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
Sector (NACE 2.) 28.25 Manufacture of non-domestic cooling and ventilation equipment
VAT payer
LV40003801344 Registered Excluded
12.05.2006 -
Last updated in the RE 15.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 27,420,610 EUR Net profit -561,487 EUR Equity 1,578,807 EUR Date submitted31.10.2024 Number of employees 276
Year2022 Net sales 24,635,285 EUR Net profit -753,308 EUR Equity 2,140,294 EUR Date submitted07.11.2023 Number of employees 267
Year2021 Net sales 21,524,404 EUR Net profit -1,414,251 EUR Equity 2,893,602 EUR Date submitted02.02.2023 Number of employees 282
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
Year2016 Net sales 12,499,166 EUR Net profit 87,386 EUR Equity 840,336 EUR Date submitted28.07.2017 Number of employees 168
Year2015 Net sales 11,650,310 EUR Net profit -60,584 EUR Equity 752,950 EUR Date submitted06.05.2016 Number of employees 80
Year2014 Net sales 7,610,117 EUR Net profit 397,236 EUR Equity 1,050,684 EUR Date submitted18.08.2015 Number of employees 80
Year2013 Net sales 1,239,436 LVL Net profit 107,189 LVL Equity 459,250 LVL Date submitted20.05.2014 Number of employees 80
Year2013 Net sales 2,951,278 LVL Net profit 235,359 LVL Equity 352,061 LVL Date submitted09.11.2013 Number of employees 64
Year2012 Net sales 1,070,138 LVL Net profit 30,888 LVL Equity 116,702 LVL Date submitted31.12.2012 Number of employees 29
Year2011 Net sales 756,840 LVL Net profit 61,218 LVL Equity 85,814 LVL Date submitted07.01.2012 Number of employees 14
Year2010 Net sales 565,951 LVL Net profit -6,001 LVL Equity 24,596 LVL Date submitted25.12.2010 Number of employees 14
Year2009 Net sales - Net profit - Equity - Date submitted23.12.2009 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted10.01.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.01.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted13.12.2006 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
Gads2024 - - - - -
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
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Documents (in Latvian) (96)
• 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) (19)
31.10.2024 2023 Annual report (full) (PDF)
07.11.2023 2022 Annual report (full) (PDF)
02.02.2023 2021 Annual report (full) (PDF)
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)
28.07.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
18.08.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
09.11.2013 2013 Annual report (full) (HTML)
31.12.2012 2012 Annual report (full) (HTML)
07.01.2012 2011 Annual report (full) (HTML)
23.12.2009 2009 Annual report (full) (TIF)
10.01.2009 2008 Annual report (full) (TIF)
03.01.2008 2007 Annual report (full) (TIF)
13.12.2006 2006 Annual report (full) (PDF)
Show all
Application (17)
02.08.2023 Application 06.07.2023 (TIF) •
12.09.2022 Application 08.09.2022 (TIF) •
12.09.2022 Application 08.09.2022 (TIF) •
12.07.2022 Application 07.07.2022 (edoc) •
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 16.04.2012 (TIF) •
18.01.2013 Application 01.06.2012 (TIF) •
Show all
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)
Show all
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 (13)
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
12.07.2022 Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
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) •
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
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) •
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) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2023 (EDOC)
27.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 06.10.2021 (EDOC)
Economic dependecy statement (3)
10.01.2009 2008 Economic dependecy statement (TIF)
03.01.2008 2007 Economic dependecy statement (TIF)
13.12.2006 2006 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (7)
15.05.2024 Justification supporting beneficial ownership disclosure statement 15.05.2024 (PNG) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 02.04.2024 (EDOC) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 29.04.2024 (TIF) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 18.11.2021 (TIF) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 04.04.2024 (TIF) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC) •
Show all
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 (5)
13.09.2022 Power of attorney, act of empowerment 08.09.2022 (PDF) •
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 01.06.2012 (TIF) •
18.01.2013 Power of attorney, act of empowerment 23.02.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
