Basic data
Name SIA "Dzintaru parks"
Legal form Limited liability company (SIA)
Registration number, date 40103447111, 12.08.2011
Register, Included in The Register Commercial register, 12.08.2011
SEPA identifier LV85ZZZ40103447111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103447111 Is active 18.10.2011
Legal address Legal address: Rīga, Mūkusalas iela 41, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 41, Rīga, LV-1004
Registration certificate number, date Nr. K115802. 12.08.2011
Fixed capital Paid capital - 10 152 506.00 EUR (Registered in State Enterprise register 13.04.2023)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2024
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.02.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"(40103640007)Rīga, Kuldīgas iela 51 Actual address: Rīga, Āgenskalna iela 33
From 23.12.2022 8281 613.00 EUR 5 076 253.00 EUR 50.00 % 28.12.2022
Document country on the date of registration: Latvia
SIA "GRIF 26"(40103454984)Rīga, Emiļa Melngaiļa iela 1A Actual address: Rīga, Mūkusalas iela 41
From 23.12.2022 8281 613.00 EUR 5 076 253.00 EUR 50.00 % 28.12.2022
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 14.03.2018 United Kingdom Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.04.2023

From Type of control: other
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 87228 - 87255
 87228 - 87255
Net turnover
  4904 , Major
 4904
Major
Profit or loss
  110673
 110673
Equity capital
  10734
 10734
Fixed assets
  22297
 22297
Balance
  2525
 2525
Tangible assets
  19451
 19451
Liquidity
  8331 , Companies
 8331
Companies
Profitability
  79501 , Companies
 79501
Companies

About the company's comparative indices

Legal address on the map
Dzintaru parks Legal address on the map
Publications (0)