Latvijas dzintars, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvijas dzintars"
Registration number, date 42103111016, 16.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2020
Legal address Mežu iela 52, Liepāja, LV-3405 Check address owners
Fixed capital 2 750 EUR, registered payment 16.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2020
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   16.06.2020
* 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

100 % 2 750 € 1 € 2 750 Latvia 16.06.2020 16.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (77.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (77.64 KB) €11.00

2020

Annual report 16.06.2020 - 31.12.2020 15.03.2021  PDF (77.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.01 KB 16.06.2020 09.06.2020 1

Memorandum of Association

DOCX 25.99 KB 16.06.2020 09.06.2020 1

Shareholders’ register

DOCX 17.43 KB 16.06.2020 09.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.74 KB 16.06.2020 16.06.2020 2

Announcement regarding the legal address

DOCX 24.28 KB 16.06.2020 10.06.2020 1

Announcement regarding the legal address

EDOC 30.91 KB 16.06.2020 10.06.2020 1

Articles of Association

EDOC 50.96 KB 16.06.2020 09.06.2020 1

Application

DOCX 35.13 KB 16.06.2020 09.06.2020 4

Application

EDOC 44.21 KB 16.06.2020 09.06.2020 4

Confirmation or consent to legal address

PDF 175.66 KB 16.06.2020 09.06.2020 1

Confirmation or consent to legal address

EDOC 109.33 KB 16.06.2020 09.06.2020 1

Memorandum of Association

EDOC 56.64 KB 16.06.2020 09.06.2020 1

Shareholders’ register

EDOC 27.14 KB 16.06.2020 09.06.2020 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