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"DINEX LATVIA" SIA

Basic information

Status

Registered

Name

"DINEX LATVIA" SIA

Legal form

Limited Liability Company

Reg. No

40003468507

Reg. date

12.11.1999

Commercial Register

Legal Address

Rubeņu ceļš 58, Raubēni, Cenu pag., Jelgavas nov., LV-3002

Registered share capital, date

1,280,584 EUR, 08.07.2016

Paid-in share capital, date

1,280,584 EUR, 08.07.2016

NACE

29.32 Manufacture of other parts and accessories for motor vehicles

VAT payer

LV40003468507	Registered	Excluded
	08.01.2001	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

25.01.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (14)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 26,006,509 EUR	Net profit 773,357 EUR	Equity 4,859,268 EUR	Date submitted28.10.2021	Number of employees 305
Year2019	Net sales 32,297,663 EUR	Net profit 1,444,062 EUR	Equity 8,453,973 EUR	Date submitted08.10.2020	Number of employees 391
Year2018	Net sales 31,577,957 EUR	Net profit 1,361,265 EUR	Equity 7,009,911 EUR	Date submitted13.08.2019	Number of employees 356
Year2017	Net sales 28,698,307 EUR	Net profit 2,247,631 EUR	Equity 5,648,646 EUR	Date submitted20.04.2018	Number of employees 335
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted02.10.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted02.10.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted02.10.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted02.10.2019	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions3,148,840 EUR	Personal Income Tax1,597,220 EUR	Other1,486,520 EUR	Total6,232,580 EUR	Number of employees406
Year2023	Social Insurance Contributions2,974,570 EUR	Personal Income Tax1,535,550 EUR	Other-695,550 EUR	Total3,814,570 EUR	Number of employees413
Year2022	Social Insurance Contributions2,826,030 EUR	Personal Income Tax1,441,470 EUR	Other-870,180 EUR	Total3,397,320 EUR	Number of employees398
Year2021	Social Insurance Contributions3,003,340 EUR	Personal Income Tax1,119,730 EUR	Other-444,470 EUR	Total3,678,600 EUR	Number of employees328
Year2020	Social Insurance Contributions1,042,860 EUR	Personal Income Tax899,420 EUR	Other-490,260 EUR	Total1,452,020 EUR	Number of employees313
Year2019	Social Insurance Contributions2,254,820 EUR	Personal Income Tax1,077,070 EUR	Other-744,280 EUR	Total2,587,610 EUR	Number of employees392

