DYLAN, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 27.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DYLAN" |
| Registration number, date | 40103975641, 09.03.2016 |
| VAT number | None (excluded 18.12.2019) Europe VAT register |
| Register, date | Commercial Register, 09.03.2016 |
| Legal address | Burtnieku iela 39, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.01.2018)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
OU InSein DesignReg. no. 12349713
|
50 % | 10 | € 140 | € 1 400 | Estonia | 09.03.2016 | 09.03.2016 |
OU Moses DistributionReg. no. 12497425
|
50 % | 10 | € 140 | € 1 400 | Estonia | 09.03.2016 | 09.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2019 | PDF (310.28 KB) | €11.00 |
2016 |
Annual report | 09.03.2016 - 31.12.2016 | 14.06.2017 | PDF (1.18 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.45 KB | 10.03.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 103.55 KB | 10.03.2016 | 24.02.2016 | 2 |
Memorandum of association |
TIF | 66.61 KB | 10.03.2016 | 22.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 626.89 KB | 24.03.2016 | 19.02.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.72 KB | 10.03.2016 | 19.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 491.93 KB | 24.03.2016 | 18.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.79 KB | 10.03.2016 | 18.02.2016 | 5 |
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 | 65.73 KB | 27.07.2021 | 27.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 27.07.2021 | 27.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.52 KB | 22.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 80.91 KB | 28.12.2017 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 28.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.72 KB | 24.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 430.77 KB | 24.03.2016 | 17.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.65 KB | 24.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.23 KB | 24.03.2016 | 17.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 10.03.2016 | 09.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 10.03.2016 | 24.02.2016 | 1 |
Application |
TIF | 291.34 KB | 10.03.2016 | 24.02.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.83 KB | 10.03.2016 | 24.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.4 KB | 10.03.2016 | 24.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 10.03.2016 | 22.02.2016 | 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