Dina M, SIA
Limited Liability Company, Micro company
Place in branch
386 by turnover
159 by paid taxes
74 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dina M" |
| Registration number, date | 40003444797, 17.05.1999 |
| VAT number | LV40003444797 from 10.02.2000 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | "Jūdaži 6" – 35, Jūdaži, Siguldas pag., Siguldas nov., LV-2151 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 56.77 | 58.59 | 89.53 |
| Personal income tax (thousands, €) | 9.59 | 7.3 | 13.62 |
| Statutory social insurance contributions (thousands, €) | 25.26 | 21.78 | 34.59 |
| Average employees count | 7 | 7 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
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 |
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. | 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 % | 101 | € 28 | € 2 828 | Latvia | 26.02.2016 | 11.03.2016 |
Contacts in cooperation with
Apply information changes
"Dina M", SIA
"Jūdaži 6", Jūdaži-25, Siguldas pagasts, Siguldas nov. LV-2151 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DINA M" | Until 14.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas pagasts, Jūdaži, 6-25 | Until 14.12.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Jūdaži, 6-25 | Until 26.01.2006 | 19 years ago |
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Jūdaži, 6-35 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Siguldas pag., Jūdaži, 6-35 | Until 22.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 02042024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP sablons DINA M GP2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (160.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (309.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS DINA M | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DINA M 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinonojums 2013 DINAM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DINA vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sia dina m 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sia dina m | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (701.95 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (59.25 KB) | |
2006 |
Annual report | 06.08.2007 | TIF (804.29 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (913.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.21 KB | 01.03.2016 | 01.03.2016 | 1 |
Articles of Association |
EDOC | 23.69 KB | 01.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 01.03.2016 | 26.02.2016 | 1 |
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 | 179.16 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 11.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 01.03.2016 | 01.03.2016 | 1 |
Application |
DOCX | 23.41 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
DOCX | 23.41 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
EDOC | 36.09 KB | 01.03.2016 | 01.03.2016 | 2 |
Articles of Association |
EDOC | 23.69 KB | 01.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 01.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 01.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.12 KB | 01.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 01.03.2016 | 26.02.2016 | 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