DINAZ HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
263 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DINAZ HOLDING"
Registration number, date 40003507467, 25.08.2000
VAT number LV40003507467 from 18.09.2000 Europe VAT register
Register, date Commercial Register, 18.06.2004
Legal address Katrīnas dambis 14 – 203, Rīga, LV-1045 Check address owners
Fixed capital 49 700 EUR, registered payment 14.10.2014
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, €) 33.51 35.8 35.83
Personal income tax (thousands, €) 6.82 7.49 8.16
Statutory social insurance contributions (thousands, €) 13.67 14.61 16.47
Average employees count 4 5 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.07.2020
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   20.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2020
* 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

Estline Transit OU

Reg. no. 14961772
Harju maakond, Tallinn, Nomme linnaosa, Rannaku pst 12, 10917, Igaunija

100 % 350 € 142 € 49 700 Estonia 22.11.2021 24.11.2021

Apply information changes

"Dinaz Holding", SIA

Katrīnas dambis 14, Rīga LV-1045 Check address owners

Celtniecības un remonta darbi

http://www.dinaz.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DINAZ BŪVE" Until 02.07.2020 4 years ago

Historical addresses

Rīga, Katrīnas dambis 14-104 Until 14.11.2001 23 years ago
Rīga, Skanstes iela 7 Until 18.06.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
DH vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
DB VADIBAS zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (2.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Dinaz Buve 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
DinazB GP Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DB PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 23.04.2012  TIF (538.36 KB)

2010

Annual report 03.05.2011  TIF (656.63 KB)

2009

Annual report 05.05.2010  TIF (555.52 KB)

2008

Annual report 08.04.2009  TIF (548.49 KB)

2007

Annual report 08.07.2008  TIF (422.83 KB)

2006

Annual report 13.06.2007  TIF (399.38 KB)

2005

Annual report 04.01.2007  TIF (435.56 KB)

2004

Annual report 09.02.2011  TIF (454.38 KB)

2003

Annual report 21.03.2013  TIF (356.85 KB)

2002

Annual report 21.03.2013  TIF (325.43 KB)

2001

Annual report 21.03.2013  TIF (269.72 KB)

2000

Annual report 21.03.2013  TIF (465.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.16 KB 24.11.2021 22.11.2021 1

Shareholders’ register

DOC 35 KB 24.11.2021 22.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.97 MB 24.11.2021 17.11.2021 9

Articles of Association

EDOC 41.3 KB 02.07.2020 01.06.2020 1

Shareholders’ register

TIF 97.51 KB 11.06.2018 04.06.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 182.17 KB 23.10.2017 19.10.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.36 KB 08.06.2017 26.05.2017 4

Amendments to the Articles of Association

TIF 27.88 KB 15.10.2014 18.09.2014 2

Articles of Association

TIF 46.77 KB 15.10.2014 18.09.2014 3

Shareholders’ register

TIF 49.68 KB 15.10.2014 18.09.2014 3

Shareholders’ register

TIF 29.75 KB 15.05.2012 27.04.2012 1

Amendments to the Articles of Association

TIF 15.09 KB 15.05.2020 27.01.2011 1

Articles of Association

TIF 69.28 KB 15.05.2020 27.01.2011 3

Regulations for the increase/reduction of the equity

TIF 28.99 KB 15.05.2020 27.01.2011 1

Shareholders’ register

TIF 22.1 KB 09.02.2011 27.01.2011 1

Shareholders’ register

TIF 37.11 KB 15.05.2020 24.11.2009 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 178.06 KB 15.05.2020 16.09.2009 6

Translations of registration certificates of foreign companies

TIF 158.27 KB 15.05.2020 16.09.2009 6

Articles of Association

TIF 44.06 KB 21.03.2013 10.06.2004 2

Shareholders’ register

TIF 20.9 KB 21.03.2013 10.06.2004 1

Amendments to the Articles of Association

TIF 23.66 KB 21.03.2013 12.12.2002 1

Shareholders’ register

TIF 20.44 KB 21.03.2013 12.12.2002 1

Amendments to the Articles of Association

TIF 62.51 KB 21.03.2013 02.11.2001 2

Shareholders’ register

TIF 22.28 KB 21.03.2013 02.11.2001 1

Articles of Association

TIF 411.49 KB 21.03.2013 08.08.2000 11

Memorandum of association

TIF 220.75 KB 21.03.2013 08.08.2000 6

Shareholders’ register

TIF 37.81 KB 21.03.2013 08.08.2000 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.61 KB 15.05.2020 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 129.5 KB 24.11.2021 24.11.2021 6

