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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 "Dialog Travel" |
| Registration number, date | 40203100063, 18.10.2017 |
| VAT number | None (excluded 31.03.2021) Europe VAT register |
| Register, date | Commercial Register, 18.10.2017 |
| Legal address | Noras iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0 | 2.37 |
| Personal income tax (thousands, €) | 0 | 0 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 19.05.2021 | 16.07.2021 |
Historical addresses
| Jūrmala, Jurģu iela 4 - 16 | Until 16.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Vingrotāju iela 1 | Until 22.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums2022 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (909.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2021 | PDF (892.03 KB) | €11.00 |
2018 |
Annual report | 18.10.2017 - 31.12.2018 | 27.11.2020 | PDF (932.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
88.91 KB | 16.07.2021 | 24.05.2021 | 1 | |
Articles of Association |
87.02 KB | 16.07.2021 | 24.05.2021 | 1 | |
Shareholders’ register |
TIF | 59.05 KB | 14.07.2021 | 19.05.2021 | 2 |
Shareholders’ register |
160.8 KB | 16.07.2021 | 10.05.2021 | 1 | |
Articles of Association |
DOC | 62 KB | 18.10.2017 | 17.10.2017 | 5 |
Memorandum of Association |
DOC | 45.5 KB | 18.10.2017 | 17.10.2017 | 2 |
Shareholders’ register |
DOC | 42.5 KB | 18.10.2017 | 17.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 22.12.2023 | 14.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 16.07.2021 | 16.07.2021 | 2 |
Confirmation or consent to legal address |
1.17 MB | 16.07.2021 | 06.07.2021 | 1 | |
Confirmation or consent to legal address |
1.2 MB | 16.07.2021 | 06.07.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 91.14 KB | 16.07.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 89.41 KB | 16.07.2021 | 24.05.2021 | 1 |
Application |
259.08 KB | 16.07.2021 | 24.05.2021 | 4 | |
Application |
EDOC | 246.74 KB | 16.07.2021 | 24.05.2021 | 4 |
Protocols/decisions of a company/organisation |
90.69 KB | 16.07.2021 | 24.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 92.55 KB | 16.07.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 158.72 KB | 16.07.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 18.10.2017 | 18.10.2017 | 2 |
Announcement regarding the legal address |
EDOC | 42.96 KB | 18.10.2017 | 17.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.79 KB | 18.10.2017 | 17.10.2017 | 1 |
Articles of Association |
EDOC | 47.98 KB | 18.10.2017 | 17.10.2017 | 5 |
Application |
DOCX | 35.11 KB | 18.10.2017 | 17.10.2017 | 4 |
Application |
EDOC | 61.52 KB | 18.10.2017 | 17.10.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.54 KB | 18.10.2017 | 17.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 18.10.2017 | 17.10.2017 | 1 |
Memorandum of Association |
EDOC | 43.02 KB | 18.10.2017 | 17.10.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 18.10.2017 | 17.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.71 KB | 18.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
EDOC | 41.13 KB | 18.10.2017 | 17.10.2017 | 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