Dyaltos Capital, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
6K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dyaltos Capital"
Registration number, date 40103447319, 15.08.2011
VAT number None (excluded 04.12.2023) Europe VAT register
Register, date Commercial Register, 15.08.2011
Legal address Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners
Fixed capital 5 000 EUR, registered payment 09.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) -0.06 -0.23 0.04
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

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
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   27.03.2019
* 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 % 5 000 € 1 € 5 000 Latvia 07.08.2019 09.09.2019

Historical company names

SIA "FKC" Until 27.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (187 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (348.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (191.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (186.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (202.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (142.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (95.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums FKC DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums FKC DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums FKC DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FKC DOCX

2011

 Annual report 15.08.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums FKC DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 53.5 KB 11.02.2022 22.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 55 KB 02.02.2021 02.02.2021 3

Shareholders’ register

DOCX 16.81 KB 09.09.2019 07.08.2019 1

Shareholders’ register

DOCX 16.81 KB 09.09.2019 07.08.2019 1

Amendments to the Articles of Association

 DOCX 12.35 KB 22.08.2019 07.08.2019 1

Articles of Association

 DOCX 13.29 KB 22.08.2019 07.08.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.44 KB 22.08.2019 07.08.2019 1

Articles of Association

 DOCX 13.7 KB 27.03.2019 19.02.2019 1

Shareholders’ register

DOCX 13.51 KB 27.03.2019 18.02.2019 2

Shareholders’ register

PDF 1.44 MB 22.09.2017 06.09.2017 3

Amendments to the Articles of Association

 DOCX 13.25 KB 17.03.2017 15.03.2017 1

Amendments to the Articles of Association

 DOCX 13.25 KB 17.03.2017 15.03.2017 1

Articles of Association

 DOCX 14.22 KB 17.03.2017 14.03.2017 1

Articles of Association

 DOCX 14.22 KB 17.03.2017 14.03.2017 1

Shareholders’ register

DOCX 14.67 KB 17.03.2017 14.03.2017 1

Shareholders’ register

DOCX 14.67 KB 17.03.2017 14.03.2017 1

Articles of Association

 TIF 27.71 KB 17.08.2011 10.08.2011 1

Memorandum of Association

 TIF 33.48 KB 17.08.2011 10.08.2011 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 62.14 KB 16.02.2022 16.02.2022 2

Application

 DOCX 36.45 KB 11.02.2022 10.02.2022 2

Application

 DOCX 36.45 KB 11.02.2022 10.02.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.46 KB 11.02.2022 22.07.2021 2

Protocols/decisions of a company/organisation

 DOC 35 KB 11.02.2022 19.07.2021 1

Protocols/decisions of a company/organisation

 DOC 35 KB 11.02.2022 19.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 05.02.2021 05.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.89 KB 02.02.2021 02.02.2021 3

Announcement regarding the reorganisation

 DOCX 39.39 KB 02.02.2021 01.02.2021 2

Announcement regarding the reorganisation

 EDOC 44.67 KB 02.02.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 09.09.2019 09.09.2019 2

Application

 EDOC 55.04 KB 22.08.2019 19.08.2019 3

Application

 DOCX 41.76 KB 22.08.2019 19.08.2019 3

Shareholders’ register

EDOC 31.19 KB 09.09.2019 07.08.2019 1

Amendments to the Articles of Association

 EDOC 26.98 KB 22.08.2019 07.08.2019 1

Articles of Association

 EDOC 27.83 KB 22.08.2019 07.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 22.08.2019 07.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.08 KB 22.08.2019 07.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 191.35 KB 22.08.2019 07.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 290.91 KB 22.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.69 KB 22.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.3 KB 22.08.2019 07.08.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.03 KB 22.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 27.03.2019 27.03.2019 2

Application

 DOCX 54.63 KB 27.03.2019 19.03.2019 7

Application

 EDOC 84.94 KB 27.03.2019 19.03.2019 7

Articles of Association

 EDOC 44.97 KB 27.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.3 KB 27.03.2019 18.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.96 KB 27.03.2019 18.02.2019 1

Shareholders’ register

EDOC 44.85 KB 27.03.2019 18.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 22.09.2017 22.09.2017 2

Application

 PDF 6.73 MB 22.09.2017 06.09.2017 25

Application

 EDOC 6.45 MB 22.09.2017 06.09.2017 25

Protocols/decisions of a company/organisation

 EDOC 30.62 KB 22.09.2017 06.09.2017 1

Protocols/decisions of a company/organisation

 DOCX 13.97 KB 22.09.2017 06.09.2017 1

Shareholders’ register

EDOC 1.62 MB 22.09.2017 06.09.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.38 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 22.03.2017 22.03.2017 2

Amendments to the Articles of Association

 EDOC 26.08 KB 17.03.2017 15.03.2017 1

Application

 PDF 6.55 MB 17.03.2017 15.03.2017 24

Application

 EDOC 6.28 MB 17.03.2017 15.03.2017 24

Application

 PDF 6.55 MB 17.03.2017 15.03.2017 24

Articles of Association

 EDOC 27.09 KB 17.03.2017 14.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 29.01 KB 17.03.2017 14.03.2017 1

Protocols/decisions of a company/organisation

 DOCX 16.17 KB 17.03.2017 14.03.2017 1

Protocols/decisions of a company/organisation

 DOCX 16.17 KB 17.03.2017 14.03.2017 1

Shareholders’ register

EDOC 27.61 KB 17.03.2017 14.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.69 KB 29.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 63.27 KB 17.08.2011 15.08.2011 1

Registration certificates

 TIF 39.46 KB 17.08.2011 15.08.2011 1

Announcement regarding the legal address

 TIF 11.56 KB 17.08.2011 10.08.2011 1

Application

 TIF 134.99 KB 17.08.2011 10.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 39.9 KB 17.08.2011 10.08.2011 1

Confirmation or consent to legal address

 TIF 22.2 KB 17.08.2011 10.08.2011 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