DINEX LATVIA, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DINEX LATVIA" SIA
Registration number, date 40003468507, 12.11.1999
VAT number LV40003468507 from 08.01.2001 Europe VAT register
Register, date Commercial Register, 21.10.2003
Legal address Rubeņu ceļš 58, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 1 280 584 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3814.57 3397.32 3470.79
Personal income tax (thousands, €) 1535.55 1441.47 1119.73
Statutory social insurance contributions (thousands, €) 2974.57 2826.03 3003.34
Average employees count 413 398 328
Received COVID-19 downtime support 07.07.2020, €

Industries

Industry from zl.lv Auto rezerves daļu ražošana
Branch from zl.lv (NACE2) Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
Field from SRS Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)
CSP industry Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 25.09.2018
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.04.2013
* 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

AS "Dinex"

Reg. no. 10504473
Fynsvej 39, 5500 Middelfart, Dānijas Karaliste

100 % 1 280 584 € 1 € 1 280 584 Denmark 20.06.2016 08.07.2016

Procures

Period Rights Person

From 10.02.2023

Jointly with the "prokurist"
Natural person (from 10.02.2023 )
Natural person (from 10.02.2023 )

From 10.02.2023

Jointly with the "prokurist"
Natural person (from 10.02.2023 )
Natural person (from 10.02.2023 )

From 10.02.2023

Jointly with the "prokurist"
Natural person (from 10.02.2023 )
Natural person (from 10.02.2023 )

Apply information changes

ML

"Dinex Latvia", SIA

Raubēni, Rubeņu ceļš 58, Cenu pagasts, Jelgavas nov. LV-3002 Check address owners

Auto rezerves daļu ražošana

http://www.dinex.dk

Historical company names

"DINEX LATVIA" Sabiedrība ar ierobežotu atbildību Until 21.10.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "DINEX LATVIA" Until 21.03.2002 22 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 37 Until 09.03.2001 23 years ago
Jelgavas rajons, Cenu pagasts, Rubeņu ceļš 58 Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 58 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 16.07.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar gu Revidentu P rbaudes Zi ojums par Dinex 2023. gada atkar bas p rskatu PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zin. PDF
Vadibas zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.10.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.08.2019  ZIP €11.00
Annual report 2018 PDF
Dinex LV atzinums PDF
Vadibas zonojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zverinata revidenta zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Auditoru sledziens lv PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.07.2012  ZIP
1_HTML izdruka HTML
Vad.z. TIF

2010

Annual report 01.01.2010 - 31.12.2010 23.07.2011  ZIP
1_HTML izdruka HTML
VAD.ZIN TIF

2009

Annual report 19.05.2010  TIF (904.06 KB)

2008

Annual report 10.06.2009  TIF (905.76 KB)

2007

Annual report 07.08.2008  TIF (151.3 KB)

2006

Annual report 11.05.2007  TIF (599.33 KB)

2005

Annual report 22.05.2006  PDF (464.63 KB)

2004

Annual report 02.10.2019  TIF (721.15 KB)

2003

Annual report 02.10.2019  TIF (711.34 KB)

2002

Annual report 02.10.2019  TIF (852.94 KB)

2001

Annual report 02.10.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.96 KB 02.10.2019 20.06.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 871.43 KB 02.10.2019 20.06.2016 32