Application

DOC 129.5 KB 24.11.2021 24.11.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 24.11.2021 24.11.2021 2

Protocols/decisions of a company/organisation

DOC 40 KB 24.11.2021 22.11.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 24.11.2021 22.11.2021 1

Shareholders’ register

EDOC 24.16 KB 24.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

RTF 190.49 KB 21.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 21.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 21.07.2020 20.07.2020 2

Application

TIF 161.46 KB 15.07.2020 13.07.2020 5

Protocols/decisions of a company/organisation

TIF 67.26 KB 15.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.89 KB 02.07.2020 02.07.2020 2

Application

DOCX 60.79 KB 02.07.2020 29.06.2020 1

Application

EDOC 73.72 KB 02.07.2020 29.06.2020 1

Articles of Association

EDOC 41.3 KB 02.07.2020 01.06.2020 1

Protocols/decisions of a company/organisation

EDOC 25.16 KB 02.07.2020 01.06.2020 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 02.07.2020 01.06.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 279.3 KB 02.07.2020 12.03.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.41 KB 02.07.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 13.02.2020 13.02.2020 2

Orders/request/cover notes of court bailiffs

EDOC 349.84 KB 12.02.2020 12.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.3 KB 10.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 17.01.2020 17.01.2020 2

Application

TIF 247.02 KB 17.01.2020 14.01.2020 6

Protocols/decisions of a company/organisation

TIF 37.23 KB 17.01.2020 02.01.2020 2

Notice of a member of the Board regarding the resignation

TIF 13.07 KB 17.01.2020 02.12.2019 1

Consent of a member of the Board / executive director

TIF 14.07 KB 17.01.2020 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.04.2019 11.04.2019 2

Application

TIF 321.18 KB 09.04.2019 08.04.2019 4

Protocols/decisions of a company/organisation

TIF 50.06 KB 09.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.06.2018 18.06.2018 2

Application

TIF 382.71 KB 15.06.2018 04.06.2018 8

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 845.74 KB 06.03.2018 28.02.2018 5

Power of attorney, act of empowerment

TIF 528.14 KB 11.06.2018 01.12.2017 11

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 25.10.2017 25.10.2017 2

Application

TIF 136.98 KB 23.10.2017 16.10.2017 3

Power of attorney, act of empowerment

TIF 30.33 KB 18.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.26 KB 12.06.2017 12.06.2017 2

Submission/Application

TIF 30 KB 08.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

TIF 22.66 KB 18.10.2017 25.05.2017 1

Power of attorney, act of empowerment

TIF 529.38 KB 18.10.2017 24.11.2016 11

Decisions / letters / protocols of public notaries

TIF 67.12 KB 15.05.2020 11.09.2015 2

Power of attorney, act of empowerment

TIF 35.21 KB 15.05.2020 07.09.2015 1

Application

TIF 280.63 KB 15.05.2020 01.09.2015 4

Protocols/decisions of a company/organisation

TIF 48.28 KB 15.05.2020 01.09.2015 2

Power of attorney, act of empowerment

TIF 506.73 KB 15.05.2020 10.12.2014 10

Decisions / letters / protocols of public notaries

TIF 51.61 KB 15.10.2014 14.10.2014 2

Application

TIF 133.32 KB 15.10.2014 03.10.2014 4

Consent of a member of the Board / executive director

TIF 8.3 KB 15.10.2014 18.09.2014 1

Protocols/decisions of a company/organisation

TIF 36.9 KB 15.10.2014 18.09.2014 2

Power of attorney, act of empowerment

TIF 12.86 KB 15.10.2014 13.08.2014 1

Power of attorney, act of empowerment

TIF 331.79 KB 15.10.2014 03.12.2013 10

Decisions / letters / protocols of public notaries

TIF 52.73 KB 15.05.2020 14.05.2012 2

Application

TIF 281.69 KB 15.05.2020 27.04.2012 5

Protocols/decisions of a company/organisation

TIF 34.2 KB 15.05.2020 27.04.2012 1

Power of attorney, act of empowerment

TIF 339.81 KB 15.05.2020 05.12.2011 9

Decisions / letters / protocols of public notaries

TIF 53.28 KB 15.05.2020 23.03.2011 2

Application

TIF 259.14 KB 15.05.2020 21.03.2011 5

Protocols/decisions of a company/organisation

TIF 19.38 KB 15.05.2020 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 15.05.2020 08.02.2011 2

