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DIATOM ENTERPRISES, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIATOM ENTERPRISES"
Registration number, date 40003698734, 09.09.2004
VAT number LV40003698734 from 04.08.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Cesvaines iela 15A, Rīga, LV-1073 Check address owners
Fixed capital 2 828 EUR, registered payment 14.07.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) -165.03 23.20 -77.49
Personal income tax (thousands, €) 59.22 53.19 45.95
Statutory social insurance contributions (thousands, €) 114.37 100.38 87.01
Average employees count 20 21 19

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Canada

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.08.2012

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2012

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2012
* 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

70.30 % 142 € 14 € 1 988 21.04.2023 03.05.2023

Natural person

12.87 % 26 € 14 € 364 21.04.2023 03.05.2023

Natural person

10.89 % 22 € 14 € 308 21.04.2023 03.05.2023

Natural person

5.94 % 12 € 14 € 168 21.04.2023 03.05.2023

Historical addresses

Rīga, Aleksandra Čaka iela 52-35 Until 23.11.2006 20 years ago
Rīga, Brīvības gatve 214m Until 10.06.2009 17 years ago
Rīga, Straupes iela 5 k-1 Until 13.07.2020 6 years ago
Rīga, Apogu iela 9 Until 08.02.2022 4 years ago
Rīga, Ieriķu iela 3 Until 27.01.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.09.2025  ZIP €7.00
Annual report 2024 PDF
DIATOM ENTERPRISES Revidenta zi ojums 2024 EDOC
VZ 2024 Diatom Enterprises PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 Diatom Enterprises EDS PDF
ZRZ Diatom Enterprises 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Diatom Vadibas zinojums EDS PDF
ZRZ Diatom Enterprises 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Diatom VZ 2021 PDF
ZRZ Diatom Enterprises 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Diatom VZ 2020 PDF
ZRZ Diatom Enterprises 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Diatom VZ 2018 PDF
ZRZ Diatom Enterprises 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ Diatom Enterprises 2017 PDF
ZRZ Diatom Enterprises 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Diatom Enterprises 2016 PDF
ZRZ Diatom Enterprises 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ Diatom 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VD 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VD Diatom 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (3.6 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (17.06 KB)

2007

Annual report 16.12.2008  TIF (1.64 MB)

2006

Annual report 28.05.2007  TIF (407.2 KB)

2005

Annual report 09.05.2006  PDF (443.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.11 KB 03.05.2023 21.04.2023 1

Amendments to the Articles of Association

DOCX 14.13 KB 24.08.2021 17.08.2021 1

Amendments to the Articles of Association

DOCX 14.13 KB 24.08.2021 17.08.2021 1

Articles of Association

DOCX 21.08 KB 24.08.2021 17.08.2021 1

Articles of Association

DOCX 21.08 KB 24.08.2021 17.08.2021 1

Shareholders’ register

DOCX 19.55 KB 13.07.2020 08.07.2020 1

Shareholders’ register

DOCX 19.55 KB 13.07.2020 08.07.2020 1

Shareholders’ register

TIF 188.34 KB 12.03.2026 08.02.2016 6

Amendments to the Articles of Association

TIF 10.95 KB 12.03.2026 12.06.2015 1

Articles of Association

TIF 122.16 KB 12.03.2026 12.06.2015 4

Shareholders’ register

TIF 155.05 KB 12.03.2026 12.06.2015 4

Amendments to the Articles of Association

TIF 9.57 KB 12.03.2026 27.08.2012 1

Articles of Association

TIF 129 KB 12.03.2026 27.08.2012 5

Shareholders’ register

TIF 31.35 KB 12.03.2026 02.07.2012 1

Shareholders’ register

TIF 27.38 KB 12.03.2026 15.06.2011 1

Amendments to the Articles of Association

TIF 61.11 KB 12.03.2026 16.08.2007 2

Articles of Association

TIF 140.41 KB 12.03.2026 16.08.2007 5

Shareholders’ register

TIF 21.33 KB 12.03.2026 16.08.2007 1

Amendments to the Articles of Association

TIF 164.27 KB 12.03.2026 03.02.2006 4

Articles of Association

TIF 164.44 KB 12.03.2026 03.02.2006 5

Shareholders’ register

TIF 25.43 KB 12.03.2026 03.02.2006 1

Articles of Association

TIF 61.81 KB 12.03.2026 04.08.2004 3

Memorandum of Association

TIF 42.77 KB 12.03.2026 04.08.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 641.09 KB 27.01.2025 22.01.2025 1