Shareholders’ register

TIF 96.26 KB 22.06.2018 20.06.2016 5

Articles of Association

TIF 455.33 KB 16.03.2017 20.06.2016 12

Articles of Association

TIF 368.84 KB 02.10.2019 28.02.2013 9

Shareholders’ register

TIF 11.9 KB 02.10.2019 10.12.2004 1

Amendments to the Articles of Association

TIF 14.54 KB 02.10.2019 22.04.2004 1

Articles of Association

TIF 197.46 KB 02.10.2019 22.04.2004 6

Shareholders’ register

TIF 13.51 KB 02.10.2019 22.04.2004 1

Shareholders’ register

TIF 12.61 KB 02.10.2019 26.01.2004 1

Articles of Association

TIF 392.32 KB 02.10.2019 29.10.2003 11

Shareholders’ register

TIF 12.01 KB 02.10.2019 09.09.2003 1

Articles of Association

TIF 395.47 KB 02.10.2019 04.09.2003 11

Amendments to the Articles of Association

TIF 18.6 KB 02.10.2019 10.06.2002 1

Articles of Association

TIF 162.16 KB 02.10.2019 01.03.2002 5

Amendments to the Articles of Association

TIF 45.18 KB 02.10.2019 31.01.2001 1

Articles of Association

TIF 646.76 KB 02.10.2019 28.09.1999 12

Shareholders’ register

TIF 14.66 KB 02.10.2019 28.09.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 84.93 KB 02.10.2019 29.04.1999 3

Regulations for the increase/reduction of the equity

TIF 42.04 KB 02.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 232.91 KB 08.02.2023 26.01.2023 8

Application

TIF 236.7 KB 08.02.2023 26.01.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 25.01.2022 25.01.2022 2

Set of documents

TIF 412.38 KB 20.01.2022 06.01.2022 12

Decisions / letters / protocols of public notaries

RTF 52.88 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 27.12.2018 27.12.2018 2

Application

TIF 288.8 KB 21.12.2018 11.12.2018 4

Protocols/decisions of a company/organisation

TIF 101.13 KB 21.12.2018 05.12.2018 4

Power of attorney, act of empowerment

TIF 27.2 KB 21.12.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 25.09.2018 25.09.2018 2

Statement regarding the beneficial owners

TIF 192.24 KB 20.09.2018 14.09.2018 5

Statement regarding the beneficial owners

TIF 263.92 KB 31.08.2018 14.08.2018 5

Decisions / letters / protocols of public notaries

RTF 185.37 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 12.04.2017 12.04.2017 2

