Ražošanas komercfirma "DZINTARA KURPĪTE", SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ražošanas komercfirma "DZINTARA KURPĪTE""
Registration number, date 40103073638, 11.12.1992
VAT number None (excluded 11.07.2017) Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Mazā Nometņu iela 3 – 15, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 28.12.2015
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, €) 0.06 0.11 0.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Apavi: labošana
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu remonts (95.23)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Apavu un ādas izstrādājumu remonts (95.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.02.2013
* 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

75 % 15 € 142 € 2 130 Latvia 23.10.2015 28.12.2015

Natural person

25 % 5 € 142 € 710 Latvia 23.10.2015 28.12.2015

Apply information changes

Historical company names

Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "DZINTARA KURPĪTE" Until 16.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (82.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (145.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (143.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (198.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (197.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (280.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
01 Vadibas zinojums2010 PDF

2010

Annual report 01.08.2011  TIF (1.31 MB)

2009

Annual report 27.05.2010  TIF (428.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TIF (644.62 KB)

2006

Annual report 29.05.2007  TIF (205.78 KB)

2005

Annual report 09.06.2006  PDF (348.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 27.10.2015 26.10.2015 1

Amendments to the Articles of Association

DOC 27 KB 27.10.2015 26.10.2015 1

Articles of Association

DOC 83.5 KB 27.10.2015 23.10.2015 8

Articles of Association

DOC 83.5 KB 27.10.2015 23.10.2015 8

Shareholders’ register

DOC 36.5 KB 27.10.2015 23.10.2015 1

Shareholders’ register

DOC 36.5 KB 27.10.2015 23.10.2015 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

RTF 180.4 KB 28.12.2015 28.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.12.2015 28.12.2015 2

Amendments to the Articles of Association

EDOC 26 KB 27.10.2015 26.10.2015 1

Application

DOC 70.5 KB 27.10.2015 26.10.2015 2

Application

EDOC 34.42 KB 27.10.2015 26.10.2015 2

Protocols/decisions of a company/organisation

DOC 38 KB 21.12.2015 23.10.2015 2

Protocols/decisions of a company/organisation

EDOC 28.79 KB 21.12.2015 23.10.2015 2

Articles of Association

EDOC 39.58 KB 27.10.2015 23.10.2015 8

Shareholders’ register

EDOC 28.25 KB 27.10.2015 23.10.2015 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