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Sabiedrība ar ierobežotu atbildību "Dinair Filton"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Dinair Filton"
Legal form Limited Liability Company
Reg. No 40003801344
Reg. date 08.02.2006
Register Commercial Register
Legal Address Rūpnīcu iela 4, Olaine, LV-2114
Registered share capital, date 6,473,840 EUR, 27.04.2022
Paid-in share capital, date 6,473,840 EUR, 27.04.2022
NACE 28.25 Manufacture of non-domestic air conditioning equipment
VAT payer
LV40003801344 Registered Excluded
12.05.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.04.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
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 19,645,616 EUR Net profit -563,856 EUR Equity -2,163,147 EUR Date submitted01.11.2021 Number of employees 247
Year2019 Net sales 21,501,979 EUR Net profit -1,349,637 EUR Equity -1,599,291 EUR Date submitted02.11.2020 Number of employees 258
Year2018 Net sales 16,387,899 EUR Net profit -1,552,448 EUR Equity -249,654 EUR Date submitted31.07.2019 Number of employees 229
Year2018 Net sales 4,326,709 EUR Net profit 130,368 EUR Equity 1,287,387 EUR Date submitted08.08.2018 Number of employees 208
Year2017 Net sales 14,596,860 EUR Net profit 316,683 EUR Equity 1,157,019 EUR Date submitted08.08.2018 Number of employees 183
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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 Contributions2,093,590 EUR Personal Income Tax1,079,020 EUR Other-1,306,930 EUR Total1,865,680 EUR Number of employees313
Year2023 Social Insurance Contributions1,603,480 EUR Personal Income Tax805,940 EUR Other-1,141,130 EUR Total1,268,290 EUR Number of employees266
Year2022 Social Insurance Contributions1,512,580 EUR Personal Income Tax735,920 EUR Other-861,000 EUR Total1,387,500 EUR Number of employees275
Year2021 Social Insurance Contributions1,408,440 EUR Personal Income Tax663,120 EUR Other-683,930 EUR Total1,387,630 EUR Number of employees281
Year2020 Social Insurance Contributions1,288,900 EUR Personal Income Tax614,100 EUR Other-708,810 EUR Total1,194,190 EUR Number of employees249
Year2019 Social Insurance Contributions1,236,750 EUR Personal Income Tax591,720 EUR Other-759,320 EUR Total1,069,150 EUR Number of employees253
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (70)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.04.2022 Amendments to the Articles of Association 17.03.2022 (TIF)
26.03.2018 Amendments to the Articles of Association 21.03.2018 (TIF)
27.06.2016 Amendments to the Articles of Association 21.08.2014 (TIF)
Annual report (full) (5)
01.11.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
08.08.2018 2017 Annual report (full) (PDF)
08.08.2018 2018 Annual report (full) (PDF)
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Application (13)
27.04.2022 Application 31.03.2022 (TIF)
13.01.2020 Application 20.12.2019 (TIF)
13.01.2020 Application 20.12.2019 (TIF)
23.05.2019 Application 20.05.2019 (TIF)
23.05.2019 Application 20.05.2019 (TIF)
26.03.2018 Application 21.03.2018 (TIF)
14.07.2017 Application 11.07.2017 (TIF)
25.11.2016 Application 21.11.2016 (TIF)
25.11.2016 Application 21.11.2016 (TIF)
25.11.2016 Application 21.11.2016 (TIF)
27.06.2016 Application 21.08.2014 (TIF)
18.01.2013 Application 01.06.2012 (TIF)
18.01.2013 Application 16.04.2012 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
27.04.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (TIF)
Articles of Association (4)
27.04.2022 Articles of Association 17.03.2022 (TIF)
26.03.2018 Articles of Association 21.03.2018 (TIF)
27.06.2016 Articles of Association 21.08.2014 (TIF)
18.01.2013 Articles of Association 11.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.04.2022 Bank statements or other document regarding the payment of the equity 24.03.2022 (TIF)
13.12.2011 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF)
Consent of a member of the Board / executive director (1)
05.12.2016 Consent of a member of the Board / executive director 17.11.2016 (TIF)
Decisions / letters / protocols of public notaries (15)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf)
27.06.2016 Decisions / letters / protocols of public notaries 25.09.2014 (TIF)
18.01.2013 Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
18.01.2013 Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (DOCX)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (EDOC)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (edoc)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (EDOC)
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Memorandum of Association (1)
14.12.2011 Memorandum of Association 20.01.2006 (TIF)
Other documents (3)
18.01.2013 Other documents 11.04.2012 (TIF)
18.01.2013 Other documents 01.06.2012 (TIF)
18.01.2013 Other documents 11.04.2012 (TIF)
Power of attorney, act of empowerment (4)
26.03.2018 Power of attorney, act of empowerment 27.02.2018 (TIF)
05.12.2016 Power of attorney, act of empowerment 17.11.2016 (TIF)
18.01.2013 Power of attorney, act of empowerment 23.02.2012 (TIF)
18.01.2013 Power of attorney, act of empowerment 01.06.2012 (TIF)
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Protocols/decisions of a company/organisation (7)
