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Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"
Legal form Limited Liability Company
Reg. No 40103640007
Reg. date 21.02.2013
Register Commercial Register
Legal Address Kuldīgas iela 51, Rīga, LV-1046
Registered share capital, date 10,234,224 EUR, 30.08.2018
Paid-in share capital, date 10,234,224 EUR, 05.03.2019
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 42,297 EUR Equity 10,454,086 EUR Date submitted18.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 52,314 EUR Equity 10,411,789 EUR Date submitted16.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -55,472 EUR Equity 10,359,475 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -57,863 EUR Equity 5,014,950 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other0 EUR Total150 EUR Number of employees1
Year2023 Social Insurance Contributions120 EUR Personal Income Tax70 EUR Other0 EUR Total190 EUR Number of employees1
Year2022 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other10 EUR Total140 EUR Number of employees1
Year2021 Social Insurance Contributions100 EUR Personal Income Tax50 EUR Other0 EUR Total150 EUR Number of employees1
Year2020 Social Insurance Contributions90 EUR Personal Income Tax70 EUR Other0 EUR Total160 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax70 EUR Other-16,200 EUR Total-15,980 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.08.2018 Amendments to the Articles of Association 14.08.2018 (TIF)
29.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
20.03.2013 Amendments to the Articles of Association 11.03.2013 (TIF)
Annual report (full) (4)
18.06.2021 2020 Annual report (full) (PDF)
16.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (doc) •
05.03.2019 Application 28.02.2019 (doc) •
03.12.2018 Application 27.11.2018 (edoc) •
03.12.2018 Application 27.11.2018 (docx) •
27.08.2018 Application 14.08.2018 (TIF) •
29.06.2016 Application 01.06.2016 (TIF) •
16.09.2013 Application 06.09.2013 (TIF) •
20.03.2013 Application 13.03.2013 (TIF) •
07.03.2013 Application 04.03.2013 (TIF) •
28.02.2013 Application 11.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.08.2018 Application of shareholders or third persons for the acquisition of shares 14.08.2018 (TIF) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 14.08.2018 (TIF) •
20.03.2013 Application of shareholders or third persons for the acquisition of shares 11.03.2013 (TIF) •
Articles of Association (4)
27.08.2018 Articles of Association 14.08.2018 (TIF)
29.06.2016 Articles of Association 01.06.2016 (TIF)
20.03.2013 Articles of Association 11.03.2013 (TIF)
28.02.2013 Articles of Association 18.02.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
20.03.2013 Bank statements or other document regarding the payment of the equity 13.03.2013 (TIF) •
28.02.2013 Bank statements or other document regarding the payment of the equity 08.02.2013 (TIF) •
Confirmation or consent to legal address (2)
28.02.2013 Confirmation or consent to legal address 07.02.2013 (TIF) •
28.02.2013 Confirmation or consent to legal address 07.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
29.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
16.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
20.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
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Memorandum of Association (1)
28.02.2013 Memorandum of Association 07.02.2013 (TIF)
Plan for the division of the remaining assets of the company (1)
29.06.2016 Plan for the division of the remaining assets of the company 01.06.2016 (TIF) •
Protocols/decisions of a company/organisation (5)
03.12.2018 Protocols/decisions of a company/organisation 07.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 07.11.2018 (doc) •
27.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
20.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
07.03.2013 Protocols/decisions of a company/organisation 04.03.2013 (TIF) •
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Registration certificates (1)
28.02.2013 Registration certificates 21.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.08.2018 Regulations for the increase/reduction of the equity 14.08.2018 (TIF)
