DINERO UP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DINERO UP"
Registration number, date 40003868356, 24.10.2006
VAT number None (excluded 15.03.2016) Europe VAT register
Register, date Commercial Register, 24.10.2006
Legal address "Blāzmas", Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.06 0.06 0.19
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 Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, "Blāzmas" Until 01.07.2021 3 years ago
Rīgas rajons, Babītes pagasts, Dzilnuciems, "Blāzmas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2017  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Zinojums RAR

2009

 Annual report 17.05.2010  TIF (283.91 KB)

2008

 Annual report 03.08.2009  TIF (472.58 KB)

2007

 Annual report 23.01.2009  TIF (728.37 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

 TIF 41.83 KB 09.01.2008 20.10.2006 2

Articles of Association

 TIF 15.22 KB 09.01.2008 12.10.2006 1

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 62.01 KB 28.12.2021 28.12.2021 2

State Revenue Service decisions/letters/statements

 DOCX 75.25 KB 28.12.2021 28.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 75.25 KB 28.12.2021 28.12.2021 1

Application

 TIF 107.47 KB 27.12.2021 22.12.2021 4

Decisions / letters / protocols of public notaries

 RTF 181.84 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 16.03.2017 16.03.2017 2

Application

 TIF 185.16 KB 13.03.2017 13.03.2017 4

Protocols/decisions of a company/organisation

 TIF 13.37 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.12 KB 27.11.2009 26.11.2009 1

Application

 TIF 311.43 KB 27.11.2009 24.11.2009 12

Protocols/decisions of a company/organisation

 TIF 9.21 KB 27.11.2009 24.11.2009 1

Sample report

 TIF 23.96 KB 27.11.2009 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.89 KB 29.09.2008 24.09.2008 1

Application

 TIF 341.6 KB 29.09.2008 19.09.2008 12

Receipts on the publication and state fees

 TIF 36.43 KB 29.09.2008 19.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 29.09.2008 04.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 09.01.2008 24.10.2006 2

Registration certificates

 TIF 22.79 KB 09.01.2008 24.10.2006 1

Appraisal reports

 TIF 20.73 KB 09.01.2008 20.10.2006 1

Receipts on the publication and state fees

 TIF 28.87 KB 09.01.2008 16.10.2006 2

Announcement regarding the legal address

 TIF 8.41 KB 09.01.2008 12.10.2006 1

Application

 TIF 146.18 KB 09.01.2008 12.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 09.01.2008 12.10.2006 1

Consent of a member of the Board / executive director

 TIF 8.46 KB 09.01.2008 12.10.2006 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