DIĀLA, tirdzniecības, rūpniecības kompānija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību tirdzniecības, rūpniecības kompānija "DIĀLA"
Registration number, date 40103114211, 01.02.1994
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Antonijas iela 6A – 27, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 26.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.95 2.73 3.31
Personal income tax (thousands, €) 0.94 1.15 1.25
Statutory social insurance contributions (thousands, €) 0 0.91 2.05
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.11.2008

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2025
* 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

90 % 18 € 142 € 2 556 Latvia 21.04.2016 26.04.2016

Natural person

10 % 2 € 142 € 284 Latvia 21.04.2016 26.04.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (2.62 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.87 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.44 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (457.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (450.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (609.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (1.84 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1004.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (656.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  PDF (1.52 MB) €8.00

2014

Annual report 03.05.2015  TIF (3.03 MB) €7.00

2013

Annual report 09.07.2014  TIF (777.83 KB)

2012

Annual report 25.06.2013  TIF (805.89 KB)

2011

Annual report 31.08.2012  TIF (933.34 KB)

2010

Annual report 24.05.2011  TIF (876.53 KB)

2009

Annual report 12.07.2010  TIF (1.5 MB)

2008

Annual report 29.05.2009  TIF (1.13 MB)

2006

Annual report 29.06.2007  TIF (990.34 KB)

2004

Annual report 25.09.2025  TIF (176.83 KB)

2002

Annual report 25.09.2025  TIF (1.07 MB)

2001

Annual report 25.09.2025  TIF (799.43 KB)

2000

Annual report 25.09.2025  TIF (1.97 MB)

1998

Annual report 25.09.2025  TIF (700.14 KB)

1997

Annual report 25.09.2025  TIF (615.76 KB)

1996

Annual report 25.09.2025  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.08 KB 25.09.2025 21.04.2016 1

Articles of Association

TIF 81.18 KB 25.09.2025 21.04.2016 3

Shareholders’ register

TIF 44.75 KB 25.09.2025 21.04.2016 2

Articles of Association

TIF 84.71 KB 25.09.2025 22.05.2007 3

Articles of Association

TIF 100.72 KB 25.09.2025 22.05.2007 4

Shareholders’ register

TIF 15.09 KB 25.09.2025 22.05.2007 1

Regulations for the increase/reduction of the equity

TIF 31.67 KB 25.09.2025 22.12.2006 1

Regulations for the increase/reduction of the equity

TIF 31.83 KB 25.09.2025 31.01.2006 1

Articles of Association

TIF 212.33 KB 25.09.2025 01.11.2004 6

Shareholders’ register

TIF 25.94 KB 25.09.2025 01.11.2004 1

Articles of Association

TIF 467.62 KB 25.09.2025 05.12.2001 9

Regulations for the increase/reduction of the equity

TIF 32.54 KB 25.09.2025 05.12.2001 1

Shareholders’ register

TIF 27.67 KB 25.09.2025 05.12.2001 1

Amendments to the Articles of Association

TIF 35.26 KB 25.09.2025 07.12.1995 3

Shareholders’ register

TIF 18.63 KB 25.09.2025 06.12.1995 1

Articles of Association

TIF 623.67 KB 25.09.2025 31.01.1994 11

Memorandum of association

TIF 100.56 KB 25.09.2025 31.01.1994 3

Shareholders’ register

TIF 42.49 KB 25.09.2025 31.01.1994 1

Regulations for the increase/reduction of the equity

TIF 14.85 KB 25.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 262.51 KB 02.10.2025 01.10.2025 2

Protocols/decisions of a company/organisation

EDOC 144.74 KB 02.10.2025 24.09.2025 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 25.09.2025 26.04.2016 2

Application

TIF 104.84 KB 25.09.2025 21.04.2016 2

Power of attorney, act of empowerment

TIF 19.02 KB 25.09.2025 21.04.2016 1

Protocols/decisions of a company/organisation

TIF 80.76 KB 25.09.2025 21.04.2016 2

Decisions / letters / protocols of public notaries

TIF 57.14 KB 25.09.2025 04.11.2008 2

Receipts on the publication and state fees

TIF 28.69 KB 25.09.2025 23.10.2008 1

Receipts on the publication and state fees

TIF 57.98 KB 25.09.2025 23.10.2008 1

Application

TIF 152.42 KB 25.09.2025 22.10.2008 4

Protocols/decisions of a company/organisation

TIF 29.63 KB 25.09.2025 15.10.2008 1

Decisions / letters / protocols of public notaries

TIF 83.07 KB 25.09.2025 04.06.2007 2

Receipts on the publication and state fees

TIF 24.96 KB 25.09.2025 30.05.2007 1

Application

TIF 204.19 KB 25.09.2025 22.05.2007 3

Power of attorney, act of empowerment

TIF 18.46 KB 25.09.2025 22.05.2007 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 25.09.2025 02.01.2007 2

