DALMA LJ, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
9 by profit
11 by paid taxes
10 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 "DALMA LJ" |
| Registration number, date | 42403007216, 26.03.1997 |
| VAT number | LV42403007216 from 04.06.2004 Europe VAT register |
| Register, date | Commercial Register, 03.03.2004 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.03.2015 |
| 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
- Has contacts
- 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, €) | 625.64 | 584.75 | 473.44 |
| Personal income tax (thousands, €) | 109.62 | 114.39 | 92.99 |
| Statutory social insurance contributions (thousands, €) | 223.73 | 225.24 | 188.99 |
| Average employees count | 45 | 47 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Switzerland | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 11.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 26.08.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 26.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROAPTIEKA FARMĀCIJA, SIAReg. no. 40103488069
|
100 % | 101 | € 28 | € 2 828 | Latvia | 19.03.2015 | 27.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzeknē, Skolas 3 | Until 11.03.1999 | 25 years ago |
|---|---|---|
| Rēzekne, Skolas iela 3 | Until 20.10.2011 | 13 years ago |
| Rēzekne, Skolas iela 3 | Until 21.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DALMA Vadibas zinojums 2023 | |||||
| Dalma LJ Neatkar gu revidentu zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalma Neatkar gu revidentu zi ojums 2022 | |||||
| Dalma Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalma Neatkar gu revidentu zi ojums 2021 | |||||
| Dalma Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalma LJ vadibas zinojums | |||||
| Dalma Neatkar gu revidentu zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalma Revidenta parbaudes zinojums 2019 | |||||
| Dalma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalma Vadibas zinojums | |||||
| Dalma revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalma revidenta zinojums 2017 | |||||
| Dalma vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalma vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150324111035 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ- Dalma-2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (985.76 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (944.7 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 15.08.2011 | TIF (1013.55 KB) | ||
2004 |
Annual report | 15.08.2011 | TIF (985.45 KB) | ||
2003 |
Annual report | 15.08.2011 | TIF (1.23 MB) | ||
2002 |
Annual report | 15.08.2011 | TIF (1.49 MB) | ||
2001 |
Annual report | 15.08.2011 | TIF (2.38 MB) | ||
2000 |
Annual report | 15.08.2011 | TIF (1.66 MB) | ||
1999 |
Annual report | 12.08.2011 | TIF (1.38 MB) | ||
1998 |
Annual report | 12.08.2011 | TIF (82.87 KB) | ||
1997 |
Annual report | 12.08.2011 | TIF (96.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.06 KB | 09.04.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 16.58 KB | 09.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 146.48 KB | 09.04.2015 | 19.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 199.57 KB | 02.05.2013 | 22.10.2012 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 244.77 KB | 13.09.2012 | 04.09.2012 | 6 |
Shareholders’ register |
TIF | 28.53 KB | 04.01.2012 | 08.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.61 KB | 26.08.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 18.72 KB | 26.08.2011 | 23.08.2011 | 1 |
Shareholders’ register |
TIF | 26.96 KB | 26.08.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 60.05 KB | 15.08.2011 | 22.03.2007 | 4 |
Articles of Association |
TIF | 56.4 KB | 12.08.2011 | 24.02.2004 | 3 |
Shareholders’ register |
TIF | 8.66 KB | 12.08.2011 | 24.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.88 KB | 12.08.2011 | 15.02.1999 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 12.08.2011 | 15.02.1999 | 1 |
Articles of Association |
TIF | 533.34 KB | 12.08.2011 | 20.03.1997 | 16 |
Memorandum of association |
TIF | 254.49 KB | 12.08.2011 | 18.03.1997 | 6 |
Shareholders’ register |
TIF | 32.6 KB | 12.08.2011 | 18.03.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.73 KB | 05.11.2024 | 31.10.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 25.18 KB | 05.11.2024 | 30.10.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 46.53 KB | 05.11.2024 | 30.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 242.46 KB | 05.11.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.85 KB | 05.11.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 242.11 KB | 05.11.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.83 KB | 05.11.2024 | 03.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 11.05.2021 | 11.05.2021 | 4 |
Statement regarding the beneficial owners |
DOCX | 85.69 KB | 08.05.2021 | 05.05.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 90.46 KB | 08.05.2021 | 05.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 28.04.2021 | 28.04.2021 | 3 |
Application |
EDOC | 54.3 KB | 23.04.2021 | 23.04.2021 | 5 |
Application |
DOCX | 49.25 KB | 23.04.2021 | 23.04.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.4 KB | 23.04.2021 | 23.04.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 49.74 KB | 23.04.2021 | 23.04.2021 | 1 |
Copy of the personal identification document |
