DINAZ HOLDING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DINAZ HOLDING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003507467, 25.08.2000
Register, Included in The Register Commercial register, 18.06.2004
SEPA identifier LV29ZZZ40003507467
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003507467 Is active 18.09.2000
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 14 - 203, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas dambis 14 - 203, Rīga, LV-1045
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C35526. 18.06.2004
Fixed capital Paid capital - 49 700.00 EUR (Registered in State Enterprise register 14.10.2014)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Estline Transit OU(Registration number: 14961772)Harju maakond, Tallinn, Nomme linnaosa, Rannaku pst 12, 10917, Igaunija
From 22.11.2021 350 142.00 EUR 49 700.00 EUR 100.00 % 24.11.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46358 - 46363
 46358 - 46363
Net turnover
  29183 , Major
 29183 		Major
Profit or loss
  51195 - 51218
 51195 - 51218
Equity capital
  31739
 31739
Fixed assets
  29621 - 29624
 29621 - 29624
Balance
  40849
 40849
Tangible assets
  26502 - 26504
 26502 - 26504
Liquidity
  45935 , Companies
 45935 		Companies
Profitability
  36686 , Companies
 36686 		Companies

About the company's comparative indices

DINAZ HOLDING mentioned in newspapers   DINAZ HOLDING zo.lv catalogue
Legal address on the map
DINAZ HOLDING Legal address on the map
Publications (0)