Application

TIF 183.1 KB 10.04.2017 03.04.2017 7

Application

TIF 262.01 KB 10.04.2017 03.04.2017 9

Decisions / letters / protocols of public notaries

TIF 69.72 KB 02.10.2019 08.07.2016 2

Application

TIF 146.82 KB 02.10.2019 29.06.2016 4

Consent of a member of the Board / executive director

TIF 104.5 KB 02.10.2019 20.06.2016 6

Power of attorney, act of empowerment

TIF 38.78 KB 02.10.2019 20.06.2016 1

Protocols/decisions of a company/organisation

TIF 162.17 KB 02.10.2019 20.06.2016 6

Decisions / letters / protocols of public notaries

TIF 84.18 KB 02.10.2019 12.09.2013 2

Application

TIF 79.69 KB 02.10.2019 04.09.2013 3

Application

TIF 124.2 KB 02.10.2019 04.09.2013 4

Application

TIF 80.98 KB 02.10.2019 04.09.2013 3

Application

TIF 122.8 KB 02.10.2019 04.09.2013 4

Power of attorney, act of empowerment

TIF 53.52 KB 02.10.2019 04.09.2013 1

Decisions / letters / protocols of public notaries

TIF 91.98 KB 02.10.2019 19.04.2013 2

Decisions / letters / protocols of public notaries

TIF 92.16 KB 02.10.2019 19.04.2013 2

Application

TIF 290.51 KB 02.10.2019 10.04.2013 7

Consent of a member of the Board / executive director

TIF 46.61 KB 02.10.2019 09.04.2013 2

Power of attorney, act of empowerment

TIF 51.55 KB 02.10.2019 28.02.2013 1

Protocols/decisions of a company/organisation

TIF 45.94 KB 02.10.2019 28.02.2013 1

Protocols/decisions of a company/organisation

TIF 40.61 KB 02.10.2019 28.02.2013 1

Consent of a member of the Board / executive director

TIF 80.06 KB 02.10.2019 27.02.2013 4

Decisions / letters / protocols of public notaries

TIF 51.39 KB 02.10.2019 26.04.2012 2

Application

TIF 94.2 KB 02.10.2019 30.03.2012 2

Decisions / letters / protocols of public notaries

TIF 60.72 KB 02.10.2019 01.02.2012 2

Application

TIF 146.87 KB 02.10.2019 16.01.2012 4

Power of attorney, act of empowerment

TIF 46.38 KB 02.10.2019 30.12.2011 1

Protocols/decisions of a company/organisation

TIF 56.18 KB 02.10.2019 30.12.2011 1

Consent of a member of the Board / executive director

TIF 36.67 KB 02.10.2019 06.10.2011 1

Consent of a member of the Board / executive director

TIF 36.71 KB 02.10.2019 06.10.2011 1

Decisions / letters / protocols of public notaries

TIF 78.46 KB 02.10.2019 06.02.2009 2

Decisions / letters / protocols of public notaries

TIF 69.63 KB 02.10.2019 06.02.2009 2

Receipts on the publication and state fees

TIF 45.03 KB 02.10.2019 03.02.2009 1

Submission/Application

TIF 16.61 KB 02.10.2019 03.02.2009 1

Sample report

TIF 37.64 KB 02.10.2019 28.01.2009 1

Sample report

TIF 34.04 KB 02.10.2019 28.01.2009 1

Sample report

TIF 35.65 KB 02.10.2019 28.01.2009 1

Application

TIF 92.64 KB 02.10.2019 27.01.2009 4

Application

TIF 210.41 KB 02.10.2019 27.01.2009 6

Application

TIF 47.73 KB 02.10.2019 27.01.2009 3

Consent of a member of the Board / executive director

TIF 17.92 KB 02.10.2019 27.01.2009 1

Consent of a member of the Board / executive director

TIF 17.01 KB 02.10.2019 27.01.2009 1

Power of attorney, act of empowerment

TIF 42.96 KB 02.10.2019 27.01.2009 1

Protocols/decisions of a company/organisation

TIF 48.22 KB 02.10.2019 27.01.2009 1

Protocols/decisions of a company/organisation

TIF 49.86 KB 02.10.2019 27.01.2009 1

Receipts on the publication and state fees

TIF 63.32 KB 02.10.2019 20.01.2009 2

Receipts on the publication and state fees

TIF 60.31 KB 02.10.2019 19.01.2009 2

Receipts on the publication and state fees

TIF 43.93 KB 02.10.2019 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 79.12 KB 02.10.2019 30.03.2007 2

Application

TIF 108.23 KB 02.10.2019 29.03.2007 4

Submission/Application

TIF 10.76 KB 02.10.2019 29.03.2007 1

Receipts on the publication and state fees

TIF 81.27 KB 02.10.2019 20.03.2007 2

Receipts on the publication and state fees

TIF 41.57 KB 02.10.2019 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 58.16 KB 02.10.2019 06.11.2006 2