RTF | 44.45 KB | 28.04.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 28.04.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 28.04.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 361.29 KB | 28.04.2021 | 07.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 28.04.2021 | 30.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.73 KB | 28.04.2021 | 30.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 533.84 KB | 28.04.2021 | 18.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.51 KB | 28.04.2021 | 10.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.87 KB | 28.04.2021 | 29.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.71 KB | 28.04.2021 | 27.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.25 KB | 28.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.38 KB | 28.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.69 KB | 28.04.2021 | 23.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 171.93 KB | 04.06.2019 | 03.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.47 KB | 04.06.2019 | 28.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 32.85 KB | 04.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.1 KB | 04.06.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.61 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 274.47 KB | 12.03.2018 | 22.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 34.44 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 531.5 KB | 21.07.2016 | 19.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 254.03 KB | 21.07.2016 | 08.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 17.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 102.04 KB | 17.09.2015 | 07.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 17.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 17.09.2015 | 07.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.94 KB | 17.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 09.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 84.98 KB | 09.04.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.35 KB | 09.04.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 184.99 KB | 13.11.2014 | 04.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 13.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.3 KB | 13.11.2014 | 31.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 22.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 149.48 KB | 22.05.2013 | 20.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.03 KB | 22.05.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 02.05.2013 | 25.04.2013 | 2 |
Application |
TIF | 66.49 KB | 02.05.2013 | 17.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 02.05.2013 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 13.09.2012 | 13.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 26.89 KB | 13.09.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.93 KB | 13.09.2012 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 04.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 140.05 KB | 04.01.2012 | 20.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 04.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.59 KB | 24.10.2011 | 21.10.2011 | 1 |
Application |
TIF | 169.34 KB | 24.10.2011 | 12.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 24.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 26.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 558.44 KB | 26.08.2011 | 23.08.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 26.08.2011 | 23.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.45 KB | 26.08.2011 | 08.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.2 KB | 26.08.2011 | 06.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.42 KB | 26.08.2011 | 03.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.16 KB | 26.08.2011 | 03.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 15.08.2011 | 20.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 15.08.2011 | 16.04.2010 | 1 |
Application |
TIF | 127.69 KB | 15.08.2011 | 06.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 15.08.2011 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 15.08.2011 | 27.03.2007 | 2 |
Application |
TIF | 169.03 KB | 15.08.2011 | 22.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 15.08.2011 | 22.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 15.08.2011 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.22 KB | 15.08.2011 | 16.03.2007 | 2 |
Order of the Enterprise Register official |
TIF | 39.35 KB | 12.08.2011 | 04.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 12.08.2011 | 03.03.2004 | 2 |
Registration certificates |
TIF | 269.03 KB | 12.08.2011 | 03.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 12.08.2011 | 24.02.2004 | 1 |
Application |
TIF | 260.26 KB | 12.08.2011 | 24.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 12.08.2011 | 24.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 12.08.2011 | 24.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 12.08.2011 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 12.08.2011 | 24.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.5 KB | 12.08.2011 | 10.03.1999 | 2 |
Application |
TIF | 17.52 KB | 12.08.2011 | 26.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 34.92 KB | 12.08.2011 | 24.02.1999 | 1 |
Appraisal reports |
TIF | 23.61 KB | 12.08.2011 | 15.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.8 KB | 12.08.2011 | 15.02.1999 | 4 |
Documents attesting the transfer of shares |
TIF | 13.54 KB | 12.08.2011 | 14.02.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.86 KB | 12.08.2011 | 26.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 12.08.2011 | 26.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 12.19 KB | 12.08.2011 | 26.03.1997 | 1 |
Registration certificates |
TIF | 131.38 KB | 12.08.2011 | 26.03.1997 | 2 |
Registration certificates |
TIF | 73.29 KB | 12.08.2011 | 26.03.1997 | 1 |
Sample report |
TIF | 29.67 KB | 12.08.2011 | 26.03.1997 | 1 |
Application |
TIF | 111.46 KB | 12.08.2011 | 20.03.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.43 KB | 12.08.2011 | 20.03.1997 | 4 |
Appraisal reports |
TIF | 855.14 KB | 12.08.2011 | 18.03.1997 | 8 |
Other documents |
TIF | 84.4 KB | 12.08.2011 | 20.02.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.15 KB | 22.05.2013 | 3 | |
Copy of the personal identification document |
TIF | 626.35 KB | 12.08.2011 | 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