DIĀNA KDS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "DIĀNA KDS" |
| Registration number, date | 46102001726, 27.10.1993 |
| VAT number | LV46102001726 from 17.09.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2005 |
| Legal address | 1905. gada iela 5 – 10, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 5.67 | 5.05 | 2.45 |
| Personal income tax (thousands, €) | 1.73 | 1.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 2.49 | 1.97 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 262.43 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| CSP industry
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | 24.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Privātuzņēmums "DIĀNA" | Until 15.04.2005 | 21 year ago |
|---|
Historical addresses
| Talsi, Kr.Valdemāra 76 | Until 07.10.1998 | 28 years ago |
|---|---|---|
| Talsi, 1905. gada iela 5-10 | Until 15.04.2005 | 21 year ago |
| Talsu rajons, Talsi, 1905. gada iela 5-10 | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | PDF (434.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (90.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (701.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (90.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (560.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Di na vad06042020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (463.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 013 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 020 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 012 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 008 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 003 | JPG | ||||
2010 |
Annual report | 06.05.2011 | TIF (245.01 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (398.69 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (389.72 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (275.81 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (408.03 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (441.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.26 KB | 16.04.2025 | 24.05.2016 | 1 |
Articles of Association |
TIF | 28.94 KB | 16.04.2025 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 51.44 KB | 16.04.2025 | 24.05.2016 | 2 |
Articles of Association |
TIF | 50.15 KB | 16.04.2025 | 10.12.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.49 KB | 16.04.2025 | 10.12.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.92 KB | 16.04.2025 | 08.11.2004 | 2 |
Articles of Association |
TIF | 31.37 KB | 16.04.2025 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.34 KB | 16.04.2025 | 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 |
TIF | 47.29 KB | 16.04.2025 | 30.05.2016 | 1 |
Application |
TIF | 99.51 KB | 16.04.2025 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 16.04.2025 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 16.04.2025 | 27.08.2008 | 1 |
Application |
TIF | 132.76 KB | 16.04.2025 | 25.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.25 KB | 16.04.2025 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 16.04.2025 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 16.04.2025 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 16.04.2025 | 15.04.2005 | 1 |
Registration certificates |
TIF | 26.4 KB | 16.04.2025 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 16.04.2025 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 16.04.2025 | 31.03.2005 | 1 |
Application |
TIF | 136.24 KB | 16.04.2025 | 30.03.2005 | 6 |
Sample report |
TIF | 29.24 KB | 16.04.2025 | 30.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 16.04.2025 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 9.06 KB | 16.04.2025 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 16.04.2025 | 10.12.2004 | 1 |
Auditor’s report |
TIF | 43.2 KB | 16.04.2025 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 16.04.2025 | 23.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 19.87 KB | 16.04.2025 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 16.04.2025 | 08.10.1998 | 1 |
Registration certificates |
TIF | 70.87 KB | 16.04.2025 | 08.10.1998 | 1 |
Sample report |
TIF | 28.36 KB | 16.04.2025 | 06.10.1998 | 1 |
Application |
TIF | 39.61 KB | 16.04.2025 | 01.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 16.04.2025 | 01.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 40.3 KB | 16.04.2025 | 01.10.1998 | 1 |
Sample report |
TIF | 23.81 KB | 16.04.2025 | 10.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 16.04.2025 | 30.09.1996 | 1 |
Registration certificates |
TIF | 88.5 KB | 16.04.2025 | 30.09.1996 | 1 |
Registration certificates |
TIF | 84.57 KB | 16.04.2025 | 30.09.1996 | 1 |
Application |
TIF | 39.47 KB | 16.04.2025 | 30.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.95 KB | 16.04.2025 | 30.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 16.04.2025 | 30.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 16.04.2025 | 30.05.1996 | 1 |
Sample report |
TIF | 9.93 KB | 16.04.2025 | 30.05.1996 | 1 |
Submission/Application |
TIF | 12.09 KB | 16.04.2025 | 30.05.1996 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.98 KB | 16.04.2025 | 28.05.1996 | 1 |
Copy of the personal identification document |
TIF | 19.64 KB | 16.04.2025 | 11.12.1995 | 1 |
Copy of the personal identification document |
TIF | 25.29 KB | 16.04.2025 | 11.12.1995 | 1 |
Copy of the personal identification document |
TIF | 15.67 KB | 16.04.2025 | 11.12.1995 | 1 |
Copy of the personal identification document |
TIF | 42.61 KB | 16.04.2025 | 11.12.1995 | 1 |
Other documents |
TIF | 18 KB | 16.04.2025 | 27.10.1993 | 1 |
Registration certificates |
TIF | 31.56 KB | 16.04.2025 | 27.10.1993 | 1 |
Registration certificates |
TIF | 28.72 KB | 16.04.2025 | 27.10.1993 | 1 |
Registration certificates |
TIF | 26.5 KB | 16.04.2025 | 27.10.1993 | 1 |
Registration certificates |
TIF | 92.56 KB | 16.04.2025 | 27.10.1993 | 1 |
Application |
TIF | 36.3 KB | 16.04.2025 | 2 | |
Other documents |
TIF | 10.14 KB | 16.04.2025 | 1 | |
Submission/Application |
TIF | 12.64 KB | 16.04.2025 | 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