Dzintarkrasta priedes, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
69 by profit
65 by paid taxes
44 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 "Dzintarkrasta priedes" |
| Registration number, date | 50103930111, 14.09.2015 |
| VAT number | LV50103930111 from 23.09.2015 Europe VAT register |
| Register, date | Commercial Register, 14.09.2015 |
| Legal address | Mežaparka prospekts 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 23.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive 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, €) | 533.24 | 659.55 | 1101.84 |
| Personal income tax (thousands, €) | 20.87 | 16.1 | 12.38 |
| Statutory social insurance contributions (thousands, €) | 40.53 | 31.6 | 26.06 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2023 | Latvia | United States of America |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Veiksmes īpašumi"Reg. no. 40103608510
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 01.03.2017 | 23.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.02.2017 |
Right to represent individually |
Natural person
(from 16.02.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NIF Projekts 10" | Until 20.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 148A - 1 | Until 20.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 15.04.2020 | 4 years ago |
| Jūrmala, Rembates iela 4 | Until 12.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DKP GP 2023 GADS vadibas z nojums | |||||
| Dzintarkrasta priedes atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DKP Vadibas zinojums GP 2022 30.06.2023 | |||||
| Dzintarkrasta priedes atz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DKP Vadibas zinojums GP2021 30.09.2022 | |||||
| Dzintarkrasta priedes atzinums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dzintarkrasta priedes revidenta zinojums 27.10.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (429.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DKP vadibas zinojums | |||||
2016 |
Annual report | 14.09.2015 - 31.12.2016 | 17.05.2017 | PDF (1.06 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.9 KB | 24.03.2017 | 01.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.13 KB | 10.03.2017 | 01.03.2017 | 1 |
Articles of Association |
TIF | 80.85 KB | 10.03.2017 | 01.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 06.03.2017 | 28.02.2017 | 1 |
Articles of Association |
TIF | 79.26 KB | 06.03.2017 | 28.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.15 KB | 10.03.2017 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 23.01.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 100.81 KB | 23.01.2017 | 19.01.2017 | 3 |
Shareholders’ register |
TIF | 107.97 KB | 23.01.2017 | 19.01.2017 | 2 |
Articles of Association |
TIF | 23.2 KB | 29.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 41.01 KB | 29.09.2015 | 08.09.2015 | 2 |
Memorandum of Association |
TIF | 23.78 KB | 29.09.2015 | 26.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 234.13 KB | 20.01.2023 | 18.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.61 KB | 20.01.2023 | 18.01.2023 | 1 |
Application |
EDOC | 223.03 KB | 19.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
269.92 KB | 26.07.2022 | 21.07.2022 | 1 | |
Application |
269.92 KB | 26.07.2022 | 21.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 15.04.2020 | 15.04.2020 | 1 |
Announcement regarding the legal address |
EDOC | 148.12 KB | 15.04.2020 | 07.04.2020 | 1 |
Announcement regarding the legal address |
145.36 KB | 15.04.2020 | 07.04.2020 | 1 | |
Announcement regarding the legal address |
145.36 KB | 15.04.2020 | 07.04.2020 | 1 | |
Application |
214.31 KB | 15.04.2020 | 23.03.2020 | 3 | |
Application |
214.31 KB | 15.04.2020 | 23.03.2020 | 3 | |
Application |
EDOC | 210.12 KB | 15.04.2020 | 23.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
174.65 KB | 09.03.2018 | 28.02.2018 | 2 | |
Statement regarding the beneficial owners |
174.65 KB | 09.03.2018 | 28.02.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 183 KB | 09.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 124.04 KB | 10.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 205.87 KB | 06.03.2017 | 01.03.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 10.03.2017 | 22.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 10.03.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.22 KB | 10.03.2017 | 22.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.95 KB | 06.03.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 990.06 KB | 20.02.2017 | 14.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 4.41 MB | 23.01.2017 | 19.01.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 46.83 KB | 23.01.2017 | 19.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 112.93 KB | 23.01.2017 | 19.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 40.65 KB | 23.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.17 KB | 23.01.2017 | 19.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 41.77 KB | 23.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 09.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 103.82 KB | 09.01.2017 | 05.01.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.76 KB | 09.01.2017 | 05.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.39 KB | 09.01.2017 | 05.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 09.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.31 KB | 09.01.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.65 KB | 09.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 29.09.2015 | 14.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.28 KB | 29.09.2015 | 31.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 29.09.2015 | 28.08.2015 | 1 |
Application |
TIF | 152.21 KB | 29.09.2015 | 28.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 29.09.2015 | 28.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 29.09.2015 | 28.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 29.09.2015 | 26.08.2015 | 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