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 2022
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 "Dinameks Logistics" |
| Registration number, date | 40203313318, 27.04.2021 |
| VAT number | LV40203313318 from 20.02.2024 Europe VAT register |
| Register, date | Commercial Register, 27.04.2021 |
| Legal address | Ropažu iela 136 – 19, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dinameks Logistics, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 7 036.77 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.47 | 6.33 | 0 |
| Personal income tax (thousands, €) | 0.58 | 0.79 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 1.53 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2023 | 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 | 23.05.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 02.05.2023 | 23.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Leadership Centre", SIA
Jasmuižas 2-143, Rīga, LV-1021 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Leadership Centre" | Until 23.05.2023 | last year |
|---|
Historical addresses
| Rīga, Kleistu iela 10 - 79 | Until 04.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 2 - 143 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Leadership Centre Dibin t ju protokols 2022 | EDOC | ||||
2021 |
Annual report | 27.04.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.52 KB | 23.05.2023 | 18.05.2023 | 1 |
Shareholders’ register |
EDOC | 40.48 KB | 23.05.2023 | 02.05.2023 | 1 |
Articles of Association |
DOCX | 16.2 KB | 11.11.2021 | 06.11.2021 | 1 |
Articles of Association |
DOCX | 16.2 KB | 11.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 27.04.2021 | 16.04.2021 | 1 |
Articles of Association |
DOCX | 15.54 KB | 27.04.2021 | 14.04.2021 | 1 |
Memorandum of Association |
DOCX | 18.37 KB | 27.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 15.76 KB | 21.01.2022 | 18.01.2021 | 1 |
Articles of Association |
DOCX | 15.76 KB | 21.01.2022 | 18.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.09 KB | 23.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.85 KB | 23.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 08.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 90.64 KB | 05.04.2022 | 04.04.2022 | 21 |
Application |
DOCX | 90.64 KB | 05.04.2022 | 04.04.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 21.01.2022 | 21.01.2022 | 1 |
Application |
DOCX | 89.9 KB | 21.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 89.9 KB | 21.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 11.11.2021 | 11.11.2021 | 2 |
Articles of Association |
EDOC | 22.03 KB | 11.11.2021 | 06.11.2021 | 1 |
Application |
DOCX | 87.99 KB | 11.11.2021 | 06.11.2021 | 1 |
Application |
DOCX | 87.99 KB | 11.11.2021 | 06.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 11.11.2021 | 06.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 11.11.2021 | 06.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 101.09 KB | 04.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 96.07 KB | 04.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.63 KB | 04.06.2021 | 01.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.57 KB | 04.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.52 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
EDOC | 55.96 KB | 27.04.2021 | 16.04.2021 | 1 |
Application |
DOCX | 50.75 KB | 27.04.2021 | 16.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
186.64 KB | 27.04.2021 | 16.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.01 KB | 27.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.05 KB | 27.04.2021 | 16.04.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.1 KB | 27.04.2021 | 14.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.35 KB | 27.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 21.31 KB | 27.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 2.71 MB | 27.04.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
JPG | 2.73 MB | 27.04.2021 | 14.04.2021 | 1 |
Memorandum of Association |
EDOC | 24.1 KB | 27.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 21.59 KB | 21.01.2022 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 21.01.2022 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 21.01.2022 | 18.01.2021 | 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