Dilon Electronics, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
11 by profit
14 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 "Dilon Electronics" |
| Registration number, date | 40103722233, 18.10.2013 |
| VAT number | LV40103722233 from 30.10.2013 Europe VAT register |
| Register, date | Commercial Register, 18.10.2013 |
| Legal address | "Stacija 1" – 4, Annenieku pag., Dobeles nov., LV-3718 Check address owners |
| Fixed capital | 28 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dilon Electronics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive 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, €) | -8.85 | 0.55 | 11.95 |
| Personal income tax (thousands, €) | 0.56 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 0 | 0 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 1 | € 28 | Latvia | 01.03.2022 | 08.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Dilon Electronics", SIA
"Stacija 1" - 4, Annenieku pagasts, Dobeles nov., LV-3718 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "DELONG" | Until 08.03.2022 | 2 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Rīgas iela 25 | Until 27.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 39B-3 | Until 19.04.2018 | 6 years ago |
| Rīga, Kuldīgas iela 39C - 3 | Until 16.08.2018 | 6 years ago |
| Rīga, Vietalvas iela 18 - 39 | Until 08.03.2022 | 2 years ago |
| Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 9 - 11 | Until 11.06.2022 | 2 years ago |
| Siguldas nov., Sigulda, Helmaņa iela 9 - 11 | Until 03.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (524.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (186.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (209.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (477.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (520.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 18.10.2013 - 31.12.2013 | 13.02.2015 | HTML (89.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.1 KB | 14.08.2018 | 13.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 28.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 19.14 KB | 28.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 82.55 KB | 28.05.2014 | 28.04.2014 | 3 |
Articles of Association |
TIF | 61.66 KB | 24.10.2013 | 08.10.2013 | 1 |
Memorandum of Association |
TIF | 69.38 KB | 24.10.2013 | 08.10.2013 | 1 |
Shareholders’ register |
TIF | 125.02 KB | 24.10.2013 | 08.10.2013 | 2 |
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 | 62.25 KB | 03.08.2022 | 03.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 08.03.2022 | 08.03.2022 | 2 |
Articles of Association |
EDOC | 33.88 KB | 08.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 63.36 KB | 08.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 63.36 KB | 08.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 08.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 08.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.88 KB | 08.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 370.15 KB | 14.08.2018 | 13.08.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.99 KB | 14.08.2018 | 13.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.56 KB | 14.08.2018 | 13.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.6 KB | 14.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 181.8 KB | 17.04.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.3 KB | 28.05.2014 | 27.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.5 KB | 28.05.2014 | 22.05.2014 | 1 |
Application |
TIF | 256.02 KB | 28.05.2014 | 28.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 28.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.7 KB | 28.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.77 KB | 24.10.2013 | 18.10.2013 | 2 |
Registration certificates |
TIF | 204.26 KB | 24.10.2013 | 18.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 41.46 KB | 24.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 753.21 KB | 24.10.2013 | 08.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 51.58 KB | 24.10.2013 | 08.10.2013 | 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