14.05.2024 Protocols/decisions of a company/organisation 05.07.2023 (PDF) •
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 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) •
Show all
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) •
2024 (10)
31.10.2024 2023 Annual report (full) (PDF)
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
15.05.2024 Justification supporting beneficial ownership disclosure statement 15.05.2024 (PNG) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 29.04.2024 (TIF) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 02.04.2024 (EDOC) •
14.05.2024 Protocols/decisions of a company/organisation 05.07.2023 (PDF) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 24.04.2024 (EDOC) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 04.04.2024 (TIF) •
14.05.2024 Justification supporting beneficial ownership disclosure statement 18.11.2021 (TIF) •
Show all
2023 (4)
07.11.2023 2022 Annual report (full) (PDF)
02.08.2023 Application 06.07.2023 (TIF) •
01.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2023 (EDOC)
02.02.2023 2021 Annual report (full) (PDF)
Show all
2022 (16)
14.09.2022 Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
13.09.2022 Power of attorney, act of empowerment 08.09.2022 (PDF) •
12.09.2022 Application 08.09.2022 (TIF) •
12.09.2022 Application 08.09.2022 (TIF) •
12.07.2022 Decisions / letters / protocols of public notaries 12.07.2022 (edoc)
12.07.2022 Application 07.07.2022 (edoc) •
27.04.2022 Application of shareholders or third persons for the acquisition of shares 17.03.2022 (TIF) •
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 Decisions / letters / protocols of public notaries 27.04.2022 (edoc)
27.04.2022 Regulations for the increase/reduction of the equity 17.03.2022 (TIF)
27.04.2022 Shareholders’ register 31.03.2022 (TIF)
27.04.2022 Bank statements or other document regarding the payment of the equity 24.03.2022 (TIF) •
27.04.2022 Articles of Association 17.03.2022 (TIF)
27.04.2022 Amendments to the Articles of Association 17.03.2022 (TIF)
27.04.2022 Application 31.03.2022 (TIF) •
Show all
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) •
Show all
2019 (4)
31.07.2019 2018 Annual report (full) (PDF)
23.05.2019 Decisions / letters / protocols of public notaries 23.05.2019 (edoc) •
23.05.2019 Application 20.05.2019 (TIF) •
23.05.2019 Application 20.05.2019 (TIF) •
Show all
2018 (10)
08.08.2018 2018 Annual report (full) (PDF)
08.08.2018 2017 Annual report (full) (PDF)
03.04.2018 Decisions / letters / protocols of public notaries 03.04.2018 (edoc) •
26.03.2018 Amendments to the Articles of Association 21.03.2018 (TIF)
26.03.2018 Articles of Association 21.03.2018 (TIF)
26.03.2018 Power of attorney, act of empowerment 27.02.2018 (TIF) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Protocols/decisions of a company/organisation 21.03.2018 (TIF) •
26.03.2018 Application 21.03.2018 (TIF) •
19.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
Show all
2017 (3)
28.07.2017 2016 Annual report (full) (PDF)
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) •
27.06.2016 Decisions / letters / protocols of public notaries 25.09.2014 (TIF) •
27.06.2016 Registration certificate of a foreign organisation and translation thereof 19.08.2014 (TIF) •
27.06.2016 Application 21.08.2014 (TIF) •
27.06.2016 Articles of Association 21.08.2014 (TIF)
27.06.2016 Shareholders’ register 21.08.2014 (TIF)
27.06.2016 Amendments to the Articles of Association 21.08.2014 (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) •
06.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
18.08.2015 2014 Annual report (full) (HTML)
2014 (1)
20.05.2014 2013 Annual report (full) (HTML)
2013 (15)
09.11.2013 2013 Annual report (full) (HTML)
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)
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 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 Application 16.04.2012 (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 Application 01.06.2012 (TIF) •
Show all
2012 (2)
31.12.2012 2012 Annual report (full) (HTML)
07.01.2012 2011 Annual report (full) (HTML)
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) •
2009 (3)
23.12.2009 2009 Annual report (full) (TIF)
10.01.2009 2008 Economic dependecy statement (TIF)
10.01.2009 2008 Annual report (full) (TIF)
2008 (2)
03.01.2008 2007 Economic dependecy statement (TIF)
03.01.2008 2007 Annual report (full) (TIF)
2006 (2)
13.12.2006 2006 Economic dependecy statement (PDF)
13.12.2006 2006 Annual report (full) (PDF)
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