Dinvers, SIA
Limited Liability Company, Micro company
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 | SIA "Dinvers" |
Registration number, date | 40103501418, 16.01.2012 |
VAT number | None (excluded 15.03.2023) Europe VAT register |
Register, date | Commercial Register, 16.01.2012 |
Legal address | Parka iela 12 – 2, Olaine, Olaines nov., LV-2114 Check address owners |
Fixed capital | 2 842 EUR, registered payment 21.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 0.22 | 0 | 5.92 |
Personal income tax (thousands, €) | 0 | 0 | 2.01 |
Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 2.69 |
Average employees count | 0 | 1 | 3 |
Received COVID-19 downtime support | 21.04.2021, 500.00 € |
Industries
Industry from zl.lv | Pārtikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Field from SRS | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | 16.01.2012 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 28.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
"Dinvers", SIA
Zemgales 37, Olaine, Olaines nov., LV-2114 Check address owners
Pārtikas tirdzniecība
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.10.2024 | PDF (78.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (263.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (275.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (120.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums apstipr | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums apstipr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 16.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 120 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.56 MB | 01.07.2016 | 28.06.2016 | 2 | |
Articles of Association |
TIF | 39.76 KB | 18.01.2012 | 12.01.2012 | 1 |
Memorandum of Association |
TIF | 136.38 KB | 18.01.2012 | 12.01.2012 | 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 |
RTF | 179.67 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.38 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 24.71 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 37.07 KB | 01.07.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 49.53 KB | 01.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 01.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.72 KB | 01.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 01.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.73 KB | 18.01.2012 | 16.01.2012 | 2 |
Registration certificates |
TIF | 48.55 KB | 18.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 689.94 KB | 18.01.2012 | 13.01.2012 | 4 |
Announcement regarding the legal address |
TIF | 27.11 KB | 18.01.2012 | 12.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.14 KB | 18.01.2012 | 12.01.2012 | 1 |
Submission/Application |
TIF | 33.77 KB | 18.01.2012 | 12.01.2012 | 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