DINESE, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
25 by profit
25 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DINESE" |
| Registration number, date | 44103048800, 28.11.2007 |
| VAT number | None (excluded 20.05.2020) Europe VAT register |
| Register, date | Commercial Register, 28.11.2007 |
| Legal address | Kalna iela 8 – 8, Rubene, Kocēnu pag., Valmieras nov., LV-4227 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 4.84 | 2.06 | 1.56 |
| Personal income tax (thousands, €) | 1.07 | 0.13 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 1.92 | 1.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.04.2016 | 27.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Kalna iela 8-8 | Until 04.12.2007 | 17 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, Rubene, Kalna iela 8-8 | Until 03.07.2009 | 15 years ago |
| Valmieras nov., Kocēnu pag., Rubene, Kalna iela 8-8 | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Kocēnu pag., Rubene, Kalna iela 8 - 8 | 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 | 17.04.2024 | PDF (537.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (522.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (423.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (127.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (98.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (350.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (340.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dinese vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Dinese 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dinese vad zin GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 27.04.2012 | TIF (1.28 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (565.78 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.39 KB | 30.10.2018 | 22.04.2016 | 1 |
Articles of Association |
TIF | 14.58 KB | 30.10.2018 | 22.04.2016 | 1 |
Shareholders’ register |
TIF | 42.4 KB | 30.10.2018 | 22.04.2016 | 2 |
Articles of Association |
TIF | 30.76 KB | 03.12.2007 | 26.11.2007 | 1 |
Memorandum of Association |
TIF | 41.59 KB | 03.12.2007 | 26.11.2007 | 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 |
TIF | 50.03 KB | 30.10.2018 | 27.04.2016 | 2 |
Application |
TIF | 103.24 KB | 30.10.2018 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 30.10.2018 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 31.10.2018 | 04.02.2009 | 1 |
Application |
TIF | 161.67 KB | 31.10.2018 | 02.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.86 KB | 31.10.2018 | 02.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.9 KB | 31.10.2018 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.57 KB | 06.12.2007 | 04.12.2007 | 1 |
Other documents |
TIF | 24.32 KB | 06.12.2007 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 03.12.2007 | 28.11.2007 | 1 |
Registration certificates |
TIF | 95.56 KB | 03.12.2007 | 28.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.74 KB | 03.12.2007 | 26.11.2007 | 1 |
Application |
TIF | 149.68 KB | 03.12.2007 | 26.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.62 KB | 03.12.2007 | 26.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.86 KB | 03.12.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 90.25 KB | 03.12.2007 | 26.11.2007 | 2 |
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