DINA, SIA
Limited Liability Company, Micro company
Place in branch
324 by turnover
194 by paid taxes
44 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DINA" |
| Registration number, date | 40003029794, 26.09.1991 |
| VAT number | LV40003029794 from 23.01.1998 Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Riharda Vāgnera iela 12 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DINA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.18 | 0.18 | 1.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.04 | 0.17 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 29.01.2015 | 03.02.2015 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 29.01.2015 | 03.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 5-1 | Until 09.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Arhitektu iela 1, 7-8 | Until 06.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (199.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (207.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (196.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (195.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (215.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (198.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (677.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (226.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (441.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 (1) | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 23.07.2008 | TIF (2.02 MB) | ||
2006 |
Annual report | 05.06.2007 | PDF (2.43 MB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.72 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.67 KB | 16.06.2022 | 29.01.2015 | 1 |
Articles of Association |
TIF | 79.91 KB | 16.06.2022 | 29.01.2015 | 3 |
Shareholders’ register |
TIF | 44.71 KB | 16.06.2022 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 19.94 KB | 16.06.2022 | 27.04.2004 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 16.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
389.13 KB | 19.10.2022 | 19.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
389.58 KB | 21.07.2022 | 20.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.44 KB | 19.07.2022 | 19.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.87 KB | 08.06.2022 | 07.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 82.75 KB | 16.06.2022 | 03.02.2015 | 2 |
Application |
TIF | 138.41 KB | 16.06.2022 | 29.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 16.06.2022 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.98 KB | 16.06.2022 | 29.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 16.06.2022 | 20.08.1991 | 1 |
Other documents |
TIF | 26.36 KB | 16.06.2022 | 02.08.1991 | 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