Application

TIF 144.98 KB 02.10.2019 01.11.2006 5

Receipts on the publication and state fees

TIF 55.36 KB 02.10.2019 24.10.2006 1

Protocols/decisions of a company/organisation

TIF 56.87 KB 02.10.2019 18.10.2006 1

Decisions / letters / protocols of public notaries

TIF 51.53 KB 02.10.2019 09.10.2006 2

Receipts on the publication and state fees

TIF 63.47 KB 02.10.2019 09.10.2006 1

Application

TIF 109.54 KB 02.10.2019 04.10.2006 4

Sample report

TIF 24.89 KB 02.10.2019 04.10.2006 1

Submission/Application

TIF 11.14 KB 02.10.2019 04.10.2006 1

Receipts on the publication and state fees

TIF 76.2 KB 02.10.2019 25.09.2006 2

List of members of the Board / Supervisory Board

TIF 16.99 KB 02.10.2019 01.09.2006 1

Power of attorney, act of empowerment

TIF 31.88 KB 02.10.2019 01.09.2006 1

Protocols/decisions of a company/organisation

TIF 51.17 KB 02.10.2019 01.09.2006 1

Receipts on the publication and state fees

TIF 53.6 KB 02.10.2019 16.06.2006 2

Receipts on the publication and state fees

TIF 96.78 KB 02.10.2019 24.11.2005 2

Decisions / letters / protocols of public notaries

TIF 50.09 KB 02.10.2019 11.07.2005 2

Application

TIF 96.27 KB 02.10.2019 06.07.2005 2

Decisions / letters / protocols of public notaries

TIF 32.1 KB 02.10.2019 26.06.2005 1

Receipts on the publication and state fees

TIF 37.83 KB 02.10.2019 20.06.2005 1

Receipts on the publication and state fees

TIF 67.88 KB 02.10.2019 27.05.2005 2

Sample report

TIF 24.84 KB 02.10.2019 05.05.2005 1

Registration certificates

TIF 25.92 KB 02.10.2019 13.12.2004 1

Decisions / letters / protocols of public notaries

TIF 31.41 KB 02.10.2019 12.12.2004 1

Receipts on the publication and state fees

TIF 20.59 KB 02.10.2019 10.12.2004 1

Receipts on the publication and state fees

TIF 19.67 KB 02.10.2019 10.12.2004 1

Receipts on the publication and state fees

TIF 19.3 KB 02.10.2019 10.12.2004 1

Submission/Application

TIF 17.38 KB 02.10.2019 10.12.2004 1

Application

TIF 78.11 KB 02.10.2019 10.10.2004 2

Receipts on the publication and state fees

TIF 17.64 KB 02.10.2019 12.05.2004 1

Receipts on the publication and state fees

TIF 16.93 KB 02.10.2019 12.05.2004 1

Power of attorney, act of empowerment

TIF 19.64 KB 02.10.2019 11.05.2004 1

Application

TIF 98.52 KB 02.10.2019 23.04.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.93 KB 02.10.2019 23.04.2004 1

Protocols/decisions of a company/organisation

TIF 23.83 KB 02.10.2019 22.04.2004 1

Decisions / letters / protocols of public notaries

TIF 28.47 KB 02.10.2019 17.02.2004 1

Receipts on the publication and state fees

TIF 21.81 KB 02.10.2019 29.01.2004 1

Receipts on the publication and state fees

TIF 24.49 KB 02.10.2019 29.01.2004 1

Application

TIF 82.48 KB 02.10.2019 26.01.2004 2

Decisions / letters / protocols of public notaries

TIF 29.69 KB 02.10.2019 30.10.2003 1

Application

TIF 88.59 KB 02.10.2019 29.10.2003 4

Protocols/decisions of a company/organisation

TIF 105.02 KB 02.10.2019 29.10.2003 5

Receipts on the publication and state fees

TIF 22.04 KB 02.10.2019 29.10.2003 1

Receipts on the publication and state fees

TIF 22.07 KB 02.10.2019 29.10.2003 1

Decisions / letters / protocols of public notaries

TIF 57.74 KB 02.10.2019 21.10.2003 1

Registration certificates

TIF 38.55 KB 02.10.2019 21.10.2003 1

Receipts on the publication and state fees

TIF 20.74 KB 02.10.2019 20.10.2003 1

Application

TIF 196.54 KB 02.10.2019 04.09.2003 7

Protocols/decisions of a company/organisation

TIF 61.74 KB 02.10.2019 04.09.2003 3

Receipts on the publication and state fees

TIF 18.8 KB 02.10.2019 12.08.2003 1

Receipts on the publication and state fees

TIF 18.03 KB 02.10.2019 12.08.2003 1

Consent of a member of the Board / executive director

TIF 10.97 KB 02.10.2019 08.08.2003 1

Consent of a member of the Board / executive director

TIF 10.53 KB 02.10.2019 08.08.2003 1

Consent of a member of the Board / executive director

TIF 10.41 KB 02.10.2019 08.08.2003 1

Consent of a member of the Board / executive director

TIF 12.16 KB 02.10.2019 08.08.2003 1

Protocols/decisions of a company/organisation

TIF 16.98 KB 02.10.2019 08.08.2003 1

Protocols/decisions of a company/organisation

TIF 69.37 KB 02.10.2019 08.08.2003 3

Decisions / letters / protocols of public notaries

TIF 34.9 KB 02.10.2019 02.05.2003 1

Receipts on the publication and state fees

TIF 25.66 KB 02.10.2019 29.04.2003 1

Receipts on the publication and state fees

TIF 17.65 KB 02.10.2019 29.04.2003 1

Sample report

TIF 28.32 KB 02.10.2019 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 28.96 KB 02.10.2019 22.04.2003 1

