DILANIS T, SIA
Limited Liability Company, Small company
Place in branch
114 by turnover
99 by paid taxes
58 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 "DILANIS T" |
| Registration number, date | 41503016856, 16.12.1996 |
| VAT number | LV41503016856 from 13.01.1997 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Vasarnieku iela 2, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 68 260 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 147.59 | 119.79 | 114.37 |
| Personal income tax (thousands, €) | 14.17 | 12.49 | 14.26 |
| Statutory social insurance contributions (thousands, €) | 71.8 | 62.1 | 61.11 |
| Average employees count | 27 | 28 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2024 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2024 | Sweden | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 12 | € 2 845 | € 34 140 | Latvia | 10.09.2024 | 16.09.2024 |
Natural person |
50 % | 12 | € 2 845 | € 34 140 | Russian Federation | 10.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Dilanis T", SIA
Vasarnieku 2, Krāslava, Krāslavas nov. LV-5601 Check address owners
Pārtikas tirdzniecība
Historical company names
| Krāslavas pilsētas sabiedrība ar ierobežotu atbildību "DILANIS T" | Until 27.02.2004 | 20 years ago |
|---|
Historical addresses
| Krāslava, Vienības iela 65-54 | Until 27.02.2004 | 20 years ago |
|---|---|---|
| Krāslavas rajons, Krāslavas novads, Krāslava, Vasarnieku iela 2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums SIA DILANIS T | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230502 0001 NEW | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220509 0001 NEW | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210413 0007 | |||||
| SIA DILANIS T Vad bas zi ojums compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200417 0003 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.03.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (2.03 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (564.61 KB) | ||
2005 |
Annual report | 01.04.2019 | TIF (1.44 MB) | ||
2004 |
Annual report | 01.04.2019 | TIF (1006.28 KB) | ||
2003 |
Annual report | 01.04.2019 | TIF (1.04 MB) | ||
2002 |
Annual report | 01.04.2019 | TIF (1.62 MB) | ||
2001 |
Annual report | 01.04.2019 | TIF (1.75 MB) | ||
2000 |
Annual report | 01.04.2019 | TIF (195.44 KB) | ||
1999 |
Annual report | 01.04.2019 | TIF (205.93 KB) | ||
1998 |
Annual report | 01.04.2019 | TIF (154.25 KB) | ||
1997 |
Annual report | 01.04.2019 | TIF (658.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.17 KB | 13.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 36.17 KB | 13.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
TIF | 44.61 KB | 01.04.2019 | 28.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 01.04.2019 | 29.05.2015 | 1 |
Articles of Association |
TIF | 110.58 KB | 01.04.2019 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 45.95 KB | 01.04.2019 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 26.07 KB | 01.04.2019 | 15.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 43.86 KB | 01.04.2019 | 10.02.2004 | 1 |
Articles of Association |
TIF | 134.98 KB | 01.04.2019 | 10.02.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.14 KB | 01.04.2019 | 10.02.2004 | 1 |
Shareholders’ register |
TIF | 26.98 KB | 01.04.2019 | 10.02.2004 | 1 |
Articles of Association |
TIF | 484.93 KB | 01.04.2019 | 07.04.2000 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 34.45 KB | 01.04.2019 | 07.04.2000 | 1 |
Shareholders’ register |
TIF | 26.88 KB | 01.04.2019 | 07.04.2000 | 1 |
Shareholders’ register |
TIF | 17.2 KB | 01.04.2019 | 16.12.1996 | 1 |
Articles of Association |
TIF | 237.81 KB | 01.04.2019 | 28.11.1996 | 5 |
Articles of Association |
TIF | 210.08 KB | 01.04.2019 | 28.11.1996 | 5 |
Shareholders’ register |
TIF | 17.21 KB | 01.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.42 KB | 13.09.2024 | 10.09.2024 | 4 |
Application |
EDOC | 60.42 KB | 13.09.2024 | 10.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 236.21 KB | 01.04.2019 | 28.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 01.04.2019 | 28.08.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 87.24 KB | 01.04.2019 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 01.04.2019 | 09.07.2015 | 2 |
Application |
TIF | 141.24 KB | 01.04.2019 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.86 KB | 01.04.2019 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.19 KB | 01.04.2019 | 21.08.2007 | 1 |
Submission/Application |
TIF | 14.99 KB | 01.04.2019 | 16.08.2007 | 1 |
Application |
TIF | 172.46 KB | 01.04.2019 | 15.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 01.04.2019 | 15.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 01.04.2019 | 15.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.58 KB | 01.04.2019 | 15.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 01.04.2019 | 09.06.2005 | 1 |
Application |
TIF | 184.38 KB | 01.04.2019 | 10.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 01.04.2019 | 06.05.2005 | 2 |
Consent of the auditor |
TIF | 8.88 KB | 01.04.2019 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 01.04.2019 | 15.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 01.04.2019 | 27.02.2004 | 1 |
Registration certificates |
TIF | 142.23 KB | 01.04.2019 | 27.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.66 KB | 01.04.2019 | 10.02.2004 | 1 |
Application |
TIF | 289.95 KB | 01.04.2019 | 10.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.79 KB | 01.04.2019 | 10.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 01.04.2019 | 10.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.05 KB | 01.04.2019 | 10.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 01.04.2019 | 09.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 01.04.2019 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.89 KB | 01.04.2019 | 29.07.2003 | 2 |
Submission/Application |
TIF | 12.24 KB | 01.04.2019 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 01.04.2019 | 28.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 01.04.2019 | 02.05.2000 | 1 |
Registration certificates |
TIF | 127.29 KB | 01.04.2019 | 02.05.2000 | 2 |
Sample report |
TIF | 30.05 KB | 01.04.2019 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 01.04.2019 | 10.04.2000 | 1 |
Application |
TIF | 26.41 KB | 01.04.2019 | 07.04.2000 | 1 |
Appraisal reports |
TIF | 27.4 KB | 01.04.2019 | 07.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.41 KB | 01.04.2019 | 07.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.86 KB | 01.04.2019 | 07.04.2000 | 1 |
Copy of the personal identification document |
TIF | 635.92 KB | 01.04.2019 | 31.07.1998 | 2 |
Sample report |
TIF | 27.98 KB | 01.04.2019 | 13.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.9 KB | 01.04.2019 | 16.12.1996 | 1 |
Registration certificates |
TIF | 61.31 KB | 01.04.2019 | 16.12.1996 | 1 |
Application |
TIF | 126.88 KB | 01.04.2019 | 10.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 01.04.2019 | 06.12.1996 | 2 |
Specimen signature without Identity number |
TIF | 13.34 KB | 01.04.2019 | 02.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.48 KB | 01.04.2019 | 29.11.1996 | 1 |
Other documents |
TIF | 114.31 KB | 01.04.2019 | 21.10.1996 | 1 |
Copy of the personal identification document |
TIF | 797.39 KB | 01.04.2019 | 10.12.1976 | 5 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 01.04.2019 | 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