Dzintarosta, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dzintarosta" |
| Registration number, date | 40203471533, 23.03.2023 |
| VAT number | LV40203471533 from 12.08.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.03.2023 |
| Legal address | Lastādijas iela 8 k-1, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 007 800 EUR, registered payment 08.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.71 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
K41F VENTURES LTDReg. no. HE 399295
|
94.69 % | 3 795 000 | € 1 | € 3 795 000 | Cyprus | 23.04.2026 | 08.05.2026 |
Natural person |
5.31 % | 212 800 | € 1 | € 212 800 | Latvia | 23.04.2026 | 08.05.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.03.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 21.03.2024 )
|
From 21.03.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 21.03.2024 )
|
Historical company names
| SIA "1 37 Commercial management" | Until 04.03.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Jersikas iela 14 | Until 04.03.2024 | 2 years ago |
|---|---|---|
| Rīga, Kuģu iela 28 - 42 | Until 03.06.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (604.89 KB) | €7.00 |
2023 |
Annual report | 23.03.2023 - 31.12.2023 | 26.01.2024 | PDF (165.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.51 KB | 08.05.2026 | 23.04.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 26.73 KB | 08.05.2026 | 15.04.2026 | 1 |
Articles of Association |
EDOC | 23.76 KB | 08.05.2026 | 15.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.3 KB | 08.05.2026 | 15.04.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 16.08 KB | 18.02.2026 | 13.02.2026 | 1 |
Articles of Association |
EDOC | 15.73 KB | 18.02.2026 | 13.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.61 KB | 18.02.2026 | 13.02.2026 | 1 |
Shareholders’ register |
EDOC | 20.3 KB | 18.02.2026 | 13.02.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.02 KB | 19.03.2026 | 05.02.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.35 KB | 15.01.2026 | 13.01.2026 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 08.05.2026 | 11.02.2025 | 4 | |
Amendments to the Articles of Association |
EDOC | 19.75 KB | 04.03.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 15.99 KB | 04.03.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 04.03.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 16.1 KB | 23.03.2023 | 13.03.2023 | 1 |
Memorandum of Association |
EDOC | 19.8 KB | 23.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 23.03.2023 | 13.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 08.05.2026 | 04.05.2026 | 4 |
Bank statements or other document regarding the payment of the equity |
40.75 KB | 08.05.2026 | 21.04.2026 | 1 | |
Acceptance-conveyance act |
EDOC | 21.22 KB | 08.05.2026 | 15.04.2026 | 1 |
Appraisal reports |
EDOC | 59.85 KB | 08.05.2026 | 15.04.2026 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.96 KB | 08.05.2026 | 15.04.2026 | 2 |
Power of attorney, act of empowerment |
3.82 MB | 08.05.2026 | 17.03.2026 | 12 | |
Application |
EDOC | 53.43 KB | 19.03.2026 | 09.03.2026 | 1 |
Acceptance-conveyance act |
EDOC | 21.49 KB | 18.02.2026 | 13.02.2026 | 1 |
Application |
EDOC | 53.16 KB | 18.02.2026 | 13.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.99 KB | 18.02.2026 | 13.02.2026 | 2 |
Appraisal reports |
EDOC | 448.52 KB | 18.02.2026 | 12.02.2026 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 32.45 KB | 19.03.2026 | 05.02.2026 | 1 |
Announcement regarding the reorganisation |
EDOC | 49.91 KB | 30.12.2025 | 18.12.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
1007.71 KB | 08.05.2026 | 07.09.2024 | 4 | |
Application |
EDOC | 100.92 KB | 03.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 48.5 KB | 21.03.2024 | 18.03.2024 | 1 |
Application |
EDOC | 49.63 KB | 04.03.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 04.03.2024 | 21.02.2024 | 1 |
Announcement regarding the legal address |
EDOC | 16.04 KB | 23.03.2023 | 13.03.2023 | 1 |
Application |
EDOC | 42.67 KB | 23.03.2023 | 13.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.68 KB | 23.03.2023 | 13.03.2023 | 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