DALIT, SIA
Limited Liability 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 07.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DALIT" |
| Registration number, date | 40003841402, 17.07.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2006 |
| Legal address | Pūces iela 51 – 36, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.10.2014)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.10.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | 17.07.2006 | 17.07.2006 |
Historical addresses
| Rīga, Dzelzavas iela 76 k-5 - 36 | Until 06.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALITZINOJUMS2013.pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALITZINIJUMS2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALITZINOJUMS2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DALITZINOJUMS2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.99 KB | 27.01.2012 | 06.07.2006 | 1 |
Memorandum of Association |
TIF | 39.5 KB | 27.01.2012 | 05.07.2006 | 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 | 62.29 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 07.09.2021 | 07.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.3 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 31.10.2014 | 30.10.2014 | 2 |
Application |
TIF | 173.86 KB | 31.10.2014 | 27.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.16 KB | 31.10.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 27.01.2012 | 05.10.2009 | 1 |
Application |
TIF | 165.15 KB | 27.01.2012 | 30.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 27.01.2012 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 77.66 KB | 27.01.2012 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.23 KB | 27.01.2012 | 09.05.2008 | 2 |
Application |
TIF | 163.78 KB | 27.01.2012 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 102.58 KB | 27.01.2012 | 06.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 27.01.2012 | 17.07.2006 | 1 |
Registration certificates |
TIF | 45.59 KB | 27.01.2012 | 17.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.25 KB | 27.01.2012 | 13.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 27.01.2012 | 13.07.2006 | 1 |
Application |
TIF | 175.39 KB | 27.01.2012 | 06.07.2006 | 4 |
Appraisal reports |
TIF | 27 KB | 27.01.2012 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 93.49 KB | 27.01.2012 | 06.07.2006 | 2 |
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