Application

TIF 171.33 KB 15.05.2020 27.01.2011 4

Protocols/decisions of a company/organisation

TIF 34.7 KB 15.05.2020 27.01.2011 1

Appraisal reports

TIF 3.38 MB 15.05.2020 24.01.2011 63

Decisions / letters / protocols of public notaries

TIF 57.51 KB 15.05.2020 01.06.2010 2

Application

TIF 237.46 KB 15.05.2020 31.05.2010 4

Protocols/decisions of a company/organisation

TIF 19.32 KB 15.05.2020 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 52.41 KB 15.05.2020 04.02.2010 1

Application

TIF 132.86 KB 15.05.2020 03.02.2010 3

Protocols/decisions of a company/organisation

TIF 19.2 KB 15.05.2020 03.02.2010 1

Sample report

TIF 33.89 KB 15.05.2020 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 50.25 KB 15.05.2020 04.12.2009 1

Application

TIF 95.96 KB 15.05.2020 24.11.2009 2

Protocols/decisions of a company/organisation

TIF 21.69 KB 15.05.2020 24.11.2009 1

Power of attorney, act of empowerment

TIF 313.37 KB 15.05.2020 16.09.2009 9

Decisions / letters / protocols of public notaries

TIF 42.3 KB 21.03.2013 30.12.2008 2

Receipts on the publication and state fees

TIF 22.4 KB 21.03.2013 22.12.2008 2

Application

TIF 88.9 KB 21.03.2013 18.12.2008 3

Protocols/decisions of a company/organisation

TIF 13.51 KB 21.03.2013 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 21.03.2013 01.08.2008 2

Receipts on the publication and state fees

TIF 25.38 KB 21.03.2013 29.07.2008 2

Application

TIF 89.54 KB 21.03.2013 21.07.2008 3

Protocols/decisions of a company/organisation

TIF 13.77 KB 21.03.2013 21.07.2008 1

Sample report

TIF 25.82 KB 21.03.2013 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 21.03.2013 04.07.2007 1

Application

TIF 107.36 KB 21.03.2013 26.06.2007 2

Receipts on the publication and state fees

TIF 27.87 KB 21.03.2013 25.06.2007 2

Protocols/decisions of a company/organisation

TIF 17.19 KB 21.03.2013 22.06.2007 1

Decisions / letters / protocols of public notaries

TIF 37.79 KB 21.03.2013 20.03.2006 2

Receipts on the publication and state fees

TIF 26.24 KB 21.03.2013 14.03.2006 2

Power of attorney, act of empowerment

TIF 22.3 KB 21.03.2013 10.03.2006 1

Application

TIF 71.26 KB 21.03.2013 09.03.2006 3

Consent of the auditor

TIF 8.31 KB 21.03.2013 09.03.2006 1

Protocols/decisions of a company/organisation

TIF 16.99 KB 21.03.2013 09.03.2006 1

Decisions / letters / protocols of public notaries

TIF 28.07 KB 21.03.2013 13.07.2004 1

Power of attorney, act of empowerment

TIF 23.91 KB 21.03.2013 12.07.2004 1

Receipts on the publication and state fees

TIF 35.1 KB 21.03.2013 12.07.2004 2

Application

TIF 105.99 KB 21.03.2013 09.07.2004 3

Consent of a member of the Board / executive director

TIF 18.69 KB 21.03.2013 09.07.2004 2

Protocols/decisions of a company/organisation

TIF 18.4 KB 21.03.2013 09.07.2004 1

Sample report

TIF 21.52 KB 21.03.2013 07.07.2004 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 21.03.2013 18.06.2004 1

