DALIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA DALIA
Legal form Limited liability company (SIA)
Registration number, date 40203182411, 27.11.2018
Register, Included in The Register Commercial register, 27.11.2018
SEPA identifier LV69ZZZ40203182411
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Lapmežciema pag., Lapmežciems, Ezera iela 27, LV-3118 *** Previous addresses
Other registered in this address
Postal address Ezera iela 27, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 27.11.2018)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2022 1 1.00 EUR 1.00 EUR 100.00 % 26.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 134565 - 134619
 134565 - 134619
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  59694 - 63225
 59694 - 63225
Equity capital
  83052 - 83055
 83052 - 83055
Fixed assets
  17937
 17937
Balance
  32040
 32040
Tangible assets
  15325
 15325
Liquidity
  91095 - 91103 , Companies
 91095 - 91103 		Companies

About the company's comparative indices

DALIA mentioned in newspapers   DALIA zo.lv catalogue
Legal address on the map
DALIA Legal address on the map
Publications (0)