DINEX LATVIA, SIA
Basic data | |||||||||||||
Name | "DINEX LATVIA" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003468507, 12.11.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 21.10.2003 | ||||||||||||
SEPA identifier | LV81ZZZ40003468507 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 58, LV-3002 ***
Previous addresses Other registered in this address |
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Postal address | Rubeņu ceļš 58, Raubēni, Cenu pag., Jelgavas nov., LV-3002 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K006170. 13.12.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 280 584.00 EUR (Registered in State Enterprise register 08.07.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 15.01.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 13.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63020200 +371 63084850 +371 63084858 +371 63084863 +371 63084860 |
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 (31) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.09.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 10.11.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 10.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 23.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 23.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 17.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 17.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 19.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 19.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 14.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 14.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 23.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 23.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 17.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 17.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 01.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 01.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 08.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.04.2004 |
2003 , Dependency Statement , , 05.04.2004 | Dependency Statement | 05.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2002 , Dependency Statement , , 29.04.2003 | Dependency Statement | 29.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 24.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 24.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 24.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 24.04.2002 |
2000 , Annual report , 12.11.1999 - 31.12.2000 , 30.04.2001 | 12.11.1999 - 31.12.2000 | Annual report | 30.04.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2013 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Denmark |
Actual data. List of procurations (3) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Joint procuration | ||||
From 10.02.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
10.02.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Joint procuration | ||||
From 10.02.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
10.02.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
3. Joint procuration | ||||
From 10.02.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
10.02.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS "Dinex"(Registration number: 10504473)Fynsvej 39, 5500 Middelfart, Dānijas Karaliste | |||||
From 20.06.2016 | 1280584 | 1.00 EUR | 1 280 584.00 EUR | 100.00 % | 08.07.2016 |
Document country on the date of registration: Denmark |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.09.2018 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 25.09.2018 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44675 - 44684 | 44675 - 44684 | ||
Net turnover
236 , Major
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236 |
Major | |
Profit or loss
208
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208 |
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Equity capital
326
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326 |
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Fixed assets
515
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515 |
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Balance
306
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306 |
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Tangible assets
367
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367 |
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Liquidity
45253 - 45254 , Companies
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45253 - 45254 |
Companies | |
Profitability
47326 , Companies
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47326 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"Dinex Latvia" apgrozījums samazinājies par 19,18% | 17.07.2024 09:42 |
SIA “Dinex Latvia” 2023. gadā strādājis ar 45,84 milj. EUR apgrozījumu, kas ir par 19,18% mazāks nekā gadu iepriekš |
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"Dinex Latvia" apgrozījums teju dubultojies | 30.09.2022 06:20 |
2021.gadu SIA “Dinex Latvia” noslēdza ar 49,59 milj. EUR apgrozījumu, kas ir par 90,7% lielāks nekā 2021.gadā |
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Ražotājam "Dinex Latvia" pērn gan apgrozījuma, gan peļņas kritums | 29.10.2021 07:21 |
Līdz ar globālo makroekonomiskās situācijas pasliktināšanos, ko lielā mērā izraisīja Latvijā un citās valstīs spēkā stājušies ierobežojumi Covid-19 izplatības ierobežošanai, pagājušajā gadā SIA “Dinex Latvia” piedzīvoja apgrozījuma kritumu |
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"Dinex Latvia" pērn uzrādījis apgrozījuma un peļņas kāpumu | 08.10.2020 08:45 |
Pagājušajā gadā SIA “Dinex Latvia” tirgū ieviesis jaunu produkciju, kas uzņēmumam ļāvis palielināt apgrozījumu par 2,28%, rādītājam kāpjot līdz 32,30 milj. |
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Dinex Latvia aizvadītajā gadā palielinājis apgrozījumu par 7,16% | 20.03.2015 11:15 |
Pateicoties jaunas produkcijas attīstīšanai un sortimenta paplašināšanai, aizvadīto gadu SIA Dinex Latvia noslēdzis ar 7,16% apgrozījuma pieaugumu, liecina gada pārskatā publicētā informācija. |