Lielais Dzintars, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
8 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lielais Dzintars"
Registration number, date 42103067790, 06.12.2013
VAT number LV42103067790 from 09.09.2015 Europe VAT register
Register, date Commercial Register, 06.12.2013
Legal address Radio iela 8, Liepāja, LV-3401 Check address owners
Fixed capital 307 478 EUR, registered payment 27.12.2017
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, €) 466.3 416.6 330.82
Personal income tax (thousands, €) 117.48 110.25 74.07
Statutory social insurance contributions (thousands, €) 197.2 174.5 142.01
Average employees count 60 57 52

Industries

Industry from zl.lv Koncertzāles
Branch from zl.lv (NACE2) Kultūras iestāžu darbība (90.04)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Kultūras iestāžu darbība (90.04)

True beneficiaries

Spēkā no Status
27.12.2017 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   10.05.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.05.2022
* 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

Liepājas pilsētas dome

Reg. no. 40900016437
Liepāja, Rožu iela 6

100 % 307 478 € 1 € 307 478 Latvia 20.12.2017 27.12.2017

Apply information changes

Historical addresses

Liepāja, Rožu laukums 5/6 Until 21.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu atzinums 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums Lielais Dzintars 230315 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu atzinums Lielais Dzintars 4 EDOC
Vadibas zinojums 2021 gada parskatam PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Vadibas zinojums EDOC
Revidentu atzinums Lielais Dzintars 2 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Lielais Dzintars 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums 26.03.2019 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 06.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.74 KB 11.06.2021 21.05.2021 1

Articles of Association

TIF 68.26 KB 22.12.2017 20.12.2017 2

Regulations for the increase/reduction of the equity

TIF 41.96 KB 22.12.2017 20.12.2017 1

Shareholders’ register

TIF 25.18 KB 22.12.2017 20.12.2017 1

Regulations for the increase/reduction of the equity

TIF 47.76 KB 12.09.2016 31.08.2016 1

Shareholders’ register

TIF 133.1 KB 12.09.2016 31.08.2016 2

Articles of Association

TIF 65.17 KB 08.08.2016 19.07.2016 2

Articles of Association

TIF 61.8 KB 21.01.2016 28.12.2015 2

Articles of Association

TIF 211.08 KB 07.04.2015 19.03.2015 2

Regulations for the increase/reduction of the equity

TIF 113.23 KB 07.04.2015 19.03.2015 1

Shareholders’ register

TIF 91.95 KB 07.04.2015 19.03.2015 1

Shareholders’ register

TIF 42.24 KB 30.01.2015 22.01.2015 2

Articles of Association

TIF 88.67 KB 30.01.2015 08.01.2015 3

Regulations for the increase/reduction of the equity

TIF 45.45 KB 30.01.2015 08.01.2015 1

Articles of Association

TIF 163.12 KB 09.04.2014 27.03.2014 3

Regulations for the increase/reduction of the equity

TIF 60.31 KB 09.04.2014 27.03.2014 1

Shareholders’ register

TIF 78.36 KB 09.04.2014 27.03.2014 2

Shareholders’ register

TIF 80.52 KB 09.04.2014 27.03.2014 2

Articles of Association

TIF 202.42 KB 12.12.2013 14.11.2013 4

Memorandum of Association

TIF 56.21 KB 12.12.2013 14.11.2013 1

Shareholders’ register

TIF 148.5 KB 12.12.2013 14.11.2013 2

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 62.28 KB 10.05.2022 10.05.2022 2

Application

DOCX 53.03 KB 10.05.2022 03.05.2022 1

Application

DOCX 53.03 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

DOCX 26.8 KB 10.05.2022 06.04.2022 1

Protocols/decisions of a company/organisation

DOCX 26.8 KB 10.05.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 11.06.2021 11.06.2021 2

Application

EDOC 60.08 KB 08.06.2021 03.06.2021 1

Application

DOCX 46.88 KB 08.06.2021 03.06.2021 1

Articles of Association

EDOC 26.91 KB 11.06.2021 21.05.2021 1

Protocols/decisions of a company/organisation

DOCX 23.18 KB 10.06.2021 21.05.2021 4

Protocols/decisions of a company/organisation

EDOC 37.79 KB 10.06.2021 21.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.79 KB 27.12.2017 27.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 24.88 KB 22.12.2017 21.12.2017 1

Application

TIF 203.94 KB 22.12.2017 20.12.2017 2

Protocols/decisions of a company/organisation

TIF 109 KB 22.12.2017 20.12.2017 2

Statement regarding the beneficial owners

TIF 130.47 KB 22.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.18 KB 03.05.2017 03.05.2017 2

Application

TIF 493.38 KB 27.04.2017 25.04.2017 8

Protocols/decisions of a company/organisation

TIF 67.92 KB 27.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

TIF 46.07 KB 28.12.2016 27.12.2016 1

Application

TIF 106.67 KB 28.12.2016 23.12.2016 4

Protocols/decisions of a company/organisation

TIF 71.76 KB 28.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

TIF 56.12 KB 12.09.2016 09.09.2016 1

Application

TIF 353.48 KB 12.09.2016 06.09.2016 6

Appraisal reports

TIF 34.7 KB 12.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

TIF 91.87 KB 12.09.2016 31.08.2016 2

Protocols/decisions of a company/organisation

TIF 91.87 KB 12.09.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

TIF 57.93 KB 08.08.2016 04.08.2016 2

Application

TIF 351.48 KB 08.08.2016 01.08.2016 6

Protocols/decisions of a company/organisation

TIF 82.19 KB 08.08.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.89 KB 21.01.2016 21.01.2016 1

Application

TIF 160.01 KB 21.01.2016 18.01.2016 2

Protocols/decisions of a company/organisation

TIF 105.17 KB 21.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

TIF 269.52 KB 07.04.2015 01.04.2015 2

Application

TIF 370.89 KB 07.04.2015 27.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 89.57 KB 07.04.2015 23.03.2015 1

Protocols/decisions of a company/organisation

TIF 209.88 KB 07.04.2015 19.03.2015 2

Decisions / letters / protocols of public notaries

TIF 53.96 KB 30.01.2015 30.01.2015 1

Application

TIF 124.38 KB 30.01.2015 22.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 22.76 KB 30.01.2015 15.01.2015 1

Protocols/decisions of a company/organisation

TIF 73.52 KB 30.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

TIF 97 KB 08.12.2014 08.12.2014 2

Application

TIF 593.21 KB 08.12.2014 05.12.2014 5

Protocols/decisions of a company/organisation

TIF 244.47 KB 08.12.2014 04.12.2014 5

Decisions / letters / protocols of public notaries

TIF 142.83 KB 09.04.2014 08.04.2014 2

Application

TIF 317.07 KB 09.04.2014 04.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.38 KB 09.04.2014 01.04.2014 1

Protocols/decisions of a company/organisation

TIF 189.1 KB 09.04.2014 27.03.2014 4

Decisions / letters / protocols of public notaries

TIF 77.46 KB 12.12.2013 06.12.2013 1

Registration certificates

TIF 184.01 KB 12.12.2013 06.12.2013 1

Announcement regarding the legal address

TIF 26.04 KB 12.12.2013 28.11.2013 1

Application

TIF 556.48 KB 12.12.2013 28.11.2013 5

Bank statements or other document regarding the payment of the equity

TIF 39.63 KB 12.12.2013 20.11.2013 1

Other documents

TIF 499.29 KB 12.12.2013 14.11.2013 7

Other documents

TIF 41.11 KB 09.04.2014 21.06.2013 1

Other documents

TIF 68.32 KB 12.12.2013 21.06.2013 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