Dzintaru RE, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
739 by profit
131 by paid taxes
36 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 RE" |
| Registration number, date | 41503088055, 25.02.2020 |
| VAT number | LV41503088055 from 08.12.2020 Europe VAT register |
| Register, date | Commercial Register, 25.02.2020 |
| Legal address | Cietokšņa iela 72A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 105.18 | 88.7 | 88.44 |
| Personal income tax (thousands, €) | 1.2 | 1.24 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 1.73 | 1.79 | 1.73 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | 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 | 23.09.2020 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 12.10.2021 | 15.10.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 12.10.2021 | 15.10.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 12.10.2021 | 15.10.2021 |
Historical addresses
| Daugavpils, Raipoles iela 11A | Until 29.09.2020 | 4 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 70 - 12 | Until 05.10.2021 | 3 years ago |
| Daugavpils, Raipoles iela 11A | Until 01.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 25.02.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.9 KB | 26.08.2024 | 26.08.2024 | 5 |
Shareholders’ register |
DOCX | 15.93 KB | 15.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 15.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 13 KB | 25.02.2020 | 21.02.2020 | 1 |
Articles of Association |
DOCX | 12.33 KB | 21.02.2020 | 19.02.2020 | 1 |
Memorandum of Association |
DOCX | 15.18 KB | 21.02.2020 | 19.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 43.42 KB | 26.08.2024 | 26.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 53.29 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
EDOC | 58.28 KB | 01.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 57.58 KB | 15.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 57.58 KB | 15.10.2021 | 12.10.2021 | 1 |
Shareholders’ register |
EDOC | 54.3 KB | 15.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.92 KB | 05.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.10.2021 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.3 KB | 05.10.2021 | 29.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.10.2021 | 29.09.2020 | 2 |
Application |
DOCX | 13.3 KB | 05.10.2021 | 28.09.2020 | 2 |
Application |
EDOC | 48.78 KB | 05.10.2021 | 28.09.2020 | 2 |
Application |
EDOC | 48.78 KB | 05.10.2021 | 28.09.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 22.71 KB | 05.10.2021 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.3 KB | 05.10.2021 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.71 KB | 05.10.2021 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
DOCX | 45.18 KB | 23.09.2020 | 22.09.2020 | 3 |
Application |
DOCX | 45.18 KB | 23.09.2020 | 22.09.2020 | 3 |
Application |
EDOC | 50.26 KB | 23.09.2020 | 22.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.16 KB | 23.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.16 KB | 23.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 23.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOCX | 39.21 KB | 25.02.2020 | 21.02.2020 | 5 |
Application |
EDOC | 55.13 KB | 25.02.2020 | 21.02.2020 | 5 |
Shareholders’ register |
EDOC | 30.89 KB | 25.02.2020 | 21.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
219.01 KB | 21.02.2020 | 21.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 109.25 KB | 21.02.2020 | 21.02.2020 | 1 |
Announcement regarding the legal address |
DOCX | 3.92 KB | 25.02.2020 | 19.02.2020 | 1 |
Announcement regarding the legal address |
ASICE | 12.4 KB | 25.02.2020 | 19.02.2020 | 1 |
Articles of Association |
EDOC | 21.98 KB | 21.02.2020 | 19.02.2020 | 1 |
Memorandum of Association |
EDOC | 24.82 KB | 21.02.2020 | 19.02.2020 | 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