DINEIRA, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Removed from the register, 10.10.2024
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "DINEIRA" |
Registration number, date | 50103657931, 10.04.2013 |
VAT number | None (excluded 13.09.2023) Europe VAT register |
Register, date | Commercial Register, 10.04.2013 |
Legal address | Ernesta Birznieka-Upīša iela 24 – 13, Rīga, LV-1050 Check address owners |
Fixed capital | 2 845 EUR, registered payment 14.07.2016 |
CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0.01 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.01 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
---|---|
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
Rīga, Grīvas iela 11 k-23 -42 | Until 22.10.2013 | 11 years ago |
---|---|---|
Rēzekne, Sprūževas iela 8 | Until 15.01.2015 | 9 years ago |
Rīga, Maskavas iela 42 - 8 | Until 13.11.2018 | 6 years ago |
Rīga, Krišjāņa Barona iela 88 k-1 - 1 | Until 20.08.2019 | 5 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 2. Insolvency proceeding: 19.09.2019.
Case number: C29251619 Started 19.09.2019,
ended 30.09.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.09.2024 |
01.10.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
01.08.2024 |
26.08.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.06.2023 |
26.06.2023 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 26.06.2023 till 10.07.2023 |
19.05.2023 |
07.06.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.03.2023 |
06.04.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.12.2022 |
02.01.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
17.10.2022 |
18.10.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 18.10.2022 till 26.10.2022 |
19.09.2022 |
06.10.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.06.2022 |
28.06.2022 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 28.06.2022 till 08.07.2022 |
21.03.2022 |
08.04.2022 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
24.09.2021 |
27.09.2021 | Administratora pilnvarošana |
Leimane Linda (Certificate nr. 00609)
Term of the power of attorney from 27.09.2021 till 03.10.2021 |
17.09.2021 |
08.10.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
19.03.2021 |
15.11.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.03.2021 |
19.04.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
22.01.2021 |
11.02.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
02.12.2020 |
21.12.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
18.09.2020 |
08.10.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
31.07.2020 |
19.08.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
25.05.2020 |
12.06.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
11.05.2020 |
29.05.2020 | Filing a plan to sell the debtor's things | |
19.09.2019 |
20.09.2019 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.09.2019 |
20.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.10.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Process 1. Legal protection process: 25.01.2019.
Case number: C29257819 Started 25.01.2019,
ended 31.05.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
31.05.2019 |
20.08.2019 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.01.2019 |
28.01.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (500.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (492.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2020 | PDF (170.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (132.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Dineira zinas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Zinojums2014 | DOCX | ||||
2013 |
Annual report | 20.05.2014 | TIF (297.8 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.5 KB | 25.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 15.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.66 KB | 15.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
177.98 KB | 13.11.2018 | 25.10.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 12.03 KB | 21.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 15.76 KB | 21.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 21.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 314.11 KB | 30.03.2015 | 20.03.2015 | 3 |
Shareholders’ register |
TIF | 13.38 KB | 11.06.2013 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 10.46 KB | 11.06.2013 | 15.05.2013 | 1 |
Articles of Association |
TIF | 26.41 KB | 30.04.2013 | 26.03.2013 | 1 |
Memorandum of association |
TIF | 84.42 KB | 30.04.2013 | 26.03.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 49.04 KB | 10.10.2024 | 08.10.2024 | 3 |
