Dilectio, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 23.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dilectio" |
| Registration number, date | 42403032247, 08.01.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.01.2013 |
| Legal address | Ezera iela 24 – 15, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.76 | 3.18 | 4.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (100.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (100.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (101 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (100.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (100.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (112.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 DILECTIO SIA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 DILECTIO SIA | DOCX | ||||
2013 |
Annual report | 08.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 DILECTIO SIA | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.25 KB | 08.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 04.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 47.64 KB | 04.07.2016 | 28.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.93 KB | 04.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 23.29 KB | 11.01.2013 | 19.12.2012 | 1 |
Memorandum of Association |
TIF | 28.62 KB | 11.01.2013 | 19.12.2012 | 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 |
EDOC | 62.2 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
340.15 KB | 11.11.2022 | 08.11.2022 | 1 | |
Application |
340.15 KB | 11.11.2022 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
173.93 KB | 11.11.2022 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
173.93 KB | 11.11.2022 | 08.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 13.07.2016 | 13.07.2016 | 2 |
Submission/Application |
TIF | 22.79 KB | 08.07.2016 | 08.07.2016 | 1 |
Application |
TIF | 76.79 KB | 28.07.2016 | 28.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.46 KB | 04.07.2016 | 28.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.96 KB | 04.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.55 KB | 04.07.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 11.01.2013 | 08.01.2013 | 2 |
Registration certificates |
TIF | 48.52 KB | 11.01.2013 | 08.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 11.01.2013 | 02.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 11.01.2013 | 19.12.2012 | 1 |
Application |
TIF | 236.37 KB | 11.01.2013 | 19.12.2012 | 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