DINAREK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
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 "DINAREK"
Legal form Limited liability company (SIA)
Registration number, date 40203293882, 17.02.2021
Register, Included in The Register Commercial register, 17.02.2021
SEPA identifier LV68ZZZ40203293882
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203293882 Is active 15.09.2021
Check in EU VAT register
Legal address Legal address: Rīga, Hipokrāta iela 2D, LV-1079 Other registered in this address
Postal address Hipokrāta iela 2D, Rīga, LV-1079
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.02.2021)
Activity code (NACE)
  • Support activities for other mining and quarrying (09.90, version 2.1) (Source: SRS, CSB)
  • Support activities for other mining and quarrying (09.90, version 2.0) (Source: ZO.LV)
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 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 27812614
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 (3)
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "dumperi.lv"(40203055802) Actual name: SIA "DSG Group"Actual address: Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C
From 17.02.2021 280 10.00 EUR 2 800.00 EUR 100.00 % 17.02.2021
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 17.02.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 148297 - 148327
 148297 - 148327
Net turnover
  11679 , Major
 11679 		Major
Profit or loss
  29429
 29429
Equity capital
  28953
 28953
Fixed assets
  22386
 22386
Balance
  24653
 24653
Tangible assets
  20432
 20432
Liquidity
  65165 , Companies
 65165 		Companies
Profitability
  67035 , Companies
 67035 		Companies

About the company's comparative indices

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