Application

TIF 194.09 KB 25.09.2025 22.12.2006 3

Power of attorney, act of empowerment

TIF 18.79 KB 25.09.2025 22.12.2006 1

Protocols/decisions of a company/organisation

TIF 76.74 KB 25.09.2025 22.12.2006 2

Decisions / letters / protocols of public notaries

TIF 47.03 KB 25.09.2025 03.02.2006 2

Application

TIF 198.75 KB 25.09.2025 31.01.2006 3

Power of attorney, act of empowerment

TIF 17.63 KB 25.09.2025 31.01.2006 1

Protocols/decisions of a company/organisation

TIF 52.79 KB 25.09.2025 31.01.2006 1

Receipts on the publication and state fees

TIF 24.82 KB 25.09.2025 31.01.2006 1

Receipts on the publication and state fees

TIF 24.39 KB 25.09.2025 31.01.2006 1

Decisions / letters / protocols of public notaries

TIF 55.91 KB 25.09.2025 15.11.2004 2

Registration certificates

TIF 23.23 KB 25.09.2025 15.11.2004 1

Receipts on the publication and state fees

TIF 21.41 KB 25.09.2025 08.11.2004 1

Receipts on the publication and state fees

TIF 20.43 KB 25.09.2025 08.11.2004 1

Announcement regarding the legal address

TIF 15.92 KB 25.09.2025 01.11.2004 1

Application

TIF 140.33 KB 25.09.2025 01.11.2004 5

Consent of the auditor

TIF 15.11 KB 25.09.2025 01.11.2004 1

Consent of a member of the Board / executive director

TIF 15.27 KB 25.09.2025 01.11.2004 1

List of members of the Board / Supervisory Board

TIF 16.47 KB 25.09.2025 01.11.2004 1

Power of attorney, act of empowerment

TIF 16.56 KB 25.09.2025 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 50.84 KB 25.09.2025 01.11.2004 3

Decisions / letters / protocols of public notaries

TIF 39.08 KB 25.09.2025 12.12.2001 1

Registration certificates

TIF 101.2 KB 25.09.2025 12.12.2001 1

Receipts on the publication and state fees

TIF 17.14 KB 25.09.2025 11.12.2001 1

Receipts on the publication and state fees

TIF 18.39 KB 25.09.2025 11.12.2001 1

Sample report

TIF 25.55 KB 25.09.2025 11.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 18.22 KB 25.09.2025 05.12.2001 1

Power of attorney, act of empowerment

TIF 20.33 KB 25.09.2025 05.12.2001 1

Protocols/decisions of a company/organisation

TIF 56.07 KB 25.09.2025 05.12.2001 1

Submission/Application

TIF 38.25 KB 25.09.2025 05.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 31.04 KB 25.09.2025 03.12.2001 1

Copy of the personal identification document

TIF 133.95 KB 25.09.2025 31.05.2000 2

Decisions / letters / protocols of public notaries

TIF 20.37 KB 25.09.2025 16.06.1999 1

Submission/Application

TIF 24.11 KB 25.09.2025 14.06.1999 1

Protocols/decisions of a company/organisation

TIF 31.16 KB 25.09.2025 10.05.1999 1

Sample report

TIF 40.93 KB 25.09.2025 22.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.49 KB 25.09.2025 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.88 KB 25.09.2025 07.12.1995 1

Receipts on the publication and state fees

TIF 19.53 KB 25.09.2025 07.12.1995 2

Receipts on the publication and state fees

TIF 14.56 KB 25.09.2025 01.12.1995 1

Application

TIF 168.89 KB 25.09.2025 01.02.1994 4

Decisions / letters / protocols of public notaries

TIF 18.12 KB 25.09.2025 01.02.1994 1

Registration certificates

TIF 87.49 KB 25.09.2025 01.02.1994 1

Registration certificates

TIF 97.34 KB 25.09.2025 01.02.1994 2

Appraisal reports

TIF 40.55 KB 25.09.2025 31.01.1994 1

Protocols/decisions of a company/organisation

TIF 57.16 KB 25.09.2025 31.01.1994 1

Receipts on the publication and state fees

TIF 12.6 KB 25.09.2025 31.01.1994 1

Receipts on the publication and state fees

TIF 14.33 KB 25.09.2025 31.01.1994 1

Copy of the personal identification document

TIF 62.32 KB 25.09.2025 28.09.1992 1

Other documents

TIF 30.53 KB 25.09.2025 1

Sample report

TIF 19.02 KB 25.09.2025 1

Submission/Application

TIF 8.85 KB 25.09.2025 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