DIALINA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "DIALINA"
Legal form Limited liability company (SIA)
Registration number, date 40103888359, 10.04.2015
Register, Included in The Register Commercial register, 10.04.2015
SEPA identifier LV26ZZZ40103888359
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103888359 Is active 08.11.2018
Check in EU VAT register
Legal address Legal address: Rīga, Madonas iela 21 - 85, LV-1084 Previous addresses
Other registered in this address
Postal address Madonas iela 21 - 85, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.04.2015)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 09.06.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
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 (9)
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 06.04.2017 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2017 100 28.00 EUR 2 800.00 EUR 100.00 % 06.04.2017
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 112882 - 112915
 112882 - 112915
Net turnover
  73231 - 73233 , Major
 73231 - 73233 		Major
Profit or loss
  77475 - 77483
 77475 - 77483
Equity capital
  46246 - 46249
 46246 - 46249
Fixed assets
  57131 - 57138
 57131 - 57138
Balance
  63837
 63837
Tangible assets
  53518 - 53524
 53518 - 53524
Liquidity
  12113 , Companies
 12113 		Companies
Profitability
  29081 , Companies
 29081 		Companies

About the company's comparative indices

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