Dino Zoo, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
1K+ by profit
309 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dino Zoo"
Registration number, date 40103816204, 12.08.2014
VAT number LV40103816204 from 21.10.2014 Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2014
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, €) 10.79 10.54 9.82
Personal income tax (thousands, €) 2.78 2.61 2.47
Statutory social insurance contributions (thousands, €) 4.53 4.26 4.03
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
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 22.03.2019
Czech Republic Czech Republic

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2017
* 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

Plaček Holding, SE

Reg. no. 28454821
Podebrady, Revolučni 1381, PSČ 290 01

100 % 2 800 € 1 € 2 800 Czech Republic 12.08.2014 12.08.2014

Apply information changes

"Dino Zoo", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Nekustamais īpašums

http://www.dinozoo.lv

Historical addresses

Rīga, Mūkusalas iela 42 Until 29.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 10.09.2024  PDF (1.9 MB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 31.10.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 20.10.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 22.10.2021  PDF (911.35 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 30.10.2020  PDF (1.52 MB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 01.10.2019  PDF (1.37 MB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 22.10.2018  PDF (1.76 MB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 24.10.2017  PDF (1.38 MB) €9.00

2015

Annual report 18.10.2016  TIF (183.78 KB) €8.00

2015

Annual report 12.08.2014 - 30.06.2015 10.11.2015  PDF (1.9 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 352 KB 03.01.2017 03.01.2017 2

Amendments to the Articles of Association

PDF 352 KB 03.01.2017 03.01.2017 2

Articles of Association

PDF 395.02 KB 03.01.2017 03.01.2017 6

Articles of Association

PDF 395.02 KB 03.01.2017 03.01.2017 6

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

TIF 210.9 KB 09.01.2017 14.12.2016 8

Articles of Association

TIF 397.14 KB 27.08.2014 07.08.2014 6

Memorandum of Association

TIF 91.96 KB 27.08.2014 07.08.2014 2

Shareholders’ register

TIF 70 KB 27.08.2014 07.08.2014 2

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 40.09 KB 22.03.2019 22.03.2019 2

Statement regarding the beneficial owners

PDF 301.22 KB 22.03.2019 18.03.2019 1

Statement regarding the beneficial owners

EDOC 311.58 KB 22.03.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

RTF 53.16 KB 09.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.34 KB 09.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 53.16 KB 09.01.2017 06.01.2017 2

Amendments to the Articles of Association

EDOC 382.65 KB 03.01.2017 03.01.2017 2

Articles of Association

EDOC 423.28 KB 03.01.2017 03.01.2017 6

Application

EDOC 6.58 MB 03.01.2017 03.01.2017 25

Application

PDF 6.85 MB 03.01.2017 03.01.2017 25

Application

PDF 6.85 MB 03.01.2017 03.01.2017 25

Protocols/decisions of a company/organisation

EDOC 507.22 KB 03.01.2017 03.01.2017 2

Protocols/decisions of a company/organisation

PDF 498.93 KB 03.01.2017 03.01.2017 2

Protocols/decisions of a company/organisation

PDF 498.93 KB 03.01.2017 03.01.2017 2

Power of attorney, act of empowerment

TIF 268 KB 09.01.2017 12.12.2016 7

Decisions / letters / protocols of public notaries

TIF 28.71 KB 04.04.2016 29.03.2016 1

Application

TIF 132.49 KB 04.04.2016 22.03.2016 4

Confirmation or consent to legal address

TIF 11.62 KB 04.04.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

TIF 81.3 KB 27.08.2014 12.08.2014 2

Announcement regarding the legal address

TIF 9.48 KB 27.08.2014 07.08.2014 1

Application

TIF 255.79 KB 27.08.2014 07.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 44.78 KB 27.08.2014 06.08.2014 1

Confirmation or consent to legal address

TIF 17.39 KB 27.08.2014 06.08.2014 1

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

TIF 163.64 KB 27.08.2014 10.07.2014 5
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