DINO & CO, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
36 by profit
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DINO & CO, SIA
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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
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
Connected articles
Date | Source | Title |
---|---|---|
11.05.2017 |
LETA | Apē reģistrētais uzņēmums "Dino & Co" 2016.gadu beidzis ar 22 641 eiro lieliem zaudējumiem |
29.06.2016 |
LETA | Motoreļļu un smērvielu vairumtirgotājs "Dino&Co" aizvadīto gadu noslēdzis ar apgrozījuma kritumu par 37% |