DILONS, 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.
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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 "DILONS" |
| Registration number, date | 40103360829, 27.12.2010 |
| VAT number | None (excluded 06.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2010 |
| Legal address | Stirnu iela 45 – 51, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Inactive taxpayer
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 | 1 878.96 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 878.55 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 877.13 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 876.01 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 874.85 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 873.45 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 872.33 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 871.25 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 869.81 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 868.69 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 867.57 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 1 866.67 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 1 863.87 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 860.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 856.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 853.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 850.83 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 08.07.2024 | 1 846.54 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 843.67 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 838.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 832.17 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 824.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 818.25 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 811.05 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 801.69 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.06.2022 | 1 455.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 449.61 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 442.31 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 182.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 049.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 048.49 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 047.19 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 045.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 044.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 043.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 042.45 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 041.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 039.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 038.66 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 037.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 982.07 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 970.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 959.87 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 948.58 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 937.65 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 926.37 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 915.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 904.18 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 892.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 882.02 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 870.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 857.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 839.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 821.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 803.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 785.11 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 767.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 749.61 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 731.87 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 714.56 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 697.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 677.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 753.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 723.62 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 701.81 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 557.05 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 747.39 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 404.64 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
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 |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "DILONS"Reg. no. 40103360829
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.08.2023 | 31.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2023 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (75.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (74.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.08.2018 | PDF (79.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2018 | PDF (79.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums Dilons 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Dilons 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Dilons 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Dilons 2012 | |||||
2011 |
Annual report | 27.12.2010 - 31.12.2011 | 26.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Dilons 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.02 KB | 09.08.2023 | 08.08.2023 | 1 |
Shareholders’ register |
EDOC | 125.35 KB | 28.08.2023 | 05.08.2023 | 1 |
Articles of Association |
EDOC | 28.81 KB | 09.08.2023 | 05.08.2023 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 25.09.2018 | 13.09.2018 | 1 |
Articles of Association |
DOC | 45.5 KB | 25.09.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.09.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOC | 36 KB | 25.09.2018 | 13.09.2018 | 1 |
Articles of Association |
TIF | 56.25 KB | 03.01.2011 | 20.12.2010 | 3 |
Memorandum of Association |
TIF | 31.92 KB | 03.01.2011 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.09 KB | 28.08.2023 | 27.08.2023 | 21 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.09 KB | 09.08.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 09.08.2023 | 05.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 25.09.2018 | 25.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.71 KB | 25.09.2018 | 13.09.2018 | 1 |
Articles of Association |
EDOC | 27.62 KB | 25.09.2018 | 13.09.2018 | 1 |
Application |
DOCX | 54.19 KB | 25.09.2018 | 13.09.2018 | 1 |
Application |
EDOC | 67.68 KB | 25.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 25.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 25.09.2018 | 13.09.2018 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 25.09.2018 | 13.09.2018 | 1 |
Shareholders’ register |
EDOC | 25.76 KB | 25.09.2018 | 13.09.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 272.8 KB | 20.09.2018 | 28.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 03.01.2011 | 27.12.2010 | 2 |
Registration certificates |
TIF | 50.88 KB | 03.01.2011 | 27.12.2010 | 1 |
Application |
TIF | 102.55 KB | 03.01.2011 | 21.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 8.57 KB | 03.01.2011 | 20.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.97 KB | 03.01.2011 | 20.12.2010 | 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