DINO & CO, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
36 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DINO & CO"
Registration number, date 40003210074, 12.08.1994
VAT number LV40003210074 from 08.06.1995 Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Jaunā iela 1, Ape, Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 828 EUR, registered payment 06.07.2015
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, €) 0.05 0.03 0.12
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.01 0.01 0.01
Average employees count 2 1 1

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
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   17.03.2020
* 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

80.20 % 81 € 28 € 2 268 Latvia 23.08.2016 09.09.2016

Natural person

19.80 % 20 € 28 € 560 Latvia 23.08.2016 09.09.2016

Apply information changes

ML

"Dino & Co", SIA

Rāmuļu 29, Rīga, LV-1005 Check address owners

Motoru eļļas, smērvielas

http://www.dino-co.lv

Historical addresses

Alūksnes rajons, Ape, Jaunā iela 1 Until 03.07.2009 15 years ago
Apes nov., Ape, Jaunā iela 1 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 02.06.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.45 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (436.98 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
4 PDF

2012

Annual report 03.05.2013  TIF (443.27 KB)

2011

Annual report 03.05.2012  TIF (459.4 KB)

2010

Annual report 10.05.2011  TIF (463.87 KB)

2009

Annual report 10.05.2010  TIF (529.03 KB)

2008

Annual report 29.04.2009  TIF (563.21 KB)

2007

Annual report 07.08.2008  TIF (7.47 MB)

2006

Annual report 09.07.2007  PDF (601.18 KB)

2005

Annual report 16.10.2006  TIF (491.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 121.63 KB 06.09.2016 23.08.2016 3

Shareholders’ register

TIF 59.51 KB 06.09.2016 23.08.2016 2

Shareholders’ register

TIF 30.67 KB 28.09.2011 25.08.2011 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 66.03 KB 17.03.2020 17.03.2020 2

Protocols/decisions of a company/organisation

TIF 74 KB 12.03.2020 14.02.2020 2

Application

TIF 199.65 KB 09.03.2020 14.02.2020 6

Consent of a member of the Board / executive director

TIF 45.18 KB 09.03.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

RTF 189.6 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 13.02.2018 13.02.2018 2

Power of attorney, act of empowerment

TIF 19.06 KB 29.01.2018 25.01.2018 1

Statement regarding the beneficial owners

TIF 115.07 KB 29.01.2018 25.01.2018 2

Decisions / letters / protocols of public notaries

RTF 181.45 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.45 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 09.09.2016 09.09.2016 2

Application

TIF 556.49 KB 06.09.2016 23.08.2016 5

Consent of a member of the Board / executive director

TIF 47.03 KB 06.09.2016 23.08.2016 1

Power of attorney, act of empowerment

TIF 21.18 KB 06.09.2016 23.08.2016 1

Protocols/decisions of a company/organisation

TIF 94.57 KB 06.09.2016 23.08.2016 2

Other documents

TIF 117.08 KB 06.09.2016 15.08.2016 2

Other documents

TIF 133.42 KB 06.09.2016 03.08.2015 3
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