27.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (TIF)
26.03.2018 Protocols/decisions of a company/organisation 21.03.2018 (TIF)
01.12.2016 Protocols/decisions of a company/organisation 17.11.2016 (TIF)
27.06.2016 Protocols/decisions of a company/organisation 21.08.2014 (TIF)
18.01.2013 Protocols/decisions of a company/organisation 11.04.2012 (TIF)
18.01.2013 Protocols/decisions of a company/organisation 11.04.2012 (TIF)
18.01.2013 Protocols/decisions of a company/organisation 01.06.2012 (TIF)
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Registration certificate of a foreign organisation and translation thereof (2)
27.06.2016 Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
27.06.2016 Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
Regulations for the increase/reduction of the equity (1)
27.04.2022 Regulations for the increase/reduction of the equity 17.03.2022 (TIF)
Shareholders’ register (3)
27.04.2022 Shareholders’ register 31.03.2022 (TIF)
27.06.2016 Shareholders’ register 21.08.2014 (TIF)
18.01.2013 Shareholders’ register 11.04.2012 (TIF)
Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF)
2022 (14)
27.04.2022 Amendments to the Articles of Association 17.03.2022 (TIF)
27.04.2022 Application 31.03.2022 (TIF)
27.04.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (TIF)
27.04.2022 Articles of Association 17.03.2022 (TIF)
27.04.2022 Bank statements or other document regarding the payment of the equity 24.03.2022 (TIF)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (DOCX)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (EDOC)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (edoc)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (EDOC)
27.04.2022 Protocols/decisions of a company/organisation 17.03.2022 (TIF)
27.04.2022 Regulations for the increase/reduction of the equity 17.03.2022 (TIF)
27.04.2022 Shareholders’ register 31.03.2022 (TIF)
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2021 (1)
01.11.2021 2020 Annual report (full) (PDF)
2020 (4)
02.11.2020 2019 Annual report (full) (PDF)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
13.01.2020 Application 20.12.2019 (TIF)
13.01.2020 Application 20.12.2019 (TIF)
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2019 (5)
31.07.2019 2018 Annual report (full) (PDF)
23.05.2019 Application 20.05.2019 (TIF)
23.05.2019 Application 20.05.2019 (TIF)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
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2018 (12)
08.08.2018 2017 Annual report (full) (PDF)
08.08.2018 2018 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (rtf)
26.03.2018 Amendments to the Articles of Association 21.03.2018 (TIF)
26.03.2018 Application 21.03.2018 (TIF)
26.03.2018 Articles of Association 21.03.2018 (TIF)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf)
26.03.2018 Power of attorney, act of empowerment 27.02.2018 (TIF)
26.03.2018 Protocols/decisions of a company/organisation 21.03.2018 (TIF)
19.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF)
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2017 (2)
14.07.2017 Application 11.07.2017 (TIF)
14.07.2017 Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
2016 (16)
05.12.2016 Consent of a member of the Board / executive director 17.11.2016 (TIF)
05.12.2016 Power of attorney, act of empowerment 17.11.2016 (TIF)
01.12.2016 Protocols/decisions of a company/organisation 17.11.2016 (TIF)
25.11.2016 Application 21.11.2016 (TIF)
25.11.2016 Application 21.11.2016 (TIF)
25.11.2016 Application 21.11.2016 (TIF)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf)
27.06.2016 Amendments to the Articles of Association 21.08.2014 (TIF)
27.06.2016 Application 21.08.2014 (TIF)
27.06.2016 Articles of Association 21.08.2014 (TIF)
27.06.2016 Decisions / letters / protocols of public notaries 25.09.2014 (TIF)
27.06.2016 Protocols/decisions of a company/organisation 21.08.2014 (TIF)
27.06.2016 Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
27.06.2016 Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF)
27.06.2016 Shareholders’ register 21.08.2014 (TIF)
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2013 (14)
18.01.2013 Application 01.06.2012 (TIF)
18.01.2013 Application 16.04.2012 (TIF)
18.01.2013 Articles of Association 11.04.2012 (TIF)
18.01.2013 Decisions / letters / protocols of public notaries 25.04.2012 (TIF)
18.01.2013 Decisions / letters / protocols of public notaries 14.06.2012 (TIF)
18.01.2013 Other documents 11.04.2012 (TIF)
18.01.2013 Other documents 01.06.2012 (TIF)
18.01.2013 Other documents 11.04.2012 (TIF)
18.01.2013 Power of attorney, act of empowerment 23.02.2012 (TIF)
18.01.2013 Power of attorney, act of empowerment 01.06.2012 (TIF)
18.01.2013 Protocols/decisions of a company/organisation 11.04.2012 (TIF)
18.01.2013 Protocols/decisions of a company/organisation 11.04.2012 (TIF)
18.01.2013 Protocols/decisions of a company/organisation 01.06.2012 (TIF)
18.01.2013 Shareholders’ register 11.04.2012 (TIF)
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2011 (2)
14.12.2011 Memorandum of Association 20.01.2006 (TIF)
13.12.2011 Bank statements or other document regarding the payment of the equity 02.02.2006 (TIF)
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