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 "DINERUM" |
| Registration number, date | 40003997125, 03.03.2008 |
| VAT number | LV40003997125 from 16.04.2008 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Dārznieku iela 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DINERUM, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 23 439.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 23 283.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 054.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 22 892.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 22 619.39 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 22 350.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 22 076.83 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 21 862.93 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 21 523.78 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 21 276.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 21 972.42 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 21 624.67 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 21 458.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 21 192.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 20 528.24 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 20 215.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 20 014.47 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 19 741.14 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 19 473.21 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 19 208.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 18 894.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 16 840.43 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 16 229.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 922.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 14 362.03 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 12 620.89 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 919.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 9 309.62 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 7 687.08 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 7 634.82 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 013.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 333.27 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 769.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 279.05 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 803.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 193.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 377.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 248.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.05.2019 | 746.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 223.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 497.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 500.54 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 567.01 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 280.33 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 296.97 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 948.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 843.23 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 690.01 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 580.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 423.84 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 295.01 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 394.61 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 837.41 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 338.97 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 654.49 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 0.1 | 4.65 | 2.84 |
| Personal income tax (thousands, €) | 0.25 | 3.38 | 4.22 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 6.78 | 8.18 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.07.2012 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 01.06.2012 | 10.07.2012 |
Contacts in cooperation with
Apply information changes
ML
"Dinerum", SIA
Dārznieku 42, Ķekava, Ķekavas nov., LV-2123 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 17-92 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 17-92 | Until 06.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Odukalns, Saules iela 22 | Until 10.07.2012 | 12 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (198.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (166.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (359.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (812.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (601.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (858.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (417.33 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 11.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.91 KB | 11.07.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 19.55 KB | 09.07.2009 | 10.06.2009 | 1 |
Articles of Association |
TIF | 15.33 KB | 05.03.2008 | 19.02.2008 | 1 |
Memorandum of Association |
TIF | 22.11 KB | 05.03.2008 | 19.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.12 KB | 09.10.2024 | 09.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
400.26 KB | 22.02.2024 | 22.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.99 KB | 13.12.2023 | 13.12.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.43 KB | 22.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 205.15 KB | 11.07.2012 | 19.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 11.07.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 09.07.2009 | 06.07.2009 | 2 |
Application |
TIF | 248.24 KB | 09.07.2009 | 12.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 8.92 KB | 09.07.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.01 KB | 09.07.2009 | 11.06.2009 | 2 |
Sample report |
TIF | 16.98 KB | 09.07.2009 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 09.07.2009 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 09.07.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 05.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 20.56 KB | 05.03.2008 | 03.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 05.03.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.86 KB | 05.03.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 05.03.2008 | 19.02.2008 | 1 |
Application |
TIF | 79.11 KB | 05.03.2008 | 19.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.43 KB | 05.03.2008 | 19.02.2008 | 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