Dzintaru parks, SIA
Limited Liability Company, Small 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
One day access
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 "Dzintaru parks" |
| Registration number, date | 40103447111, 12.08.2011 |
| VAT number | LV40103447111 from 18.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 12 236 706 EUR, registered payment 12.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dzintaru parks, SIA
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
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 84.30 | 390.86 | 456.90 |
| Personal income tax (thousands, €) | 2.76 | 5.52 | 7.02 |
| Statutory social insurance contributions (thousands, €) | 4.50 | 9 | 10.76 |
| Average employees count | 0 | 1 | 1 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2019
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
United Kingdom | Latvia |
|
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 | Jointly with at least 1 | 25.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GRIF 26"Reg. no. 40103454984
|
50 % | 9 981 | € 613 | € 6 118 353 | Latvia | 25.11.2025 | 12.12.2025 |
Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"Reg. no. 40103640007
|
50 % | 9 981 | € 613 | € 6 118 353 | Latvia | 25.11.2025 | 12.12.2025 |
Contacts in cooperation with
Apply information changes
"Dzintaru parks", SIA
Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Stabu iela 61-1 | Until 31.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Emiļa Melngaiļa iela 1A | Until 09.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DZINTARU PARKS Vad bas zi ojums GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dzintaru parks SIA 2023 BN RZ | EDOC | ||||
| VZ DZP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DZINTARU PARKS Vad bas zi ojums GP 2022 | |||||
| Dzintaru parks SIA 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (237.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZ LV Dzintaru parks 2020 FINAL parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DzP GP 2019 Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DzP GP 2018 Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DzP Vadibas zinojums 2017 | |||||
| Revidenta zinojums DzP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin.grf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zindzPDF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dp-vz | |||||
2011 |
Annual report | 12.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE DZ.P 2011 VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.45 KB | 12.12.2025 | 25.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.15 KB | 12.12.2025 | 25.11.2025 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 12.12.2025 | 25.11.2025 | 1 |
Shareholders’ register |
EDOC | 46.48 KB | 02.03.2023 | 28.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 38.58 KB | 28.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 60.03 KB | 28.12.2022 | 23.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 37.7 KB | 28.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 54.47 KB | 28.12.2022 | 23.12.2022 | 1 |
Shareholders’ register |
TIF | 114.35 KB | 27.12.2019 | 18.12.2019 | 3 |
Articles of Association |
TIF | 142.06 KB | 20.12.2019 | 18.12.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.53 KB | 20.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
TIF | 171.58 KB | 03.03.2016 | 16.02.2016 | 3 |
Shareholders’ register |
TIF | 110.51 KB | 26.11.2015 | 17.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 21.24 KB | 04.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 112.69 KB | 04.11.2015 | 22.10.2015 | 4 |
Shareholders’ register |
TIF | 100.18 KB | 04.11.2015 | 22.10.2015 | 3 |
Shareholders’ register |
TIF | 72.3 KB | 11.09.2013 | 03.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 19.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 39.26 KB | 19.03.2013 | 12.03.2013 | 2 |
Shareholders’ register |
TIF | 26.95 KB | 19.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 83.82 KB | 01.06.2012 | 22.05.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.65 KB | 01.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 01.06.2012 | 22.05.2012 | 1 |
Shareholders’ register |
TIF | 17.68 KB | 21.05.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 9.87 KB | 16.05.2012 | 10.05.2012 | 1 |
Articles of Association |
TIF | 34.23 KB | 15.08.2011 | 08.08.2011 | 2 |
Memorandum of Association |
TIF | 18.08 KB | 15.08.2011 | 08.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.85 KB | 11.12.2025 | 11.12.2025 | 3 |
Appraisal reports |
EDOC | 34.63 KB | 12.12.2025 | 02.12.2025 | 1 |
Other documents |
EDOC | 42.95 KB | 12.12.2025 | 02.12.2025 | 1 |
Appraisal reports |
EDOC | 35.01 KB | 09.12.2025 | 02.12.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39.34 KB | 12.12.2025 | 25.11.2025 | 1 |
Application |
EDOC | 58.46 KB | 09.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 70.84 KB | 22.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 67.19 KB | 13.04.2023 | 13.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 11.36 MB | 06.04.2023 | 05.04.2023 | 26 |
Bank statements or other document regarding the payment of the equity |
133.91 KB | 02.03.2023 | 27.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
133.92 KB | 02.03.2023 | 27.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.38 KB | 02.03.2023 | 27.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.38 KB | 02.03.2023 | 27.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.54 KB | 02.03.2023 | 22.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.42 KB | 02.03.2023 | 21.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.78 KB | 02.03.2023 | 20.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.05 KB | 02.03.2023 | 16.02.2023 | 1 | |
Application |
EDOC | 42.88 KB | 28.12.2022 | 23.12.2022 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.36 KB | 28.12.2022 | 23.12.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 216.23 KB | 13.04.2023 | 15.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 515.54 KB | 13.04.2023 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOC | 103 KB | 20.02.2020 | 20.02.2020 | 3 |
Application |
EDOC | 38.24 KB | 20.02.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 197.48 KB | 21.01.2020 | 15.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.49 KB | 21.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 30.12.2019 | 30.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 41.26 KB | 20.12.2019 | 18.12.2019 | 1 |
Acceptance-conveyance act |
TIF | 43.88 KB | 20.12.2019 | 18.12.2019 | 1 |
Application |
TIF | 142.8 KB | 20.12.2019 | 18.12.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.89 KB | 20.12.2019 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 41.59 KB | 20.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.01 KB | 20.12.2019 | 18.12.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 20.12.2019 | 17.12.2019 | 1 |
Appraisal reports |
TIF | 129.38 KB | 20.12.2019 | 10.12.2019 | 3 |
Appraisal reports |
TIF | 142.74 KB | 20.12.2019 | 10.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 192.25 KB | 26.08.2019 | 21.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 228.05 KB | 04.12.2018 | 22.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 138.97 KB | 04.12.2018 | 06.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.04 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 240.54 KB | 02.03.2018 | 31.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 163.73 KB | 03.03.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 143.49 KB | 26.11.2015 | 17.11.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 29.33 KB | 26.11.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 104.22 KB | 04.11.2015 | 22.10.2015 | 3 |
Other documents |
TIF | 38.96 KB | 04.11.2015 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.54 KB | 04.11.2015 | 22.10.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 11.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 105.25 KB | 11.09.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.83 KB | 11.09.2013 | 03.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 19.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 124.03 KB | 19.03.2013 | 12.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.28 KB | 19.03.2013 | 12.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.64 KB | 19.03.2013 | 12.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 01.06.2012 | 31.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.89 KB | 01.06.2012 | 25.05.2012 | 1 |
Application |
TIF | 279.55 KB | 01.06.2012 | 22.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.11 KB | 01.06.2012 | 22.05.2012 | 1 |
Other documents |
TIF | 31 KB | 01.06.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.48 KB | 01.06.2012 | 22.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 21.05.2012 | 18.05.2012 | 1 |
Appraisal reports |
TIF | 95.83 KB | 01.06.2012 | 17.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.89 KB | 01.06.2012 | 17.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.04 KB | 01.06.2012 | 17.05.2012 | 2 |
Application |
TIF | 63.26 KB | 21.05.2012 | 16.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 16.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 67.84 KB | 16.05.2012 | 10.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 15.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 51.49 KB | 15.08.2011 | 12.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 15.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 219.2 KB | 15.08.2011 | 09.08.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 15.08.2011 | 09.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 15.08.2011 | 08.08.2011 | 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