DIAL Consulting, 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 | Removed from the register, 26.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIAL Consulting" |
| Registration number, date | 40003678668, 07.05.2004 |
| VAT number | None (excluded 24.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | "Boncāni", Boncāni, Baltinavas pag., Balvu nov., LV-4594 Check address owners |
| Fixed capital | 7 114 EUR , registered 16.07.2016 (registered payment 16.07.2016: 7 114 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Dzirnavu iela 55-7 | Until 27.04.2012 | 13 years ago |
|---|---|---|
| Rīga, Krāslavas iela 14-2 | Until 13.10.2011 | 14 years ago |
| Rīga, Tērbatas iela 49/51 | Until 30.05.2005 | 20 years ago |
| Rīga, Maskavas iela 260/1-45 | Until 01.09.2006 | 19 years ago |
| Rīga, Maskavas iela 68-501 | Until 02.03.2011 | 14 years ago |
| Salaspils nov., Salaspils, Skolas iela 11 k-1 -16 | Until 28.12.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIAL consulting vadibas zinojums | TIF | ||||
2007 |
Annual report | 12.12.2008 | TIF (538.24 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (412.58 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (376.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.12 KB | 29.12.2011 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 13.10.2011 | 04.07.2011 | 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 | 104.18 KB | 26.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.53 KB | 09.04.2014 | 02.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 35.21 KB | 01.04.2014 | 31.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.83 KB | 01.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 14.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1 MB | 14.12.2012 | 14.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40 KB | 12.12.2012 | 11.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 12.12.2012 | 11.12.2012 | 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