DZINTARU 34, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DZINTARU 34"
Legal form Limited liability company (SIA)
Registration number, date 40103309405, 26.07.2010
Register, Included in The Register Commercial register, 26.07.2010
SEPA identifier LV40ZZZ40103309405
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103309405 Isn't active 19.10.201020.05.2020
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 6 - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 6 - 4, Rīga, LV-1010
Registration certificate number, date Nr. K089021. 26.07.2010
Fixed capital Paid capital - 296 500.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2023
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67099099
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 (6)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 16 2 965.00 EUR 47 440.00 EUR 16.00 % 21.02.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 25 2 965.00 EUR 74 125.00 EUR 25.00 % 21.02.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 17 2 965.00 EUR 50 405.00 EUR 17.00 % 21.02.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 17 2 965.00 EUR 50 405.00 EUR 17.00 % 21.02.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2019 25 2 965.00 EUR 74 125.00 EUR 25.00 % 21.02.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 79750 - 79769
 79750 - 79769

About the company's comparative indices

DZINTARU 34 mentioned in newspapers   DZINTARU 34 zo.lv catalogue
Legal address on the map
DZINTARU 34 Legal address on the map
Publications (0)