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (200)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
02.10.2019	Amendments to the Articles of Association 31.01.2001 (TIF)
02.10.2019	Amendments to the Articles of Association 10.06.2002 (TIF)
02.10.2019	Amendments to the Articles of Association 22.04.2004 (TIF)
Annual report (full) (9)
28.10.2021	2020 Annual report (full) (PDF)
08.10.2020	2019 Annual report (full) (PDF)
02.10.2019	2001 Annual report (full) (TIF)
02.10.2019	2001 Annual report (full) (TIF)
02.10.2019	2002 Annual report (full) (TIF)
02.10.2019	2003 Annual report (full) (TIF)
02.10.2019	2004 Annual report (full) (TIF)
13.08.2019	2018 Annual report (full) (PDF)
20.04.2018	2017 Annual report (full) (PDF)
Show all
Application (23)
02.10.2019	Application 04.09.2003 (TIF) •
02.10.2019	Application 29.10.2003 (TIF) •
02.10.2019	Application 26.01.2004 (TIF) •
02.10.2019	Application 23.04.2004 (TIF) •
02.10.2019	Application 10.10.2004 (TIF) •
02.10.2019	Application 06.07.2005 (TIF) •
02.10.2019	Application 01.11.2006 (TIF) •
02.10.2019	Application 04.10.2006 (TIF) •
02.10.2019	Application 29.03.2007 (TIF) •
02.10.2019	Application 27.01.2009 (TIF) •
02.10.2019	Application 27.01.2009 (TIF) •
02.10.2019	Application 27.01.2009 (TIF) •
02.10.2019	Application 30.03.2012 (TIF) •
02.10.2019	Application 16.01.2012 (TIF) •
02.10.2019	Application 10.04.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 29.06.2016 (TIF) •
21.12.2018	Application 11.12.2018 (TIF) •
10.04.2017	Application 03.04.2017 (TIF) •
10.04.2017	Application 03.04.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
02.10.2019	Application of shareholders or third persons for the acquisition of shares 23.04.2004 (TIF) •
Articles of Association (8)
02.10.2019	Articles of Association 28.09.1999 (TIF)
02.10.2019	Articles of Association 01.03.2002 (TIF)
02.10.2019	Articles of Association 04.09.2003 (TIF)
02.10.2019	Articles of Association 29.10.2003 (TIF)
02.10.2019	Articles of Association 22.04.2004 (TIF)
02.10.2019	Articles of Association 28.02.2013 (TIF)
02.10.2019	Articles of Association 20.06.2016 (TIF)
16.03.2017	Articles of Association 20.06.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
02.10.2019	Bank statements or other document regarding the payment of the equity 28.09.1999 (TIF) •
Consent of a member of the Board / executive director (11)
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 27.01.2009 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 27.01.2009 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 06.10.2011 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 06.10.2011 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 09.04.2013 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 27.02.2013 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 20.06.2016 (TIF) •
Show all
Copy of the personal identification document (5)
02.10.2019	Copy of the personal identification document 06.08.1999 (TIF) •
02.10.2019	Copy of the personal identification document 25.03.1999 (TIF) •
02.10.2019	Copy of the personal identification document 09.02.1993 (TIF) •
02.10.2019	Copy of the personal identification document (TIF) •
02.10.2019	Copy of the personal identification document 06.08.1999 (TIF) •
Show all
Decisions / letters / protocols of public notaries (29)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
02.10.2019	Decisions / letters / protocols of public notaries 12.11.1999 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 12.12.2004 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 26.06.2005 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 30.03.2007 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
25.09.2018	Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
02.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.1999 (TIF)
02.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2016 (TIF)
Economic dependecy statement (3)
02.10.2019	2001 Economic dependecy statement (TIF)
02.10.2019	2003 Economic dependecy statement (TIF)
02.10.2019	2004 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (1)
02.10.2019	List of members of the Board / Supervisory Board 01.09.2006 (TIF) •
Other documents (4)
02.10.2019	Other documents 02.11.1999 (TIF) •
02.10.2019	Other documents 14.04.1999 (TIF) •
02.10.2019	Other documents 30.12.1999 (TIF) •
02.10.2019	Other documents 04.01.2001 (TIF) •
Show all
Power of attorney, act of empowerment (8)
02.10.2019	Power of attorney, act of empowerment 11.05.2004 (TIF) •
02.10.2019	Power of attorney, act of empowerment 01.09.2006 (TIF) •
02.10.2019	Power of attorney, act of empowerment 27.01.2009 (TIF) •
02.10.2019	Power of attorney, act of empowerment 30.12.2011 (TIF) •
02.10.2019	Power of attorney, act of empowerment 28.02.2013 (TIF) •
02.10.2019	Power of attorney, act of empowerment 20.06.2016 (TIF) •
02.10.2019	Power of attorney, act of empowerment 04.09.2013 (TIF) •
21.12.2018	Power of attorney, act of empowerment 05.10.2018 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
