DIOGRAM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
134 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIOGRAM"
Registration number, date 40103610021, 26.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2012
Legal address Skultes iela 14 – 44, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 2 EUR, registered payment 18.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.65 4.42 5.95
Personal income tax (thousands, €) 0.77 0.86 0
Statutory social insurance contributions (thousands, €) 2.88 2.62 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
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   18.08.2015
* 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

100 % 2 € 1 € 2 Latvia 20.07.2015 18.08.2015

Historical company names

SIA "DATORU ĀTRAIS REMONTS" Until 18.08.2015 9 years ago

Historical addresses

Rīga, Dzelzavas iela 68-5 Until 03.02.2014 10 years ago
Rīga, Dzirciema iela 57-42 Until 18.08.2015 9 years ago
Mārupes nov., Skulte, Skultes iela 14 - 44 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (255.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.01.2023  PDF (242.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (237.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (226.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (1.45 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (864.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (1.26 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums diogram PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  HTML (90.39 KB) €7.00

2013

 Annual report 26.11.2012 - 31.12.2013 20.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.43 KB 19.08.2015 20.07.2015 1

Articles of Association

 TIF 46.77 KB 19.08.2015 20.07.2015 2

Shareholders’ register

TIF 67.15 KB 19.08.2015 20.07.2015 2

Articles of Association

 TIF 76.75 KB 04.02.2014 22.01.2014 3

Shareholders’ register

TIF 133.38 KB 04.02.2014 22.01.2014 5

Articles of Association

 TIF 564.83 KB 03.12.2012 25.09.2012 4

Articles of Association

 TIF 54.42 KB 03.12.2012 25.09.2012 1

Memorandum of association

 TIF 121.28 KB 03.12.2012 25.09.2012 2

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 52.67 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 09.05.2019 09.05.2019 2

Statement regarding the beneficial owners

 TIF 89.25 KB 30.04.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 90.45 KB 19.08.2015 18.08.2015 2

Consent of a member of the Board / executive director

 TIF 52.74 KB 19.08.2015 24.07.2015 2

Protocols/decisions of a company/organisation

 TIF 67.53 KB 19.08.2015 20.07.2015 2

Application

 TIF 188.9 KB 19.08.2015 03.07.2015 4

Decisions / letters / protocols of public notaries

 TIF 68.35 KB 04.02.2014 03.02.2014 2

Application

 TIF 340.08 KB 04.02.2014 22.01.2014 7

Confirmation or consent to legal address

 TIF 14 KB 04.02.2014 22.01.2014 1

Protocols/decisions of a company/organisation

 TIF 114.24 KB 04.02.2014 22.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 62.61 KB 03.12.2012 26.11.2012 2

Registration certificates

 TIF 27.37 KB 03.12.2012 26.11.2012 1

Announcement regarding the legal address

 TIF 12.18 KB 03.12.2012 10.11.2012 1

Confirmation or consent to legal address

 TIF 11.65 KB 03.12.2012 10.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 124.61 KB 03.12.2012 08.10.2012 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