DALI Distribution, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 Sabiedrība ar ierobežotu atbildību DALI Distribution
Legal form Limited liability company (SIA)
Registration number, date 50203139961, 24.04.2018
Register, Included in The Register Commercial register, 24.04.2018
SEPA identifier LV05ZZZ50203139961
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203139961 Is active 18.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Dravnieku iela 14 - 47, LV-1021 Other registered in this address
Postal address Dravnieku iela 14 - 47, Rīga, LV-1021
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 24.04.2018)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2018
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 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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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 24.04.2018 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 10.11.2018 2846 1.00 EUR 2 846.00 EUR 100.00 % 05.12.2018
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 24.04.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 130784 - 130806
 130784 - 130806
Net turnover
  78988 - 78989 , Major
 78988 - 78989 		Major
Profit or loss
  103850
 103850
Equity capital
  28279
 28279
Fixed assets
  36211 - 36212
 36211 - 36212
Balance
  40750
 40750
Tangible assets
  32885 - 32886
 32885 - 32886
Profitability
  81382 , Companies
 81382 		Companies

About the company's comparative indices

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