DIELLI, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
184 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIELLI"
Registration number, date 44103057409, 23.11.2009
VAT number LV44103057409 from 11.10.2013 Europe VAT register
Register, date Commercial Register, 23.11.2009
Legal address "Sīļi", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 10 000 EUR, registered payment 09.11.2015
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, €) -0.49 0.51 5.49
Personal income tax (thousands, €) 2.55 2.62 5.14
Statutory social insurance contributions (thousands, €) 4.87 3.79 4.31
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2009
* 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 % 10 000 € 1 € 10 000 Latvia 26.10.2015 09.11.2015

Apply information changes

ML

"Dielli", SIA

Garā 7, Valmiera, Valmieras nov., LV-4201 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Valmiera, Lāčplēša iela 4 Until 08.11.2011 13 years ago
Valmiera, Garā iela 7 Until 09.11.2015 9 years ago
Valmiera, Valkas iela 42 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Valkas iela 42 Until 28.01.2022 2 years ago
Valmieras nov., Valmiera, Loku iela 74 Until 29.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (79.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (527.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (78.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (82.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (121.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (353.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas z 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

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

2011

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

2010

Annual report 23.11.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 89.48 KB 04.11.2015 04.11.2015 1

Amendments to the Articles of Association

DOCX 89.48 KB 04.11.2015 04.11.2015 1

Regulations for the increase/reduction of the equity

DOCX 89.2 KB 04.11.2015 04.11.2015 1

Regulations for the increase/reduction of the equity

DOCX 89.2 KB 04.11.2015 04.11.2015 1

Shareholders’ register

PDF 536.96 KB 04.11.2015 26.10.2015 2

Shareholders’ register

PDF 536.96 KB 04.11.2015 26.10.2015 2

Articles of Association

DOCX 78.91 KB 04.11.2015 23.10.2015 1

Articles of Association

DOCX 78.91 KB 04.11.2015 23.10.2015 1

Articles of Association

TIF 23.53 KB 27.11.2009 23.11.2009 1

Memorandum of Association

TIF 47.79 KB 27.11.2009 20.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.43 KB 29.08.2022 29.08.2022 2

Application

DOCX 40.43 KB 29.08.2022 29.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 29.08.2022 29.08.2022 2

Application

DOCX 40.01 KB 28.01.2022 28.01.2022 1

Application

DOCX 40.01 KB 28.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 28.01.2022 28.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 17.01.2020 17.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.36 KB 16.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 21.08.2019 21.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 72.6 KB 19.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

TIF 70.17 KB 21.09.2018 09.11.2015 2

Amendments to the Articles of Association

EDOC 67.8 KB 04.11.2015 04.11.2015 1

Application

DOCX 24.61 KB 04.11.2015 04.11.2015 2

Application

EDOC 36.99 KB 04.11.2015 04.11.2015 2

Application of shareholders or third persons for the acquisition of shares

DOCX 84.22 KB 04.11.2015 04.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 68.6 KB 04.11.2015 04.11.2015 1

Bank statements or other document regarding the payment of the equity

DOCX 87.82 KB 04.11.2015 04.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 70.3 KB 04.11.2015 04.11.2015 1

Regulations for the increase/reduction of the equity

EDOC 69.42 KB 04.11.2015 04.11.2015 1

Confirmation or consent to legal address

EDOC 69.7 KB 29.10.2015 28.10.2015 1

Confirmation or consent to legal address

DOCX 88.64 KB 29.10.2015 28.10.2015 1

Shareholders’ register

EDOC 530.48 KB 04.11.2015 26.10.2015 2

Articles of Association

EDOC 63.73 KB 04.11.2015 23.10.2015 1

Protocols/decisions of a company/organisation

EDOC 72.49 KB 04.11.2015 23.10.2015 2

Protocols/decisions of a company/organisation

DOCX 91.99 KB 04.11.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

TIF 31.57 KB 09.11.2011 08.11.2011 2

Application

TIF 93.55 KB 09.11.2011 14.10.2011 2

Confirmation or consent to legal address

TIF 9.34 KB 09.11.2011 14.10.2011 1

Power of attorney, act of empowerment

TIF 15.6 KB 09.11.2011 03.01.2011 1

Decisions / letters / protocols of public notaries

TIF 30.87 KB 03.09.2010 31.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.86 KB 03.09.2010 27.08.2010 1

Application

TIF 66.99 KB 03.09.2010 26.08.2010 2

Announcement regarding the legal address

TIF 10.86 KB 27.11.2009 23.11.2009 1

Application

TIF 205.74 KB 27.11.2009 23.11.2009 4

Appraisal reports

TIF 24.06 KB 27.11.2009 23.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.26 KB 27.11.2009 23.11.2009 1

Decisions / letters / protocols of public notaries

TIF 65.8 KB 27.11.2009 23.11.2009 1

Receipts on the publication and state fees

TIF 50.75 KB 27.11.2009 23.11.2009 2

Registration certificates

TIF 98.31 KB 27.11.2009 23.11.2009 1

Submission/Application

TIF 11.01 KB 27.11.2009 23.11.2009 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