DL SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
31 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 "DL SERVICE" |
| Registration number, date | 40103513135, 16.02.2012 |
| VAT number | None (excluded 12.02.2014) Europe VAT register |
| Register, date | Commercial Register, 16.02.2012 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 302 845 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 1.13 | 6.05 | 2.74 |
| Personal income tax (thousands, €) | 0.43 | 2.34 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 3.69 | 1.67 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RONON HOTELS GROUP"Reg. no. 40103509727
|
100 % | 302 845 | € 1 | € 302 845 | Latvia | 03.01.2020 | 03.03.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (523.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 54 p.DL Service | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (731.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (769.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.paskaidrojums.2014.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 16.02.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DL 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.73 KB | 23.01.2020 | 03.01.2020 | 4 |
Shareholders’ register |
TIF | 128.68 KB | 22.04.2015 | 13.04.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.79 KB | 22.04.2015 | 18.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 102.36 KB | 07.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 257.04 KB | 07.03.2015 | 25.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 63.58 KB | 07.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 107.06 KB | 07.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 82.92 KB | 18.02.2015 | 12.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.93 KB | 05.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 87.2 KB | 05.01.2015 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 112.81 KB | 05.01.2015 | 22.12.2014 | 2 |
Articles of Association |
TIF | 12.94 KB | 20.02.2012 | 10.02.2012 | 1 |
Memorandum of Association |
TIF | 24.5 KB | 20.02.2012 | 10.02.2012 | 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 |
EDOC | 65.62 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
TIF | 158.49 KB | 12.03.2021 | 10.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
TIF | 259.04 KB | 31.07.2020 | 09.06.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 104.69 KB | 31.07.2020 | 18.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 293.42 KB | 02.03.2020 | 02.03.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 26.02.2020 | 21.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 375.07 KB | 23.01.2020 | 17.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 239.47 KB | 03.09.2018 | 31.08.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 206.82 KB | 03.09.2018 | 31.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.79 KB | 03.09.2018 | 28.08.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 394.85 KB | 03.09.2018 | 19.07.2018 | 10 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 25.1 KB | 08.02.2018 | 31.01.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 160.39 KB | 08.02.2018 | 30.01.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 33.73 KB | 16.05.2017 | 12.05.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 190.2 KB | 16.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 26.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 1.49 MB | 26.01.2017 | 20.01.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 62.82 KB | 26.01.2017 | 17.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 213.72 KB | 26.01.2017 | 17.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 69.92 KB | 19.01.2016 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 22.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 95.33 KB | 22.04.2015 | 13.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.86 KB | 22.04.2015 | 13.04.2015 | 1 |
Other documents |
TIF | 48.44 KB | 22.04.2015 | 13.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.02 KB | 22.04.2015 | 13.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.13 KB | 07.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 618.32 KB | 07.03.2015 | 25.02.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.27 KB | 07.03.2015 | 25.02.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.17 KB | 07.03.2015 | 25.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 147.95 KB | 07.03.2015 | 25.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 293.98 KB | 07.03.2015 | 25.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 62.14 KB | 18.02.2015 | 12.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.1 KB | 07.03.2015 | 06.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 07.03.2015 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 175.21 KB | 05.01.2015 | 22.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.95 KB | 05.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.82 KB | 20.04.2012 | 19.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 17.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 433.7 KB | 20.04.2012 | 12.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 65.12 KB | 20.04.2012 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 20.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 209.69 KB | 17.04.2012 | 11.04.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 26.59 KB | 17.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 20.02.2012 | 16.02.2012 | 2 |
Registration certificates |
TIF | 41.53 KB | 20.02.2012 | 16.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 20.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 20.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 188.02 KB | 20.02.2012 | 10.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 20.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 275.65 KB | 05.04.2024 | 7 |
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