Dzintara rezidence, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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, CSB, ZO.LV)
History of changes in activities
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 11.11.2024
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
Document country on the date of registration: Latvia
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 * 97757 - 97804
 97757 - 97804
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  2544
 2544
Equity capital
  563
 563
Fixed assets
  840
 840
Balance
  1167
 1167
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  14140 , Companies
 14140 		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)