Dinastija, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
68 by profit
20 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dinastija"
Registration number, date 40003838987, 06.07.2006
VAT number LV40003838987 from 21.07.2006 Europe VAT register
Register, date Commercial Register, 06.07.2006
Legal address Brīvības iela 180, Rīga, LV-1012 Check address owners
Fixed capital 14 228 EUR, registered payment 19.11.2014
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, €) 840.35 721.66 562.95
Personal income tax (thousands, €) 117.14 108.52 75.44
Statutory social insurance contributions (thousands, €) 225.55 201.73 150.29
Average employees count 27 26 26
Received COVID-19 downtime support 19.03.2021, 9 216.39 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.09.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.09.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.09.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   19.11.2014
* 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

VESELĪBAS CENTRS 4, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003188233
Rīga, Krišjāņa Barona iela 117

100 % 14 228 € 1 € 14 228 Latvia 13.11.2014 02.12.2014

Procures

Period Rights Person

From 19.11.2014

 Right to represent individually
Natural person (from 19.11.2014 )

Apply information changes

ML

"Dinastija", SIA

Brīvības 180, Rīga, LV-1012 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.dynasty.lv

Historical addresses

Rīga, Brīvības gatve 224, korpuss 4 Until 13.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Dinastija revidentu zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Dinastija revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Dinastija revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Dinastija revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsdinastija JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Dinastijas vadibas zinojums 2011 DOCX

2010

 Annual report 18.05.2011  TIF (747.04 KB)

2009

 Annual report 14.05.2010  TIF (470.83 KB)

2008

 Annual report 27.08.2009  TIF (727.81 KB)

2006

 Annual report 01.11.2007  TIF (294.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.61 KB 04.12.2014 13.11.2014 2

Shareholders’ register

TIF 45.35 KB 22.11.2014 13.11.2014 2

Amendments to the Articles of Association

 TIF 24.52 KB 22.11.2014 12.11.2014 1

Articles of Association

 TIF 32.97 KB 22.11.2014 12.11.2014 1

Shareholders’ register

TIF 20.99 KB 29.09.2011 06.08.2009 1

Articles of Association

 TIF 28.47 KB 29.09.2011 21.06.2006 1

Memorandum of association

 TIF 86.73 KB 29.09.2011 21.06.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 54.36 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.64 KB 04.09.2019 04.09.2019 2

Statement regarding the beneficial owners

 TIF 205.24 KB 04.09.2019 25.08.2019 5

Decisions / letters / protocols of public notaries

 TIF 68.48 KB 04.12.2014 02.12.2014 2

Application

 TIF 137.45 KB 04.12.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.74 KB 22.11.2014 19.11.2014 2

Application

 TIF 87.95 KB 22.11.2014 13.11.2014 3

Application

 TIF 227.13 KB 22.11.2014 13.11.2014 5

Protocols/decisions of a company/organisation

 TIF 170.28 KB 22.11.2014 12.11.2014 4

Consent of a member of the Board / executive director

 TIF 43.6 KB 22.11.2014 11.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.12 KB 29.09.2011 13.08.2009 2

Application

 TIF 116.04 KB 29.09.2011 06.08.2009 2

Protocols/decisions of a company/organisation

 TIF 27.7 KB 29.09.2011 06.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.01 KB 29.09.2011 06.07.2006 2

Registration certificates

 TIF 24.44 KB 29.09.2011 06.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 43.29 KB 29.09.2011 29.06.2006 2

Application

 TIF 140.06 KB 29.09.2011 22.06.2006 5

Announcement regarding the legal address

 TIF 16.14 KB 29.09.2011 21.06.2006 1

Consent of a member of the Board / executive director

 TIF 10.86 KB 29.09.2011 21.06.2006 1

Power of attorney, act of empowerment

 TIF 19.18 KB 29.09.2011 21.06.2006 1

Receipts on the publication and state fees

 TIF 42.3 KB 29.09.2011 15.06.2006 2

Receipts on the publication and state fees

 TIF 447.4 KB 29.09.2011 4
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