02.10.2019	Protocols/decisions of a company/organisation 28.09.1999 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
21.12.2018	Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
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Purchase/lease agreement (1)
02.10.2019	Purchase/lease agreement 29.09.1999 (TIF) •
Receipts on the publication and state fees (34)
02.10.2019	Receipts on the publication and state fees 29.09.1999 (TIF) •
02.10.2019	Receipts on the publication and state fees 17.01.2001 (TIF) •
02.10.2019	Receipts on the publication and state fees 07.03.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.04.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.04.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 11.06.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 11.06.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.08.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.08.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.10.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.10.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.10.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.05.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.05.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 10.12.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 10.12.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 10.12.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 27.05.2005 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.06.2005 (TIF) •
02.10.2019	Receipts on the publication and state fees 25.09.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 16.06.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 24.11.2005 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.03.2007 (TIF) •
02.10.2019	Receipts on the publication and state fees 19.03.2007 (TIF) •
02.10.2019	Receipts on the publication and state fees 09.10.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 24.10.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
02.10.2019	Receipts on the publication and state fees 26.11.2008 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.01.2009 (TIF) •
02.10.2019	Receipts on the publication and state fees 03.02.2009 (TIF) •
Show all
Registration certificates (5)
02.10.2019	Registration certificates 12.11.1999 (TIF) •
02.10.2019	Registration certificates 12.11.1999 (TIF) •
02.10.2019	Registration certificates 09.03.2001 (TIF) •
02.10.2019	Registration certificates 21.10.2003 (TIF) •
02.10.2019	Registration certificates 13.12.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
02.10.2019	Regulations for the increase/reduction of the equity (TIF)
Sample report (9)
02.10.2019	Sample report 28.09.1999 (TIF) •
02.10.2019	Sample report 08.01.2001 (TIF) •
02.10.2019	Sample report 15.12.2000 (TIF) •
02.10.2019	Sample report 24.04.2003 (TIF) •
02.10.2019	Sample report 05.05.2005 (TIF) •
02.10.2019	Sample report 04.10.2006 (TIF) •
02.10.2019	Sample report 28.01.2009 (TIF) •
02.10.2019	Sample report 28.01.2009 (TIF) •
02.10.2019	Sample report 28.01.2009 (TIF) •
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Set of documents (1)
20.01.2022	Set of documents 06.01.2022 (TIF) •
Shareholders’ register (6)
02.10.2019	Shareholders’ register 28.09.1999 (TIF)
02.10.2019	Shareholders’ register 09.09.2003 (TIF)
02.10.2019	Shareholders’ register 26.01.2004 (TIF)
02.10.2019	Shareholders’ register 22.04.2004 (TIF)
02.10.2019	Shareholders’ register 10.12.2004 (TIF)
22.06.2018	Shareholders’ register 20.06.2016 (TIF)
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Statement regarding the beneficial owners (2)
20.09.2018	Statement regarding the beneficial owners 14.09.2018 (TIF) •
31.08.2018	Statement regarding the beneficial owners 14.08.2018 (TIF) •
Submission/Application (12)
02.10.2019	Submission/Application 29.10.1999 (TIF) •
02.10.2019	Submission/Application 29.10.1999 (TIF) •
02.10.2019	Submission/Application 10.04.1999 (TIF) •
02.10.2019	Submission/Application 17.01.2000 (TIF) •
02.10.2019	Submission/Application 17.01.2000 (TIF) •
02.10.2019	Submission/Application 07.03.2002 (TIF) •
02.10.2019	Submission/Application 22.04.2003 (TIF) •
02.10.2019	Submission/Application 11.06.2002 (TIF) •
02.10.2019	Submission/Application 10.12.2004 (TIF) •
02.10.2019	Submission/Application 04.10.2006 (TIF) •
02.10.2019	Submission/Application 29.03.2007 (TIF) •
02.10.2019	Submission/Application 03.02.2009 (TIF) •
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2022 (3)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022	Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
20.01.2022	Set of documents 06.01.2022 (TIF) •
2021 (1)
28.10.2021	2020 Annual report (full) (PDF)
2020 (1)
08.10.2020	2019 Annual report (full) (PDF)
2019 (180)
02.10.2019	Amendments to the Articles of Association 31.01.2001 (TIF)
02.10.2019	Amendments to the Articles of Association 10.06.2002 (TIF)
