DIA Construction, SIA
Limited Liability Company, Small company
Place in branch
31 by paid taxes
13 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 31.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIA Construction" |
| Registration number, date | 40103992622, 12.05.2016 |
| VAT number | None (excluded 27.11.2023) Europe VAT register |
| Register, date | Commercial Register, 12.05.2016 |
| Legal address | Ilzenes iela 1B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 12.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 102 527.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 101 084.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 100 241.92 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 98 990.37 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 97 785.32 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 96 459.58 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 95 013.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 93 727.79 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 92 562.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 91 397.80 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 89 960.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 15.11.2023 | 89 077.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 87 593.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 86 039.72 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 84 131.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 97 023.19 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 85 483.43 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 62 459.06 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 32 187.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 15 331.61 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 38.49 | 47.22 | 0.06 |
| Personal income tax (thousands, €) | 27.17 | 12.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 39.06 | 24.54 | 0 |
| Average employees count | 9 | 11 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical company names
| SIA "A-Group 55" | Until 10.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 59 - 183 | Until 19.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Īslīces iela 3 - 56 | Until 10.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (250.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (565.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 A Group 55 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 A Group 55 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (361.28 KB) | €11.00 |
2016 |
Annual report | 12.05.2016 - 31.12.2016 | 10.04.2017 | PDF (91.58 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.15 KB | 06.04.2023 | 29.03.2023 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 10.05.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 10.05.2022 | 28.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 28.62 KB | 10.05.2022 | 27.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 28.62 KB | 10.05.2022 | 27.04.2022 | 1 |
Articles of Association |
DOCX | 28.32 KB | 10.05.2022 | 27.04.2022 | 1 |
Articles of Association |
DOCX | 28.32 KB | 10.05.2022 | 27.04.2022 | 1 |
Shareholders’ register |
TIF | 368.33 KB | 18.05.2016 | 09.05.2016 | 2 |
Articles of Association |
TIF | 26.75 KB | 18.05.2016 | 06.05.2016 | 1 |
Memorandum of Association |
TIF | 50.64 KB | 18.05.2016 | 06.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
392.05 KB | 06.03.2024 | 06.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 21.11.2023 | 21.11.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.57 KB | 17.07.2023 | 17.07.2023 | 1 |
Application |
EDOC | 576.18 KB | 06.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.51 KB | 06.04.2023 | 29.03.2023 | 1 |
Application |
EDOC | 55.15 KB | 24.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.95 KB | 24.03.2023 | 23.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.85 KB | 21.02.2023 | 20.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.15 KB | 13.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 45.11 KB | 10.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 45.11 KB | 10.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 45.42 KB | 10.05.2022 | 28.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 33.83 KB | 10.05.2022 | 27.04.2022 | 1 |
Articles of Association |
EDOC | 33.53 KB | 10.05.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 10.05.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 10.05.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 42.66 KB | 19.12.2019 | 16.12.2019 | 1 |
Application |
EDOC | 51.64 KB | 19.12.2019 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
36.92 KB | 19.12.2019 | 16.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 36.46 KB | 19.12.2019 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
TXT | 112 B | 19.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 18.05.2016 | 12.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 18.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 399.5 KB | 18.05.2016 | 09.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.63 KB | 18.05.2016 | 06.05.2016 | 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