paid taxes
277 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 | "Dzintaru namu apsaimniekotājs" SIA |
| Registration number, date | 40103603392, 05.11.2012 |
| VAT number | None (excluded 18.04.2013) Europe VAT register |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzintaru namu apsaimniekotājs, SIA
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, €) | 6.91 | 9.03 | 11.07 |
| Personal income tax (thousands, €) | 1.3 | 2.77 | 4.33 |
| Statutory social insurance contributions (thousands, €) | 5.6 | 6.24 | 6.74 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2023 |
* 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 |
60.01 % | 1 708 | € 1 | € 1 708 | Latvia | 26.07.2023 | 03.08.2023 |
Natural person |
39.99 % | 1 138 | € 1 | € 1 138 | Latvia | 26.07.2023 | 03.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Dzintaru namu apsaimniekotājs", SIA
Jūrkalnes 5, Jūrmala LV-2011 Check address owners
Namu apsaimniekošana
Historical addresses
| Jūrmala, Dzirnavu iela 71-6 | Until 17.09.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Jāņa Pliekšāna iela 96 - 28 | Until 11.09.2020 | 4 years ago |
| Jūrmala, Talsu šoseja 31 k-7 - 6 | Until 14.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (85.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (85.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 05.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.2 KB | 03.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
EDOC | 40.48 KB | 03.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
EDOC | 40.6 KB | 05.06.2023 | 31.05.2023 | 1 |
Articles of Association |
DOCX | 14.79 KB | 14.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 14.79 KB | 14.07.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 11.09.2020 | 31.08.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 11.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 11.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 11.09.2020 | 31.08.2020 | 1 |
Articles of Association |
TIF | 41.83 KB | 28.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 20.75 KB | 28.04.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 79.52 KB | 28.04.2014 | 08.04.2014 | 3 |
Articles of Association |
TIF | 33.6 KB | 18.09.2013 | 14.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.81 KB | 18.09.2013 | 14.08.2013 | 1 |
Shareholders’ register |
TIF | 35.87 KB | 18.09.2013 | 14.08.2013 | 2 |
Shareholders’ register |
TIF | 41.11 KB | 18.09.2013 | 14.08.2013 | 2 |
Articles of Association |
TIF | 10.98 KB | 07.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 18.84 KB | 07.11.2012 | 31.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.58 KB | 03.08.2023 | 01.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.36 KB | 03.08.2023 | 01.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.8 KB | 03.08.2023 | 01.08.2023 | 1 |
Application |
EDOC | 42.84 KB | 05.06.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 14.07.2022 | 14.07.2022 | 2 |
Articles of Association |
EDOC | 36.96 KB | 14.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.76 KB | 14.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.76 KB | 14.07.2022 | 30.06.2022 | 1 |
Application |
DOCX | 49.17 KB | 14.07.2022 | 30.05.2022 | 1 |
Application |
DOCX | 49.17 KB | 14.07.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 11.09.2020 | 11.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 53.23 KB | 11.09.2020 | 31.08.2020 | 1 |
Articles of Association |
EDOC | 52.72 KB | 11.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 66.05 KB | 11.09.2020 | 31.08.2020 | 6 |
Application |
DOCX | 40.62 KB | 11.09.2020 | 31.08.2020 | 6 |
Application |
DOCX | 40.62 KB | 11.09.2020 | 31.08.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 11.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 11.09.2020 | 31.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 11.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
EDOC | 55.7 KB | 11.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.86 KB | 28.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 125.05 KB | 28.04.2014 | 08.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.27 KB | 28.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 122.08 KB | 18.09.2013 | 14.08.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.99 KB | 18.09.2013 | 14.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10 KB | 18.09.2013 | 14.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 18.09.2013 | 14.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.44 KB | 18.09.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 07.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 38.32 KB | 07.11.2012 | 05.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 07.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 67.54 KB | 07.11.2012 | 31.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.35 KB | 07.11.2012 | 31.10.2012 | 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