DINABURG REISS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
667 by profit
336 by paid taxes
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 "DINABURG REISS" |
| Registration number, date | 41503050324, 30.03.2010 |
| VAT number | None (excluded 11.11.2024) Europe VAT register |
| Register, date | Commercial Register, 30.03.2010 |
| Legal address | Hospitāļu iela 39 – 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DINABURG REISS, SIA
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
- Received COVID-19 downtime support (21.07.2021)
- 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, €) | 1.01 | 1.56 | -1.73 |
| Personal income tax (thousands, €) | 0.16 | 0.13 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 1.13 | 1.71 |
| Average employees count | 0 | 0 | 4 |
| Received COVID-19 downtime support | 21.07.2021, 742.99 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2022 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 10.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MINNET" | Until 10.06.2016 | 8 years ago |
|---|
Historical addresses
| Daugavpils, Jelgavas iela 38 | Until 27.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (140.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (141.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (149.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (141.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (798.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (142.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (240.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad d | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Minnet vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinojums | DOCX | ||||
2010 |
Annual report | 30.03.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
132.53 KB | 01.12.2021 | 01.12.2021 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
DOCX | 61.71 KB | 01.12.2021 | 01.12.2021 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
DOCX | 13.59 KB | 01.12.2021 | 01.12.2021 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
132.53 KB | 01.12.2021 | 01.12.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.16 KB | 01.10.2019 | 26.09.2019 | 7 |
Shareholders’ register |
TIF | 141.1 KB | 23.01.2018 | 28.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.82 KB | 23.01.2018 | 20.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 10.01.2018 | 28.11.2017 | 1 |
Articles of Association |
TIF | 69.43 KB | 10.01.2018 | 28.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 20.06.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 67.39 KB | 20.06.2016 | 08.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 7.49 KB | 28.08.2014 | 18.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 7.18 KB | 28.08.2014 | 18.08.2014 | 1 |
Articles of Association |
TIF | 31.01 KB | 28.08.2014 | 18.08.2014 | 3 |
Articles of Association |
TIF | 9.21 KB | 28.08.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 9.14 KB | 28.08.2014 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 20.55 KB | 28.08.2014 | 18.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 11.43 KB | 28.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 22.29 KB | 28.08.2014 | 10.08.2014 | 2 |
Articles of Association |
TIF | 12.18 KB | 07.10.2013 | 26.03.2010 | 2 |
Memorandum of Association |
TIF | 15.16 KB | 07.10.2013 | 26.03.2010 | 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 |
EDOC | 62.4 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 71.24 KB | 02.03.2022 | 10.02.2022 | 1 |
Application |
DOCX | 71.24 KB | 02.03.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 02.03.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.32 KB | 02.03.2022 | 10.02.2022 | 1 |
Shareholders’ register |
EDOC | 27.24 KB | 02.03.2022 | 10.02.2022 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
EDOC | 186.28 KB | 01.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 86.87 KB | 01.12.2021 | 25.11.2021 | 1 |
Application |
DOCX | 86.87 KB | 01.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 01.12.2021 | 20.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 01.12.2021 | 20.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 633.34 KB | 20.09.2019 | 19.09.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.54 KB | 10.09.2019 | 05.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.44 KB | 20.09.2019 | 01.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.59 KB | 20.09.2019 | 01.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 595.69 KB | 23.01.2018 | 16.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 95.06 KB | 10.01.2018 | 12.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 10.01.2018 | 28.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 108.38 KB | 28.03.2017 | 23.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.36 KB | 28.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 07.11.2016 | 03.11.2016 | 2 |
Registration certificates |
TIF | 27.56 KB | 07.11.2016 | 03.11.2016 | 1 |
Application |
TIF | 90.01 KB | 07.11.2016 | 31.10.2016 | 6 |
Application |
TIF | 170.21 KB | 07.11.2016 | 31.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 07.11.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 20.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 92.08 KB | 20.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.38 KB | 20.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 25.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 160.09 KB | 25.04.2016 | 14.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 25.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.87 KB | 28.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 56.54 KB | 28.08.2014 | 21.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.3 KB | 28.08.2014 | 16.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.56 KB | 28.08.2014 | 16.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 28.08.2014 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 07.10.2013 | 30.03.2010 | 1 |
Registration certificates |
TIF | 13.08 KB | 07.10.2013 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.12 KB | 07.10.2013 | 26.03.2010 | 1 |
Application |
TIF | 142.58 KB | 07.10.2013 | 26.03.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 07.10.2013 | 26.03.2010 | 1 |
Sample report |
TIF | 16.47 KB | 07.10.2013 | 26.03.2010 | 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