Veselības un atpūtas komplekss "Dzintari", SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veselības un atpūtas komplekss "Dzintari""
Registration number, date 40003821815, 27.04.2006
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 27.04.2006
Legal address Cepļa iela 7, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 307 340 EUR , registered 17.07.2016 (registered payment 17.07.2016: 307 340 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 0.03 0.11
Personal income tax (thousands, €) 0 0.01 0.04
Statutory social insurance contributions (thousands, €) 0 0.03 0.06
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Siguldas nov., Siguldas pag., "Dzintari" Until 24.02.2016 9 years ago
Rīgas rajons, Siguldas novads, Siguldas pagasts, "Dzintari" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 25.03.2019. Case number: C33309419
Started 25.03.2019, ended 20.09.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

20.09.2019

23.09.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

25.03.2019

26.03.2019   Appointment of an administrator in an insolvency case 
Šaicāne Larisa (Certificate nr. 00451)
Rīgas rajona tiesa (1000055247)

25.03.2019

26.03.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 26.04.2019)
Rīgas rajona tiesa (1000055247)
Process 1. Insolvency proceeding: 03.03.2009. Case number: C35047809/
Started 03.03.2009, ended 27.03.2009
Court: Siguldas tiesa (1000055427)
Decision: noraidīts maksātnespējas procesa pieteikums

27.03.2009

01.04.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Siguldas tiesa (1000055427)

05.03.2009

10.03.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

03.03.2009

09.03.2009   Maksātnespējas procesa lietas ierosināšana 
Siguldas tiesa (1000055427)
List of administrators
Administrator Practice place Certificate Contacts

Šaicāne Larisa

Rīga, Brīvības iela 45 - 2, LV-1010 Nr. 00451 (valid from 23.12.2019 till 30.04.2024)
Cell phone 29699006
Phone 29699006

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.01.2019  PDF (329.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (334.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (347.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (458.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (90.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.02.2014  HTML (87.66 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.86 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.51 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VAK Dzintari Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (31.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  XML (31.26 KB)

2007

Annual report 15.01.2009  TIF (993.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.21 KB 29.05.2010 05.05.2010 1

Regulations for the increase/reduction of the equity

TIF 49.37 KB 29.05.2010 05.05.2010 1

Shareholders’ register

TIF 32.65 KB 29.05.2010 05.05.2010 1

Articles of Association

TIF 30.47 KB 08.12.2010 11.04.2006 1

Memorandum of Association

TIF 25.17 KB 08.12.2010 11.04.2006 1

Amendments to the Articles of Association

TIF 25.5 KB 29.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.17 KB 07.10.2019 07.10.2019 1

Application in Insolvency proceedings

DOC 67.5 KB 07.10.2019 02.10.2019 3

Application in Insolvency proceedings

EDOC 23.08 KB 07.10.2019 02.10.2019 3

Notary’s decision

EDOC 66.12 KB 23.09.2019 23.09.2019 1

Court decision/judgement

PDF 135.6 KB 20.09.2019 20.09.2019 5

Statement of the State Archives or an equivalent document

PDF 256.1 KB 07.10.2019 07.08.2019 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 07.10.2019 07.08.2019 1

Statement of the State Archives or an equivalent document

EDOC 325.19 KB 07.10.2019 07.08.2019 1

Notary’s decision

EDOC 70.46 KB 26.03.2019 26.03.2019 2

Court decision/judgement

PDF 128.83 KB 25.03.2019 25.03.2019 5

Decisions / letters / protocols of public notaries

RTF 191.72 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 10.09.2018 10.09.2018 2

Application

TIF 77.23 KB 06.09.2018 05.09.2018 2

Protocols/decisions of a company/organisation

TIF 30.99 KB 06.09.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

TIF 60.05 KB 22.05.2012 21.05.2012 2

Application

TIF 349.59 KB 22.05.2012 16.05.2012 4

Protocols/decisions of a company/organisation

TIF 42.31 KB 22.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

TIF 71.04 KB 29.05.2010 28.05.2010 2

Application

TIF 287.47 KB 29.05.2010 19.05.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.78 KB 29.05.2010 05.05.2010 1

Auditor’s opinion

TIF 104.3 KB 29.05.2010 05.05.2010 2

Protocols/decisions of a company/organisation

TIF 79.33 KB 29.05.2010 05.05.2010 2

Decisions / letters / protocols of public notaries

TIF 40.08 KB 15.05.2009 14.05.2009 2

Application

TIF 112.01 KB 15.05.2009 11.05.2009 3

Receipts on the publication and state fees

TIF 31.02 KB 15.05.2009 11.05.2009 2

Protocols/decisions of a company/organisation

TIF 31.4 KB 15.05.2009 14.04.2009 1

Notary’s decision

TIF 33.46 KB 02.04.2009 01.04.2009 2

Court cover letter

TIF 20.01 KB 02.04.2009 27.03.2009 1

Court decision/judgement

TIF 358.72 KB 02.04.2009 27.03.2009 6

Notary’s decision

TIF 47.17 KB 11.03.2009 10.03.2009 2

Notary’s decision

TIF 36.94 KB 10.03.2009 09.03.2009 2

Court cover letter

TIF 19.02 KB 11.03.2009 05.03.2009 1

Court decision/judgement

TIF 36.45 KB 11.03.2009 05.03.2009 1

Court cover letter

TIF 16.26 KB 10.03.2009 03.03.2009 1

Court decision/judgement

TIF 50.34 KB 10.03.2009 03.03.2009 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 08.12.2010 27.04.2006 2

Registration certificates

TIF 21.96 KB 08.12.2010 27.04.2006 1

Receipts on the publication and state fees

TIF 37.7 KB 08.12.2010 20.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 08.12.2010 18.04.2006 1

Announcement regarding the legal address

TIF 8.96 KB 08.12.2010 11.04.2006 1

Application

TIF 143.03 KB 08.12.2010 11.04.2006 4

Power of attorney, act of empowerment

TIF 16.51 KB 08.12.2010 11.04.2006 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