DIALINA, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
10 by paid taxes
7 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIALINA" |
| Registration number, date | 40103888359, 10.04.2015 |
| VAT number | LV40103888359 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 10.04.2015 |
| Legal address | Madonas iela 21 – 85, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.95 | 3.49 | 6.39 |
| Personal income tax (thousands, €) | 0.5 | 0.31 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 0.19 | 0.52 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 23.03.2021, 66.96 € | ||
Industries
| Industry from zl.lv | Frizētavu, skaistumkopšanas salonu aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2017 |
* 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 % | 100 | € 28 | € 2 800 | Russian Federation | 23.03.2017 | 06.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Dialina", SIA
Madonas 21-85, Rīga, LV-1084 Check address owners
Frizētavu, skaistumkopšanas salonu aprīkojums
Historical addresses
| Rīga, Nīcgales iela 52 - 19 | Until 26.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 104 k-1 - 8 | Until 06.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (224.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (203.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (415.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (411.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (246.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP lemums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums parakstits | |||||
2015 |
Annual report | 10.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img148 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.4 MB | 04.04.2017 | 23.03.2017 | 3 | |
Shareholders’ register |
1.4 MB | 04.04.2017 | 23.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 06.04.2017 | 06.04.2017 | 2 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 28.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 59.39 KB | 28.03.2017 | 27.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 140.5 KB | 28.03.2017 | 27.03.2017 | 1 |
Application |
EDOC | 6.52 MB | 28.03.2017 | 24.03.2017 | 25 |
Application |
6.78 MB | 28.03.2017 | 24.03.2017 | 25 | |
Application |
6.78 MB | 28.03.2017 | 24.03.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 04.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.21 KB | 04.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 04.04.2017 | 23.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 04.04.2017 | 23.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.08 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.08 KB | 26.04.2016 | 26.04.2016 | 1 |
Application |
DOCX | 32.53 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
DOCX | 32.53 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 53.52 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 10.04.2015 | 10.04.2015 | 2 |
Application |
EDOC | 525.07 KB | 09.04.2015 | 09.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 27.65 KB | 10.04.2015 | 23.03.2015 | 1 |
Articles of Association |
EDOC | 27.54 KB | 10.04.2015 | 23.03.2015 | 1 |
Memorandum of Association |
EDOC | 27.96 KB | 10.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
EDOC | 29.67 KB | 01.04.2015 | 23.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 123.96 KB | 10.04.2015 | 05.03.2015 | 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