DALIA, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA DALIA
Registration number, date 40203182411, 27.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Ezera iela 27, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 1 EUR, registered payment 27.11.2018
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2022
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   26.05.2022
* 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 € 1 € 1 Latvia 10.05.2022 26.05.2022

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Ezera iela 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.47 KB) €11.00

2019

Annual report 27.11.2018 - 31.12.2019 15.03.2021  PDF (78.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 107.24 KB 26.05.2022 10.05.2022 1

Shareholders’ register

PDF 107.24 KB 26.05.2022 10.05.2022 1

Shareholders’ register

DOCX 16.98 KB 05.06.2020 20.05.2020 1

Shareholders’ register

DOCX 19.26 KB 05.06.2020 20.05.2020 1

Articles of Association

TIF 9.53 KB 21.11.2018 21.11.2018 1

Memorandum of Association

TIF 24 KB 21.11.2018 21.11.2018 1

Shareholders’ register

TIF 35.48 KB 21.11.2018 21.11.2018 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

EDOC 62.47 KB 26.05.2022 26.05.2022 2

Application

PDF 345.13 KB 26.05.2022 24.05.2022 1

Application

PDF 345.13 KB 26.05.2022 24.05.2022 1

Protocols/decisions of a company/organisation

PDF 94.12 KB 26.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

PDF 94.12 KB 26.05.2022 10.05.2022 1

Shareholders’ register

EDOC 122.63 KB 26.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 05.06.2020 05.06.2020 2

Application

DOCX 57.71 KB 05.06.2020 20.05.2020 1

Application

EDOC 70.75 KB 05.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOCX 31.98 KB 05.06.2020 20.05.2020 1

Protocols/decisions of a company/organisation

EDOC 37.07 KB 05.06.2020 20.05.2020 1

Shareholders’ register

EDOC 30.79 KB 05.06.2020 20.05.2020 1

Shareholders’ register

EDOC 32.85 KB 05.06.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 27.11.2018 27.11.2018 2

Application

TIF 269.05 KB 23.11.2018 21.11.2018 5

Announcement regarding the legal address

TIF 8.71 KB 21.11.2018 21.11.2018 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