Please, authorize, to proceed
Dallat, 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.
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Dallat" |
| Registration number, date | 44103138216, 17.01.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2020 |
| Legal address | "Zelta āboli", Zapoļniki, Ūdrīšu pag., Krāslavas nov., LV-5651 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 16 620.89 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 16 455.11 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 16 240.22 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 068.30 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 15 859.53 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 675.30 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 484.92 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 15 300.68 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 15 116.43 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 944.45 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 14 772.46 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 14 643.44 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 14 428.45 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 14 219.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 13 998.44 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 826.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 697.43 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 488.20 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 302.87 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 13 063.32 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 903.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 12 719.03 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 19.02.2024 | 9 376.35 | 0.00 | 0.00 | 0.00 | 19.02.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.43 | 1.90 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 1.77 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību VTC GroupReg. no. 50203438831
|
100 % | 10 | € 280 | € 2 800 | Latvia | 12.06.2025 | 30.06.2025 |
Historical addresses
| Priekuļu nov., Veselavas pag., "Lejas Cīpas" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu nov., Veselavas pag., "Lejas Cīpas" | Until 28.09.2023 | 2 years ago |
| Gulbenes nov., Gulbene, Nākotnes iela 2 k-6 - 14 | Until 30.06.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Dallat | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Dallat | |||||
2020 |
Annual report | 17.01.2020 - 31.12.2020 | 10.01.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Dallat |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.93 KB | 27.06.2025 | 12.06.2025 | 1 |
Shareholders’ register |
EDOC | 32.08 KB | 28.09.2023 | 26.09.2023 | 1 |
Shareholders’ register |
EDOC | 32.8 KB | 28.09.2023 | 26.09.2023 | 1 |
Articles of Association |
DOC | 31 KB | 17.01.2020 | 18.12.2019 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 17.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
JPG | 174.4 KB | 17.01.2020 | 18.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.93 KB | 19.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 25.88 KB | 27.06.2025 | 27.06.2025 | 2 |
Application |
EDOC | 35.48 KB | 30.06.2025 | 16.06.2025 | 1 |
Application |
EDOC | 54.52 KB | 28.09.2023 | 26.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 28.09.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 17.01.2020 | 17.01.2020 | 2 |
Announcement regarding the legal address |
EDOC | 21.47 KB | 17.01.2020 | 14.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 31 KB | 17.01.2020 | 14.01.2020 | 1 |
Application |
EDOC | 44.7 KB | 17.01.2020 | 14.01.2020 | 3 |
Application |
DOCX | 37.01 KB | 17.01.2020 | 14.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 374.23 KB | 17.01.2020 | 03.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 386.64 KB | 17.01.2020 | 03.01.2020 | 1 |
Articles of Association |
EDOC | 21.66 KB | 17.01.2020 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 246.8 KB | 17.01.2020 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
JPG | 304.84 KB | 17.01.2020 | 18.12.2019 | 1 |
Memorandum of Association |
EDOC | 21.08 KB | 17.01.2020 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 168.6 KB | 17.01.2020 | 18.12.2019 | 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