DINEX LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 "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
VAT identification number Status Registered Excluded
LV40003468507 Is active 08.01.2001
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 58, LV-3002 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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

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
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)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44675 - 44684
 44675 - 44684
Net turnover
  236 , Major
 236 		Major
Profit or loss
  208
 208
Equity capital
  326
 326
Fixed assets
  515
 515
Balance
  306
 306
Tangible assets
  367
 367
Liquidity
  45253 - 45254 , Companies
 45253 - 45254 		Companies
Profitability
  47326 , Companies
 47326 		Companies

About the company's comparative indices

DINEX LATVIA mentioned in newspapers   DINEX LATVIA zo.lv catalogue
Legal address on the map
DINEX LATVIA 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.
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