Dalles, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
109 by profit
52 by paid taxes
26 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 | SIA "Dalles" |
| Registration number, date | 40203110659, 08.12.2017 |
| VAT number | LV40203110659 from 09.01.2018 Europe VAT register |
| Register, date | Commercial Register, 08.12.2017 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 41 216 EUR, registered payment 22.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 77.74 | 95.53 | 78.45 |
| Personal income tax (thousands, €) | 4.69 | 8.6 | 9.35 |
| Statutory social insurance contributions (thousands, €) | 8.92 | 15.9 | 17.26 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
osauhing PLAAT DETAILReg. no. 10067361
|
100 % | 1 472 | € 28 | € 41 216 | Estonia | 04.07.2024 | 22.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Dalles", SIA
"Slavas", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Slavas" | Until 25.11.2019 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | 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 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalles Sia vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalles Sia vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadbas zinojunms GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalles vad.zin. | |||||
2017 |
Annual report | 08.12.2017 - 31.12.2017 | 09.02.2019 | PDF (79.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.05 KB | 22.07.2024 | 04.07.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 27.72 KB | 22.07.2024 | 21.06.2024 | 1 |
Articles of Association |
ASICE | 28.26 KB | 22.07.2024 | 21.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.67 KB | 22.07.2024 | 21.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.96 KB | 11.11.2019 | 07.11.2019 | 7 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 18.10.2019 | 16.10.2019 | 1 |
Articles of Association |
TIF | 90.46 KB | 18.10.2019 | 16.10.2019 | 3 |
Shareholders’ register |
TIF | 107.11 KB | 20.06.2019 | 18.06.2019 | 3 |
Memorandum of association |
TIF | 86.59 KB | 30.11.2017 | 17.10.2017 | 2 |
Shareholders’ register |
TIF | 65.79 KB | 30.11.2017 | 17.10.2017 | 2 |
Articles of Association |
TIF | 21.01 KB | 16.11.2017 | 17.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.28 KB | 22.07.2024 | 09.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.72 KB | 22.07.2024 | 27.06.2024 | 1 |
Acceptance-conveyance act |
EDOC | 24.24 KB | 22.07.2024 | 21.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.07 KB | 22.07.2024 | 21.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.34 KB | 22.07.2024 | 21.06.2024 | 1 |
Appraisal reports |
EDOC | 31.93 KB | 22.07.2024 | 20.06.2024 | 1 |
Application |
ASICE | 98.16 KB | 26.06.2024 | 18.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.1 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 25.11.2019 | 25.11.2019 | 2 |
Other documents |
TIF | 225.01 KB | 11.11.2019 | 07.11.2019 | 7 |
Application |
TIF | 286.53 KB | 18.10.2019 | 16.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 168.25 KB | 18.10.2019 | 16.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 21.06.2019 | 21.06.2019 | 3 |
Application |
TIF | 582.82 KB | 20.06.2019 | 18.06.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 50.73 KB | 20.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.45 KB | 20.06.2019 | 18.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 18.10.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 09.05.2018 | 09.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 212.08 KB | 09.05.2018 | 02.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 08.12.2017 | 08.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 06.12.2017 | 05.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.4 KB | 16.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 235.96 KB | 06.12.2017 | 17.10.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.35 KB | 16.11.2017 | 17.10.2017 | 1 |
Other documents |
TIF | 181.84 KB | 20.11.2019 | 17.08.2017 | 3 |
Other documents |
TIF | 162.32 KB | 20.11.2019 | 04.11.2016 | 3 |
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