DINA-MEDIKA, 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 | Removed from the register, 13.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DINA-MEDIKA" |
| Registration number, date | 40003127775, 30.04.1993 |
| VAT number | None (excluded 13.08.2013) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Rīga, Jēkabpils iela 12/14-15-3 Check address owners |
| Fixed capital | 54 069 EUR , registered 14.07.2016 (registered payment 14.07.2016: 54 069 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|
Historical addresses
| Rīga, Jēkabpils iela 12/14-15 | Until 25.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Skolas iela 12a-1 | Until 16.04.1999 | 25 years ago |
| Rīga, Grebenščikova iela 6 | Until 22.05.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinDM2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DM Vad Zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4823601 | |||||
2010 |
Annual report | 25.05.2011 | TIF (620.69 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (599.24 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (626.39 KB) | ||
2007 |
Annual report | 30.08.2010 | TIF (1.78 MB) | ||
2006 |
Annual report | 20.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2004 |
Annual report | 14.03.2011 | TIF (498.77 KB) | ||
2003 |
Annual report | 14.03.2011 | TIF (1.32 MB) | ||
2002 |
Annual report | 14.03.2011 | TIF (941.77 KB) | ||
2001 |
Annual report | 14.03.2011 | TIF (380.83 KB) | ||
2000 |
Annual report | 14.03.2011 | TIF (1.47 MB) | ||
1999 |
Annual report | 14.03.2011 | TIF (877.35 KB) | ||
1998 |
Annual report | 14.03.2011 | TIF (712.72 KB) | ||
1997 |
Annual report | 14.03.2011 | TIF (964.93 KB) | ||
1996 |
Annual report | 14.03.2011 | TIF (256.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.74 KB | 27.06.2014 | 19.06.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.31 KB | 27.06.2014 | 24.03.2014 | 7 |
Articles of Association |
TIF | 49.02 KB | 14.03.2011 | 14.10.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.96 KB | 14.03.2011 | 14.10.2004 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 14.03.2011 | 14.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.27 KB | 14.03.2011 | 30.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 24.51 KB | 14.03.2011 | 18.05.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.03 KB | 14.03.2011 | 18.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 14.03.2011 | 19.09.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.62 KB | 14.03.2011 | 19.09.1996 | 1 |
Articles of Association |
TIF | 203.69 KB | 14.03.2011 | 14.04.1993 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 98.18 KB | 14.03.2011 | 4 |
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 | 50.1 KB | 16.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 02.12.2015 | 27.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.68 KB | 25.11.2015 | 24.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.11.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 23.04.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 22.04.2015 | 22.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.07 KB | 17.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.07 KB | 17.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.68 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 350.61 KB | 27.06.2014 | 19.06.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.96 KB | 27.06.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.91 KB | 27.06.2014 | 19.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 149.1 KB | 27.06.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 14.03.2011 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 14.03.2011 | 05.11.2007 | 2 |
Application |
TIF | 131.3 KB | 14.03.2011 | 25.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 14.03.2011 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 14.03.2011 | 25.10.2007 | 1 |
Submission/Application |
TIF | 26.43 KB | 14.03.2011 | 03.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 14.03.2011 | 12.12.2005 | 2 |
Application |
TIF | 127.03 KB | 14.03.2011 | 07.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 14.03.2011 | 01.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 14.03.2011 | 06.06.2005 | 1 |
Consent of the auditor |
TIF | 7.71 KB | 14.03.2011 | 31.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 14.03.2011 | 25.10.2004 | 1 |
Registration certificates |
TIF | 125.88 KB | 14.03.2011 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 14.03.2011 | 18.10.2004 | 2 |
Application |
TIF | 220.83 KB | 14.03.2011 | 14.10.2004 | 7 |
Consent of the auditor |
TIF | 5.86 KB | 14.03.2011 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 14.03.2011 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 14.03.2011 | 14.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 43.39 KB | 14.03.2011 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.07 KB | 14.03.2011 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 14.03.2011 | 15.01.2002 | 2 |
Submission/Application |
TIF | 18.01 KB | 14.03.2011 | 15.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 14.03.2011 | 14.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.39 KB | 14.03.2011 | 16.04.1999 | 1 |
Registration certificates |
TIF | 71.59 KB | 14.03.2011 | 16.04.1999 | 1 |
Other documents |
TIF | 16.36 KB | 14.03.2011 | 31.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 14.03.2011 | 31.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 14.03.2011 | 30.03.1999 | 1 |
Purchase contracts |
TIF | 211.66 KB | 14.03.2011 | 01.03.1999 | 5 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 40.47 KB | 14.03.2011 | 11.02.1999 | 1 |
Purchase contracts |
TIF | 553.77 KB | 14.03.2011 | 01.02.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 14.24 KB | 14.03.2011 | 22.05.1998 | 1 |
Registration certificates |
TIF | 57.39 KB | 14.03.2011 | 22.05.1998 | 1 |
Registration certificates |
TIF | 72.58 KB | 14.03.2011 | 22.05.1998 | 1 |
Cover letter |
TIF | 13.65 KB | 14.03.2011 | 20.05.1998 | 1 |
Other documents |
TIF | 11.74 KB | 14.03.2011 | 20.05.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 43.58 KB | 14.03.2011 | 19.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.13 KB | 14.03.2011 | 19.05.1998 | 1 |
Announcement regarding the legal address |
TIF | 40.78 KB | 14.03.2011 | 18.05.1998 | 2 |
Appraisal reports |
TIF | 175.31 KB | 14.03.2011 | 18.05.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 14.03.2011 | 18.05.1998 | 1 |
Sample report |
TIF | 15.68 KB | 14.03.2011 | 14.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 7.3 KB | 14.03.2011 | 28.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 14.03.2011 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 14.03.2011 | 20.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 14.03.2011 | 19.03.1998 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 39.23 KB | 14.03.2011 | 04.03.1998 | 1 |
Copy of the personal identification document |
TIF | 164.17 KB | 14.03.2011 | 28.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 49.04 KB | 14.03.2011 | 20.06.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.8 KB | 14.03.2011 | 30.09.1996 | 1 |
Appraisal reports |
TIF | 16.34 KB | 14.03.2011 | 19.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.53 KB | 14.03.2011 | 19.09.1996 | 1 |
Other documents |
TIF | 69.32 KB | 14.03.2011 | 07.07.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 11.92 KB | 14.03.2011 | 30.04.1993 | 1 |
Other documents |
TIF | 7.35 KB | 14.03.2011 | 30.04.1993 | 1 |
Registration certificates |
TIF | 75.81 KB | 14.03.2011 | 30.04.1993 | 1 |
Registration certificates |
TIF | 73.71 KB | 14.03.2011 | 30.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 14.03.2011 | 29.04.1993 | 2 |
Application |
TIF | 98.74 KB | 14.03.2011 | 15.04.1993 | 4 |
Appraisal reports |
TIF | 15.21 KB | 14.03.2011 | 14.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.84 KB | 14.03.2011 | 14.04.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 14.03.2011 | 16.04.1992 | 1 |
Other documents |
TIF | 15.73 KB | 14.03.2011 | 16.04.1992 | 1 |
Other documents |
TIF | 26.38 KB | 14.03.2011 | 05.04.1990 | 1 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 14.03.2011 | 1 | |
document.Ā1 |
TIF | 100.85 KB | 14.03.2011 | 5 |
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