DILEX, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
18 by paid taxes
16 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 "DILEX" |
| Registration number, date | 40003417394, 05.11.1998 |
| VAT number | LV40003417394 from 16.11.1998 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Ziemeļblāzmas iela 34 – 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 |
|---|---|---|---|---|---|
| 27.01.2025 | 4 916.88 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 2 996.37 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 3 323.11 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 473.25 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 749.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 143.38 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 794.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 2 338.31 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.11.2022 | 314.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 446.60 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 480.15 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 487.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 493.15 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 497.59 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 807.05 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
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, €) | 23.05 | 23.91 | 16.23 |
| Personal income tax (thousands, €) | 0.93 | 0.89 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 4.09 | 4.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Lithuania | Lithuania |
|
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 | 04.07.2016 |
* 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 | € 284 | € 2 840 | Lithuania | 02.07.2019 | 08.07.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| sabiedrība ar ierobežotu atbildību "DILMANAS LV" | Until 04.03.2002 | 23 years ago |
|---|
Historical addresses
| Rīga, Rusova iela 3-1 | Until 18.03.2005 | 20 years ago |
|---|---|---|
| Rīga, Emmas iela 10 - 18 | Until 16.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dilex.Vad.zin.2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dilex vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dilex vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dilex vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dilex vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (491.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dilex vadibas zinojums isais | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums isais | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dilex gada parskats par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dilex gada parskats par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dilex gada parskats par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012D | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011D | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010D | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (2.94 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (544.01 KB) | ||
2006 |
Annual report | 23.04.2007 | PDF (202.1 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (454.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.22 KB | 04.07.2019 | 02.07.2019 | 4 |
Shareholders’ register |
TIF | 44.2 KB | 26.09.2017 | 25.09.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.08 KB | 26.09.2017 | 01.09.2017 | 7 |
Articles of Association |
TIF | 111.86 KB | 16.04.2024 | 06.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 108.79 KB | 11.04.2024 | 08.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 150.45 KB | 04.07.2019 | 03.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 78.13 KB | 26.09.2017 | 25.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 26.09.2017 | 25.09.2017 | 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