Application in Insolvency proceedings |
DOCX | 44.31 KB | 10.10.2024 | 08.10.2024 | 3 |
Notary’s decision |
RTF | 189.94 KB | 01.10.2024 | 01.10.2024 | 2 |
Notary’s decision |
EDOC | 61.26 KB | 01.10.2024 | 01.10.2024 | 2 |
Court decision/judgement |
EDOC | 163.28 KB | 01.10.2024 | 30.09.2024 | 1 |
Court decision/judgement |
199.87 KB | 01.10.2024 | 30.09.2024 | 1 | |
Notary’s decision |
RTF | 189.36 KB | 26.08.2024 | 26.08.2024 | 2 |
Notary’s decision |
EDOC | 61.41 KB | 26.08.2024 | 26.08.2024 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 21.34 KB | 23.08.2024 | 01.08.2024 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 26.38 KB | 23.08.2024 | 01.08.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 10.10.2024 | 06.09.2023 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.87 KB | 10.10.2024 | 06.09.2023 | 3 |
Notary’s decision |
EDOC | 62.15 KB | 26.06.2023 | 26.06.2023 | 1 |
Notary’s decision |
RTF | 191.81 KB | 26.06.2023 | 26.06.2023 | 1 |
Other insolvency documents |
EDOC | 25 KB | 22.06.2023 | 22.06.2023 | 1 |
Notary’s decision |
EDOC | 62.09 KB | 07.06.2023 | 07.06.2023 | 2 |
Notary’s decision |
RTF | 191.01 KB | 07.06.2023 | 07.06.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 33.61 KB | 06.06.2023 | 19.05.2023 | 3 |
Notary’s decision |
EDOC | 62.03 KB | 06.04.2023 | 06.04.2023 | 2 |
Notary’s decision |
RTF | 189.11 KB | 06.04.2023 | 06.04.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 33.46 KB | 05.04.2023 | 17.03.2023 | 4 |
Notary’s decision |
RTF | 190.62 KB | 02.01.2023 | 02.01.2023 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 33.19 KB | 30.12.2022 | 08.12.2022 | 4 |
Notary’s decision |
RTF | 191.28 KB | 18.10.2022 | 18.10.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.05 KB | 17.10.2022 | 17.10.2022 | 1 |
Notary’s decision |
RTF | 190.35 KB | 06.10.2022 | 06.10.2022 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.27 KB | 06.10.2022 | 19.09.2022 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.27 KB | 06.10.2022 | 19.09.2022 | 4 |
Notary’s decision |
RTF | 190.61 KB | 28.06.2022 | 28.06.2022 | 2 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Other insolvency documents |
DOCX | 19.7 KB | 27.06.2022 | 22.06.2022 | 1 |
Notary’s decision |
RTF | 189.48 KB | 08.04.2022 | 08.04.2022 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 25.84 KB | 07.04.2022 | 21.03.2022 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 25.84 KB | 07.04.2022 | 21.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 18.03.2022 | 18.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88 KB | 15.03.2022 | 15.03.2022 | 1 |
Notary’s decision |
RTF | 190.48 KB | 15.11.2021 | 15.11.2021 | 2 |
Notary’s decision |
RTF | 189.08 KB | 08.10.2021 | 08.10.2021 | 2 |
Notary’s decision |
RTF | 190.51 KB | 27.09.2021 | 27.09.2021 | 1 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Other insolvency documents |
DOCX | 19.52 KB | 24.09.2021 | 24.09.2021 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 25.91 KB | 07.10.2021 | 17.09.2021 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 25.91 KB | 07.10.2021 | 17.09.2021 | 3 |
Notary’s decision |
RTF | 188.44 KB | 19.04.2021 | 19.04.2021 | 2 |
Notary’s decision |
EDOC | 61.92 KB | 19.04.2021 | 19.04.2021 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 25.78 KB | 13.11.2021 | 19.03.2021 | 3 |
Plan for the sale of the debtor’s property |
DOCX | 25.78 KB | 13.11.2021 | 19.03.2021 | 3 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.24 KB | 19.04.2021 | 11.03.2021 | 4 |
Plan for the sale of the debtor’s property updated |
EDOC | 31.9 KB | 19.04.2021 | 11.03.2021 | 4 |
Notary’s decision |
RTF | 191.36 KB | 11.02.2021 | 11.02.2021 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.58 KB | 10.02.2021 | 22.01.2021 | 4 |
Plan for the sale of the debtor’s property updated |
EDOC | 32.29 KB | 10.02.2021 | 22.01.2021 | 4 |
Notary’s decision |
RTF | 189.69 KB | 21.12.2020 | 21.12.2020 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 26.04 KB | 18.12.2020 | 02.12.2020 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 31.75 KB | 18.12.2020 | 02.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 919.17 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.17 KB | 30.11.2020 | 30.11.2020 | 2 |
Notary’s decision |
RTF | 191.34 KB | 08.10.2020 | 08.10.2020 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 22.6 KB | 07.10.2020 | 18.09.2020 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 28.32 KB | 07.10.2020 | 18.09.2020 | 3 |
Notary’s decision |
