Diatom Software Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Diatom Software Group"
Registration number, date 50103881371, 18.03.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.03.2015
Legal address Kvēles iela 24 – 78, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2015
* 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

92 % 644 € 4 € 2 576 18.03.2015 18.03.2015

Natural person

5 % 35 € 4 € 140 18.03.2015 18.03.2015

Natural person

3 % 21 € 4 € 84 18.03.2015 18.03.2015

Apply information changes

"Diatom Software Group", SIA

Straupes 5 k-1, Rīga, LV-1073 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Straupes iela 5 k-1 Until 10.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (290.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (374.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (401.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
DiatomSoftware VZ 2021 Scan EDOC

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
DiatomSoftwear VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ Diatom Software Group 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ DS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 DSG PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Diatom Software 2016 PDF

2015

Annual report 18.03.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ DiatomSoftware PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 49.3 KB 07.05.2015 01.12.2014 1

Memorandum of association

TIF 69.55 KB 07.05.2015 01.12.2014 2

Shareholders’ register

TIF 129.31 KB 07.05.2015 01.12.2014 4

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 62.85 KB 10.06.2022 10.06.2022 2

Application

DOCX 47.02 KB 10.06.2022 02.06.2022 1

Application

DOCX 47.02 KB 10.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

TIF 80.01 KB 07.05.2015 18.03.2015 2

Confirmation or consent to legal address

TIF 25 KB 07.05.2015 23.12.2014 1

Application

TIF 423.12 KB 07.05.2015 16.12.2014 11

Bank statements or other document regarding the payment of the equity

TIF 23.5 KB 07.05.2015 04.12.2014 1

Announcement regarding the legal address

TIF 13.84 KB 07.05.2015 01.12.2014 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