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 kopuzņēmums "DINAR" |
| Registration number, date | 40003048935, 08.01.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Kurzemes prospekts 108A – 29, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.04.2010 |
* 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 |
38.75 % | 775 | LVL 1 | LVL 775 | ZZ | 07.05.2004 | 07.05.2004 |
Natural person |
36.25 % | 725 | LVL 1 | LVL 725 | Latvia | 07.05.2004 | 07.05.2004 |
Natural person |
15 % | 300 | LVL 1 | LVL 300 | Latvia | 07.05.2004 | 07.05.2004 |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | Latvia | 07.05.2004 | 07.05.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 260/3-1 | Until 11.03.1993 | 31 year ago |
|---|---|---|
| Rīga, Dammes iela 15-25 | Until 08.07.2009 | 15 years ago |
| Rīga, Dammes iela 52-29 | Until 05.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums Dinar 2023.g. XML | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Dinar 2022.g. PDF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilanse 4 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par sabiedribu Dinar 2020.g. XML 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| nas par sabiedribu Dinar 2019.g. XML | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par sabiedribu Dinar 2018.g | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Dinar 2017.g. XML PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par sabiedribu 2 Dinar 2016.g. XML | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - Dinar 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - Dinar 2013.g.DINAR (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - Dinar 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Dinar 2010. XML | XML | ||||
2009 |
Annual report | 17.03.2010 | TIF (940.32 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 13.06.2007 | PDF (1.17 MB) | ||
2005 |
Annual report | 18.09.2006 | PDF (2.09 MB) | ||
2004 |
Annual report | 30.10.2020 | TIF (1.4 MB) | ||
2003 |
Annual report | 30.10.2020 | TIF (1.23 MB) | ||
2002 |
Annual report | 30.10.2020 | TIF (1.33 MB) | ||
2001 |
Annual report | 30.10.2020 | TIF (994.1 KB) | ||
2000 |
Annual report | 30.10.2020 | TIF (1.23 MB) | ||
1999 |
Annual report | 29.10.2020 | TIF (847.92 KB) | ||
1998 |
Annual report | 29.10.2020 | TIF (508.98 KB) | ||
1997 |
Annual report | 29.10.2020 | TIF (403.29 KB) | ||
1996 |
Annual report | 29.10.2020 | TIF (711.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.21 KB | 30.10.2020 | 08.04.2004 | 4 |
Shareholders’ register |
TIF | 26.74 KB | 30.10.2020 | 08.04.2004 | 1 |
Articles of Association |
TIF | 742.36 KB | 29.10.2020 | 31.01.2001 | 14 |
Amendments to the Articles of Association |
TIF | 62.33 KB | 29.10.2020 | 20.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.33 KB | 29.10.2020 | 20.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 93.1 KB | 29.10.2020 | 16.02.1993 | 4 |
Amendments to the Articles of Association |
TIF | 30.61 KB | 29.10.2020 | 01.08.1992 | 1 |
Articles of Association |
TIF | 347.18 KB | 29.10.2020 | 8 | |
Memorandum of association |
TIF | 172.37 KB | 29.10.2020 | 4 | |
Shareholders’ register |
TIF | 56.58 KB | 29.10.2020 | 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 |
TIF | 65.2 KB | 30.10.2020 | 27.04.2010 | 2 |
Application |
TIF | 429.05 KB | 30.10.2020 | 22.04.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 30.10.2020 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.35 KB | 30.10.2020 | 08.07.2009 | 2 |
Application |
TIF | 249.63 KB | 30.10.2020 | 26.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 40.7 KB | 30.10.2020 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.55 KB | 30.10.2020 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 30.10.2020 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 30.10.2020 | 25.05.2007 | 2 |
Application |
TIF | 230.54 KB | 30.10.2020 | 22.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 30.10.2020 | 22.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 30.10.2020 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 30.10.2020 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 30.10.2020 | 07.05.2004 | 1 |
Registration certificates |
TIF | 149.38 KB | 30.10.2020 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 30.10.2020 | 15.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 30.10.2020 | 15.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 30.10.2020 | 08.04.2004 | 1 |
Application |
TIF | 247.84 KB | 30.10.2020 | 08.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 30.10.2020 | 08.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 30.10.2020 | 08.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 30.10.2020 | 08.04.2004 | 2 |
