Dinero MV, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dinero MV" |
| Registration number, date | 45403037453, 04.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2013 |
| Legal address | "Jāņi", Sudrabkalns, Dunavas pag., Jēkabpils nov., LV-5216 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.01.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 420.77 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 420.77 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 420.77 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 420.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 419.31 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 418.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 417.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 416.58 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 415.66 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 414.76 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 413.86 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 412.90 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 412.03 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 411.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 410.33 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 408.29 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 406.55 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 404.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.79 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 399.49 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 397.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.77 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.25 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.49 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 336.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 335.29 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 333.31 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 331.93 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 330.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 329.59 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 327.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 326.05 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 272.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 271.54 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 201.37 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 199.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 196.79 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 194.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 192.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 190.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 187.88 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 185.56 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 183.31 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 180.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 178.81 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2013 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 29.12.2015 | 05.01.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieka lemums 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2021 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | PDF (945.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (385.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas sledziens | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2013 |
Annual report | 04.07.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.45 KB | 11.01.2016 | 29.12.2015 | 1 |
Articles of Association |
TIF | 11.41 KB | 11.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 44.51 KB | 11.01.2016 | 29.12.2015 | 2 |
Articles of Association |
TIF | 18.41 KB | 08.07.2013 | 02.07.2013 | 1 |
Memorandum of Association |
TIF | 20.68 KB | 08.07.2013 | 02.07.2013 | 1 |
Shareholders’ register |
TIF | 71.16 KB | 08.07.2013 | 02.07.2013 | 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 |
TIF | 48.23 KB | 11.01.2016 | 05.01.2016 | 2 |
Application |
TIF | 152.07 KB | 11.01.2016 | 29.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 11.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 11.01.2016 | 04.07.2013 | 2 |
Registration certificates |
TIF | 91.53 KB | 08.07.2013 | 04.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 08.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 309.74 KB | 08.07.2013 | 02.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 08.07.2013 | 02.07.2013 | 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.
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