DIOS VAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIOS VAS"
Registration number, date 40103248647, 16.09.2009
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2009
Legal address Ūnijas iela 24 – 30, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 09.04.2018
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.82 4.11 2.79
Personal income tax (thousands, €) 0.35 0.92 0.50
Statutory social insurance contributions (thousands, €) 2.46 3.18 2.28
Average employees count 1 1 1

Industries

Industry from zl.lv Auto pretaizdzīšanas sistēmas, signalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.09.2009
* 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

100 % 2 845 € 1 € 2 845 09.02.2018 09.04.2018

Apply information changes

"Dios VAS", SIA

Pērnavas 25, Rīga, LV-1012 Check address owners

Auto pretaizdzīšanas sistēmas, signalizācija

http://www.diosvas.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.09.2023 - 31.08.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.09.2022 - 31.08.2023 01.06.2024  €11.00

2022

Annual report 01.09.2021 - 31.08.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
04 Protokols 2022 PDF

2021

Annual report 01.09.2020 - 31.08.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
05 Protokols 2021 PDF

2020

Annual report 01.09.2019 - 31.08.2020 26.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.09.2018 - 31.08.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.09.2017 - 31.08.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
04 GP 2018 SIA DiosVas vadibas zinojums PDF

2017

Annual report 01.09.2016 - 31.08.2017 03.03.2018  ZIP €11.00
Annual report 2017 PDF
07 GP 2017 SIA DiosVas VadibasZinojums PDF

2016

Annual report 01.09.2015 - 31.08.2016 22.02.2018  ZIP €9.00
Annual report 2016 PDF
07 GP 2016 SIA DiosVas VadibasZinojums PDF

2015

Annual report 01.09.2014 - 31.08.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 SIA DiosVas VadibasZinojums PDF

2014

Annual report 01.09.2013 - 31.08.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 SIA DiosVas VadibasZinojums PDF

2013

Annual report 01.09.2012 - 31.08.2013 13.10.2014  ZIP
1_HTML izdruka HTML
GP 2013 SIA DiosVas VadibasZinojums PDF

2012

Annual report 01.09.2011 - 31.08.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums 2012 DiosVasSIA JPG

2011

Annual report 01.09.2010 - 31.08.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Protokols 2011 DIOSVAS PDF

2010

Annual report: Board statement 16.09.2009 - 31.08.2010 10.01.2011  RAR (42.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.41 KB 06.04.2018 09.02.2018 2

Articles of Association

TIF 47.97 KB 06.04.2018 05.02.2018 2

Amendments to the Articles of Association

TIF 12.79 KB 12.02.2018 05.02.2018 1

Articles of Association

TIF 29.22 KB 09.10.2009 12.09.2009 1

Memorandum of Association

TIF 39.02 KB 09.10.2009 12.09.2009 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 190.25 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 09.04.2018 09.04.2018 2

Application

TIF 80.77 KB 06.04.2018 09.02.2018 2

Power of attorney, act of empowerment

TIF 16.01 KB 06.04.2018 05.02.2018 1

Protocols/decisions of a company/organisation

TIF 61.84 KB 12.02.2018 05.02.2018 3

Decisions / letters / protocols of public notaries

TIF 74.94 KB 09.10.2009 16.09.2009 2

Registration certificates

TIF 26.65 KB 09.10.2009 16.09.2009 1

Announcement regarding the legal address

TIF 11.77 KB 09.10.2009 12.09.2009 1

Application

TIF 206.1 KB 09.10.2009 12.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 09.10.2009 12.09.2009 1

Receipts on the publication and state fees

TIF 63.58 KB 09.10.2009 12.09.2009 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