Dzintara rezidence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"
Legal form Limited liability company (SIA)
Registration number, date 40103640007, 21.02.2013
Register, Included in The Register Commercial register, 21.02.2013
SEPA identifier LV17ZZZ40103640007
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Āgenskalna iela 33, LV-1083 Previous addresses
Other registered in this address
Postal address Āgenskalna iela 33, Rīga, LV-1083
Registration certificate number, date Nr. K143328. 21.02.2013
Fixed capital Paid capital - 10 234 224.00 EUR (Registered in State Enterprise register 05.03.2019)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS)
  • Other credit granting (64.92, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 13.09.2024
Creditor notifications Yes  (Actual record: 13.09.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
"IVN Finance" SIA(40103671435)Olaines nov., Olaine, Rūpnīcu iela 4
From 28.02.2019 365508 14.00 EUR 5 117 112.00 EUR 50.00 % 05.03.2019
Document country on the date of registration: Latvia
SIA "MM investīcijas"(40103259373)Rīga, Kuldīgas iela 51 Actual address: Rīga, Āgenskalna iela 33
From 28.02.2019 365508 14.00 EUR 5 117 112.00 EUR 50.00 % 05.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 United Kingdom Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96905 - 96950
 96905 - 96950
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  2602
 2602
Equity capital
  585
 585
Fixed assets
  870
 870
Balance
  1216
 1216
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  14295 , Companies
 14295 		Companies

About the company's comparative indices

Dzintara rezidence mentioned in newspapers   Dzintara rezidence zo.lv catalogue
Legal address on the map
Dzintara rezidence Legal address on the map
Publications (0)