DINECO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 SIA "DINECO"
Legal form Limited liability company (SIA)
Registration number, date 40103793062, 27.05.2014
Register, Included in The Register Commercial register, 27.05.2014
SEPA identifier LV23ZZZ40103793062
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103793062 Is active 11.06.2014
Check in EU VAT register
Legal address Legal address: Jūrmala, Ezeru iela 23, LV-2008 Previous addresses
Other registered in this address
Postal address Ezeru iela 23, Jūrmala, LV-2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.05.2014)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 07.07.2021)
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 26.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2015 Head of the board/ Right of sole representation
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
21.10.2015

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
07.10.2015

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 21.10.2015
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 21.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106229 - 106250
 106229 - 106250
Net turnover
  76891 - 76894 , Major
 76891 - 76894 		Major
Profit or loss
  93400 - 93401
 93400 - 93401
Equity capital
  107502
 107502
Fixed assets
  59899 - 59905
 59899 - 59905
Balance
  83472 - 83474
 83472 - 83474
Tangible assets
  56162 - 56169
 56162 - 56169
Liquidity
  6655 , Companies
 6655 		Companies
Profitability
  487 - 9048 , Companies
 487 - 9048 		Companies

About the company's comparative indices

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