DISLAV, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
51 by paid taxes
17 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 | Limited Liability Company |
| Registered name | SIA "DISLAV" |
| Registration number, date | 41503044084, 22.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Strādnieku iela 68 – 30, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 2.87 | 1.31 | 0.25 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.31 | 0.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.11.2007 |
* 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 % | 202 | € 14 | € 2 828 | 10.05.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | ZIP | |
| Annual report 2024 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dislav vadibas zinpjums2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dislav vadib zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dislav vadib zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dislav vadib zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Dislav | RAR | ||||
2010 |
Annual report | 25.02.2011 | TIF (253.61 KB) | ||
2009 |
Annual report | 16.02.2010 | TIF (327.38 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (550.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.73 KB | 25.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 22.12 KB | 25.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 41.51 KB | 25.05.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 14.71 KB | 05.12.2007 | 12.11.2007 | 1 |
Memorandum of Association |
TIF | 31.04 KB | 05.12.2007 | 12.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 25.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 217.76 KB | 25.05.2016 | 10.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 25.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 05.12.2007 | 22.11.2007 | 1 |
Registration certificates |
TIF | 32.09 KB | 05.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 117.01 KB | 05.12.2007 | 15.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 05.12.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.57 KB | 05.12.2007 | 14.11.2007 | 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.
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