Sample report |
TIF | 23.26 KB | 30.10.2020 | 08.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 30.10.2020 | 20.02.2001 | 1 |
Registration certificates |
TIF | 72.29 KB | 30.10.2020 | 20.02.2001 | 1 |
Registration certificates |
TIF | 54.61 KB | 30.10.2020 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 30.10.2020 | 05.02.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.68 KB | 29.10.2020 | 31.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 29.10.2020 | 31.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.59 KB | 29.10.2020 | 31.01.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 29.10.2020 | 25.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 29.10.2020 | 28.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 29.10.2020 | 21.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 29.10.2020 | 09.04.1999 | 1 |
Application |
TIF | 113.28 KB | 29.10.2020 | 19.03.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 29.10.2020 | 11.11.1998 | 1 |
Submission/Application |
TIF | 15.29 KB | 29.10.2020 | 09.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 29.10.2020 | 10.09.1998 | 1 |
Copy of the personal identification document |
TIF | 38.21 KB | 29.10.2020 | 08.07.1998 | 2 |
Other documents |
TIF | 42.18 KB | 29.10.2020 | 03.03.1998 | 1 |
Other documents |
TIF | 6.22 KB | 29.10.2020 | 25.02.1998 | 1 |
Sample report |
TIF | 40 KB | 29.10.2020 | 25.02.1998 | 1 |
Registration certificates |
TIF | 68 KB | 29.10.2020 | 11.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 21.08 KB | 29.10.2020 | 06.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.37 KB | 29.10.2020 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 29.10.2020 | 29.04.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.31 KB | 29.10.2020 | 20.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.01 KB | 29.10.2020 | 20.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.01 KB | 29.10.2020 | 20.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.61 KB | 29.10.2020 | 20.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.19 KB | 29.10.2020 | 20.04.1996 | 1 |
Submission/Application |
TIF | 15.31 KB | 29.10.2020 | 20.04.1996 | 1 |
Submission/Application |
TIF | 15.44 KB | 29.10.2020 | 20.04.1996 | 1 |
Submission/Application |
TIF | 15.63 KB | 29.10.2020 | 20.04.1996 | 1 |
Submission/Application |
TIF | 16.07 KB | 29.10.2020 | 20.04.1996 | 1 |
Copy of the personal identification document |
TIF | 85.27 KB | 29.10.2020 | 11.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.74 KB | 29.10.2020 | 11.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28 KB | 29.10.2020 | 25.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.01 KB | 29.10.2020 | 25.02.1993 | 1 |
List of founders |
TIF | 68.08 KB | 29.10.2020 | 16.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.84 KB | 29.10.2020 | 16.02.1993 | 3 |
Registration certificates |
TIF | 83.75 KB | 29.10.2020 | 09.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 29.10.2020 | 08.01.1992 | 1 |
Registration certificates |
TIF | 82.86 KB | 29.10.2020 | 08.01.1992 | 1 |
Registration certificates |
TIF | 145.27 KB | 29.10.2020 | 08.01.1992 | 1 |
Registration certificates |
TIF | 50.87 KB | 29.10.2020 | 08.01.1992 | 1 |
Application |
TIF | 150.68 KB | 29.10.2020 | 28.12.1991 | 4 |
Sample report |
TIF | 27.05 KB | 29.10.2020 | 28.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 29.10.2020 | 13.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.35 KB | 29.10.2020 | 06.12.1991 | 3 |
Receipts on the publication and state fees |
TIF | 10.85 KB | 29.10.2020 | 04.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 11.59 KB | 29.10.2020 | 04.12.1991 | 1 |
Application |
TIF | 128.02 KB | 29.10.2020 | 4 | |
Application |
TIF | 116.95 KB | 29.10.2020 | 4 | |
Appraisal reports |
TIF | 46.59 KB | 29.10.2020 | 1 | |
Appraisal reports |
TIF | 22.79 KB | 29.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 63.68 KB | 29.10.2020 | 3 | |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 29.10.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 29.10.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 15.21 KB | 29.10.2020 | 1 | |
Submission/Application |
TIF | 13.49 KB | 29.10.2020 | 1 | |
Submission/Application |
TIF | 17.67 KB | 29.10.2020 | 1 | |
Submission/Application |
TIF | 18.28 KB | 29.10.2020 | 1 | |
Submission/Application |
TIF | 13.5 KB | 29.10.2020 | 1 | |
Submission/Application |
TIF | 13.05 KB | 29.10.2020 | 1 | |
Submission/Application |
TIF | 7 KB | 29.10.2020 | 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