DZINTARI RD, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 06.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DZINTARI RD" |
| Registration number, date | 44103072982, 12.01.2012 |
| VAT number | None (excluded 17.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2012 |
| Legal address | "Dzintari", Veclaicenes pag., Alūksnes nov., LV-4335 Check address owners |
| Fixed capital | 28 456 EUR , registered 15.12.2014 (registered payment 15.12.2014: 28 456 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.41 | 6.25 |
| Personal income tax (thousands, €) | 0 | 0.19 | 11.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 3.30 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2017.
Case number: C08039117 Started 16.11.2017,
ended 31.03.2020
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.03.2020 |
02.04.2020 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
17.03.2020 |
24.03.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
17.03.2020 |
24.03.2020 | Appointment of an administrator in an insolvency case |
Avanesova Alesja (Certificate nr. 00558)
Vidzemes rajona tiesa (1000303984)
|
26.11.2019 |
02.12.2019 | Administratora pilnvarošana |
Uļjanskis Normunds (Certificate nr. 00209)
Term of the power of attorney from 02.12.2019 till 06.12.2019 |
16.11.2017 |
21.11.2017 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
Alūksnes rajona tiesa (1000055348)
|
16.11.2017 |
21.11.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Alūksnes rajona tiesa (1000055348)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avanesova Alesja |
Antonijas iela 5-8, Rīga | Nr. 00558 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26705207
Phone 67220669
E-mail alesja.avanesova@inbox.lv
|
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 Dzintari RD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.2013 | |||||
2012 |
Annual report | 12.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.4 KB | 18.10.2017 | 17.10.2017 | 5 |
Shareholders’ register |
TIF | 62.39 KB | 05.09.2017 | 29.08.2017 | 2 |
Shareholders’ register |
TIF | 71.48 KB | 03.03.2017 | 20.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 16.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 140.11 KB | 16.12.2014 | 08.12.2014 | 5 |
Articles of Association |
TIF | 88.56 KB | 16.12.2014 | 08.12.2014 | 4 |
Shareholders’ register |
TIF | 83.29 KB | 16.12.2014 | 08.12.2014 | 3 |
Articles of Association |
TIF | 70.67 KB | 27.05.2013 | 15.05.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.08 KB | 27.05.2013 | 15.05.2013 | 2 |
Shareholders’ register |
TIF | 25.84 KB | 27.05.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 67.75 KB | 18.10.2012 | 24.09.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.17 KB | 18.10.2012 | 24.09.2012 | 3 |
Shareholders’ register |
TIF | 17.78 KB | 18.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 66.9 KB | 13.01.2012 | 04.01.2012 | 4 |
Memorandum of association |
TIF | 64.25 KB | 13.01.2012 | 04.01.2012 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.35 KB | 06.04.2020 | 06.04.2020 | 1 |
Notary’s decision |
EDOC | 70 KB | 06.04.2020 | 06.04.2020 | 1 |
Notary’s decision |
RTF | 191.44 KB | 02.04.2020 | 02.04.2020 | 1 |
Notary’s decision |
EDOC | 65.82 KB | 02.04.2020 | 02.04.2020 | 1 |
Application in Insolvency proceedings |
1.88 MB | 06.04.2020 | 31.03.2020 | 4 | |
Application in Insolvency proceedings |
1.88 MB | 06.04.2020 | 31.03.2020 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 06.04.2020 | 31.03.2020 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 06.04.2020 | 31.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 144.35 KB | 06.04.2020 | 31.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 06.04.2020 | 31.03.2020 | 1 |
Court decision/judgement |
110.47 KB | 01.04.2020 | 31.03.2020 | 6 | |
Notary’s decision |
EDOC | 65.97 KB | 24.03.2020 | 24.03.2020 | 2 |
Notary’s decision |
EDOC | 65.89 KB | 24.03.2020 | 24.03.2020 | 2 |
Court decision/judgement |
EDOC | 72.58 KB | 23.03.2020 | 17.03.2020 | 3 |
Court decision/judgement |
EDOC | 70.68 KB | 23.03.2020 | 17.03.2020 | 2 |
Court decision/judgement |
DOCX | 58.88 KB | 23.03.2020 | 17.03.2020 | 3 |
Court decision/judgement |
DOCX | 56.98 KB | 23.03.2020 | 17.03.2020 | 2 |
Notary’s decision |
RTF | 192.98 KB | 02.12.2019 | 02.12.2019 | 2 |
Notary’s decision |
EDOC | 70.4 KB | 02.12.2019 | 02.12.2019 | 2 |
Other insolvency documents |
DOC | 31.5 KB | 29.11.2019 | 26.11.2019 | 1 |
Other insolvency documents |
DOC | 31.5 KB | 29.11.2019 | 26.11.2019 | 1 |
Other insolvency documents |
EDOC | 26.25 KB | 29.11.2019 | 26.11.2019 | 1 |
Notary’s decision |
EDOC | 68.54 KB | 21.11.2017 | 21.11.2017 | 2 |
Court decision/judgement |
124.66 KB | 17.11.2017 | 16.11.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 316.78 KB | 18.10.2017 | 17.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.39 KB | 18.10.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 129.52 KB | 05.09.2017 | 29.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 03.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 120.95 KB | 03.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 16.12.2014 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 16.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 103.19 KB | 16.12.2014 | 08.12.2014 | 3 |
Application |
TIF | 293.73 KB | 16.12.2014 | 08.12.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.23 KB | 16.12.2014 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.22 KB | 16.12.2014 | 08.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 27.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 196.19 KB | 27.05.2013 | 15.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.27 KB | 27.05.2013 | 15.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 27.05.2013 | 15.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 27.05.2013 | 15.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.41 KB | 27.05.2013 | 15.05.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.65 KB | 27.05.2013 | 15.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.1 KB | 27.05.2013 | 15.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 27.05.2013 | 15.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 27.05.2013 | 15.05.2013 | 2 |
Submission/Application |
TIF | 9.04 KB | 27.05.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 18.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 128.04 KB | 18.10.2012 | 24.09.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.83 KB | 18.10.2012 | 24.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 18.10.2012 | 24.09.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.82 KB | 18.10.2012 | 24.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.32 KB | 18.10.2012 | 24.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 13.01.2012 | 12.01.2012 | 2 |
Registration certificates |
TIF | 43.01 KB | 13.01.2012 | 12.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.88 KB | 13.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 217.79 KB | 13.01.2012 | 04.01.2012 | 8 |
Appraisal reports |
TIF | 19.11 KB | 13.01.2012 | 04.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 13.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 13.01.2012 | 04.01.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register