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Summary

Contact details1

Officers6

Tax information

Links between entities1

Finance11

Events1

Licenses1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 09, 2024

DINAZ HOLDING

Active

is not in process of liquidation on May 9, 2024

Limited Liability Company

Latvia 25 Aug 2000 (24 years ago)

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Company rating

Turnover rank

#30,382arrow up-3,471

Activity rank

#314arrow up-21

Profit rank

#101,020arrow up-2,185

Summary

NameSabiedrība ar ierobežotu atbildību "DINAZ HOLDING"
Brand NameDINAZ HOLDING
Historical names
  • Sabiedrība ar ierobežotu atbildību "DINAZ BŪVE"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40003507467
Incorporation Date25 Aug 2000 (24 years ago) / 33 companies with the same date
Subscribed share capital2000 Ls
Paid share capital2000 Ls
Legal formLimited Liability Company

Contact details

Legal addressRīga, Katrīnas dambis 14 - 203, LV-1045
Email
  • off*****************

Officers

individual

IndividualLatvia

Jermolajevs Nikolajs

Beneficial owner


Appointed on24 Nov 2021

Country of residenceLatvia

individual

IndividualLatvia

Busels Viktors

Beneficial owner


Appointed on24 Nov 2021

Country of residenceLatvia

individual

IndividualLatvia

Trofimovs Aleksandrs

Board member of the executive board


Appointed on20 Jul 2020

individual

IndividualLatvia

Estline Transit Ou

Member


Shares49700 EUR

Number of shares350

Value of shares142.00 EUR

Appointed on24 Nov 2021

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Tax information

Public debtYes
Amount of tax liability627.44 €
VAT
  • Pays VATYes
  • Registration numberLV40003507467
  • Registration date18 Sep 2000

Links between entities

TypeNameCountry
Has been mergedGreen gate agency ActiveLatvia

Financial reports

YearNet turnoverNet profitTotal assetsOther
2022128,755 EUR
(~$135,388)
-13,353 EUR
(~-$14,041)
56,397 EUR
(~$59,302)
View full report
2021134,702 EUR
(~$159,265)
1,053 EUR
(~$1,245)
70,329 EUR
(~$83,154)
View full report
2020113,597 EUR
(~$129,538)
-15,063 EUR
(~-$17,177)
64,211 EUR
(~$73,222)
View full report

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Ranking by profit

Events

Old value

02 Jul 2020

Name changeSabiedrība ar ierobežotu atbildību "DINAZ HOLDING"

Sabiedrība ar ierobežotu atbildību "DINAZ BŪVE"

Licenses

NumberTypeIssue date
1243-RKomerciālās būvniecības darbības28 Dec 2005

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Frequently asked questions

Where is DINAZ HOLDING's headquarters?

DINAZ HOLDING's headquarters is located at Rīga, Katrīnas dambis 14 - 203, LV-1045

What is DINAZ HOLDING's industry?

DINAZ HOLDING is in the industry of Management of real estate on a fee or contract basis

How many employees does DINAZ HOLDING have?

DINAZ HOLDING has 5 employees

What year was DINAZ HOLDING started?

DINAZ HOLDING was started in 2000

How much does DINAZ HOLDING generate in sales?

DINAZ HOLDING's sales is $135,388

How much profit does DINAZ HOLDING make?

DINAZ HOLDING's profit is -$14,041

Sources: Latvijas Republikas Uzņēmumu Reģistrs