Dinera, SIA
Limited Liability Company, Micro 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dinera" |
| Registration number, date | 40103286850, 19.04.2010 |
| VAT number | None (excluded 20.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2010 |
| Legal address | Svīres iela 6 – 18, Rīga, LV-1076 Check address owners |
| Fixed capital | 2 835 EUR , registered 01.07.2015 (registered payment 01.07.2015: 2 835 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.17 | -0.13 | 3.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.38 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Gulbju iela 28 - 18 | Until 18.12.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (77.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (406.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dinera Vadibas zinojums. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g. Vadibas zinojums DINERA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DINERA Vadibas zinojums2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DINERA2011 | |||||
2010 |
Annual report | 19.04.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DINERA | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 43.49 KB | 15.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
DOCX | 43.49 KB | 15.04.2019 | 08.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 12.44 KB | 13.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 17.01 KB | 13.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 73.99 KB | 13.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 14.15 KB | 03.06.2010 | 28.05.2010 | 1 |
Articles of Association |
TIF | 146.34 KB | 08.05.2010 | 01.04.2010 | 1 |
Memorandum of association |
TIF | 351.85 KB | 08.05.2010 | 01.04.2010 | 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 |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 18.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 18.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.55 KB | 18.09.2019 | 25.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOC | 34.5 KB | 15.04.2019 | 08.04.2019 | 5 |
Application |
ASICE | 51.15 KB | 15.04.2019 | 08.04.2019 | 5 |
Shareholders’ register |
EDOC | 51.15 KB | 15.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 10.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.99 KB | 10.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.89 KB | 13.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 97.84 KB | 13.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 13.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 03.06.2010 | 02.06.2010 | 2 |
Application |
TIF | 117.86 KB | 03.06.2010 | 28.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 03.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 222.15 KB | 08.05.2010 | 19.04.2010 | 2 |
Registration certificates |
TIF | 216.85 KB | 08.05.2010 | 19.04.2010 | 1 |
Application |
TIF | 1.23 MB | 08.05.2010 | 13.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.65 KB | 08.05.2010 | 06.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 127.71 KB | 08.05.2010 | 01.04.2010 | 1 |
Appraisal reports |
TIF | 151.52 KB | 08.05.2010 | 01.04.2010 | 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