02.10.2019	Amendments to the Articles of Association 22.04.2004 (TIF)
02.10.2019	2001 Annual report (full) (TIF)
02.10.2019	2001 Annual report (full) (TIF)
02.10.2019	2002 Annual report (full) (TIF)
02.10.2019	2003 Annual report (full) (TIF)
02.10.2019	2004 Annual report (full) (TIF)
02.10.2019	Application 04.09.2003 (TIF) •
02.10.2019	Application 29.10.2003 (TIF) •
02.10.2019	Application 26.01.2004 (TIF) •
02.10.2019	Application 23.04.2004 (TIF) •
02.10.2019	Application 10.10.2004 (TIF) •
02.10.2019	Application 06.07.2005 (TIF) •
02.10.2019	Application 01.11.2006 (TIF) •
02.10.2019	Application 04.10.2006 (TIF) •
02.10.2019	Application 29.03.2007 (TIF) •
02.10.2019	Application 27.01.2009 (TIF) •
02.10.2019	Application 27.01.2009 (TIF) •
02.10.2019	Application 27.01.2009 (TIF) •
02.10.2019	Application 30.03.2012 (TIF) •
02.10.2019	Application 16.01.2012 (TIF) •
02.10.2019	Application 10.04.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 04.09.2013 (TIF) •
02.10.2019	Application 29.06.2016 (TIF) •
02.10.2019	Application of shareholders or third persons for the acquisition of shares 23.04.2004 (TIF) •
02.10.2019	Articles of Association 28.09.1999 (TIF)
02.10.2019	Articles of Association 01.03.2002 (TIF)
02.10.2019	Articles of Association 04.09.2003 (TIF)
02.10.2019	Articles of Association 29.10.2003 (TIF)
02.10.2019	Articles of Association 22.04.2004 (TIF)
02.10.2019	Articles of Association 28.02.2013 (TIF)
02.10.2019	Articles of Association 20.06.2016 (TIF)
02.10.2019	Bank statements or other document regarding the payment of the equity 28.09.1999 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 08.08.2003 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 27.01.2009 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 27.01.2009 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 06.10.2011 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 06.10.2011 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 09.04.2013 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 27.02.2013 (TIF) •
02.10.2019	Consent of a member of the Board / executive director 20.06.2016 (TIF) •
02.10.2019	Copy of the personal identification document 06.08.1999 (TIF) •
02.10.2019	Copy of the personal identification document 25.03.1999 (TIF) •
02.10.2019	Copy of the personal identification document 09.02.1993 (TIF) •
02.10.2019	Copy of the personal identification document (TIF) •
02.10.2019	Copy of the personal identification document 06.08.1999 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 12.11.1999 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 09.03.2001 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 21.03.2002 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 02.05.2003 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 26.06.2002 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 21.10.2003 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 17.02.2004 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 12.12.2004 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 26.06.2005 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 06.11.2006 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 30.03.2007 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 01.02.2012 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 19.04.2013 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
02.10.2019	Decisions / letters / protocols of public notaries 08.07.2016 (TIF) •
02.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.1999 (TIF)
02.10.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2016 (TIF)
02.10.2019	2001 Economic dependecy statement (TIF)
02.10.2019	2003 Economic dependecy statement (TIF)
02.10.2019	2004 Economic dependecy statement (TIF)
02.10.2019	List of members of the Board / Supervisory Board 01.09.2006 (TIF) •
02.10.2019	Other documents 02.11.1999 (TIF) •
02.10.2019	Other documents 14.04.1999 (TIF) •
02.10.2019	Other documents 30.12.1999 (TIF) •
02.10.2019	Other documents 04.01.2001 (TIF) •
02.10.2019	Power of attorney, act of empowerment 11.05.2004 (TIF) •
02.10.2019	Power of attorney, act of empowerment 01.09.2006 (TIF) •
02.10.2019	Power of attorney, act of empowerment 27.01.2009 (TIF) •
02.10.2019	Power of attorney, act of empowerment 30.12.2011 (TIF) •
02.10.2019	Power of attorney, act of empowerment 28.02.2013 (TIF) •
02.10.2019	Power of attorney, act of empowerment 20.06.2016 (TIF) •
02.10.2019	Power of attorney, act of empowerment 04.09.2013 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 28.09.1999 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 01.03.2002 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 22.04.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 10.06.2002 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 04.09.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 22.04.2004 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 27.01.2009 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 30.12.2011 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 28.02.2013 (TIF) •
