Dinastija AMRAI, SIA
Limited Liability Company, Micro company
Place in branch
286 by turnover
159 by profit
28 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 | SIA "Dinastija AMRAI" |
| Registration number, date | 41203063669, 07.06.2018 |
| VAT number | LV41203063669 from 04.07.2018 Europe VAT register |
| Register, date | Commercial Register, 07.06.2018 |
| Legal address | Skrundas iela 41, Ventspils, LV-3602 Check address owners |
| Fixed capital | 50 EUR, registered payment 07.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dinastija AMRAI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 2 629.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 594.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 557.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 523.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 177.20 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 144.02 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 113.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 651.94 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 644.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 634.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 243.43 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 228.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 201.16 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 180.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 165.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 512.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 596.11 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 583.53 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 294.35 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2020 | 307.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 302.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.67 | -0.81 | 0.35 |
| Personal income tax (thousands, €) | 0.11 | 0.05 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.16 | 0.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2018 |
* 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 |
100 % | 50 | € 1 | € 50 | Latvia | 07.06.2018 | 07.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Dinastija Amrai", SIA
Skrundas 39-41, Ventspils, LV-3602 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (96.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (146.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (96.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (95.9 KB) | €11.00 |
2018 |
Annual report | 07.06.2018 - 31.12.2018 | 01.05.2019 | PDF (493.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.18 KB | 05.06.2018 | 05.06.2018 | 1 |
Memorandum of Association |
TIF | 25.74 KB | 05.06.2018 | 05.06.2018 | 1 |
Shareholders’ register |
TIF | 37.21 KB | 05.06.2018 | 05.06.2018 | 3 |
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 | 70.22 KB | 07.06.2018 | 07.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 05.06.2018 | 05.06.2018 | 1 |
Application |
TIF | 85.74 KB | 05.06.2018 | 05.06.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 142.39 KB | 05.06.2018 | 05.06.2018 | 5 |
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