DINAMIX, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
50 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DINAMIX"
Registration number, date 44103048891, 04.12.2007
VAT number LV44103048891 from 14.03.2008 Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address Hipokrāta iela 2D, Rīga, LV-1079 Check address owners
Fixed capital 5 000 EUR, registered payment 23.09.2024
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, €) 37.79 9.24 51.31
Personal income tax (thousands, €) 10.5 8.73 17.56
Statutory social insurance contributions (thousands, €) 17.07 14.58 28.54
Average employees count 6 6 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 27.12.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2020
* 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

Sabiedrība ar ierobežotu atbildību "Mežaudze"

Reg. no. 40003692411
Rīga, Hipokrāta iela 2D

100 % 5 000 € 1 € 5 000 Latvia 17.09.2024 23.09.2024

Apply information changes

ML

"Dinamix", SIA

Hipokrāta 2D, Rīga, LV-1079 Check address owners

Grants, smilts, akmens ieguve

www.dinamix.lv

Historical addresses

Alūksnes rajons, Ape, Dzirnavu iela 26 Until 03.07.2009 15 years ago
Apes nov., Ape, Dzirnavu iela 26 Until 01.07.2021 3 years ago
Smiltenes nov., Ape, Dzirnavu iela 26 Until 12.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (291.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (158.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
doc07870420210729061122 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
doc06197020200731102135 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums DINAMIX 12.04.2019 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
DINAMIX Neatkarigu revidentu zinojums 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Dinamix 2015 PDF

2014

 Annual report 08.05.2015  TIF (708.82 KB) €7.00

2013

 Annual report 20.05.2014  TIF (568.75 KB)

2012

 Annual report 06.05.2013  TIF (523.42 KB)

2011

 Annual report 07.05.2012  TIF (546.05 KB)

2010

 Annual report 12.05.2011  TIF (581.96 KB)

2009

 Annual report 11.05.2010  TIF (645.26 KB)

2008

 Annual report 07.05.2009  TIF (668.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 14.46 KB 23.09.2024 17.09.2024 1

Shareholders’ register

EDOC 23.18 KB 23.09.2024 17.09.2024 1

Regulations for the increase/reduction of the equity

 EDOC 100.67 KB 14.08.2024 09.08.2024 1

Articles of Association

 DOC 26 KB 12.11.2014 11.11.2014 1

Shareholders’ register

DOCX 15.21 KB 12.11.2014 11.11.2014 1

Amendments to the Articles of Association

 TIF 17.47 KB 19.12.2012 30.10.2012 1

Articles of Association

 TIF 28.79 KB 19.12.2012 30.10.2012 1

Shareholders’ register

TIF 19.74 KB 19.12.2012 30.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 20.95 KB 05.11.2012 30.10.2012 1

Shareholders’ register

TIF 17.48 KB 02.11.2012 29.10.2012 1

Shareholders’ register

TIF 9.74 KB 02.04.2012 28.02.2012 1

Amendments to the Articles of Association

 TIF 10.15 KB 02.04.2012 24.02.2012 1

Articles of Association

 TIF 20.98 KB 02.04.2012 24.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 17.62 KB 02.04.2012 24.02.2012 1

Shareholders’ register

TIF 6.5 KB 29.02.2012 10.02.2012 1

Shareholders’ register

TIF 10.43 KB 02.04.2012 02.04.2009 1

Articles of Association

 TIF 41.13 KB 07.12.2007 23.11.2007 1

Memorandum of Association

 TIF 39.82 KB 07.12.2007 23.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.87 KB 23.09.2024 17.09.2024 1

Application

 EDOC 346.78 KB 14.08.2024 09.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 100 KB 14.08.2024 09.08.2024 1

Orders/request/cover notes of court bailiffs

 PDF 378.82 KB 26.07.2023 26.07.2023 1

Orders/request/cover notes of court bailiffs

 PDF 375.44 KB 06.07.2023 06.07.2023 1

Application

 EDOC 378.39 KB 27.12.2022 23.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 12.08.2022 12.08.2022 1

Application

 DOCX 49.9 KB 12.08.2022 08.08.2022 4

Application

 DOCX 49.9 KB 12.08.2022 08.08.2022 4

Application

 EDOC 183.51 KB 17.01.2020 17.01.2020 3

Application

 PDF 179.43 KB 17.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 17.01.2020 17.01.2020 2

Protocols/decisions of a company/organisation

 PDF 47.47 KB 17.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 57.99 KB 17.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 200.51 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.55 KB 28.05.2019 28.05.2019 2

Statement regarding the beneficial owners

 DOCX 70.9 KB 28.05.2019 24.05.2019 9

Statement regarding the beneficial owners

 DOCX 70.9 KB 28.05.2019 24.05.2019 9

Statement regarding the beneficial owners

 EDOC 79.28 KB 28.05.2019 24.05.2019 9

Decisions / letters / protocols of public notaries

 EDOC 74.4 KB 14.11.2014 14.11.2014 1

Articles of Association

 EDOC 22.37 KB 12.11.2014 11.11.2014 1

Application

 DOC 43.5 KB 12.11.2014 11.11.2014 1

Application

 EDOC 26.2 KB 12.11.2014 11.11.2014 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 12.11.2014 11.11.2014 1

Protocols/decisions of a company/organisation

 EDOC 24 KB 12.11.2014 11.11.2014 1

Shareholders’ register

EDOC 31.63 KB 12.11.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 19.12.2012 19.12.2012 1

Application

 TIF 144.91 KB 19.12.2012 07.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 05.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.43 KB 02.11.2012 02.11.2012 1

Application

 TIF 121.13 KB 05.11.2012 01.11.2012 2

Owner’s decisions

 TIF 23.59 KB 05.11.2012 30.10.2012 1

Application

 TIF 56.74 KB 02.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 02.04.2012 30.03.2012 2

Application

 TIF 61.26 KB 02.04.2012 20.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 14.98 KB 29.02.2012 29.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 52.96 KB 02.04.2012 28.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.99 KB 02.04.2012 24.02.2012 1

Owner’s decisions

 TIF 20.1 KB 02.04.2012 24.02.2012 1

Application

 TIF 15.8 KB 29.02.2012 10.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 02.04.2012 24.04.2009 1

Power of attorney, act of empowerment

 TIF 24.2 KB 02.04.2012 16.04.2009 1

Cover letter

 TIF 11.74 KB 02.04.2012 06.04.2009 1

Receipts on the publication and state fees

 TIF 26.57 KB 02.04.2012 06.04.2009 2

Application

 TIF 47.85 KB 02.04.2012 02.04.2009 4

Owner’s decisions

 TIF 12.9 KB 02.04.2012 01.04.2009 1

Sample report

 TIF 23.8 KB 02.04.2012 01.04.2009 1

Power of attorney, act of empowerment

 TIF 17.58 KB 07.12.2007 06.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 60.98 KB 07.12.2007 04.12.2007 1

Registration certificates

 TIF 65.03 KB 07.12.2007 04.12.2007 1

Receipts on the publication and state fees

 TIF 55.46 KB 07.12.2007 27.11.2007 2

Announcement regarding the legal address

 TIF 16.65 KB 07.12.2007 23.11.2007 1

Application

 TIF 365.43 KB 07.12.2007 23.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 28.5 KB 07.12.2007 23.11.2007 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