DZINTARU 36, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DZINTARU 36"
Legal form Limited liability company (SIA)
Registration number, date 40103436512, 13.07.2011
Register, Included in The Register Commercial register, 13.07.2011
SEPA identifier LV11ZZZ40103436512
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103436512 Isn't active 13.08.201129.12.2021
Legal address Legal address: Rīga, Lāčplēša iela 75 - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 75 - 1, Rīga, LV-1011
Registration certificate number, date Nr. K111864. 13.07.2011
Fixed capital Paid capital - 2 499 986.00 EUR (Registered in State Enterprise register 18.06.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 26.07.2024
Encumbrances
Activity termination 11.09.2023. Valsts ieņēmumu dienesta 21.06.2023. lēmums Nr.30.1-8.59.2/70088
Liquidation process 13.10.2023. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 15.03.2023. Decision on the suspension of economic activity. From 22.03.2023. it is not allowed to perform transactions. (Source: SRS)
  • 21.03.2023. Valsts ieņēmumu dienesta 15.03.2023. lēmums Nr. 30.1/8.59.2/27141 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 24 960.99 EUR as of 09.01.2025
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 (8)
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 13.05.2024 Administrator/ 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2022 2499986 1.00 EUR 2 499 986.00 EUR 100.00 % 13.01.2023
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.01.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices
Index Place
Age of the company * 85996 - 86008
 85996 - 86008

About the company's comparative indices

Legal address on the map
DZINTARU 36 Legal address on the map
Publications (0)