DINERO S, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DINERO S"
Registration number, date 40103364182, 05.01.2011
VAT number None (excluded 08.12.2015) Europe VAT register
Register, date Commercial Register, 05.01.2011
Legal address Zahārija Stopija iela 14 – 14, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 1 EUR, registered payment 07.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 172.42 0.00 0.00 0.00 07.11.2024
07.10.2024 170.56 0.00 0.00 0.00 07.10.2024
09.09.2024 268.88 0.00 0.00 0.00 09.09.2024
12.08.2024 267.20 0.00 0.00 0.00 12.08.2024
08.07.2024 265.10 0.00 0.00 0.00 08.07.2024
07.06.2024 263.26 0.00 0.00 0.00 07.06.2024
08.05.2024 261.46 0.00 0.00 0.00 08.05.2024
08.04.2024 259.66 0.00 0.00 0.00 08.04.2024
07.03.2024 257.74 0.00 0.00 0.00 07.03.2024
07.02.2024 256.00 0.00 0.00 0.00 07.02.2024
15.01.2024 204.93 0.00 0.00 0.00 15.01.2024
18.12.2023 204.09 0.00 0.00 0.00 18.12.2023
15.11.2023 202.81 0.00 0.00 0.00 15.11.2023
15.11.2023 202.81 0.00 0.00 0.00 15.11.2023
23.10.2023 201.43 0.00 0.00 0.00 23.10.2023
23.10.2023 201.43 0.00 0.00 0.00 23.10.2023
07.12.2020 227.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 227.32 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 227.32 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 225.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 222.66 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 220.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 217.96 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 215.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 213.25 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 210.87 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 208.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 157.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 457.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 456.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 451.14 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 446.36 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 441.42 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 436.49 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 431.71 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 426.78 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 422.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 417.06 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 412.60 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 488.24 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 482.22 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 476.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 470.38 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 464.55 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 458.53 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 452.51 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 426.82 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 369.28 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 344.67 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 418.83 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 393.86 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 471.21 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 430.96 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 395.30 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 359.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 325.19 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 340.49 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 305.78 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 271.56 0.00 0.00 0.00 15.06.2017 16:40

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 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2011
* 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 15.06.2016 07.09.2016

Historical addresses

Rīga, Pulkveža Brieža iela 8-1 Until 17.07.2013 11 years ago
Stopiņu nov., Upeslejas, "Upeslejas 11" - 14 Until 07.08.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 14 Until 27.09.2020 4 years ago
Stopiņu nov., Upeslejas, Zahārija Stopija iela 14 - 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (82.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (239.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
PASKAIDROJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
pask PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
PASKAIDROJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
PASKAIDROJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (540.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  HTML (90.33 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.07.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

Annual report 05.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
paskaidrojums pie gada parskata PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.34 KB 08.09.2016 15.06.2016 1

Articles of Association

TIF 14.16 KB 08.09.2016 15.06.2016 1

Shareholders’ register

TIF 61.82 KB 08.09.2016 15.06.2016 2

Articles of Association

TIF 14.99 KB 10.01.2011 30.12.2010 1

Memorandum of association

TIF 31.64 KB 10.01.2011 30.12.2010 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

EDOC 69.99 KB 22.03.2019 22.03.2019 2

Statement regarding the beneficial owners

TIF 76.46 KB 20.03.2019 19.03.2019 2

Decisions / letters / protocols of public notaries

TIF 57.25 KB 08.09.2016 07.09.2016 2

Application

TIF 119.28 KB 08.09.2016 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.7 KB 08.09.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 32.94 KB 18.07.2013 17.07.2013 2

Confirmation or consent to legal address

TIF 10.62 KB 18.07.2013 12.07.2013 1

Announcement regarding the legal address

TIF 7.94 KB 18.07.2013 28.06.2013 1

Application

TIF 61.27 KB 18.07.2013 28.06.2013 2

Decisions / letters / protocols of public notaries

TIF 36.86 KB 10.01.2011 05.01.2011 1

Registration certificates

TIF 44.32 KB 10.01.2011 05.01.2011 1

Announcement regarding the legal address

TIF 7.5 KB 10.01.2011 30.12.2010 1

Application

TIF 111.39 KB 10.01.2011 30.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 10.01.2011 15.12.2010 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