RTF | 190.7 KB | 19.08.2020 | 19.08.2020 | 2 |
Notary’s decision |
RTF | 190.7 KB | 19.08.2020 | 19.08.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.59 KB | 18.08.2020 | 31.07.2020 | 4 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.27 KB | 18.08.2020 | 31.07.2020 | 4 |
Plan for the sale of the debtor’s property updated |
DOCX | 23.59 KB | 18.08.2020 | 31.07.2020 | 4 |
Notary’s decision |
RTF | 191.43 KB | 12.06.2020 | 12.06.2020 | 1 |
Notary’s decision |
RTF | 191.21 KB | 29.05.2020 | 29.05.2020 | 1 |
Notary’s decision |
RTF | 191.21 KB | 29.05.2020 | 29.05.2020 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.86 KB | 11.06.2020 | 25.05.2020 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 23.74 KB | 28.05.2020 | 11.05.2020 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 29.35 KB | 28.05.2020 | 11.05.2020 | 4 |
Plan for the sale of the debtor’s property |
DOCX | 23.74 KB | 28.05.2020 | 11.05.2020 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.8 KB | 14.04.2020 | 19.11.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.8 KB | 14.04.2020 | 19.11.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.8 KB | 14.04.2020 | 19.11.2019 | 3 |
Notary’s decision |
EDOC | 70.37 KB | 20.09.2019 | 20.09.2019 | 2 |
Court decision/judgement |
119.88 KB | 19.09.2019 | 19.09.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 20.08.2019 | 20.08.2019 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
EDOC | 70.45 KB | 20.08.2019 | 16.08.2019 | 1 |
Application |
DOCX | 61.84 KB | 20.08.2019 | 16.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 99.15 KB | 20.08.2019 | 16.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 20.08.2019 | 16.08.2019 | 1 |
Confirmation or consent to legal address |
208.16 KB | 20.08.2019 | 16.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.33 KB | 20.08.2019 | 16.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 20.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
DOCX | 52.18 KB | 25.06.2019 | 19.06.2019 | 9 |
Application |
EDOC | 60.53 KB | 25.06.2019 | 19.06.2019 | 9 |
Shareholders’ register |
EDOC | 51.22 KB | 25.06.2019 | 19.06.2019 | 1 |
Court decision/judgement |
123.68 KB | 20.08.2019 | 31.05.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 48.67 KB | 15.04.2019 | 11.04.2019 | 7 |
Application |
DOCX | 48.67 KB | 15.04.2019 | 11.04.2019 | 7 |
Application |
EDOC | 57.18 KB | 15.04.2019 | 11.04.2019 | 7 |
Shareholders’ register |
EDOC | 51.24 KB | 15.04.2019 | 11.04.2019 | 1 |
Notary’s decision |
RTF | 192.22 KB | 28.01.2019 | 28.01.2019 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 28.01.2019 | 28.01.2019 | 2 |
Court decision/judgement |
102.63 KB | 25.01.2019 | 25.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
236.92 KB | 13.11.2018 | 25.10.2018 | 4 | |
Application |
244.98 KB | 13.11.2018 | 25.10.2018 | 4 | |
Shareholders’ register |
237.26 KB | 13.11.2018 | 25.10.2018 | 1 | |
Confirmation or consent to legal address |
45.51 KB | 13.11.2018 | 28.09.2018 | 1 | |
Confirmation or consent to legal address |
70.22 KB | 13.11.2018 | 28.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 21.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 228.64 KB | 21.07.2016 | 30.06.2016 | 2 |
Other documents |
TIF | 41.19 KB | 21.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.15 KB | 21.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.93 KB | 30.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 179.82 KB | 30.03.2015 | 20.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 30.03.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 15.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 58.79 KB | 19.01.2015 | 12.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 19.01.2015 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 25.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 126.64 KB | 25.10.2013 | 14.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8 KB | 25.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 61.54 KB | 11.06.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 30.04.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 94.97 KB | 30.04.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.55 KB | 30.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 409.99 KB | 30.04.2013 | 26.03.2013 | 3 |
Appraisal reports |
TIF | 38.28 KB | 30.04.2013 | 26.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.98 KB | 30.04.2013 | 26.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.8 KB | 30.04.2013 | 08.03.2013 | 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