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 | SIA "DINECO" |
| Registration number, date | 40103793062, 27.05.2014 |
| VAT number | LV40103793062 from 11.06.2014 Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Ezeru iela 23, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2014 |
| 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
- No contacts information
- Negative 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, €) | -0.61 | -0.87 | -1.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 21.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2015 |
* 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 |
50 % | 50 | € 28 | € 1 400 | France | 16.10.2015 | 21.10.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 16.10.2015 | 21.10.2015 |
Historical addresses
| Rīga, Preiļu iela 2-22 | Until 08.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (91.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (397.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN 17.05. 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (883.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.99 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (519.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (545.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zin | JPG | ||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadib Zi | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.13 MB | 16.10.2015 | 16.10.2015 | 2 | |
Shareholders’ register |
1.13 MB | 16.10.2015 | 16.10.2015 | 2 | |
Shareholders’ register |
1.08 MB | 05.10.2015 | 29.09.2015 | 2 | |
Shareholders’ register |
1.08 MB | 05.10.2015 | 29.09.2015 | 2 | |
Articles of Association |
TIF | 28.88 KB | 18.07.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 48.37 KB | 18.07.2014 | 21.05.2014 | 2 |
Memorandum of association |
TIF | 37.56 KB | 18.07.2014 | 19.05.2014 | 2 |
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 | 189.69 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 21.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.06 MB | 16.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
DOCX | 83.92 KB | 05.10.2015 | 04.10.2015 | 13 |
Application |
EDOC | 110.96 KB | 05.10.2015 | 04.10.2015 | 13 |
Shareholders’ register |
EDOC | 1.03 MB | 05.10.2015 | 29.09.2015 | 2 |
Application |
DOCX | 82.41 KB | 29.09.2015 | 28.09.2015 | 13 |
Application |
EDOC | 94.61 KB | 29.09.2015 | 28.09.2015 | 13 |
Application |
DOCX | 68.58 KB | 03.12.2014 | 03.12.2014 | 13 |
Application |
EDOC | 85.08 KB | 03.12.2014 | 03.12.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 18.07.2014 | 27.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.83 KB | 18.07.2014 | 22.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.6 KB | 18.07.2014 | 21.05.2014 | 1 |
Application |
TIF | 139.48 KB | 18.07.2014 | 21.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 08.01.2015 | 08.01.2014 | 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