DILANIS T, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
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 "DILANIS T" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503016856, 16.12.1996
Register, Included in The Register Commercial register, 27.02.2004
SEPA identifier LV90ZZZ41503016856
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503016856 Is active 13.01.1997
Check in EU VAT register
Legal address Legal address: Krāslavas nov., Krāslava, Vasarnieku iela 2, LV-5601 *** Previous addresses
Other registered in this address
Postal address Vasarnieku iela 2, Krāslava, Krāslavas nov., LV-5601
Registration certificate number, date Nr. C3990. 27.02.2004
Fixed capital Paid capital - 68 260.00 EUR (Registered in State Enterprise register 09.07.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
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 29.10.2024
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 12 2 845.00 EUR 34 140.00 EUR 50.00 % 12 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 12 2 845.00 EUR 34 140.00 EUR 50.00 % 12 16.09.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Sweden Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2024 Latvia Russian Federation

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37344 - 37351
 37344 - 37351
Net turnover
  6789 , Major
 6789 		Major
Profit or loss
  104163
 104163
Equity capital
  13563
 13563
Fixed assets
  14591
 14591
Balance
  16668
 16668
Tangible assets
  20617
 20617
Liquidity
  45282 - 45284 , Companies
 45282 - 45284 		Companies
Profitability
  46927 , Companies
 46927 		Companies

About the company's comparative indices

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