Dinair Filton, SIA
Limited Liability Company, Average company
Place in branch
5 by paid taxes
1 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 "Dinair Filton" |
| Registration number, date | 40003801344, 08.02.2006 |
| VAT number | LV40003801344 from 12.05.2006 Europe VAT register |
| Register, date | Commercial Register, 08.02.2006 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 6 473 840 EUR, registered payment 27.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dinair Filton, SIA
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, €) | 1268.29 | 1388.23 | 1291.13 |
| Personal income tax (thousands, €) | 805.94 | 735.92 | 663.12 |
| Statutory social insurance contributions (thousands, €) | 1603.48 | 1512.58 | 1408.44 |
| Average employees count | 266 | 275 | 281 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Dinair ABReg. no. 556224-2221
|
100 % | 6 473 840 | € 1 | € 6 473 840 | Sweden | 31.03.2022 | 27.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.07.2017 |
Right to represent individually |
Natural person
(from 14.09.2022 )
Natural person
(from 14.07.2017 to 14.09.2022 )
|
From 23.05.2019 |
Jointly with at least 1 |
Natural person
(from 23.05.2019 )
|
From 14.09.2022 |
Right to represent individually |
Natural person
(from 14.09.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Dinair Filton", SIA
Rūpnīcu 4, Olaine, Olaines nov. LV-2114 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "Filton" | Until 08.10.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 31.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dinair revidentes zinojums LV | |||||
| SCAN0012 | |||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 07.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0003 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
| Zverinata revidenta zinojums | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Opinion LV 2021 | |||||
| Vad bas zi ojums FY20 | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums EDS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.03.2018 | 08.08.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dinair Filton revidenta zinojums GP2018 | |||||
| Dinair Filton vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dinair Filton revidenta zinojums GP2017 | |||||
| Dinair Filton vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dinair Filton revidenta zinojums GP2016 | |||||
| Dinair Filton vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 05032016112359668 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04292015143122346 | |||||
2013 |
Annual report | 01.09.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 09.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 08.2013.-vadibas zinojums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 31.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 ieskanets tikai vadibas zinojums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 07.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 25.12.2010 | RTF (139.5 KB) | |
2009 |
Annual report | 23.12.2009 | TIF (376.41 KB) | ||
2008 |
Annual report | 10.01.2009 | TIF (424.84 KB) | ||
2007 |
Annual report | 03.01.2008 | TIF (249.81 KB) | ||
2006 |
Annual report | 13.12.2006 | PDF (332.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 289.62 KB | 01.08.2023 | 07.07.2023 | 6 |
Shareholders’ register |
TIF | 124.7 KB | 27.04.2022 | 31.03.2022 | 6 |
Amendments to the Articles of Association |
TIF | 32.89 KB | 27.04.2022 | 17.03.2022 | 1 |
Articles of Association |
TIF | 131.07 KB | 27.04.2022 | 17.03.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 63.36 KB | 27.04.2022 | 17.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 102.32 KB | 27.04.2022 | 06.10.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.36 KB | 27.04.2022 | 06.10.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 102.32 KB | 27.04.2022 | 06.10.2021 | 5 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 26.03.2018 | 21.03.2018 | 1 |
Articles of Association |
TIF | 95.19 KB | 26.03.2018 | 21.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 37.44 KB | 27.06.2016 | 21.08.2014 | 1 |
Articles of Association |
TIF | 122.71 KB | 27.06.2016 | 21.08.2014 | 3 |
Shareholders’ register |
TIF | 64.97 KB | 27.06.2016 | 21.08.2014 | 2 |
Articles of Association |
TIF | 32.19 KB | 18.01.2013 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 30.19 KB | 18.01.2013 | 11.04.2012 | 1 |
Memorandum of Association |
TIF | 46.27 KB | 14.12.2011 | 20.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 156.22 KB | 15.05.2024 | 15.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.38 KB | 14.05.2024 | 29.04.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.51 KB | 14.05.2024 | 24.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.01 KB | 14.05.2024 | 24.04.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 317.33 KB | 14.05.2024 | 04.04.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.53 KB | 14.05.2024 | 02.04.2024 | 1 |
Application |
TIF | 4.58 MB | 02.08.2023 | 06.07.2023 | 6 |
Protocols/decisions of a company/organisation |
245.5 KB | 14.05.2024 | 05.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 14.09.2022 | 14.09.2022 | 2 |
Power of attorney, act of empowerment |
138.66 KB | 13.09.2022 | 08.09.2022 | 3 | |
Power of attorney, act of empowerment |
138.66 KB | 13.09.2022 | 08.09.2022 | 3 | |
Application |
TIF | 269.76 KB | 12.09.2022 | 08.09.2022 | 6 |
Application |
TIF | 145.03 KB | 12.09.2022 | 08.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 38.92 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 38.92 KB | 12.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 27.04.2022 | 27.04.2022 | 1 |
Application |
TIF | 141.21 KB | 27.04.2022 | 31.03.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 27.04.2022 | 24.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.88 KB | 27.04.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.96 KB | 27.04.2022 | 17.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.34 KB | 14.05.2024 | 18.11.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 123.99 KB | 27.04.2022 | 06.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 226.3 KB | 13.01.2020 | 20.12.2019 | 10 |
Application |
TIF | 225.31 KB | 13.01.2020 | 20.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.95 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.51 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 106.21 KB | 23.05.2019 | 20.05.2019 | 4 |
Application |
TIF | 174.88 KB | 23.05.2019 | 20.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 26.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.03.2018 | 26.03.2018 | 1 |
Application |
TIF | 195.43 KB | 26.03.2018 | 21.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.51 KB | 26.03.2018 | 21.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 88.76 KB | 19.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 38.29 KB | 26.03.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
TIF | 209.46 KB | 14.07.2017 | 11.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 200.92 KB | 22.11.2016 | 22.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 22.11.2016 | 22.11.2016 | 3 |
Application |
TIF | 1.52 MB | 25.11.2016 | 21.11.2016 | 7 |
Application |
TIF | 2.02 MB | 25.11.2016 | 21.11.2016 | 5 |
Application |
TIF | 1.02 MB | 25.11.2016 | 21.11.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 149.17 KB | 05.12.2016 | 17.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 188.35 KB | 05.12.2016 | 17.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 254.7 KB | 01.12.2016 | 17.11.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 27.06.2016 | 25.09.2014 | 2 |
Application |
TIF | 208.94 KB | 27.06.2016 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.37 KB | 27.06.2016 | 21.08.2014 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 145.25 KB | 27.06.2016 | 19.08.2014 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 138.82 KB | 27.06.2016 | 19.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 18.01.2013 | 14.06.2012 | 2 |
Application |
TIF | 86.39 KB | 18.01.2013 | 01.06.2012 | 2 |
Other documents |
TIF | 70.28 KB | 18.01.2013 | 01.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.38 KB | 18.01.2013 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 18.01.2013 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 18.01.2013 | 25.04.2012 | 2 |
Application |
TIF | 214.65 KB | 18.01.2013 | 16.04.2012 | 4 |
Other documents |
TIF | 71.38 KB | 18.01.2013 | 11.04.2012 | 2 |
Other documents |
TIF | 72.43 KB | 18.01.2013 | 11.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.47 KB | 18.01.2013 | 11.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 18.01.2013 | 11.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 45.8 KB | 18.01.2013 | 23.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.79 KB | 13.12.2011 | 02.02.2006 | 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