Dinner un Co, SIA

Limited Liability Company, Micro company
Place in branch
397 by turnover
246 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dinner un Co"
Registration number, date 42103040175, 07.12.2006
VAT number None (excluded 18.05.2017) Europe VAT register
Register, date Commercial Register, 07.12.2006
Legal address Zirņu iela 49, Liepāja, LV-3401 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0.05 0.12
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 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  05.06.2007
* 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

90 % 1 800 LVL 1 LVL 1 800 Latvia 05.06.2007 05.06.2007

Natural person

10 % 200 LVL 1 LVL 200 Latvia 05.06.2007 05.06.2007

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (80.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (82.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (80.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (80.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (156.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
7738bh JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjujums PNG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
32432pie33 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
994324 PNG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
11V JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010.g. RAR

2009

 Annual report 11.05.2010  TIF (693.42 KB)

2008

 Annual report 12.05.2009  TIF (438.72 KB)

2007

 Annual report 21.06.2024  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.51 KB 27.07.2007 22.05.2007 1

Shareholders’ register

TIF 12.62 KB 27.07.2007 21.05.2007 1

Articles of Association

 TIF 43.88 KB 27.07.2007 05.12.2006 1

Memorandum of Association

 TIF 47.61 KB 27.07.2007 05.12.2006 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 76.24 KB 12.03.2014 12.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 29.94 KB 21.06.2024 11.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.02 KB 21.06.2024 12.09.2008 1

Orders/request/cover notes of court bailiffs

 TIF 42.03 KB 21.06.2024 12.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.25 KB 27.07.2007 05.06.2007 2

Receipts on the publication and state fees

 TIF 65.33 KB 27.07.2007 28.05.2007 1

Receipts on the publication and state fees

 TIF 59.96 KB 27.07.2007 28.05.2007 1

Application

 TIF 195.83 KB 27.07.2007 22.05.2007 3

Protocols/decisions of a company/organisation

 TIF 36.56 KB 27.07.2007 22.05.2007 1

Sample report

 TIF 29.44 KB 27.07.2007 22.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.11 KB 27.07.2007 07.12.2006 1

Registration certificates

 TIF 40.25 KB 27.07.2007 07.12.2006 1

Announcement regarding the legal address

 TIF 8.67 KB 27.07.2007 05.12.2006 1

Application

 TIF 600.45 KB 27.07.2007 05.12.2006 4

Appraisal reports

 TIF 23.22 KB 27.07.2007 05.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.89 KB 27.07.2007 05.12.2006 1

Receipts on the publication and state fees

 TIF 50.89 KB 27.07.2007 05.12.2006 1

Receipts on the publication and state fees

 TIF 50.02 KB 27.07.2007 05.12.2006 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