DiNik A, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DiNik A" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403005291, 14.07.1994
Register, Included in The Register Commercial register, 14.01.2005
SEPA identifier LV13ZZZ42403005291
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403005291 Is active 29.10.1996
Check in EU VAT register
Legal address Legal address: Rēzeknes nov., Griškānu pag., Lielie Dreizi, Jupatovkas iela 19, LV-4601 *** Previous addresses
Other registered in this address
Postal address Jupatovkas iela 19, Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4601
Registration certificate number, date Nr. K009986. 14.01.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.01.2005)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2023
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) 10 190.67 EUR as of 31.10.2024
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 (27)
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 03.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2005 15 142.29 EUR" 2 134.31 EUR" 75.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2005 5 142.29 EUR" 711.44 EUR" 25.00 % 14.01.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 28539 - 28550
 28539 - 28550
Net turnover
  35230 , Major
 35230 		Major
Profit or loss
  33715 - 33719
 33715 - 33719
Equity capital
  103224 - 103225
 103224 - 103225
Fixed assets
  22342
 22342
Balance
  35938
 35938
Tangible assets
  19415
 19415
Liquidity
  76731 , Companies
 76731 		Companies
Profitability
  22000 , Companies
 22000 		Companies

About the company's comparative indices

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