Dialogs AB, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
5 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Dialogs AB"
Registration number, date 40003372060, 19.12.1997
VAT number LV40003372060 from 01.11.2011 Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address Akadēmijas laukums 1 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 24.03.2015
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, €) 155.69 96.07 64.56
Personal income tax (thousands, €) 43.45 33.74 23.22
Statutory social insurance contributions (thousands, €) 77.09 53.57 35.35
Average employees count 22 15 14
Received COVID-19 downtime support 17.03.2021, 2 483.66 €

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2011
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 20.03.2015 24.03.2015

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "DIALOGS AB" Until 17.02.2004 20 years ago

Historical addresses

Rīga, Lāčplēša iela 29-15 Until 28.04.2011 13 years ago
Carnikavas nov., Siguļi, Riču iela 6 Until 15.06.2012 12 years ago
Rīga, Murjāņu iela 1A Until 04.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (585.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (540.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (745.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums Dialogs AB 2020 GP PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (591.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (512.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (557.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
dialogs vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums dialogs2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
DIALOGS 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.11docx PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Protokols PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas dialogsAB RAR

2009

Annual report 22.02.2010  TIF (1.28 MB)

2008

Annual report 11.05.2009  TIF (1.53 MB)

2007

Annual report 18.08.2008  TIF (2.95 MB)

2006

Annual report 22.05.2007  PDF (1007.87 KB)

2005

Annual report 01.11.2006  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.03 KB 04.09.2020 15.04.2011 1

Shareholders’ register

TIF 24.84 KB 02.05.2011 15.04.2011 1

Amendments to the Articles of Association

TIF 15.81 KB 04.09.2020 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 189.07 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 04.09.2020 04.09.2020 2

Confirmation or consent to legal address

PDF 242.92 KB 04.09.2020 03.09.2020 1

Confirmation or consent to legal address

PDF 242.92 KB 04.09.2020 03.09.2020 1

Confirmation or consent to legal address

EDOC 188.77 KB 04.09.2020 03.09.2020 1

Application

DOCX 40.51 KB 04.09.2020 24.08.2020 1

Application

DOCX 40.51 KB 04.09.2020 24.08.2020 1

Application

EDOC 45.67 KB 04.09.2020 24.08.2020 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