Diana Sveces, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Diana Sveces"
Registration number, date	41203020778, 22.12.2003
VAT number	LV41203020778 from 09.01.2004 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 22.12.2003
Legal address	Rūpniecības iela 33, Ventspils, LV-3601 Check address owners
Fixed capital	1 374 124 EUR, registered payment 19.05.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Diana Sveces, SIA

ANVI AM, SIA

Ernesta Birznieka-Upīša 23 - 7, Rīga, LV-1011

Arts and crafts

https://www.anviam.lv/

About company

Company Ltd "ANVI AM" engaged in making folk costumes, renting folk costumes. Orders are accepted both from groups and individually. The company's artists study museum and other materials about the ancient ethnographic traditions of Latvian regions. Orders are also accepted for folk costumes of other nationalities. Such Latvian collectives as are supplied with folk costumes "Dzintariņš", "Dancis", "Saime", "Pēda", "Raksti", "Janita", "Oļi" etc..

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive 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, €)	1 455.83	1 162.08	1 347.89
Personal income tax (thousands, €)	500.34	422.62	404.87
Statutory social insurance contributions (thousands, €)	1 115.29	976.62	970.71
Average employees count	239	228	253

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Daiļamatniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Izpildītājmāksla (90.20)
Field from SRS Redakcija NACE 2.1	Citur neklasificēta ražošana (32.99)
CSP industry Redakcija NACE 2.1	Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 08.12.2020	Latvia	Denmark
Control type: on grounds of the property right
Natural person	From 08.12.2020	Denmark	Denmark
Control type: on grounds of the property right
Natural person	From 08.12.2020	Denmark	Denmark
Control type: on grounds of the property right
Natural person	From 08.12.2020	Denmark	Denmark
Control type: on grounds of the property right

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.	21.12.2009

* 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
Dream Invest Hald ApS Reg. no. 1000267758 Lundoevej 117, Svenstrup 7840 Hoejslev, Dānija	25 %	343 531	€ 1	€ 343 531	Denmark	08.05.2014	19.05.2014
Jesper Olesen Holding ApS Reg. no. 32148190 Hejlskovvej 51, Hejlskov 7840 Hoejslev, Dānija	25 %	343 531	€ 1	€ 343 531	Denmark	08.05.2014	19.05.2014
Lars Olesen Holding, Hald ApS Reg. no. 32148182 Kertevej 2, Hald 7840 Hoejslev, Dānija	25 %	343 531	€ 1	€ 343 531	Denmark	08.05.2014	19.05.2014
Joergen Olesen Holding, Hald ApS Reg. no. 32148166 Soender Hald Vej 1, Hald 7840 Hoejslev, Dānija	25 %	343 531	€ 1	€ 343 531	Denmark	08.05.2014	19.05.2014

Contacts in cooperation with
Apply information changes

"Diana Sveces", SIA

Rūpniecības 33, Ventspils, LV-3601 Check address owners

Daiļamatniecība

http://www.diana-sveces.lv

Annual reports

Year		Period	Received	Type of delivery	Price
2024	Annual report	01.01.2024 - 31.12.2024	15.04.2025	ZIP	€7.00
	Annual report 2024			PDF
	Diana Sveces SIA RZ 2024			PDF
	Vadibas zinojums			PDF
2023	Annual report	01.01.2023 - 31.12.2023	30.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Diana Sveces SIA RZ 2023			PDF
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	18.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	A3 Diana Sveces SIA RZ 2022 parakstits			PDF
	vadibas zinojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	28.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	Diana Sveces RZ 2021			PDF
	Vad zinojums			PDF
2020	Annual report	01.01.2020 - 31.12.2020	15.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Diana sveces RZ 2020			PDF
	Vadibas zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	09.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Dianas Sveces RZ 2019			PDF
	Vad zin			PDF
2018	Annual report	01.01.2018 - 31.12.2018	10.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	Diana Sveces RZ 2018			PDF
	vad zinojums			PDF
2017	Annual report	01.01.2017 - 31.12.2017	25.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	rev zin			PDF
	vad zin			PDF
2016	Annual report	01.01.2016 - 31.12.2016	27.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Revidenta atzinums			PDF
	vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	18.03.2016	ZIP	€8.00
	Annual report 2015			PDF
	vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	31.03.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	09.03.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	15.03.2013	ZIP
	1_HTML izdruka			HTML
	vadibas zin			PDF
2011	Annual report	01.01.2011 - 31.12.2011	20.03.2012	ZIP
	1_HTML izdruka			HTML
	vad zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	01.03.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			RAR
2009	Annual report		08.03.2010	TIF (528.1 KB)
2008	Annual report		06.02.2009	TIF (516.89 KB)
2007	Annual report		26.03.2008	TIF (535.92 KB)
2006	Annual report		26.03.2007	TIF (498.08 KB)
2005	Annual report		23.02.2018	TIF (323.89 KB)
2004	Annual report		23.02.2018	TIF (387.45 KB)
2003	Annual report		23.02.2018	TIF (338.42 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	96.74 KB	23.02.2018	05.06.2014	5
Articles of Association	TIF	78.48 KB	23.02.2018	08.05.2014	3
Shareholders’ register	TIF	172.42 KB	21.05.2014	08.05.2014	4
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	239.74 KB	23.02.2018	06.05.2014	11
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	96.22 KB	23.02.2018	06.05.2014	5
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	96.35 KB	23.02.2018	06.05.2014	5
Amendments to the Articles of Association	TIF	6.43 KB	23.02.2018	24.01.2007	1
Articles of Association	TIF	43.07 KB	23.02.2018	24.01.2007	2
Regulations for the increase/reduction of the equity	TIF	28.74 KB	23.02.2018	31.08.2004	1
Shareholders’ register	TIF	12.38 KB	23.02.2018	31.08.2004	1
Articles of Association	TIF	73.8 KB	23.02.2018	12.12.2003	3
Memorandum of Association	TIF	67.8 KB	23.02.2018	12.12.2003	3