Application

EDOC 45.77 KB 03.05.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 08.02.2022 08.02.2022 2

Application

DOCX 44.19 KB 08.02.2022 28.01.2022 1

Application

DOCX 44.19 KB 08.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

RTF 190.19 KB 24.08.2021 24.08.2021 2

Amendments to the Articles of Association

DOCX 14.13 KB 24.08.2021 17.08.2021 1

Amendments to the Articles of Association

DOCX 14.13 KB 24.08.2021 17.08.2021 1

Articles of Association

DOCX 21.08 KB 24.08.2021 17.08.2021 1

Articles of Association

DOCX 21.08 KB 24.08.2021 17.08.2021 1

Application

DOCX 47.65 KB 24.08.2021 17.08.2021 1

Application

DOCX 47.65 KB 24.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 88.13 KB 24.08.2021 17.08.2021 1

Protocols/decisions of a company/organisation

DOCX 88.13 KB 24.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

RTF 190.31 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 13.07.2020 13.07.2020 2

Application

DOCX 42.34 KB 13.07.2020 08.07.2020 3

Application

DOCX 42.34 KB 13.07.2020 08.07.2020 3

Application

EDOC 47.52 KB 13.07.2020 08.07.2020 3

Shareholders’ register

EDOC 33.67 KB 13.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

TIF 43.73 KB 12.03.2026 15.02.2016 2

Application

TIF 122.07 KB 12.03.2026 08.02.2016 3

Power of attorney, act of empowerment

TIF 203.6 KB 12.03.2026 07.01.2016 8

Decisions / letters / protocols of public notaries

TIF 71.29 KB 12.03.2026 14.07.2015 2

Application

TIF 177.82 KB 12.03.2026 12.06.2015 4

Power of attorney, act of empowerment

TIF 17.26 KB 12.03.2026 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 51.64 KB 12.03.2026 12.06.2015 2