20.03.2013 Regulations for the increase/reduction of the equity 11.03.2013 (TIF)
Shareholders’ register (10)
05.03.2019 Shareholders’ register 28.02.2019 (doc)
05.03.2019 Shareholders’ register 28.02.2019 (doc)
05.03.2019 Shareholders’ register 28.02.2019 (edoc) •
03.12.2018 Shareholders’ register 07.11.2018 (doc)
03.12.2018 Shareholders’ register 07.11.2018 (edoc) •
27.08.2018 Shareholders’ register 14.08.2018 (TIF)
29.06.2016 Shareholders’ register 01.06.2016 (TIF)
16.09.2013 Shareholders’ register 05.09.2013 (TIF)
20.03.2013 Shareholders’ register 13.03.2013 (TIF)
07.03.2013 Shareholders’ register 04.03.2013 (TIF)
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Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2021 (1)
18.06.2021 2020 Annual report (full) (PDF)
2020 (1)
16.07.2020 2019 Annual report (full) (PDF)
2019 (9)
29.04.2019 2018 Annual report (full) (PDF)
05.03.2019 Application 28.02.2019 (edoc) •
05.03.2019 Application 28.02.2019 (doc) •
05.03.2019 Application 28.02.2019 (doc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
05.03.2019 Shareholders’ register 28.02.2019 (doc)
05.03.2019 Shareholders’ register 28.02.2019 (doc)
05.03.2019 Shareholders’ register 28.02.2019 (edoc) •
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2018 (21)
03.12.2018 Application 27.11.2018 (edoc) •
03.12.2018 Application 27.11.2018 (docx) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 07.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 07.11.2018 (doc) •
03.12.2018 Shareholders’ register 07.11.2018 (doc)
03.12.2018 Shareholders’ register 07.11.2018 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
27.08.2018 Amendments to the Articles of Association 14.08.2018 (TIF)
27.08.2018 Application 14.08.2018 (TIF) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 14.08.2018 (TIF) •
27.08.2018 Application of shareholders or third persons for the acquisition of shares 14.08.2018 (TIF) •
27.08.2018 Articles of Association 14.08.2018 (TIF)
27.08.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
27.08.2018 Regulations for the increase/reduction of the equity 14.08.2018 (TIF)
27.08.2018 Shareholders’ register 14.08.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2016 (6)
29.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
29.06.2016 Application 01.06.2016 (TIF) •
29.06.2016 Articles of Association 01.06.2016 (TIF)
29.06.2016 Decisions / letters / protocols of public notaries 21.06.2016 (TIF) •
29.06.2016 Plan for the division of the remaining assets of the company 01.06.2016 (TIF) •
29.06.2016 Shareholders’ register 01.06.2016 (TIF)
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2013 (24)
16.09.2013 Application 06.09.2013 (TIF) •
16.09.2013 Decisions / letters / protocols of public notaries 13.09.2013 (TIF) •
16.09.2013 Shareholders’ register 05.09.2013 (TIF)
20.03.2013 Amendments to the Articles of Association 11.03.2013 (TIF)
20.03.2013 Application 13.03.2013 (TIF) •
20.03.2013 Application of shareholders or third persons for the acquisition of shares 11.03.2013 (TIF) •
20.03.2013 Articles of Association 11.03.2013 (TIF)
20.03.2013 Bank statements or other document regarding the payment of the equity 13.03.2013 (TIF) •
20.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
20.03.2013 Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
20.03.2013 Regulations for the increase/reduction of the equity 11.03.2013 (TIF)
20.03.2013 Shareholders’ register 13.03.2013 (TIF)
07.03.2013 Application 04.03.2013 (TIF) •
07.03.2013 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
07.03.2013 Protocols/decisions of a company/organisation 04.03.2013 (TIF) •
07.03.2013 Shareholders’ register 04.03.2013 (TIF)
28.02.2013 Application 11.02.2013 (TIF) •
28.02.2013 Articles of Association 18.02.2013 (TIF)
28.02.2013 Bank statements or other document regarding the payment of the equity 08.02.2013 (TIF) •
28.02.2013 Confirmation or consent to legal address 07.02.2013 (TIF) •
28.02.2013 Confirmation or consent to legal address 07.02.2013 (TIF) •
28.02.2013 Decisions / letters / protocols of public notaries 21.02.2013 (TIF) •
28.02.2013 Memorandum of Association 07.02.2013 (TIF)
28.02.2013 Registration certificates 21.02.2013 (TIF) •
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