Dilada, SIA
Limited Liability Company, Small company
Place in branch
153 by paid taxes
76 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 "Dilada" |
| Registration number, date | 40103484387, 24.11.2011 |
| VAT number | LV40103484387 from 16.12.2011 Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Iecavas iela 9, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dilada, SIA
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 21 251.54 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 29 547.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 058.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 393.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 29 296.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 25 028.53 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 27 901.80 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 14 748.86 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 20 166.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 27 782.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 15 152.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 30 668.22 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 26 936.25 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 27 433.85 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 162.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 27 351.22 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 20 670.42 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 30 214.91 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 26 418.38 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 38 960.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 40 955.15 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 17 641.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 33 649.51 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 27 830.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 36 741.54 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 19 213.90 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.06.2022 | 33 932.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 33 705.15 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 22 639.09 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 31 674.30 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.08.2020 | 25 678.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 414.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 9 891.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 27 512.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 32 466.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 9 689.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 27 288.77 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 15 144.17 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 353.47 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 24 746.43 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.06.2019 | 23 334.56 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 31 542.08 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 989.28 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 21 332.33 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2018 | 14 586.70 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 39 070.29 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 17 946.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 15 934.96 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 18 343.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 8 977.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 14 215.99 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 12 117.41 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 8 445.36 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 195.48 | 226.86 | 247.51 |
| Personal income tax (thousands, €) | 26.94 | 30.95 | 30.98 |
| Statutory social insurance contributions (thousands, €) | 69.37 | 71.65 | 74.18 |
| Average employees count | 22 | 27 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.11.2011 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 10.05.2016 | 12.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Dilada", SIA
Iecavas 9, Baldone, Ķekavas nov., LV-2125 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Baldones nov., Baldones pag., "Pipari" | Until 03.11.2016 | 8 years ago |
|---|---|---|
| Baldones nov., Baldone, Iecavas iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Dilada 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Dilada 2018 | |||||
| REV ZIN DILADA 2018 23.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| REV ZIN Dilada 2017 07.08.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.01.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 24.11.2011 - 31.12.2012 | 04.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.28 KB | 17.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 14.91 KB | 17.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 60.9 KB | 17.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 7.98 KB | 22.03.2013 | 07.03.2013 | 1 |
Articles of Association |
TIF | 22 KB | 28.11.2011 | 28.09.2011 | 1 |
Memorandum of Association |
TIF | 37.94 KB | 28.11.2011 | 28.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.96 KB | 09.08.2024 | 08.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 18.07.2024 | 18.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.07 KB | 19.06.2023 | 19.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.84 KB | 07.06.2023 | 07.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.16 KB | 05.06.2023 | 05.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.33 KB | 28.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 23.08.2022 | 23.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.59 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 18.07.2022 | 18.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.46 KB | 18.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 23.03.2022 | 23.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.66 KB | 18.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.58 KB | 09.03.2022 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 02.02.2022 | 02.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.67 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 23.12.2021 | 23.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.52 KB | 20.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 11.11.2021 | 11.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.51 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 24.07.2018 | 24.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 19.07.2018 | 19.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 18.06.2018 | 18.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 15.06.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 145.68 KB | 17.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.33 KB | 17.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 22.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 73.06 KB | 22.03.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 28.11.2011 | 24.11.2011 | 1 |
Registration certificates |
TIF | 38.93 KB | 28.11.2011 | 24.11.2011 | 1 |
Submission/Application |
TIF | 50.62 KB | 28.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.75 KB | 28.11.2011 | 28.09.2011 | 1 |
Application |
TIF | 430.02 KB | 28.11.2011 | 28.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.13 KB | 28.11.2011 | 28.09.2011 | 1 |
Submission/Application |
TIF | 24.04 KB | 28.11.2011 | 28.09.2011 | 1 |
Other documents |
TIF | 119.47 KB | 28.11.2011 | 09.08.2006 | 2 |
Other documents |
TIF | 181.36 KB | 28.11.2011 | 04.05.1995 | 3 |
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