Dynalifter Latvia, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dynalifter Latvia"
Registration number, date 45403032704, 07.03.2012
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 07.03.2012
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 198 044 EUR, registered payment 17.03.2020
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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   07.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2012
* 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

49.58 % 3 507 € 28 € 98 196 Latvia 04.03.2020 17.03.2020

Natural person

25.21 % 1 783 € 28 € 49 924 Latvia 04.03.2020 17.03.2020

Natural person

25.21 % 1 783 € 28 € 49 924 Latvia 04.03.2020 17.03.2020

Apply information changes

ML

"Dynalifter Latvia", SIA

Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners

Finanšu darbība

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (78.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (79.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.01.2020  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (101.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 07.03.2012 - 31.12.2012 05.05.2013  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 25 KB 17.03.2020 04.03.2020 1

Articles of Association

DOC 25.5 KB 17.03.2020 04.03.2020 1

Regulations for the increase/reduction of the equity

DOC 29 KB 17.03.2020 04.03.2020 1

Shareholders’ register

DOC 39 KB 17.03.2020 04.03.2020 1

Shareholders’ register

DOC 37.5 KB 17.03.2020 04.03.2020 1

Shareholders’ register

TIF 24.08 KB 18.04.2012 23.03.2012 1

Articles of Association

TIF 19.57 KB 07.03.2012 28.02.2012 1

Memorandum of association

TIF 67.87 KB 07.03.2012 28.02.2012 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

EDOC 70.17 KB 17.03.2020 17.03.2020 2

Application

EDOC 1.83 MB 17.03.2020 09.03.2020 3

Application

PDF 2.06 MB 17.03.2020 09.03.2020 3

Acceptance-conveyance act

EDOC 44.26 KB 17.03.2020 04.03.2020 1

Acceptance-conveyance act

DOC 31 KB 17.03.2020 04.03.2020 1

Amendments to the Articles of Association

EDOC 19.41 KB 17.03.2020 04.03.2020 1

Articles of Association

EDOC 19.57 KB 17.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 17.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.24 KB 17.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 17.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.85 KB 17.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 17.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.24 KB 17.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 17.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

EDOC 22.83 KB 17.03.2020 04.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.1 KB 17.03.2020 04.03.2020 1

Shareholders’ register

EDOC 34.16 KB 17.03.2020 04.03.2020 1

Shareholders’ register

EDOC 46.22 KB 17.03.2020 04.03.2020 1

Appraisal reports

PDF 3.04 MB 17.03.2020 18.02.2020 4

Appraisal reports

EDOC 2.69 MB 17.03.2020 18.02.2020 4

Decisions / letters / protocols of public notaries

TIF 52.46 KB 18.04.2012 13.04.2012 1

Application

TIF 309.22 KB 18.04.2012 12.04.2012 2

Decisions / letters / protocols of public notaries

TIF 59.98 KB 07.03.2012 07.03.2012 2

Registration certificates

TIF 87.34 KB 07.03.2012 07.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 38.31 KB 07.03.2012 02.03.2012 2

Application

TIF 199.81 KB 07.03.2012 29.02.2012 5

Announcement regarding the legal address

TIF 12.71 KB 07.03.2012 28.02.2012 1

Confirmation or consent to legal address

TIF 9.71 KB 07.03.2012 28.02.2012 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