DIALOGS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
99 by paid taxes
40 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 "DIALOGS SERVISS" |
| Registration number, date | 40103410335, 27.04.2011 |
| VAT number | LV40103410335 from 13.01.2023 Europe VAT register |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | Silmaču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 EUR, registered payment 05.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 13.66 | 13.68 | 12.78 |
| Personal income tax (thousands, €) | 0.3 | 1.67 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 8.64 | 11.5 | 5.02 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2017 |
* 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 |
50 % | 7 | € 1 | € 7 | Latvia | 02.02.2015 | 05.02.2015 |
Natural person |
50 % | 7 | € 1 | € 7 | Latvia | 02.02.2015 | 05.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Dialogs Serviss", SIA
Silmaču 4, Rīga, LV-1012 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (78.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (139.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas Dialogs Serviss 2016.g3 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas Dialogs-Serviss 2015.g.2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums D-serviss 2014.g. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums D-serviss | DOCX | ||||
2012 |
Annual report | 20.09.2013 | TIF (282.88 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (203.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.8 KB | 06.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 42 KB | 06.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 262.74 KB | 06.02.2015 | 02.02.2015 | 2 |
Articles of Association |
TIF | 31.73 KB | 02.05.2011 | 19.04.2011 | 1 |
Memorandum of association |
TIF | 34.97 KB | 02.05.2011 | 19.04.2011 | 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 | 193.59 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 1.1 MB | 20.12.2017 | 19.12.2017 | 14 |
Consent of a member of the Board / executive director |
TIF | 39.77 KB | 20.12.2017 | 19.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.42 KB | 20.12.2017 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 18.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 3.06 MB | 18.01.2017 | 12.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 18.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.91 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 168.64 KB | 06.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 06.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 02.05.2011 | 27.04.2011 | 2 |
Registration certificates |
TIF | 64.91 KB | 02.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 100.6 KB | 02.05.2011 | 20.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.74 KB | 02.05.2011 | 19.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 02.05.2011 | 19.04.2011 | 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