DILERI, Krāslavas rajona, ZS
Farm
Place in branch
49 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Farm |
| Registered name | Krāslavas rajona zemnieku saimniecība "DILERI" |
| Registration number, date | 45901000091, 24.01.1992 |
| VAT number | LV45901000091 from 12.06.1995 Europe VAT register |
| Register, date | Enterprise Register Journal, 24.01.1992 |
| Legal address | Krāslavas nov., Ūdrīšu pag., Vilmaņi Check address owners |
| 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
- No contacts information
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| Received COVID-19 downtime support | 28.12.2021, 268.21 € |
|---|
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | lopkopība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 0 | 0 | 0 | 24.01.1992 | 03.07.2009 |
Historical addresses
| Krāslavas rajons, Ūdrīšu pagasts, Viļmani | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2002 |
Annual report | 17.09.2019 | TIF (895.13 KB) | ||
2001 |
Annual report | 17.09.2019 | TIF (1.54 MB) | ||
2000 |
Annual report | 17.09.2019 | TIF (1.47 MB) | ||
1999 |
Annual report | 17.09.2019 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.76 KB | 17.09.2019 | 25.09.2000 | 1 |
Articles of Association |
TIF | 199.24 KB | 17.09.2019 | 12.02.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 523.65 KB | 17.09.2019 | 10.07.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 17.09.2019 | 31.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.29 KB | 17.09.2019 | 31.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 17.09.2019 | 02.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 17.09.2019 | 27.09.2000 | 1 |
Sample report |
TIF | 53.66 KB | 17.09.2019 | 28.01.1998 | 1 |
Owner’s decisions |
TIF | 13.53 KB | 17.09.2019 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.1 KB | 17.09.2019 | 15.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 17.09.2019 | 13.02.1996 | 1 |
Copy of the personal identification document |
TIF | 170.46 KB | 17.09.2019 | 12.06.1995 | 3 |
Other documents |
TIF | 4.85 KB | 17.09.2019 | 25.02.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.78 KB | 17.09.2019 | 24.01.1992 | 1 |
Registration certificates |
TIF | 32.16 KB | 17.09.2019 | 24.01.1992 | 1 |
Application |
TIF | 59.17 KB | 17.09.2019 | 23.01.1992 | 2 |
Submission/Application |
TIF | 49.7 KB | 17.09.2019 | 23.01.1992 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 31.48 KB | 17.09.2019 | 17.01.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.28 KB | 17.09.2019 | 17.01.1992 | 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