DINA TRADE, 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.
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Basic data
| Status | Removed from the register, 17.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DINA TRADE" |
| Registration number, date | 40103811211, 24.07.2014 |
| VAT number | None (excluded 28.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.07.2014 |
| Legal address | Ziemeļu iela 25 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.07.2014 (registered payment 24.07.2014: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 33.04 | 109.40 | 136.86 |
| Personal income tax (thousands, €) | 2.51 | 13.15 | 11.75 |
| Statutory social insurance contributions (thousands, €) | 14.05 | 34.95 | 48.09 |
| Average employees count | 12 | 24 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical company names
| SIA "Baltic Retro" | Until 18.04.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Silciema iela 9 - 65 | Until 15.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib.zinojumspar2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zinDinaTrade2018docx | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (103.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2018 | PDF (103.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin2015 | |||||
2014 |
Annual report | 24.07.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 15.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
TIF | 65.24 KB | 11.04.2018 | 03.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 06.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 35.99 KB | 06.04.2018 | 03.04.2018 | 2 |
Articles of Association |
TIF | 16.39 KB | 04.08.2014 | 14.07.2014 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 04.08.2014 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 50.6 KB | 04.08.2014 | 14.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.75 KB | 17.11.2021 | 17.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.54 KB | 05.10.2021 | 23.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.81 KB | 05.10.2021 | 23.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.57 KB | 05.10.2021 | 23.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 16.04.2021 | 16.04.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 16.04.2021 | 15.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.44 KB | 16.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
EDOC | 56.38 KB | 15.04.2021 | 13.04.2021 | 1 |
Application |
DOCX | 51.09 KB | 15.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 203.32 KB | 15.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
281.92 KB | 15.04.2021 | 13.04.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 15.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 15.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 282.98 KB | 06.04.2018 | 03.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.56 KB | 06.04.2018 | 03.04.2018 | 2 |
Registration certificates |
TIF | 21.07 KB | 07.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 04.08.2014 | 24.07.2014 | 2 |
Application |
TIF | 1.21 MB | 04.08.2014 | 15.07.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 04.08.2014 | 15.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 04.08.2014 | 14.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 04.08.2014 | 14.07.2014 | 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