Registration certificates

TIF 70.79 KB 21.03.2013 18.06.2004 1

Application

TIF 185.31 KB 21.03.2013 14.06.2004 8

Receipts on the publication and state fees

TIF 26.57 KB 21.03.2013 14.06.2004 1

Announcement regarding the legal address

TIF 10.89 KB 21.03.2013 10.06.2004 1

Consent of the auditor

TIF 9.18 KB 21.03.2013 10.06.2004 1

Consent of a member of the Board / executive director

TIF 9.03 KB 21.03.2013 10.06.2004 1

Protocols/decisions of a company/organisation

TIF 28.35 KB 21.03.2013 10.06.2004 1

Power of attorney, act of empowerment

TIF 296.03 KB 21.03.2013 19.09.2003 11

Decisions / letters / protocols of public notaries

TIF 31.76 KB 21.03.2013 08.09.2003 1

Other documents

TIF 19.84 KB 21.03.2013 05.09.2003 1

Receipts on the publication and state fees

TIF 29.44 KB 21.03.2013 05.09.2003 1

Protocols/decisions of a company/organisation

TIF 15.93 KB 21.03.2013 25.08.2003 1

Decisions / letters / protocols of public notaries

TIF 20.59 KB 21.03.2013 19.12.2002 1

Power of attorney, act of empowerment

TIF 22.79 KB 21.03.2013 17.12.2002 1

Submission/Application

TIF 40.67 KB 21.03.2013 17.12.2002 1

Submission/Application

TIF 21.28 KB 21.03.2013 13.12.2002 1

Protocols/decisions of a company/organisation

TIF 24.75 KB 21.03.2013 12.12.2002 1

Receipts on the publication and state fees

TIF 29.53 KB 21.03.2013 12.12.2002 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 154.4 KB 21.03.2013 22.11.2002 8

Protocols/decisions of a company/organisation

TIF 75.91 KB 21.03.2013 12.11.2002 4

Protocols/decisions of a company/organisation

TIF 116.76 KB 21.03.2013 12.11.2002 4

Articles of association of foreign organisations and translations thereof

TIF 349 KB 21.03.2013 07.11.2002 15

Decisions / letters / protocols of public notaries

TIF 21.98 KB 21.03.2013 14.11.2001 1

Purchase/lease agreement

TIF 74.18 KB 21.03.2013 12.11.2001 2

Receipts on the publication and state fees

TIF 36.07 KB 21.03.2013 12.11.2001 1

Other documents

TIF 19.07 KB 21.03.2013 08.11.2001 1

Protocols/decisions of a company/organisation

TIF 63.66 KB 21.03.2013 02.11.2001 2

Decisions / letters / protocols of public notaries

TIF 36.09 KB 21.03.2013 25.08.2000 1

Registration certificates

TIF 42.42 KB 21.03.2013 25.08.2000 1

Other documents

TIF 34.15 KB 21.03.2013 20.08.2000 1

Sample report

TIF 25.38 KB 21.03.2013 11.08.2000 1

Sample report

TIF 25.2 KB 21.03.2013 11.08.2000 1

Sample report

TIF 25.78 KB 21.03.2013 11.08.2000 1

Sample report

TIF 24.74 KB 21.03.2013 09.08.2000 1

Sample report

TIF 25.75 KB 21.03.2013 09.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 21.03.2013 08.08.2000 1

Other documents

TIF 15.43 KB 21.03.2013 08.08.2000 1

Power of attorney, act of empowerment

TIF 12.56 KB 21.03.2013 08.08.2000 1

Protocols/decisions of a company/organisation

TIF 52.43 KB 21.03.2013 08.08.2000 2

Receipts on the publication and state fees

TIF 15.05 KB 21.03.2013 08.08.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 38.74 KB 21.03.2013 30.11.1999 2

Power of attorney, act of empowerment

TIF 289.44 KB 15.05.2020 9

Set of documents of a foreign company

TIF 408.9 KB 15.05.2020 13

Set of documents of a foreign company

TIF 496.88 KB 15.05.2020 15

Application

TIF 106.07 KB 21.03.2013 4

Copy of the personal identification document

TIF 275.02 KB 21.03.2013 8

Power of attorney, act of empowerment

TIF 81.57 KB 21.03.2013 3

Power of attorney, act of empowerment

TIF 97.7 KB 21.03.2013 3

Registration certificates

TIF 86.36 KB 21.03.2013 2

Submission/Application

TIF 18.04 KB 21.03.2013 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