Diana S, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Diana S"
Registration number, date 40003961202, 09.10.2007
VAT number None (excluded 25.06.2019) Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Mangaļsalas iela 11 – 1, Rīga, LV-1030 Check address owners
Fixed capital 2 845 EUR , registered 13.05.2015 (registered payment 13.05.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical addresses

Rīgas rajons, Garkalnes novads, Upesciems, Irbenāju iela 6-2 Until 03.07.2009 15 years ago
Garkalnes nov., Upesciems, Irbenāju iela 6 - 2 Until 09.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (739.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (606.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Diana S paskaidrojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
Diana S bbc bilance 2014 - Copy PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Dianas 2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2 PDF

2011

 Annual report 31.10.2012  TIF (136.59 KB)

2010

 Annual report 20.05.2011  TIF (309.44 KB)

2009

 Annual report 26.05.2010  TIF (293.72 KB)

2008

 Annual report 24.03.2009  TIF (868.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 09.05.2019 28.04.2019 1

Shareholders’ register

DOC 34.5 KB 09.05.2019 28.04.2019 1

Articles of Association

 EDOC 52.01 KB 08.05.2015 21.04.2015 10

Shareholders’ register

EDOC 35.83 KB 08.05.2015 21.04.2015 1

Articles of Association

 TIF 1.86 MB 10.10.2007 02.10.2007 4

Memorandum of Association

 TIF 951.48 KB 10.10.2007 02.10.2007 2

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 94.93 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.89 KB 12.04.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.64 KB 12.04.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 122.31 KB 12.04.2021 20.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 09.05.2019 09.05.2019 2

Confirmation or consent to legal address

 TXT 95 B 07.05.2019 03.05.2019 2

Confirmation or consent to legal address

 JPG 247.15 KB 07.05.2019 03.05.2019 2

Confirmation or consent to legal address

 TXT 95 B 07.05.2019 03.05.2019 2

Confirmation or consent to legal address

 EDOC 262.71 KB 07.05.2019 03.05.2019 2

Application

 EDOC 6.36 MB 09.05.2019 28.04.2019 24

Application

 PDF 6.65 MB 09.05.2019 28.04.2019 24

Application

 PDF 6.65 MB 09.05.2019 28.04.2019 24

Protocols/decisions of a company/organisation

 DOC 41.5 KB 09.05.2019 28.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.07 KB 09.05.2019 28.04.2019 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 09.05.2019 28.04.2019 1

Shareholders’ register

EDOC 37.92 KB 09.05.2019 28.04.2019 1

Statement regarding the beneficial owners

 DOCX 48.69 KB 09.05.2019 16.04.2019 5

Statement regarding the beneficial owners

 DOCX 48.69 KB 09.05.2019 16.04.2019 5

Statement regarding the beneficial owners

 EDOC 62.44 KB 09.05.2019 16.04.2019 5

Decisions / letters / protocols of public notaries

 EDOC 52.61 KB 13.05.2015 13.05.2015 2

Application

 EDOC 41.62 KB 08.05.2015 07.05.2015 2

Power of attorney, act of empowerment

 EDOC 50.63 KB 08.05.2015 07.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 51.37 KB 08.05.2015 21.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 73.14 KB 30.10.2012 25.10.2012 2

Consent of a member of the Board / executive director

 TIF 61.52 KB 30.10.2012 22.10.2012 2

Application

 TIF 281.11 KB 30.10.2012 19.10.2012 2

Protocols/decisions of a company/organisation

 TIF 56.42 KB 30.10.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 478.17 KB 10.10.2007 09.10.2007 1

Registration certificates

 TIF 479.26 KB 10.10.2007 09.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 476.35 KB 10.10.2007 03.10.2007 1

Announcement regarding the legal address

 TIF 475.94 KB 10.10.2007 02.10.2007 1

Application

 TIF 1.82 MB 10.10.2007 02.10.2007 4

Power of attorney, act of empowerment

 TIF 459.86 KB 10.10.2007 02.10.2007 1

Receipts on the publication and state fees

 TIF 477.78 KB 10.10.2007 02.10.2007 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