02.10.2019	Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
02.10.2019	Purchase/lease agreement 29.09.1999 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.09.1999 (TIF) •
02.10.2019	Receipts on the publication and state fees 17.01.2001 (TIF) •
02.10.2019	Receipts on the publication and state fees 07.03.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 06.03.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.04.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.04.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 11.06.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 11.06.2002 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.08.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.08.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.10.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.10.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.10.2003 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 29.01.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.05.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 12.05.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 10.12.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 10.12.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 10.12.2004 (TIF) •
02.10.2019	Receipts on the publication and state fees 27.05.2005 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.06.2005 (TIF) •
02.10.2019	Receipts on the publication and state fees 25.09.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 16.06.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 24.11.2005 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.03.2007 (TIF) •
02.10.2019	Receipts on the publication and state fees 19.03.2007 (TIF) •
02.10.2019	Receipts on the publication and state fees 09.10.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 24.10.2006 (TIF) •
02.10.2019	Receipts on the publication and state fees 19.01.2009 (TIF) •
02.10.2019	Receipts on the publication and state fees 26.11.2008 (TIF) •
02.10.2019	Receipts on the publication and state fees 20.01.2009 (TIF) •
02.10.2019	Receipts on the publication and state fees 03.02.2009 (TIF) •
02.10.2019	Registration certificates 12.11.1999 (TIF) •
02.10.2019	Registration certificates 12.11.1999 (TIF) •
02.10.2019	Registration certificates 09.03.2001 (TIF) •
02.10.2019	Registration certificates 21.10.2003 (TIF) •
02.10.2019	Registration certificates 13.12.2004 (TIF) •
02.10.2019	Regulations for the increase/reduction of the equity (TIF)
02.10.2019	Sample report 28.09.1999 (TIF) •
02.10.2019	Sample report 08.01.2001 (TIF) •
02.10.2019	Sample report 15.12.2000 (TIF) •
02.10.2019	Sample report 24.04.2003 (TIF) •
02.10.2019	Sample report 05.05.2005 (TIF) •
02.10.2019	Sample report 04.10.2006 (TIF) •
02.10.2019	Sample report 28.01.2009 (TIF) •
02.10.2019	Sample report 28.01.2009 (TIF) •
02.10.2019	Sample report 28.01.2009 (TIF) •
02.10.2019	Shareholders’ register 28.09.1999 (TIF)
02.10.2019	Shareholders’ register 09.09.2003 (TIF)
02.10.2019	Shareholders’ register 26.01.2004 (TIF)
02.10.2019	Shareholders’ register 22.04.2004 (TIF)
02.10.2019	Shareholders’ register 10.12.2004 (TIF)
02.10.2019	Submission/Application 29.10.1999 (TIF) •
02.10.2019	Submission/Application 29.10.1999 (TIF) •
02.10.2019	Submission/Application 10.04.1999 (TIF) •
02.10.2019	Submission/Application 17.01.2000 (TIF) •
02.10.2019	Submission/Application 17.01.2000 (TIF) •
02.10.2019	Submission/Application 07.03.2002 (TIF) •
02.10.2019	Submission/Application 22.04.2003 (TIF) •
02.10.2019	Submission/Application 11.06.2002 (TIF) •
02.10.2019	Submission/Application 10.12.2004 (TIF) •
02.10.2019	Submission/Application 04.10.2006 (TIF) •
02.10.2019	Submission/Application 29.03.2007 (TIF) •
02.10.2019	Submission/Application 03.02.2009 (TIF) •
13.08.2019	2018 Annual report (full) (PDF)
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2018 (10)
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
21.12.2018	Application 11.12.2018 (TIF) •
21.12.2018	Power of attorney, act of empowerment 05.10.2018 (TIF) •
21.12.2018	Protocols/decisions of a company/organisation 05.12.2018 (TIF) •
25.09.2018	Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
20.09.2018	Statement regarding the beneficial owners 14.09.2018 (TIF) •
31.08.2018	Statement regarding the beneficial owners 14.08.2018 (TIF) •
22.06.2018	Shareholders’ register 20.06.2016 (TIF)
20.04.2018	2017 Annual report (full) (PDF)
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2017 (5)
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017	Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
10.04.2017	Application 03.04.2017 (TIF) •
10.04.2017	Application 03.04.2017 (TIF) •
16.03.2017	Articles of Association 20.06.2016 (TIF)
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"DINEX LATVIA" SIA

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