Dinair Filton, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "Dinair Filton" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003801344, 08.02.2006
Register, Included in The Register Commercial register, 08.02.2006
SEPA identifier LV47ZZZ40003801344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003801344 Is active 12.05.2006
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 *** Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Beneficial owners reported Yes
Registration certificate number, date Nr. K087924. 08.10.2010
Fixed capital Paid capital - 6 473 840.00 EUR (Registered in State Enterprise register 27.04.2022)
Activity code (NACE)
  • Manufacture of non-domestic cooling and ventilation equipment (28.25, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.05.2024
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 08.11.2024
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 (21)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Japan
Actual data. List of procurations (3)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 14.09.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 14.09.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
2. Procuration
From 23.05.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 23.05.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Japan
 
3. Procuration
From 14.07.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 14.07.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Sweden
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dinair AB(Registration number: 556224-2221)Box 120, S-59222 Vadstena, Zviedrija
From 31.03.2022 6473840 1.00 EUR 6 473 840.00 EUR 100.00 % 27.04.2022
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 26.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 61173 - 61184
 61173 - 61184
Net turnover
  408 , Major
 408 		Major
Profit or loss
  110485
 110485
Equity capital
  3733
 3733
Fixed assets
  1888
 1888
Balance
  775
 775
Tangible assets
  1423
 1423
Liquidity
  54476 - 54478 , Companies
 54476 - 54478 		Companies
Profitability
  57485 , Companies
 57485 		Companies

About the company's comparative indices

Dinair Filton mentioned in newspapers   Dinair Filton zo.lv catalogue
Legal address on the map
Dinair Filton Legal address on the map
Publications (2)
“Dinair Filton” plāno realizēt virkni investīciju projektu jaunās tehnoloģijās 08.11.2023 06:49

Laika periodā no 2022. gada 1. aprīļa līdz š.g. 31. martam SIA “Dinair Filton” apgrozījis 24,564 milj. EUR, pārskata gadu noslēdzot ar 753,3 tūkst. EUR zaudējumiem

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"Dinair Filton" turpinājis strādāt ar zaudējumiem 03.02.2023 06:20

Visa veida gaisa filtru ražotājs SIA “Dinair Filton” laika periodā no 2021. gada 1. aprīļa līdz 2022. gada 31. martam apgrozījis 21,52 milj. EUR

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