DALANS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
35 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DALANS"
Registration number, date 40003365139, 30.10.1997
VAT number LV40003365139 from 02.12.1997 Europe VAT register
Register, date Commercial Register, 02.12.2004
Legal address Krustpils iela 58, Rīga, LV-1057 Check address owners
Fixed capital 213 284 EUR, registered payment 27.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.86 22.51 7.32
Personal income tax (thousands, €) 2.41 1.07 0.54
Statutory social insurance contributions (thousands, €) 6.44 4.96 2.48
Average employees count 3 3 2

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2021
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   05.02.2021
* 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 % 1 502 € 142 € 213 284 Latvia 19.01.2021 05.02.2021

Apply information changes

ML

"Dalans", SIA

Krustpils 60, Rīga, LV-1063 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.dalans.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 8-33 Until 02.12.2004 20 years ago
Rīga, Krustpils iela 60 Until 22.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (96.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (96.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (183.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (136.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (105.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Dalans PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums DAL JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin Dal PDF
zinojums DALANS 1. lapa JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vdzin2013pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Dal vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 liels ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (53.04 KB)

2008

Annual report 08.05.2009  TIF (724.75 KB)

2007

Annual report 10.06.2008  TIF (813.96 KB)

2006

Annual report 23.05.2007  TIF (456.74 KB)

2005

Annual report 30.10.2006  TIF (308.18 KB)

2004

Annual report 29.06.2020  TIF (387.27 KB)

2003

Annual report 29.06.2020  TIF (468.18 KB)

2002

Annual report 29.06.2020  TIF (490.69 KB)

2001

Annual report 29.06.2020  TIF (649.38 KB)

2000

Annual report 29.06.2020  TIF (627.34 KB)

1999

Annual report 29.06.2020  TIF (642.84 KB)

1998

Annual report 29.06.2020  TIF (700.04 KB)

1997

Annual report 29.06.2020  TIF (338.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 369.38 KB 05.02.2021 19.01.2021 1

Shareholders’ register

PDF 301.65 KB 05.02.2021 19.01.2021 1

Shareholders’ register

TIF 108.43 KB 13.10.2020 29.06.2020 4

Amendments to the Articles of Association

TIF 15.39 KB 29.06.2020 14.11.2014 1

Articles of Association

TIF 197.01 KB 29.06.2020 14.11.2014 5

Shareholders’ register

TIF 85.75 KB 29.06.2020 14.11.2014 2

Amendments to the Articles of Association

TIF 19.74 KB 29.06.2020 15.11.2006 1

Articles of Association

TIF 209.04 KB 29.06.2020 15.11.2006 6

Regulations for the increase/reduction of the equity

TIF 38.76 KB 29.06.2020 15.11.2006 1

Articles of Association

TIF 210.17 KB 29.06.2020 09.11.2004 6

Shareholders’ register

TIF 17.79 KB 29.06.2020 09.11.2004 1

Amendments to the Articles of Association

TIF 33.31 KB 29.06.2020 25.11.1999 1

Regulations for the increase/reduction of the equity

TIF 30.21 KB 29.06.2020 25.11.1999 1

Shareholders’ register

TIF 26.46 KB 29.06.2020 25.11.1999 1

Amendments to the Articles of Association

TIF 134.72 KB 29.06.2020 22.11.1999 4

Regulations for the increase/reduction of the equity

TIF 29.46 KB 29.06.2020 22.11.1999 1

Shareholders’ register

TIF 27.03 KB 29.06.2020 22.11.1999 1

Articles of Association

TIF 623.36 KB 29.06.2020 10.10.1997 15

Memorandum of association

TIF 124.57 KB 29.06.2020 10.10.1997 4

Shareholders’ register

TIF 19.3 KB 29.06.2020 10.10.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 05.02.2021 05.02.2021 2

Application

PDF 565.25 KB 05.02.2021 21.01.2021 1

Application

PDF 565.94 KB 05.02.2021 21.01.2021 1

Articles of Association

PDF 399.62 KB 05.02.2021 19.01.2021 1

Protocols/decisions of a company/organisation

PDF 203.63 KB 05.02.2021 19.01.2021 1

Protocols/decisions of a company/organisation

PDF 232.59 KB 05.02.2021 19.01.2021 1

Shareholders’ register

PDF 370.33 KB 05.02.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.37 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 22.10.2020 22.10.2020 2

Application

TIF 162.23 KB 13.10.2020 02.09.2020 5

Confirmation or consent to legal address

TIF 9.56 KB 13.10.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

TIF 69.29 KB 29.06.2020 27.11.2014 2

Application

TIF 97.22 KB 29.06.2020 14.11.2014 2

Protocols/decisions of a company/organisation

TIF 40 KB 29.06.2020 14.11.2014 2

Decisions / letters / protocols of public notaries

TIF 44.33 KB 29.06.2020 02.07.2008 1

Receipts on the publication and state fees

TIF 29.62 KB 29.06.2020 27.06.2008 1

Receipts on the publication and state fees

TIF 21.41 KB 29.06.2020 27.06.2008 1

Application

TIF 106.38 KB 29.06.2020 16.06.2008 3

Power of attorney, act of empowerment

TIF 17.95 KB 29.06.2020 16.06.2008 1

Protocols/decisions of a company/organisation

TIF 17.08 KB 29.06.2020 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 64.9 KB 29.06.2020 19.12.2006 2

