Dzintarzeme group, SIA
Limited Liability Company, Micro 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 | Removed from the register, 10.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dzintarzeme group" |
| Registration number, date | 42103034291, 14.02.2005 |
| VAT number | None (excluded 29.03.2019) Europe VAT register |
| Register, date | Commercial Register, 14.02.2005 |
| Legal address | Ģenerāļa Baloža iela 31, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.07.2014 (registered payment 03.07.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 15.02 | -4.67 |
| Personal income tax (thousands, €) | 0 | 9.8 | 5.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.58 | 13.25 |
| Average employees count | 0 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Liepāja, Pāvilostas iela 3 - 53 | Until 26.04.2017 | 8 years ago |
|---|---|---|
| Liepāja, Raiņa iela 9-6 | Until 09.12.2008 | 17 years ago |
| Liepāja, Zvejnieku aleja 7-33 | Until 23.11.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.02.2019.
Case number: C69163419 Started 22.02.2019,
ended 05.02.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.02.2020 |
06.02.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
22.02.2019 |
25.02.2019 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Kurzemes rajona tiesa (1000303973)
|
22.02.2019 |
25.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.03.2019)
Kurzemes rajona tiesa (1000303973)
|
| Process 1. Insolvency proceeding: 25.09.2008.
Case number: C20343008 Started 25.09.2008,
ended 30.10.2008
Court: Liepājas tiesa
(1000055203)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
27.10.2008 |
30.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
06.10.2008 |
09.10.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
25.09.2008 |
02.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DZ VAD ZIN | |||||
| Sledziens Dzintarzeme group | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin DZINTAR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (166.14 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (363.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.57 KB | 19.04.2024 | 20.04.2017 | 4 |
Shareholders’ register |
TIF | 126.44 KB | 23.07.2014 | 01.07.2014 | 2 |
Articles of Association |
TIF | 27.77 KB | 23.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 119.74 KB | 23.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 12.86 KB | 19.04.2024 | 05.12.2008 | 1 |
Articles of Association |
TIF | 14.54 KB | 16.12.2008 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 27.68 KB | 19.04.2024 | 28.08.2006 | 1 |
Articles of Association |
TIF | 75.83 KB | 09.05.2008 | 08.02.2005 | 3 |
Memorandum of association |
TIF | 68.6 KB | 09.05.2008 | 08.02.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.97 KB | 10.02.2020 | 10.02.2020 | 1 |
Notary’s decision |
EDOC | 66 KB | 06.02.2020 | 06.02.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 30.62 KB | 10.02.2020 | 05.02.2020 | 2 |
Application in Insolvency proceedings |
DOC | 65.5 KB | 10.02.2020 | 05.02.2020 | 2 |
Court decision/judgement |
84.57 KB | 05.02.2020 | 05.02.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 10.02.2020 | 16.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.96 KB | 10.02.2020 | 16.08.2019 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 25.02.2019 | 25.02.2019 | 2 |
Court decision/judgement |
107.64 KB | 22.02.2019 | 22.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 237.74 KB | 19.04.2024 | 20.04.2017 | 7 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 19.04.2024 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 19.04.2024 | 20.04.2017 | 2 |
Registration certificates |
TIF | 27.99 KB | 19.04.2024 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.66 KB | 23.07.2014 | 03.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 23.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 636.55 KB | 23.07.2014 | 01.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.57 KB | 23.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 399.14 KB | 23.07.2014 | 30.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 23.07.2014 | 30.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 275.71 KB | 19.04.2024 | 27.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 16.12.2008 | 09.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.47 KB | 19.04.2024 | 05.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.66 KB | 19.04.2024 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.23 KB | 19.04.2024 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 19.04.2024 | 05.12.2008 | 1 |
Application |
TIF | 81.18 KB | 16.12.2008 | 05.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 16.12.2008 | 05.12.2008 | 2 |
Notary’s decision |
TIF | 12.02 KB | 30.10.2008 | 30.10.2008 | 1 |
Court cover letter |
TIF | 7.19 KB | 30.10.2008 | 27.10.2008 | 1 |
Court decision/judgement |
TIF | 69.69 KB | 30.10.2008 | 27.10.2008 | 3 |
Notary’s decision |
TIF | 24.28 KB | 10.10.2008 | 09.10.2008 | 1 |
Court cover letter |
TIF | 14.46 KB | 10.10.2008 | 07.10.2008 | 1 |
Court decision/judgement |
TIF | 32.91 KB | 10.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 22.81 KB | 02.10.2008 | 02.10.2008 | 1 |
Court cover letter |
TIF | 16.6 KB | 02.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 23.13 KB | 02.10.2008 | 25.09.2008 | 1 |
Sample report |
TIF | 15.79 KB | 16.12.2008 | 09.09.2008 | 1 |
Registration certificates |
TIF | 27.43 KB | 09.05.2008 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 09.05.2008 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 19.04.2024 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.26 KB | 19.04.2024 | 20.11.2006 | 1 |
Application |
TIF | 86.84 KB | 09.05.2008 | 20.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 09.05.2008 | 15.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 19.04.2024 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.22 KB | 19.04.2024 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.43 KB | 19.04.2024 | 28.08.2006 | 1 |
Application |
TIF | 185.11 KB | 09.05.2008 | 28.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 09.05.2008 | 14.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 19.04.2024 | 09.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 19.04.2024 | 09.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 19.04.2024 | 08.02.2005 | 1 |
Consent of the auditor |
TIF | 8.79 KB | 19.04.2024 | 08.02.2005 | 1 |
Application |
TIF | 193.61 KB | 09.05.2008 | 08.02.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 09.05.2008 | 08.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.05 KB | 09.05.2008 | 08.02.2005 | 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