DIONELLA BALTIC, SIA
Limited Liability 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, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIONELLA BALTIC" |
| Registration number, date | 40003716387, 15.12.2004 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Kurzemes prospekts 104 – 17, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.01.2014 (registered payment 08.01.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
Historical addresses
| Rīga, Lielvārdes iela 139/18 | Until 07.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols 2016 D.B | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS-Dionella-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS-Dionella-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS-Dionella-2012 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS-Dionella-2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS-Dionella-2012 | XLSX | ||||
2010 |
Annual report | 15.08.2011 | TIF (488.35 KB) | ||
2009 |
Annual report | 28.06.2010 | TIF (369.88 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (535.74 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (495.25 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (668.02 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (437.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.12 KB | 06.04.2017 | 16.02.2017 | 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 | 102.59 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 11.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.64 KB | 11.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 11.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 11.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.33 KB | 11.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.69 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 12.04.2019 | 12.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
370.1 KB | 10.04.2019 | 10.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.4 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.42 KB | 18.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 639.22 KB | 06.04.2017 | 16.02.2017 | 8 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 06.04.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 06.04.2017 | 16.02.2017 | 2 |
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