DIOGENS AUDIO, SIA
Limited Liability Company, Small 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.

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

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.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIOGENS AUDIO" |
| Registration number, date | 43203002997, 19.10.1995 |
| VAT number | LV43203002997 from 30.04.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Ezera iela 40 – 52, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 16 260 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIOGENS AUDIO, SIA
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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 180.73 | 179.92 | 112.63 |
| Personal income tax (thousands, €) | 15.85 | 14.36 | 13.59 |
| Statutory social insurance contributions (thousands, €) | 32.85 | 33.49 | 31.65 |
| Average employees count | 10 | 11 | 12 |
| Received COVID-19 downtime support | 07.06.2021, 1 833.33 € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 14 | € 813 | € 11 382 | 27.08.2014 | 04.09.2014 | |
Natural person |
10 % | 2 | € 813 | € 1 626 | 27.08.2014 | 04.09.2014 | |
Natural person |
20 % | 4 | € 813 | € 3 252 | 09.06.2014 | 10.07.2014 |
Contacts in cooperation with
Apply information changes
"Diogens audio", SIA
Partizānu 47, Balvi, Balvu nov., LV-4501 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical addresses
| Balvi, Ezera iela 40-52 | Until 28.06.2004 | 21 year ago |
|---|---|---|
| Balvu rajons, Balvi, Ezera iela 40-52 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zinojums Diogens 24 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums DAp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (4.18 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (457.35 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (586.15 KB) | ||
2005 |
Annual report | 26.07.2018 | TIF (794.31 KB) | ||
2004 |
Annual report | 26.07.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 26.07.2018 | TIF (757.69 KB) | ||
2002 |
Annual report | 26.07.2018 | TIF (791.42 KB) | ||
2001 |
Annual report | 26.07.2018 | TIF (1.47 MB) | ||
2000 |
Annual report | 26.07.2018 | TIF (1.67 MB) | ||
1999 |
Annual report | 26.07.2018 | TIF (780.77 KB) | ||
1998 |
Annual report | 26.07.2018 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1996 |
Annual report | 26.07.2018 | TIF (915.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
378.92 KB | 01.09.2014 | 27.08.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 6.46 KB | 21.07.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 26.33 KB | 21.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 30.19 KB | 21.07.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 80.34 KB | 26.07.2018 | 19.05.2004 | 3 |
Shareholders’ register |
TIF | 19.96 KB | 26.07.2018 | 19.05.2004 | 1 |
Articles of Association |
TIF | 756.27 KB | 26.07.2018 | 26.06.2000 | 14 |
Shareholders’ register |
TIF | 25.01 KB | 26.07.2018 | 26.06.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.82 KB | 26.07.2018 | 21.06.2000 | 1 |
Articles of Association |
TIF | 350.99 KB | 26.07.2018 | 20.09.1995 | 8 |
Memorandum of association |
TIF | 63.25 KB | 26.07.2018 | 20.09.1995 | 2 |
Shareholders’ register |
TIF | 23.73 KB | 26.07.2018 | 20.09.1995 | 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 | 183.21 KB | 04.09.2014 | 04.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 04.09.2014 | 04.09.2014 | 2 |
Application |
387.13 KB | 01.09.2014 | 01.09.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 21.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 63.75 KB | 21.07.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 21.07.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 26.07.2018 | 29.10.2007 | 2 |
Application |
TIF | 124.89 KB | 26.07.2018 | 25.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 42.08 KB | 26.07.2018 | 25.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 26.07.2018 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 26.07.2018 | 06.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 26.07.2018 | 05.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.39 KB | 26.07.2018 | 14.12.2005 | 2 |
Application |
TIF | 109.78 KB | 26.07.2018 | 07.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 26.07.2018 | 07.12.2005 | 2 |
Consent of the auditor |
TIF | 6.48 KB | 26.07.2018 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 26.07.2018 | 29.04.2005 | 1 |
Submission/Application |
TIF | 18.36 KB | 26.07.2018 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 26.07.2018 | 28.06.2004 | 1 |
Registration certificates |
TIF | 77.67 KB | 26.07.2018 | 28.06.2004 | 1 |
Application |
TIF | 209.28 KB | 26.07.2018 | 10.06.2004 | 4 |
Consent of the auditor |
TIF | 9.64 KB | 26.07.2018 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.07 KB | 26.07.2018 | 07.06.2004 | 1 |
Application |
TIF | 172.39 KB | 26.07.2018 | 20.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 26.07.2018 | 19.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.12 KB | 26.07.2018 | 19.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 42.65 KB | 26.07.2018 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 26.07.2018 | 09.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 26.07.2018 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 385.93 KB | 26.07.2018 | 03.07.2003 | 2 |
Submission/Application |
TIF | 21.93 KB | 26.07.2018 | 03.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 26.07.2018 | 05.07.2000 | 1 |
Registration certificates |
TIF | 54.02 KB | 26.07.2018 | 05.07.2000 | 1 |
Registration certificates |
TIF | 81.34 KB | 26.07.2018 | 05.07.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.52 KB | 26.07.2018 | 03.07.2000 | 1 |
Application |
TIF | 38.73 KB | 26.07.2018 | 26.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 26.07.2018 | 26.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 26.07.2018 | 26.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.68 KB | 26.07.2018 | 26.06.2000 | 3 |
Appraisal reports |
TIF | 49.36 KB | 26.07.2018 | 22.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.59 KB | 26.07.2018 | 21.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 26.07.2018 | 02.05.2000 | 2 |
Submission/Application |
TIF | 16.46 KB | 26.07.2018 | 31.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 26.07.2018 | 30.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 26.07.2018 | 30.03.2000 | 1 |
Sample report |
TIF | 32.54 KB | 26.07.2018 | 10.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.26 KB | 26.07.2018 | 19.10.1995 | 1 |
Registration certificates |
TIF | 40.56 KB | 26.07.2018 | 19.10.1995 | 1 |
Registration certificates |
TIF | 44.02 KB | 26.07.2018 | 19.10.1995 | 1 |
Application |
TIF | 138.08 KB | 26.07.2018 | 16.10.1995 | 4 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 26.07.2018 | 16.10.1995 | 2 |
Appraisal reports |
TIF | 64.11 KB | 26.07.2018 | 20.09.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.72 KB | 26.07.2018 | 20.09.1995 | 3 |
Copy of the personal identification document |
TIF | 23.24 KB | 26.07.2018 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 369.9 KB | 26.07.2018 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 410.35 KB | 26.07.2018 | 23.02.1993 | 1 |
Sample report |
TIF | 10.27 KB | 26.07.2018 | 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 |
|---|---|---|
19.05.2016 |
LETA | Strenču novada kultūras centram apskaņošanas aparatūru nodrošinās "Diogens audio" |