DiLeo, SIA
Limited Liability Company, Micro company
Place in branch
325 by turnover
197 by paid taxes
77 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 | Sabiedrība ar ierobežotu atbildību "DiLeo" |
| Registration number, date | 43603065733, 14.08.2014 |
| VAT number | LV43603065733 from 19.05.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2014 |
| Legal address | "Laimas", Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 17.04 | 12.07 | 12.56 |
| Personal income tax (thousands, €) | 2.93 | 2.21 | 2.47 |
| Statutory social insurance contributions (thousands, €) | 11.44 | 8.74 | 8.62 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2024 | 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 | 09.10.2024 |
* 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 | € 280 | € 2 800 | 03.10.2024 | 09.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.12.2024 |
Right to represent individually |
Natural person
(from 13.12.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Lidotāju iela 4 - 28 | Until 16.08.2019 | 6 years ago |
|---|---|---|
| Jelgava, Birzes iela 27 | Until 09.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.24 KB) | €9.00 |
2015 |
Annual report | 14.08.2014 - 31.12.2015 | 27.04.2016 | PDF (733.6 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.65 KB | 09.10.2024 | 03.10.2024 | 1 |
Articles of Association |
TIF | 14.06 KB | 15.08.2014 | 11.08.2014 | 1 |
Memorandum of Association |
TIF | 28.73 KB | 15.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 48.88 KB | 15.08.2014 | 11.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.89 KB | 13.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 43.13 KB | 09.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.26 KB | 09.10.2024 | 04.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 16.08.2019 | 16.08.2019 | 1 |
Application |
TIF | 535.59 KB | 13.08.2019 | 12.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 13.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.34 KB | 15.08.2014 | 14.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.98 KB | 15.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 133.17 KB | 15.08.2014 | 12.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.38 KB | 15.08.2014 | 11.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.79 KB | 15.08.2014 | 11.08.2014 | 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
