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DALON GROUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DALON GROUP"
Registration number, date 40103627668, 22.01.2013
VAT number LV40103627668 from 02.02.2013 Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address Aveņu iela 42 k-2 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 849 EUR, registered payment 30.05.2016
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 0 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0.01 0.01 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   22.01.2013
* 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 % 407 € 7 € 2 849 25.05.2016 30.05.2016

Historical addresses

Jūrmala, Dzirnavu iela 25 - 4 Until 12.04.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (142.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (396.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (579.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (139.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (139.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (178.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (147.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (159.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums280416 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 280415 PDF

2013

 Annual report 22.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums250414 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.63 KB 26.05.2016 25.05.2016 1

Shareholders’ register

EDOC 18.97 KB 26.05.2016 25.05.2016 1

Articles of Association

 TIF 11.86 KB 27.06.2013 19.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 15.8 KB 27.06.2013 19.06.2013 1

Shareholders’ register

TIF 8.48 KB 27.06.2013 19.06.2013 1

Articles of Association

 TIF 42.68 KB 24.01.2013 16.01.2013 1

Memorandum of Association

 TIF 54 KB 24.01.2013 16.01.2013 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

 RTF 52.56 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 12.04.2017 12.04.2017 2

Application

 EDOC 6.24 MB 07.04.2017 06.04.2017 24

Application

 PDF 6.5 MB 07.04.2017 06.04.2017 24

Application

 PDF 6.5 MB 07.04.2017 06.04.2017 24

Confirmation or consent to legal address

 PDF 270.28 KB 07.04.2017 06.04.2017 2

Confirmation or consent to legal address

 EDOC 261.69 KB 07.04.2017 06.04.2017 2

Confirmation or consent to legal address

 DOC 10 KB 07.04.2017 06.04.2017 2

Confirmation or consent to legal address

 PDF 270.28 KB 07.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 30.05.2016 30.05.2016 2

Articles of Association

 EDOC 18.63 KB 26.05.2016 25.05.2016 1

Application

 DOC 43.5 KB 26.05.2016 25.05.2016 2

Application

 DOC 43.5 KB 26.05.2016 25.05.2016 2

Application

 EDOC 24.48 KB 26.05.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 DOC 20.5 KB 26.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 19.26 KB 26.05.2016 25.05.2016 1

Protocols/decisions of a company/organisation

 DOC 20.5 KB 26.05.2016 25.05.2016 1

Shareholders’ register

EDOC 18.97 KB 26.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.24 KB 27.06.2013 25.06.2013 2

Application

 TIF 105.06 KB 27.06.2013 19.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.79 KB 27.06.2013 19.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.81 KB 27.06.2013 19.06.2013 1

Protocols/decisions of a company/organisation

 TIF 23.06 KB 27.06.2013 19.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 76.95 KB 24.01.2013 22.01.2013 1

Registration certificates

 TIF 134.62 KB 24.01.2013 22.01.2013 1

Announcement regarding the legal address

 TIF 32.77 KB 24.01.2013 16.01.2013 1

Application

 TIF 885.13 KB 24.01.2013 16.01.2013 4

Confirmation or consent to legal address

 TIF 32.18 KB 24.01.2013 16.01.2013 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