Dailin Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dailin Group" |
| Registration number, date | 44103117799, 18.07.2018 |
| VAT number | LV44103117799 from 27.12.2018 Europe VAT register |
| Register, date | Commercial Register, 18.07.2018 |
| Legal address | Avotu iela 17, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.09 | 2.67 | 1.45 |
| Personal income tax (thousands, €) | 5.13 | 2.75 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 10.2 | 4.38 | 3.91 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Automobiļu rezerves daļu un piederumu vairumtirdzniecība Automobiļu rezerves daļu un piederumu mazumtirdzniecība Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Kravu pārvadājumi pa autoceļiem Individuālie kravu pārvadāšanas pakalpojumi Pārējās transporta palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 000 | € 1 | € 10 000 | 27.08.2018 | 11.09.2018 |
Historical addresses
| Gulbenes nov., Rankas pag., Rēveļi, "Palsas 5" | Until 20.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (154.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (236.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (218.59 KB) | €11.00 |
2018 |
Annual report | 18.07.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.96 KB | 11.09.2018 | 27.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.15 KB | 11.09.2018 | 27.08.2018 | 1 |
Articles of Association |
TIF | 56.97 KB | 04.09.2018 | 27.08.2018 | 2 |
Shareholders’ register |
TIF | 41.58 KB | 04.09.2018 | 27.08.2018 | 2 |
Articles of Association |
TIF | 47.92 KB | 16.07.2018 | 13.07.2018 | 1 |
Memorandum of Association |
TIF | 58.76 KB | 16.07.2018 | 13.07.2018 | 1 |
Shareholders’ register |
TIF | 78.34 KB | 16.07.2018 | 13.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 10.03.2021 | 10.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.95 KB | 05.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 20.12.2019 | 20.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 17.12.2019 | 17.12.2019 | 1 |
Application |
TIF | 66.37 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 129.24 KB | 04.09.2018 | 04.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 11.09.2018 | 27.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.49 KB | 04.09.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 04.09.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.07.2018 | 18.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 24.28 KB | 16.07.2018 | 13.07.2018 | 1 |
Application |
TIF | 529.02 KB | 16.07.2018 | 13.07.2018 | 6 |
Confirmation or consent to legal address |
TIF | 18.43 KB | 16.07.2018 | 13.07.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register