DINNE, Turiščeva individuālais celtniecības uzņēmums
Individual Undertaking
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Turiščeva individuālais celtniecības uzņēmums "DINNE" |
| Registration number, date | 49202001594, 30.09.1992 |
| VAT number | None (excluded 30.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.09.1992 |
| Legal address | Bērzu iela 5, Tukums, Tukuma nov., LV-3101 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 02.02.2024, taxpayer DINNE, Turiščeva individuālais celtniecības uzņēmums has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 31.01.2024 | 0.00 | 02.02.2024 12:50 | |||
| 07.09.2020 | 193.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 193.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 193.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 193.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 193.52 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 724.84 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 749.46 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 749.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 749.46 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 749.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 014.05 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 014.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 014.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 014.05 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 014.05 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 014.00 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 013.80 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 013.68 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 006.73 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 995.87 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 984.64 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 973.41 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 076.68 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 064.12 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Types of activities from statues | būvmateriālu ražošana un realizācija tirdzniecība starpniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 0 | LVL 0 | LVL 0 | 30.09.1992 | 03.07.2009 |
Historical addresses
| Tukuma rajons, Tukums, Bērzu iela 5 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Tukums, Spartaka iela 9-41 | Until 29.05.2007 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
1999 |
Annual report | 07.05.2019 | TIF (1.29 MB) | ||
1998 |
Annual report | 07.05.2019 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 308.09 KB | 07.05.2019 | 30.09.1992 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 01.02.2011 | 27.04.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 33.95 KB | 07.05.2019 | 22.04.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.59 KB | 07.05.2019 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.19 KB | 07.05.2019 | 29.05.2007 | 2 |
Registration certificates |
TIF | 42.33 KB | 07.05.2019 | 29.05.2007 | 1 |
Application |
TIF | 479.58 KB | 07.05.2019 | 24.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 07.05.2019 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 07.05.2019 | 18.04.2007 | 1 |
Submission/Application |
TIF | 15.22 KB | 07.05.2019 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 07.05.2019 | 30.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.1 KB | 07.05.2019 | 26.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.96 KB | 07.05.2019 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 07.05.2019 | 19.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.83 KB | 07.05.2019 | 14.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.46 KB | 07.05.2019 | 27.11.2001 | 1 |
Sample report |
TIF | 39.9 KB | 07.05.2019 | 15.01.1998 | 1 |
Copy of the personal identification document |
TIF | 196.42 KB | 07.05.2019 | 24.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.46 KB | 07.05.2019 | 30.09.1992 | 1 |
Registration certificates |
TIF | 23.13 KB | 07.05.2019 | 30.09.1992 | 1 |
Registration certificates |
TIF | 95.85 KB | 07.05.2019 | 30.09.1992 | 1 |
Specimen signature without Identity number |
TIF | 24.77 KB | 07.05.2019 | 29.09.1992 | 1 |
Submission/Application |
TIF | 32.23 KB | 07.05.2019 | 29.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 07.05.2019 | 28.09.1992 | 2 |
Application |
TIF | 37.99 KB | 07.05.2019 | 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