DINA BALTIC, 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.
Basic data
| Status | Removed from the register, 07.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DINA BALTIC" |
| Registration number, date | 50103908591, 19.06.2015 |
| VAT number | None (excluded 19.10.2018) Europe VAT register |
| Register, date | Commercial Register, 19.06.2015 |
| Legal address | Bērzes iela 22 – 1, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.06.2015 (registered payment 29.07.2016: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.43 |
| Personal income tax (thousands, €) | 0 | 0 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.51 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical addresses
| Rīga, Vadakstes iela 17 - 35 | Until 04.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Irbenes iela 14A - 35 | Until 26.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DinaBaltic2018 | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dina Baltic Ipasn.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 19.06.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| list N10001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.52 MB | 04.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
1.52 MB | 04.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
TIF | 65.43 KB | 01.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 11.66 KB | 17.08.2015 | 16.06.2015 | 1 |
Memorandum of Association |
TIF | 29.95 KB | 17.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 47.64 KB | 17.08.2015 | 16.06.2015 | 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 |
EDOC | 95.11 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.97 KB | 20.04.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.01 KB | 20.04.2021 | 21.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 20.04.2021 | 21.01.2021 | 3 |
Orders/request/cover notes of court bailiffs |
380.92 KB | 26.11.2020 | 26.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.9 KB | 26.11.2020 | 26.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.41 KB | 03.04.2020 | 02.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.08 KB | 03.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.97 KB | 31.03.2020 | 30.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.18 KB | 31.03.2020 | 30.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 101.28 KB | 02.10.2019 | 02.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.16 KB | 21.06.2019 | 21.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.81 KB | 12.06.2019 | 12.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.55 KB | 12.06.2019 | 12.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
DOCX | 49.54 KB | 04.06.2019 | 29.05.2019 | 4 |
Application |
DOCX | 49.54 KB | 04.06.2019 | 29.05.2019 | 4 |
Application |
EDOC | 58.02 KB | 04.06.2019 | 29.05.2019 | 4 |
Protocols/decisions of a company/organisation |
132.74 KB | 04.06.2019 | 29.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
162.03 KB | 04.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
EDOC | 1.44 MB | 04.06.2019 | 29.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 31.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.56 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 99.29 KB | 01.08.2016 | 26.07.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.76 KB | 01.08.2016 | 26.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 01.08.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 17.08.2015 | 19.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 17.08.2015 | 16.06.2015 | 1 |
Application |
TIF | 353.16 KB | 17.08.2015 | 16.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.2 KB | 17.08.2015 | 16.06.2015 | 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