Appraisal reports

TIF 86.91 KB 29.06.2020 14.12.2006 2

Receipts on the publication and state fees

TIF 21.4 KB 29.06.2020 16.11.2006 1

Receipts on the publication and state fees

TIF 25.53 KB 29.06.2020 16.11.2006 1

Application

TIF 104.65 KB 29.06.2020 15.11.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.69 KB 29.06.2020 15.11.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.34 KB 29.06.2020 15.11.2006 1

Power of attorney, act of empowerment

TIF 16.38 KB 29.06.2020 15.11.2006 1

Protocols/decisions of a company/organisation

TIF 38.17 KB 29.06.2020 15.11.2006 1

Decisions / letters / protocols of public notaries

TIF 46.66 KB 29.06.2020 02.12.2004 1

Registration certificates

TIF 23.74 KB 29.06.2020 02.12.2004 1

Receipts on the publication and state fees

TIF 22.99 KB 29.06.2020 24.11.2004 1

Receipts on the publication and state fees

TIF 27.73 KB 29.06.2020 24.11.2004 1

Announcement regarding the legal address

TIF 17.51 KB 29.06.2020 09.11.2004 1

Application

TIF 127.46 KB 29.06.2020 09.11.2004 4

Consent of the auditor

TIF 10.89 KB 29.06.2020 09.11.2004 1

Consent of a member of the Board / executive director

TIF 14.29 KB 29.06.2020 09.11.2004 1

Power of attorney, act of empowerment

TIF 16.21 KB 29.06.2020 09.11.2004 1

Protocols/decisions of a company/organisation

TIF 49.35 KB 29.06.2020 09.11.2004 1

Decisions / letters / protocols of public notaries

TIF 31.86 KB 29.06.2020 13.11.2002 1

Receipts on the publication and state fees

TIF 24.63 KB 29.06.2020 08.11.2002 1

Receipts on the publication and state fees

TIF 27.31 KB 29.06.2020 08.11.2002 1

Application

TIF 23.04 KB 29.06.2020 01.11.2002 1

Power of attorney, act of empowerment

TIF 15.26 KB 29.06.2020 01.11.2002 1

Protocols/decisions of a company/organisation

TIF 26.31 KB 29.06.2020 01.11.2002 1

Decisions / letters / protocols of public notaries

TIF 19.85 KB 29.06.2020 26.11.1999 1

Statement of the Board regarding the payment of the equity

TIF 23.1 KB 29.06.2020 25.11.1999 1

Other documents

TIF 13.55 KB 29.06.2020 25.11.1999 1

Power of attorney, act of empowerment

TIF 19.86 KB 29.06.2020 25.11.1999 1

Protocols/decisions of a company/organisation

TIF 41.5 KB 29.06.2020 25.11.1999 1

Receipts on the publication and state fees

TIF 21.6 KB 29.06.2020 25.11.1999 1

Submission/Application

TIF 24.39 KB 29.06.2020 25.11.1999 1

Decisions / letters / protocols of public notaries

TIF 18.98 KB 29.06.2020 24.11.1999 1

Registration certificates

TIF 110.51 KB 29.06.2020 24.11.1999 1

Registration certificates

TIF 58.85 KB 29.06.2020 24.11.1999 1

Receipts on the publication and state fees

TIF 24.81 KB 29.06.2020 23.11.1999 1

Other documents

TIF 11.99 KB 29.06.2020 22.11.1999 1

Power of attorney, act of empowerment

TIF 19.6 KB 29.06.2020 22.11.1999 1

Protocols/decisions of a company/organisation

TIF 55.2 KB 29.06.2020 22.11.1999 2

Submission/Application

TIF 24.12 KB 29.06.2020 22.11.1999 1

Other documents

TIF 17.24 KB 29.06.2020 19.11.1999 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 29.06.2020 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 19.69 KB 29.06.2020 30.10.1997 1

Registration certificates

TIF 79.06 KB 29.06.2020 30.10.1997 1

Application

TIF 161.3 KB 29.06.2020 28.10.1997 4

Receipts on the publication and state fees

TIF 22.03 KB 29.06.2020 22.10.1997 1

Receipts on the publication and state fees

TIF 24.45 KB 29.06.2020 22.10.1997 1

Sample report

TIF 28.51 KB 29.06.2020 15.10.1997 1

Appraisal reports

TIF 20.6 KB 29.06.2020 10.10.1997 1

Confirmation or consent to legal address

TIF 10.23 KB 29.06.2020 10.10.1997 1

Protocols/decisions of a company/organisation

TIF 50.5 KB 29.06.2020 10.10.1997 2

Copy of the personal identification document

TIF 59.59 KB 29.06.2020 31.05.1996 2

Copy of the personal identification document

TIF 206.23 KB 29.06.2020 23.12.1993 2

Other documents

TIF 70.25 KB 29.06.2020 31.08.1993 2

Copy of the personal identification document

TIF 92 KB 29.06.2020 26.01.1993 2
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