Decisions / letters / protocols of public notaries

TIF 60.91 KB 12.03.2026 30.08.2012 2

Application

TIF 264.9 KB 12.03.2026 27.08.2012 6

Protocols/decisions of a company/organisation

TIF 42.49 KB 12.03.2026 27.08.2012 1

Consent of a member of the Board / executive director

TIF 47.14 KB 12.03.2026 20.08.2012 2

Consent of a member of the Board / executive director

TIF 46.21 KB 12.03.2026 20.08.2012 2

Consent of a member of the Board / executive director

TIF 45.4 KB 12.03.2026 20.08.2012 2

Decisions / letters / protocols of public notaries

TIF 44.99 KB 12.03.2026 06.07.2012 2

Application

TIF 561.69 KB 12.03.2026 02.07.2012 15

Protocols/decisions of a company/organisation

TIF 45.54 KB 12.03.2026 02.07.2012 2

Decisions / letters / protocols of public notaries

TIF 48.58 KB 12.03.2026 17.06.2011 1

Application

TIF 124.85 KB 12.03.2026 15.06.2011 3

Protocols/decisions of a company/organisation

TIF 36.45 KB 12.03.2026 15.06.2011 1

Decisions / letters / protocols of public notaries

TIF 48.11 KB 12.03.2026 10.06.2009 1

Announcement regarding the legal address

TIF 23.93 KB 12.03.2026 05.06.2009 1

Application

TIF 139.42 KB 12.03.2026 05.06.2009 3

Power of attorney, act of empowerment

TIF 21.36 KB 12.03.2026 05.06.2009 1

Receipts on the publication and state fees

TIF 18.59 KB 12.03.2026 05.06.2009 1

Receipts on the publication and state fees

TIF 18.94 KB 12.03.2026 05.06.2009 1

Decisions / letters / protocols of public notaries

TIF 52.48 KB 12.03.2026 09.07.2008 1

Application

TIF 199.05 KB 12.03.2026 03.07.2008 6

Protocols/decisions of a company/organisation

TIF 34.71 KB 12.03.2026 03.07.2008 1

Receipts on the publication and state fees

TIF 18.17 KB 12.03.2026 03.07.2008 1

Receipts on the publication and state fees

TIF 17.14 KB 12.03.2026 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 12.03.2026 22.08.2007 2

Receipts on the publication and state fees

TIF 21.24 KB 12.03.2026 17.08.2007 1

Receipts on the publication and state fees

TIF 16.28 KB 12.03.2026 17.08.2007 1

Application

TIF 160.69 KB 12.03.2026 16.08.2007 5

Protocols/decisions of a company/organisation

TIF 41.65 KB 12.03.2026 16.08.2007 1

Sample report

TIF 32.82 KB 12.03.2026 13.08.2007 1

Decisions / letters / protocols of public notaries

TIF 42.99 KB 12.03.2026 23.11.2006 1

Announcement regarding the legal address

TIF 19.38 KB 12.03.2026 20.11.2006 1

Application

TIF 469.98 KB 12.03.2026 20.11.2006 14

Power of attorney, act of empowerment

TIF 17.72 KB 12.03.2026 20.11.2006 1

Receipts on the publication and state fees

TIF 19.02 KB 12.03.2026 20.11.2006 1

Receipts on the publication and state fees

TIF 18.93 KB 12.03.2026 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 61.37 KB 12.03.2026 13.10.2006 2

Application

TIF 88.99 KB 12.03.2026 10.10.2006 3

Power of attorney, act of empowerment

TIF 27.35 KB 12.03.2026 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 48.44 KB 12.03.2026 10.10.2006 1

Receipts on the publication and state fees

TIF 21.73 KB 12.03.2026 10.10.2006 1

Receipts on the publication and state fees

TIF 23.34 KB 12.03.2026 10.10.2006 1

Decisions / letters / protocols of public notaries

TIF 47.89 KB 12.03.2026 10.02.2006 2

Sample report

TIF 32.3 KB 12.03.2026 09.02.2006 1

Application

TIF 107.69 KB 12.03.2026 03.02.2006 3

Consent of a member of the Board / executive director

TIF 13.84 KB 12.03.2026 03.02.2006 1

Power of attorney, act of empowerment

TIF 25.99 KB 12.03.2026 03.02.2006 1

Protocols/decisions of a company/organisation

TIF 86.6 KB 12.03.2026 03.02.2006 3

Receipts on the publication and state fees

TIF 21.63 KB 12.03.2026 03.02.2006 1

Receipts on the publication and state fees

TIF 21.6 KB 12.03.2026 03.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 129.61 KB 12.03.2026 05.01.2005 1

Decisions / letters / protocols of public notaries

TIF 43.39 KB 12.03.2026 09.09.2004 1

Registration certificates

TIF 85.75 KB 12.03.2026 09.09.2004 1

Power of attorney, act of empowerment

TIF 20.4 KB 12.03.2026 01.09.2004 1

Receipts on the publication and state fees

TIF 18.55 KB 12.03.2026 01.09.2004 1

Receipts on the publication and state fees

TIF 18.89 KB 12.03.2026 01.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 09.06.2023 11.08.2004 1

Announcement regarding the legal address

TIF 6.81 KB 12.03.2026 04.08.2004 1

Application

TIF 150.34 KB 12.03.2026 04.08.2004 4

Consent of the auditor

TIF 17.14 KB 12.03.2026 04.08.2004 1

Consent of a member of the Board / executive director

TIF 12.35 KB 12.03.2026 04.08.2004 1

Appraisal reports

TIF 18.47 KB 09.06.2023 04.08.2004 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