DIAL 1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "DIAL 1"
Legal form Limited liability company (SIA)
Registration number, date 40003251212, 29.03.1995
Register, Included in The Register Commercial register, 28.09.2004
SEPA identifier LV98ZZZ40003251212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003251212 Is active 06.06.1995
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Cenu pag., Tetele, Progresa iela 12, LV-3043 *** Previous addresses
Other registered in this address
Postal address Progresa iela 12, Tetele, Cenu pag., Jelgavas nov., LV-3043
Registration certificate number, date Nr. C41369. 28.09.2004
Fixed capital Paid capital - 45 528.00 EUR (Registered in State Enterprise register 28.12.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 13.11.2024
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 (28)
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 28.12.2015 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 829 28.00 EUR 23 212.00 EUR 50.98401 % 28.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 746 28.00 EUR 20 888.00 EUR 45.87946 % 28.12.2015
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2015 51 28.00 EUR 1 428.00 EUR 3.13653 % 28.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 32399 - 32438
 32399 - 32438
Net turnover
  73308 - 73310 , Major
 73308 - 73310 		Major
Profit or loss
  97332
 97332
Equity capital
  33245
 33245
Fixed assets
  32099 - 32101
 32099 - 32101
Balance
  41105
 41105
Tangible assets
  28869 - 28871
 28869 - 28871
Liquidity
  47702 , Companies
 47702 		Companies
Profitability
  71132 , Companies
 71132 		Companies

About the company's comparative indices

DIAL 1 mentioned in newspapers   DIAL 1 zo.lv catalogue
Legal address on the map
DIAL 1 Legal address on the map
Publications (0)