DiNaDi, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.04.2023
Business form Limited Liability Company
Registered name SIA "DiNaDi"
Registration number, date 40203007304, 21.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 21.07.2016
Legal address Mārstaļu iela 12, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.09.2017
* 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 % 1 € 1 € 1 United Kingdom 13.06.2017 30.06.2017

Historical company names

SIA "Mamma's Food" Until 15.02.2017 7 years ago

Historical addresses

Rīga, Ģertrūdes iela 88 Until 30.09.2016 8 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Dāliju iela 6 Until 15.02.2017 7 years ago
Rīga, Rūpniecības iela 5 - 1C Until 30.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 21.07.2016 - 31.12.2016 26.04.2017  PDF (209.67 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 223.5 KB 28.06.2017 13.06.2017 6

Shareholders’ register

TIF 64.53 KB 28.06.2017 13.06.2017 2

Articles of Association

 PDF 129.55 KB 08.02.2017 25.01.2017 1

Shareholders’ register

PDF 137.71 KB 08.02.2017 25.01.2017 1

Articles of Association

 PDF 133.55 KB 15.07.2016 13.07.2016 1

Memorandum of Association

 PDF 139.06 KB 15.07.2016 13.07.2016 1

Shareholders’ register

PDF 135 KB 15.07.2016 13.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.03 KB 26.04.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.93 KB 04.09.2017 04.09.2017 2

Application

 TIF 91.65 KB 04.09.2017 30.08.2017 3

Protocols/decisions of a company/organisation

 TIF 51.44 KB 04.09.2017 30.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.46 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 30.06.2017 30.06.2017 2

Application

 TIF 190.37 KB 28.06.2017 13.06.2017 6

Confirmation or consent to legal address

 TIF 16.27 KB 28.06.2017 13.06.2017 1

Power of attorney, act of empowerment

 TIF 20.17 KB 28.06.2017 13.06.2017 1

Protocols/decisions of a company/organisation

 TIF 62.65 KB 28.06.2017 13.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 15.02.2017 15.02.2017 2

Application

 PDF 395.58 KB 08.02.2017 08.02.2017 4

Application

 PDF 362.96 KB 08.02.2017 08.02.2017 4

Articles of Association

 PDF 161.63 KB 08.02.2017 25.01.2017 1

Protocols/decisions of a company/organisation

 PDF 136.67 KB 08.02.2017 25.01.2017 1

Protocols/decisions of a company/organisation

 PDF 168.76 KB 08.02.2017 25.01.2017 1

Shareholders’ register

PDF 210.48 KB 08.02.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 30.09.2016 30.09.2016 2

Application

 PDF 6.55 MB 28.09.2016 19.09.2016 24

Announcement regarding the legal address

 PDF 211.97 KB 28.09.2016 12.09.2016 1

Announcement regarding the legal address

 PDF 179.73 KB 28.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.05 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.05 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.51 KB 21.07.2016 21.07.2016 2

Confirmation or consent to legal address

 TIF 12.38 KB 02.08.2016 19.07.2016 1

Announcement regarding the legal address

 PDF 178.49 KB 15.07.2016 13.07.2016 1

Announcement regarding the legal address

 PDF 210.73 KB 15.07.2016 13.07.2016 1

Articles of Association

 PDF 165.64 KB 15.07.2016 13.07.2016 1

Application

 PDF 360.69 KB 15.07.2016 13.07.2016 3

Memorandum of Association

 PDF 171.15 KB 15.07.2016 13.07.2016 1

Shareholders’ register

PDF 167.19 KB 15.07.2016 13.07.2016 1

Confirmation or consent to legal address

 TIF 9.6 KB 27.02.2017 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