Dyalcomm Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
442 by profit
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 | SIA "Dyalcomm Group" |
| Registration number, date | 40103260870, 26.11.2009 |
| VAT number | LV40103260870 from 12.09.2017 Europe VAT register |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | Kuģu iela 24 – 205, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 contacts information
- 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, €) | -1.72 | 331.62 | 381.7 |
| Personal income tax (thousands, €) | 0.01 | 3.12 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 3.33 | 4.17 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2024 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2024 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2023 |
* 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 |
66.98 % | 1 905 | € 1 | € 1 905 | Italy | 10.01.2024 | 23.01.2024 |
Natural person |
33.02 % | 939 | € 1 | € 939 | Italy | 10.01.2024 | 23.01.2024 |
Historical addresses
| Rīga, Viļa Olava iela 9 - 1 | Until 23.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dali bnieku sapulces lemums DY 2023 v1 signed with european signature TL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3 GP Dyalcomm 2022 13.03.2023 gala parakstis ar vad.z. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DyGr Managm Report GP2021 LV parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dyalcomm Group GP2020 Revidentu zi ojums parakstits | |||||
| Dyalcomm vadibas zinojums parakstits LV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DGr VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. GP 2018 DGr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017 Dgr | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 29.04.2015 | TIF (868.92 KB) | €7.00 | |
2013 |
Annual report | 29.04.2015 | TIF (741.83 KB) | ||
2012 |
Annual report | 29.04.2015 | TIF (732.88 KB) | ||
2011 |
Annual report | 29.04.2015 | TIF (735.03 KB) | ||
2010 |
Annual report | 29.04.2015 | TIF (726.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
192.77 KB | 23.01.2024 | 10.01.2024 | 1 | |
Shareholders’ register |
139.13 KB | 20.09.2023 | 19.09.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.58 KB | 21.06.2023 | 16.05.2023 | 5 |
Articles of Association |
TIF | 93.79 KB | 01.06.2023 | 16.05.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.51 KB | 06.02.2023 | 27.01.2023 | 4 |
Shareholders’ register |
TIF | 819.2 KB | 21.11.2022 | 20.06.2022 | 29 |
Shareholders’ register |
TIF | 122.65 KB | 18.03.2022 | 11.03.2022 | 4 |
Shareholders’ register |
TIF | 4.24 MB | 23.12.2021 | 16.12.2021 | 4 |
Shareholders’ register |
TIF | 14.45 MB | 21.12.2021 | 08.12.2021 | 11 |
Shareholders’ register |
TIF | 99.07 KB | 04.07.2018 | 03.07.2018 | 4 |
Shareholders’ register |
TIF | 124.86 KB | 20.09.2016 | 13.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 30.84 KB | 21.07.2015 | 28.04.2015 | 2 |
Articles of Association |
TIF | 93.15 KB | 21.07.2015 | 28.04.2015 | 3 |
Shareholders’ register |
TIF | 125.7 KB | 21.07.2015 | 28.04.2015 | 5 |
Articles of Association |
TIF | 18.18 KB | 30.11.2009 | 25.11.2009 | 1 |
Memorandum of Association |
TIF | 36.31 KB | 30.11.2009 | 25.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 238.46 KB | 23.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 45.68 KB | 23.11.2023 | 17.11.2023 | 2 |
Application |
EDOC | 50.09 KB | 23.11.2023 | 17.11.2023 | 1 |
Application |
EDOC | 50.83 KB | 20.09.2023 | 19.09.2023 | 3 |
Application |
EDOC | 43.68 KB | 19.06.2023 | 06.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.37 KB | 25.09.2023 | 16.05.2023 | 4 |
Application |
TIF | 193 KB | 01.06.2023 | 16.05.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 135.3 KB | 01.06.2023 | 16.05.2023 | 4 |
Application |
TIF | 126.71 KB | 06.02.2023 | 27.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
TIF | 210.13 KB | 21.11.2022 | 10.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
TIF | 260.88 KB | 22.03.2022 | 11.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 23.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 21.12.2021 | 21.12.2021 | 2 |
Power of attorney, act of empowerment |
219.42 KB | 21.12.2021 | 21.12.2021 | 1 | |
Power of attorney, act of empowerment |
219.42 KB | 21.12.2021 | 21.12.2021 | 1 | |
Statement regarding the beneficial owners |
DOCX | 14.66 KB | 21.12.2021 | 21.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 14.66 KB | 21.12.2021 | 21.12.2021 | 1 |
Application |
TIF | 7.45 MB | 23.12.2021 | 16.12.2021 | 6 |
Application |
TIF | 10.54 MB | 21.12.2021 | 16.12.2021 | 6 |
Copy of the personal identification document |
3.22 MB | 23.01.2024 | 15.12.2021 | 1 | |
Copy of the personal identification document |
438.04 KB | 23.01.2024 | 27.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355 KB | 23.10.2019 | 23.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.84 KB | 17.10.2019 | 17.10.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.39 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 252.3 KB | 10.07.2018 | 03.07.2018 | 4 |
Application |
TIF | 447.41 KB | 06.07.2018 | 03.07.2018 | 7 |
Documents attesting the transfer of shares |
TIF | 73.45 KB | 04.07.2018 | 02.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 194.97 KB | 06.07.2018 | 26.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 20.09.2016 | 19.09.2016 | 1 |
Application |
TIF | 149.07 KB | 20.09.2016 | 13.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 21.01 KB | 20.09.2016 | 13.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 326.56 KB | 20.09.2016 | 07.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 334.68 KB | 20.09.2016 | 07.09.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 320.75 KB | 20.09.2016 | 07.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 21.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 219.27 KB | 21.07.2015 | 28.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.18 KB | 21.07.2015 | 28.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 191.4 KB | 21.07.2015 | 22.04.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 30.11.2009 | 26.11.2009 | 1 |
Registration certificates |
TIF | 33.17 KB | 30.11.2009 | 26.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 30.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 121.1 KB | 30.11.2009 | 25.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 30.11.2009 | 25.11.2009 | 1 |
Sample report |
TIF | 18.68 KB | 30.11.2009 | 25.11.2009 | 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