Diāna & Co, IK
Sole trader
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 | Economic activity suspended, 26.05.2017
|
|---|---|
| Business form | Sole trader |
| Registered name | "Diāna & Co" IK |
| Registration number, date | 40002136291, 12.05.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2008 |
| Legal address | Kooperatīva iela 3A – 9, Rīga, LV-1067 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 |
Source: SRS
Check online actual tax payments in SRS
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2008 |
* 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 % | 0 | 0 | 0 | 12.05.2008 | 12.05.2008 |
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 | 66.96 KB | 26.05.2017 | 26.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 24.05.2017 | 23.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 23.04.2015 | 23.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.33 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 05.03.2010 | 12.05.2008 | 1 |
Registration certificates |
TIF | 28.3 KB | 05.03.2010 | 12.05.2008 | 1 |
Application |
TIF | 157.6 KB | 05.03.2010 | 10.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 107.34 KB | 05.03.2010 | 10.05.2008 | 2 |
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