DIN, SIA
Limited Liability 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.
Basic data
Status | Economic activity suspended, 21.02.2014
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DIN" |
Registration number, date | 40003781550, 10.11.2005 |
VAT number | None (excluded 05.04.2007) Europe VAT register |
Register, date | Commercial Register, 10.11.2005 |
Legal address | Festivāla iela 2 – 2, Rīga, LV-1057 Check address owners |
Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR) |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.09.2011)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.09.2011 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 01.06.2007 | 01.06.2007 |
Historical addresses
Rīgas rajons, Mārupes pagasts, Mārupe, Ventas iela 8 | Until 01.06.2007 | 17 years ago |
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Rīga, Festivāla iela 2-2 | Until 20.02.2007 | 17 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2011 |
Annual report | 09.08.2012 | TIF (438.46 KB) | ||
2010 |
Annual report | 23.09.2011 | TIF (542.62 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (460.14 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (384.29 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (473.98 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.2 KB | 15.06.2007 | 05.02.2007 | 1 |
Articles of Association |
TIF | 437.29 KB | 30.03.2007 | 04.11.2005 | 13 |
Memorandum of Association |
TIF | 38.23 KB | 30.03.2007 | 04.11.2005 | 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 |
RTF | 179.28 KB | 21.02.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 21.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.71 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 30.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 125.53 KB | 30.09.2011 | 26.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 30.09.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.87 KB | 15.06.2007 | 01.06.2007 | 3 |
Other documents |
TIF | 38.83 KB | 15.06.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 15.06.2007 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 15.06.2007 | 14.02.2007 | 2 |
Application |
TIF | 112.93 KB | 15.06.2007 | 13.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.79 KB | 15.06.2007 | 05.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 15.06.2007 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.93 KB | 15.06.2007 | 05.02.2007 | 1 |
Sample report |
TIF | 23.59 KB | 15.06.2007 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 30.03.2007 | 10.11.2005 | 2 |
Registration certificates |
TIF | 20.95 KB | 30.03.2007 | 10.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 30.03.2007 | 04.11.2005 | 1 |
Application |
TIF | 149.43 KB | 30.03.2007 | 04.11.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 30.03.2007 | 04.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 30.03.2007 | 04.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 30.03.2007 | 04.11.2005 | 2 |
Sample report |
TIF | 16.5 KB | 30.03.2007 | 04.11.2005 | 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