DIOLE, 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, 13.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIOLE" |
| Registration number, date | 42103026580, 06.06.2001 |
| VAT number | None (excluded 15.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2007 |
| Legal address | Krūmu iela 30 – 25, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 100 LVL , registered 14.07.2004 (registered payment 14.07.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.67 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (280.88 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (627.49 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.16 MB) | ||
2005 |
Annual report | 23.05.2016 | TIF (1.48 MB) | ||
2004 |
Annual report | 23.05.2016 | TIF (1.54 MB) | ||
2003 |
Annual report | 23.05.2016 | TIF (1.12 MB) | ||
2002 |
Annual report | 23.05.2016 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.67 KB | 18.09.2012 | 21.06.2004 | 2 |
Articles of Association |
TIF | 363.37 KB | 18.09.2012 | 24.05.2001 | 10 |
Memorandum of association |
TIF | 111.8 KB | 18.09.2012 | 24.05.2001 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 16.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 31.03.2016 | 31.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.7 KB | 29.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 05.03.2015 | 03.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 03.03.2015 | 02.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 03.03.2015 | 02.03.2015 | 1 |
Marriage contract |
TIF | 305.23 KB | 30.10.2013 | 22.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 147.39 KB | 30.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 408.94 KB | 24.07.2012 | 24.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.09 KB | 01.08.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 18.09.2012 | 29.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.26 KB | 18.09.2012 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 18.09.2012 | 05.10.2007 | 1 |
Application |
TIF | 89.57 KB | 18.09.2012 | 02.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 18.09.2012 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.59 KB | 18.09.2012 | 02.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.76 KB | 18.09.2012 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 18.09.2012 | 14.07.2004 | 1 |
Registration certificates |
TIF | 75.66 KB | 18.09.2012 | 14.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 18.09.2012 | 29.06.2004 | 2 |
Application |
TIF | 144.8 KB | 18.09.2012 | 21.06.2004 | 5 |
Consent of the auditor |
TIF | 6.72 KB | 18.09.2012 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.3 KB | 18.09.2012 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 18.09.2012 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 18.09.2012 | 06.06.2001 | 1 |
Registration certificates |
TIF | 38.13 KB | 18.09.2012 | 06.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 18.09.2012 | 24.05.2001 | 2 |
Sample report |
TIF | 23.34 KB | 18.09.2012 | 24.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 18.09.2012 | 23.05.2001 | 1 |
Application |
TIF | 55.35 KB | 18.09.2012 | 3 | |
Copy of the personal identification document |
TIF | 567.11 KB | 18.09.2012 | 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.
Request documents in Company register