DIN Trans, SIA
Limited Liability Company, Micro company
Place in branch
69 by paid taxes
21 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 2022
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 "DIN Trans" |
| Registration number, date | 40103292274, 17.05.2010 |
| VAT number | LV40103292274 from 08.02.2019 Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | Mežciema iela 23 k-1 – 67, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Check online actual tax payments in SRS
- 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 | 1.21 | 2.72 |
| Personal income tax (thousands, €) | 0.25 | 0.25 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.43 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 17.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2015 | 10.06.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (938.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (689.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (245.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1021.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.511 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DIN TR.Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumi .2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumi.compressed | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi pie 2014 gada. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi pie 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi pie 2011 gada | |||||
2010 |
Annual report | 25.01.2012 | TIF (888.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.26 KB | 16.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 16.54 KB | 16.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 72.79 KB | 16.06.2015 | 05.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 33.52 KB | 01.04.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 59.21 KB | 01.04.2011 | 17.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.1 KB | 01.04.2011 | 17.03.2011 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 01.04.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 28.22 KB | 04.06.2010 | 05.05.2010 | 1 |
Memorandum of association |
TIF | 40.05 KB | 04.06.2010 | 05.05.2010 | 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 |
TIF | 78.08 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 275.58 KB | 16.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 16.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 01.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 158.47 KB | 01.04.2011 | 17.03.2011 | 2 |
Other documents |
TIF | 14.72 KB | 01.04.2011 | 17.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.29 KB | 01.04.2011 | 17.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.27 KB | 01.04.2011 | 24.01.2011 | 2 |
Other documents |
TIF | 62.66 KB | 01.04.2011 | 03.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.4 KB | 04.06.2010 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 04.06.2010 | 17.05.2010 | 2 |
Registration certificates |
TIF | 38.68 KB | 04.06.2010 | 17.05.2010 | 1 |
Application |
TIF | 184.64 KB | 04.06.2010 | 06.05.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 04.06.2010 | 06.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.47 KB | 04.06.2010 | 05.05.2010 | 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