DIANEKS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 01.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIANEKS" |
| Registration number, date | 40103128508, 14.07.1994 |
| VAT number | None (excluded 08.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Spilves iela 37B – 27, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 988 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIANEKS" | Until 26.04.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 43-27 | Until 13.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Kleistu iela 15-100 | Until 08.02.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.02.2009 | TIF (3.25 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (1.34 MB) | ||
2005 |
Annual report | 15.11.2006 | TIF (1.13 MB) | ||
2004 |
Annual report | 22.04.2009 | TIF (1.5 MB) | ||
2003 |
Annual report | 22.04.2009 | TIF (664.58 KB) | ||
2002 |
Annual report | 22.04.2009 | TIF (1.07 MB) | ||
2001 |
Annual report | 22.04.2009 | TIF (667.11 KB) | ||
2000 |
Annual report | 22.04.2009 | TIF (803.53 KB) | ||
1999 |
Annual report | 22.04.2009 | TIF (661.95 KB) | ||
1998 |
Annual report | 22.04.2009 | TIF (797.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 139.97 KB | 22.04.2009 | 21.04.2005 | 4 |
Articles of Association |
TIF | 140.81 KB | 22.04.2009 | 21.04.2005 | 4 |
Shareholders’ register |
TIF | 14.79 KB | 22.04.2009 | 21.04.2005 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 22.04.2009 | 24.02.2005 | 1 |
Articles of Association |
TIF | 17.61 KB | 22.04.2009 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 8.04 KB | 22.04.2009 | 31.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 22.04.2009 | 24.01.2002 | 1 |
Articles of Association |
TIF | 405.13 KB | 22.04.2009 | 11.07.1994 | 10 |
Memorandum of Association |
TIF | 7 KB | 22.04.2009 | 11.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 21.32 KB | 22.04.2009 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 14.19 KB | 22.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 911.78 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.64 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.32 KB | 24.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.31 KB | 16.05.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.08 KB | 15.10.2015 | 15.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.14 KB | 12.10.2015 | 10.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 12.10.2015 | 10.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.72 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 06.10.2015 | 06.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 01.10.2015 | 01.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 300.72 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 23.01.2014 | 23.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.15 KB | 20.01.2014 | 20.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
319.33 KB | 20.01.2014 | 20.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 120.08 KB | 19.05.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.95 KB | 19.05.2011 | 19.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.82 KB | 19.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 22.04.2009 | 26.04.2005 | 1 |
Registration certificates |
TIF | 18.09 KB | 22.04.2009 | 26.04.2005 | 1 |
Application |
TIF | 78.63 KB | 22.04.2009 | 21.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 22.04.2009 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 22.04.2009 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.06 KB | 22.04.2009 | 21.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 22.04.2009 | 21.04.2005 | 2 |
Sample report |
TIF | 19.03 KB | 22.04.2009 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 22.04.2009 | 25.02.2005 | 1 |
Application |
TIF | 79.32 KB | 22.04.2009 | 24.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 22.04.2009 | 24.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 22.04.2009 | 24.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 22.04.2009 | 24.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 22.04.2009 | 24.02.2005 | 2 |
Sample report |
TIF | 17.65 KB | 22.04.2009 | 24.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 22.04.2009 | 21.06.2004 | 1 |
Registration certificates |
TIF | 127.05 KB | 22.04.2009 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.78 KB | 22.04.2009 | 02.06.2004 | 2 |
Application |
TIF | 82.11 KB | 22.04.2009 | 31.05.2004 | 3 |
Consent of the auditor |
TIF | 6 KB | 22.04.2009 | 31.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 22.04.2009 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 22.04.2009 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 22.04.2009 | 08.02.2002 | 1 |
Registration certificates |
TIF | 36.41 KB | 22.04.2009 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 22.04.2009 | 25.01.2002 | 2 |
Submission/Application |
TIF | 13.14 KB | 22.04.2009 | 25.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.79 KB | 22.04.2009 | 24.01.2002 | 1 |
Registration certificates |
TIF | 40.43 KB | 22.04.2009 | 17.01.2001 | 1 |
Registration certificates |
TIF | 63.27 KB | 22.04.2009 | 17.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.76 KB | 22.04.2009 | 28.12.2000 | 1 |
Submission/Application |
TIF | 22.46 KB | 22.04.2009 | 28.12.2000 | 1 |
Copy of the personal identification document |
TIF | 93.34 KB | 22.04.2009 | 25.03.1999 | 1 |
Sample report |
TIF | 22.85 KB | 22.04.2009 | 21.01.1998 | 1 |
Copy of the personal identification document |
TIF | 92.17 KB | 22.04.2009 | 07.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.18 KB | 22.04.2009 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 22.04.2009 | 06.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.54 KB | 22.04.2009 | 27.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.78 KB | 22.04.2009 | 27.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.69 KB | 22.04.2009 | 14.07.1994 | 1 |
Registration certificates |
TIF | 75.26 KB | 22.04.2009 | 14.07.1994 | 2 |
Application |
TIF | 99.24 KB | 22.04.2009 | 12.07.1994 | 4 |
Appraisal reports |
TIF | 13.56 KB | 22.04.2009 | 11.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 10.74 KB | 22.04.2009 | 11.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.41 KB | 22.04.2009 | 11.07.1994 | 1 |
Copy of the personal identification document |
TIF | 218.31 KB | 22.04.2009 | 29.03.1985 | 3 |
Other documents |
TIF | 8.7 KB | 22.04.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 16.6 KB | 22.04.2009 | 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.
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