DIAL 1, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Sabiedrība ar ierobežotu atbildību "DIAL 1" |
| Registration number, date | 40003251212, 29.03.1995 |
| VAT number | LV40003251212 from 06.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Progresa iela 12, Tetele, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 45 528 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIAL 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -1.53 | -1.16 | -1.75 |
| Personal income tax (thousands, €) | 0.19 | 0.20 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.33 | 0.37 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2015 |
* 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 |
50.98 % | 829 | € 28 | € 23 212 | 01.06.2015 | 28.12.2015 | |
Natural person |
45.88 % | 746 | € 28 | € 20 888 | 01.06.2015 | 28.12.2015 | |
Natural person |
3.14 % | 51 | € 28 | € 1 428 | 01.06.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
"Dial 1", SIA
Progresa 12, Tetele, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Jelgavas rajons, Cenu pagasts, Āne, Celtnieku iela 7/2 | Until 28.09.2004 | 21 year ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Tetele, Progresa iela 12 | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Cenu pag., Tetele, Progresa iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Zinas Dial 1. Mikrosoft Office Word | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (96.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas Mikrosoft Office Word | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2010 | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (586.62 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (605.89 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (799.53 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (664.49 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (993.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.31 KB | 12.01.2015 | 21.09.2004 | 1 |