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Justification supporting beneficial ownership disclosure statement	PDF	28.34 KB	10.12.2024	10.12.2024	1
Application	EDOC	56.16 KB	10.12.2024	05.12.2024	1
Decisions / letters / protocols of public notaries	EDOC	66.22 KB	08.12.2020	08.12.2020	2
Application	EDOC	60.89 KB	08.12.2020	13.10.2020	1
Application	DOCX	55.93 KB	08.12.2020	13.10.2020	1
Justification supporting beneficial ownership disclosure statement	DOCX	296.13 KB	09.07.2020	09.07.2020	4
Decisions / letters / protocols of public notaries	RTF	190.71 KB	27.02.2018	27.02.2018	1
Decisions / letters / protocols of public notaries	EDOC	71.99 KB	27.02.2018	27.02.2018	1
Statement regarding the beneficial owners	TIF	100.32 KB	23.02.2018	16.02.2018	3
Copy of the personal identification document	TIF	60.53 KB	04.12.2020	06.02.2018	4
Copy of the personal identification document	TIF	63.59 KB	04.12.2020	24.05.2016	4
Decisions / letters / protocols of public notaries	TIF	34.6 KB	23.02.2018	19.05.2014	1
Application	TIF	98.56 KB	23.02.2018	08.05.2014	3
Protocols/decisions of a company/organisation	TIF	139.52 KB	23.02.2018	08.05.2014	4
Set of documents of a foreign company	TIF	95.49 KB	23.02.2018	06.05.2014	5
Copy of the personal identification document	TIF	62.82 KB	04.12.2020	24.05.2013	4
Decisions / letters / protocols of public notaries	TIF	37.7 KB	23.02.2018	21.12.2009	1
Application	TIF	102.09 KB	23.02.2018	17.12.2009	3
Protocols/decisions of a company/organisation	TIF	10.65 KB	23.02.2018	10.11.2009	1
Decisions / letters / protocols of public notaries	TIF	36.61 KB	23.02.2018	31.01.2007	1
Receipts on the publication and state fees	TIF	13.94 KB	23.02.2018	31.01.2007	1
Application	TIF	129.21 KB	23.02.2018	29.01.2007	4
Protocols/decisions of a company/organisation	TIF	18.14 KB	23.02.2018	24.01.2007	1
Decisions / letters / protocols of public notaries	TIF	35.48 KB	23.02.2018	02.11.2005	1
Application	TIF	75.47 KB	23.02.2018	26.10.2005	3
Protocols/decisions of a company/organisation	TIF	25.04 KB	23.02.2018	25.10.2005	1
Decisions / letters / protocols of public notaries	TIF	25.11 KB	23.02.2018	23.09.2004	1
Application	TIF	101.94 KB	23.02.2018	31.08.2004	4
Application of shareholders or third persons for the acquisition of shares	TIF	15.52 KB	23.02.2018	31.08.2004	1
Protocols/decisions of a company/organisation	TIF	17.39 KB	23.02.2018	31.08.2004	1
Bank statements or other document regarding the payment of the equity	TIF	22.44 KB	23.02.2018	30.06.2004	1
Receipts on the publication and state fees	TIF	30.54 KB	23.02.2018	13.05.2004	2
Decisions / letters / protocols of public notaries	TIF	34.93 KB	23.02.2018	22.12.2003	1
Registration certificates	TIF	36.84 KB	23.02.2018	22.12.2003	1
Bank statements or other document regarding the payment of the equity	TIF	14.37 KB	23.02.2018	17.12.2003	1
Announcement regarding the legal address	TIF	8.67 KB	23.02.2018	12.12.2003	1
Application	TIF	98.18 KB	23.02.2018	12.12.2003	4
Consent of a member of the Board / executive director	TIF	19.8 KB	23.02.2018	12.12.2003	2
Sample report	TIF	27.01 KB	23.02.2018	12.12.2003	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

Connected articles

Date	Source	Title
16.04.2025	LETA	Sveču ražotāja "Diana sveces" apgrozījums pērn sarucis par 1,8%
19.05.2023	LETA	Sveču ražotāja "Diana sveces" apgrozījums pērn audzis par 49,8%
16.04.2021	LETA	Sveču ražotāja "Diana sveces" apgrozījums pērn samazinājās par 8,9%
26.05.2020	LETA	Sveču ražotāja "Diana sveces" apgrozījums pērn samazinājās 11%
12.04.2019	LETA	Sveču ražotāja "Diana sveces" apgrozījums pērn pieauga par 7,7%
18.10.2016	LETA	Mediju, reklāmas, izglītības un radošās industrijas nozares uzņēmumu topa līderis pērn bija "TV3 Latvia"
12.09.2013	Ventspils24.lv	"Diana sveces" kāpinājis peļņu

Diana Sveces, SIA

Informational products

Full company profile

Annual report 2024

One day access

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Diana Sveces, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Dream Invest Hald ApS

Jesper Olesen Holding ApS

Lars Olesen Holding, Hald ApS

Joergen Olesen Holding, Hald ApS

Contacts in cooperation with Apply information changes

"Diana Sveces", SIA

Annual reports

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

Documents

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Articles of Association

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Justification supporting beneficial ownership disclosure statement

Application

Decisions / letters / protocols of public notaries

Application

Application

Justification supporting beneficial ownership disclosure statement

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Copy of the personal identification document

Copy of the personal identification document

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Set of documents of a foreign company

Copy of the personal identification document

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Receipts on the publication and state fees

Application

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address