Diāna Kuldīga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Diāna Kuldīga"
Registration number, date 41203059273, 08.11.2016
VAT number LV41203059273 from 02.12.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2016
Legal address Ganību iela 20, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 449 600 EUR, registered payment 08.11.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0.13 13.41 7.25
Personal income tax (thousands, €) 2.63 1.67 1.39
Statutory social insurance contributions (thousands, €) 3.76 2.40 2.01
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2016
* 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

Akciju sabiedrība "DIĀNA"

Reg. no. 41203000447

100 % 449 600 € 1 € 449 600 Latvia 06.12.2016 08.12.2016

Apply information changes

"Diāna Kuldīga", SIA

Ganību 20, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Telpu noma

Historical addresses

Kuldīgas nov., Kuldīga, Cepurīšu iela 5 Until 08.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (2.57 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (1.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (1.05 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.03 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (80.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (81.52 KB) €11.00

2017

Annual report 08.11.2016 - 31.12.2017 04.04.2018  PDF (83.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.19 KB 09.12.2016 06.12.2016 4

Articles of Association

TIF 15.4 KB 09.11.2016 04.11.2016 1

Memorandum of Association

TIF 57.43 KB 09.11.2016 04.11.2016 1

Shareholders’ register

TIF 49.81 KB 09.11.2016 04.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement regarding the beneficial owners

TIF 134.48 KB 22.02.2018 21.02.2018 5

Decisions / letters / protocols of public notaries

RTF 190.11 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 21.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

RTF 180.87 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.87 KB 08.12.2016 08.12.2016 2

Application

TIF 179.84 KB 09.12.2016 06.12.2016 6

Protocols/decisions of a company/organisation

TIF 41.77 KB 09.12.2016 06.12.2016 2

Notice of a member of the Board regarding the resignation

TIF 32.05 KB 09.12.2016 05.12.2016 2

Confirmation or consent to legal address

TIF 12.73 KB 09.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

TIF 51.76 KB 09.11.2016 08.11.2016 1

Announcement regarding the legal address

TIF 10.3 KB 09.11.2016 04.11.2016 1

Application

TIF 141.33 KB 09.11.2016 04.11.2016 5

Confirmation or consent to legal address

TIF 12.81 KB 09.11.2016 04.11.2016 1

Other documents

TIF 44.55 KB 09.11.2016 28.10.2016 1

Appraisal reports

TIF 675.57 KB 09.11.2016 25.10.2016 10

Appraisal reports

TIF 1020.78 KB 09.11.2016 25.10.2016 11
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