Submission/Application

TIF 25.49 KB 02.10.2019 22.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.55 KB 02.10.2019 26.06.2002 1

Receipts on the publication and state fees

TIF 15.8 KB 02.10.2019 11.06.2002 1

Receipts on the publication and state fees

TIF 14.67 KB 02.10.2019 11.06.2002 1

Submission/Application

TIF 38.94 KB 02.10.2019 11.06.2002 1

Protocols/decisions of a company/organisation

TIF 41.49 KB 02.10.2019 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 48.18 KB 02.10.2019 21.03.2002 1

Receipts on the publication and state fees

TIF 15.11 KB 02.10.2019 07.03.2002 1

Submission/Application

TIF 38.21 KB 02.10.2019 07.03.2002 1

Receipts on the publication and state fees

TIF 18.88 KB 02.10.2019 06.03.2002 1

Receipts on the publication and state fees

TIF 18.92 KB 02.10.2019 06.03.2002 1

Protocols/decisions of a company/organisation

TIF 23.8 KB 02.10.2019 01.03.2002 1

Protocols/decisions of a company/organisation

TIF 59.63 KB 02.10.2019 01.03.2002 2

Decisions / letters / protocols of public notaries

TIF 36.06 KB 02.10.2019 09.03.2001 1

Registration certificates

TIF 42.2 KB 02.10.2019 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 82.86 KB 02.10.2019 31.01.2001 2

Receipts on the publication and state fees

TIF 19.19 KB 02.10.2019 17.01.2001 1

Sample report

TIF 36.23 KB 02.10.2019 08.01.2001 1

Other documents

TIF 35.98 KB 02.10.2019 04.01.2001 1

Sample report

TIF 22.91 KB 02.10.2019 15.12.2000 1

Protocols/decisions of a company/organisation

TIF 45.44 KB 02.10.2019 10.04.2000 1

Submission/Application

TIF 30.96 KB 02.10.2019 17.01.2000 1

Submission/Application

TIF 28.25 KB 02.10.2019 17.01.2000 1

Other documents

TIF 38.41 KB 02.10.2019 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 17.87 KB 02.10.2019 12.11.1999 1

Registration certificates

TIF 57.33 KB 02.10.2019 12.11.1999 1

Registration certificates

TIF 94.11 KB 02.10.2019 12.11.1999 1

Other documents

TIF 13.1 KB 02.10.2019 02.11.1999 1

Submission/Application

TIF 22.88 KB 02.10.2019 29.10.1999 1

Submission/Application

TIF 44.33 KB 02.10.2019 29.10.1999 2

Purchase/lease agreement

TIF 90.27 KB 02.10.2019 29.09.1999 2

Receipts on the publication and state fees

TIF 14.61 KB 02.10.2019 29.09.1999 2

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 02.10.2019 28.09.1999 1

Protocols/decisions of a company/organisation

TIF 36.23 KB 02.10.2019 28.09.1999 1

Sample report

TIF 25.07 KB 02.10.2019 28.09.1999 1

Copy of the personal identification document

TIF 39.56 KB 02.10.2019 06.08.1999 1

Copy of the personal identification document

TIF 65.89 KB 02.10.2019 06.08.1999 1

Other documents

TIF 39.21 KB 02.10.2019 14.04.1999 1

Submission/Application

TIF 40.49 KB 02.10.2019 10.04.1999 1

Copy of the personal identification document

TIF 138.35 KB 02.10.2019 25.03.1999 1

Copy of the personal identification document

TIF 41.78 KB 02.10.2019 09.02.1993 1

Copy of the personal identification document

TIF 61.08 KB 02.10.2019 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