DIAA, 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.
Basic data
| Status | Removed from the register, 26.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIAA" |
| Registration number, date | 50003417061, 03.11.1998 |
| VAT number | None (excluded 28.02.2008) Europe VAT register |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Rīga, Lubānas iela 6 Check address owners |
| Fixed capital | 2 988 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kleistu iela 11 k-1 -133 | Until 06.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 14-39 | Until 03.04.2008 | 16 years ago |
| Jelgava, Palīdzības iela 6a | Until 30.11.2007 | 17 years ago |
| Rīga, Maskavas iela 256/4-14 | Until 25.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 22.08.2008 | TIF (487.49 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (149.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.12 KB | 27.04.2009 | 20.03.2008 | 1 |
Articles of Association |
TIF | 15.69 KB | 27.04.2009 | 29.08.2007 | 1 |
Articles of Association |
TIF | 15.92 KB | 27.04.2009 | 29.08.2007 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 27.04.2009 | 24.04.2007 | 1 |
Articles of Association |
TIF | 35.49 KB | 27.04.2009 | 02.12.2004 | 3 |
Shareholders’ register |
TIF | 12.76 KB | 27.04.2009 | 02.12.2004 | 1 |
Articles of Association |
TIF | 537.14 KB | 27.04.2009 | 26.10.1998 | 13 |
Memorandum of association |
TIF | 133.94 KB | 27.04.2009 | 26.10.1998 | 4 |
Shareholders’ register |
TIF | 12.38 KB | 27.04.2009 | 26.10.1998 | 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 |
TIF | 89.09 KB | 13.08.2014 | 06.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.16 KB | 10.01.2014 | 10.01.2014 | 1 |
Cover letter |
TIF | 27.77 KB | 01.12.2010 | 22.11.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.38 KB | 01.12.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 27.04.2009 | 20.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.8 KB | 27.04.2009 | 17.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 27.04.2009 | 23.04.2008 | 1 |
Application |
TIF | 70.82 KB | 27.04.2009 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 147.23 KB | 27.04.2009 | 23.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 27.04.2009 | 03.04.2008 | 2 |
Other documents |
TIF | 15.99 KB | 27.04.2009 | 27.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.29 KB | 27.04.2009 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.32 KB | 27.04.2009 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 27.04.2009 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 27.04.2009 | 26.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 27.04.2009 | 13.11.2007 | 1 |
Application |
TIF | 61.34 KB | 27.04.2009 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 27.04.2009 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.43 KB | 27.04.2009 | 04.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.84 KB | 27.04.2009 | 29.08.2007 | 1 |
Sample report |
TIF | 16.47 KB | 27.04.2009 | 09.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 27.04.2009 | 24.04.2007 | 1 |
Application |
TIF | 85.31 KB | 27.04.2009 | 24.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 27.04.2009 | 24.04.2007 | 1 |
Sample report |
TIF | 18.63 KB | 27.04.2009 | 11.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 27.04.2009 | 07.12.2004 | 1 |
Application |
TIF | 108.35 KB | 27.04.2009 | 02.12.2004 | 3 |
Consent of the auditor |
TIF | 7.38 KB | 27.04.2009 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 27.04.2009 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 27.04.2009 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 27.04.2009 | 02.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 53.52 KB | 27.04.2009 | 27.12.1998 | 2 |
Submission/Application |
TIF | 24.67 KB | 27.04.2009 | 11.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.03 KB | 27.04.2009 | 09.12.1998 | 1 |
Specimen signature without Identity number |
TIF | 17.53 KB | 27.04.2009 | 08.12.1998 | 1 |
Registration certificates |
TIF | 45.08 KB | 27.04.2009 | 03.11.1998 | 1 |
Application |
TIF | 96.39 KB | 27.04.2009 | 26.10.1998 | 4 |
Appraisal reports |
TIF | 9.95 KB | 27.04.2009 | 26.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 27.04.2009 | 26.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 27.04.2009 | 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