DaLii, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DaLii" |
| Registration number, date | 40003869648, 30.10.2006 |
| VAT number | None (excluded 17.11.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Buļļu iela 33 k-3 – 29, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.12.2016 (registered payment 15.12.2016: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.39 | 0.10 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.30 | 0.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Babītes nov., Salas pag., Spuņciems, Sila iela 12 | Until 15.11.2019 | 6 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, Spuņciems, Sila iela 12 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (77.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2009 | RTF | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2008 | RTF | ||||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 03.06.2011 | HTML (72.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.95 KB | 15.11.2019 | 06.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 19.12.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 26.66 KB | 19.12.2016 | 06.04.2016 | 1 |
Shareholders’ register |
TIF | 78.08 KB | 19.12.2016 | 06.04.2016 | 2 |
Articles of Association |
TIF | 16.54 KB | 27.12.2007 | 11.10.2006 | 1 |
Memorandum of Association |
TIF | 23.71 KB | 27.12.2007 | 11.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.89 KB | 14.09.2021 | 14.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 05.07.2021 | 05.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 05.07.2021 | 05.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.88 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 09.02.2021 | 09.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.23 KB | 05.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 18.01.2021 | 18.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.85 KB | 13.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.56 KB | 29.10.2020 | 29.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
378.89 KB | 08.07.2020 | 08.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.95 KB | 08.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 47.11 KB | 15.11.2019 | 12.11.2019 | 4 |
Application |
EDOC | 55.63 KB | 15.11.2019 | 12.11.2019 | 4 |
Application |
DOCX | 38.02 KB | 15.11.2019 | 06.11.2019 | 1 |
Application |
EDOC | 47.19 KB | 15.11.2019 | 06.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.99 KB | 15.11.2019 | 06.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.27 KB | 15.11.2019 | 06.11.2019 | 1 |
Shareholders’ register |
EDOC | 40.02 KB | 15.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 19.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 163.64 KB | 19.12.2016 | 06.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 19.12.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 10.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 134.22 KB | 10.02.2011 | 03.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 14.07.2010 | 13.07.2010 | 2 |
Application |
TIF | 208.86 KB | 14.07.2010 | 08.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 14.07.2010 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 27.12.2007 | 30.10.2006 | 1 |
Registration certificates |
TIF | 21.22 KB | 27.12.2007 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 27.12.2007 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 21.12.2007 | 18.10.2006 | 2 |
Application |
TIF | 88.22 KB | 27.12.2007 | 11.10.2006 | 3 |
Announcement regarding the legal address |
TIF | 11.06 KB | 21.12.2007 | 11.10.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register