Diabella, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
96 by profit
117 by paid taxes
43 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Diabella SIA |
| Registration number, date | 40103945948, 12.11.2015 |
| VAT number | LV40103945948 from 08.03.2016 Europe VAT register |
| Register, date | Commercial Register, 12.11.2015 |
| Legal address | Asteru iela 9, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 13.79 | 7.32 | 9.88 |
| Personal income tax (thousands, €) | 1.6 | 1.59 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 4.87 | 4.3 | 4.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2024 | Bulgaria | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 |
* 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 % | 280 | € 10 | € 2 800 | 07.08.2024 | 09.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Diabella" | Until 22.03.2024 | last year |
|---|
Historical addresses
| Rīga, Avotu iela 18 - 13 | Until 13.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1022.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (414.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (465.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (195.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (288.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (455.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (424.59 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.16 KB | 08.08.2024 | 07.08.2024 | 3 |
Articles of Association |
EDOC | 388.64 KB | 22.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 360.79 KB | 22.03.2024 | 19.03.2024 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 25.04.2017 | 24.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 25.04.2017 | 24.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 25.04.2017 | 24.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 25.04.2017 | 20.04.2017 | 1 |
Articles of Association |
DOC | 24.5 KB | 25.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
1.45 MB | 25.04.2017 | 20.04.2017 | 3 | |
Shareholders’ register |
1.45 MB | 25.04.2017 | 20.04.2017 | 3 | |
Shareholders’ register |
DOC | 14 KB | 09.11.2015 | 09.11.2015 | 1 |
Shareholders’ register |
DOC | 14 KB | 09.11.2015 | 09.11.2015 | 1 |
Articles of Association |
DOC | 11.5 KB | 09.11.2015 | 03.11.2015 | 1 |
Articles of Association |
DOC | 11.5 KB | 09.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
DOC | 20 KB | 09.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
DOC | 20 KB | 09.11.2015 | 03.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 194.26 KB | 08.08.2024 | 07.08.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 56.7 KB | 08.08.2024 | 07.08.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.64 KB | 08.08.2024 | 07.08.2024 | 2 |
Application |
EDOC | 100.87 KB | 22.03.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 479.09 KB | 22.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 13.06.2020 | 13.06.2020 | 1 |
Application |
EDOC | 36.42 KB | 13.06.2020 | 10.06.2020 | 2 |
Application |
DOCX | 31.27 KB | 13.06.2020 | 10.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 24.62 KB | 13.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.25 KB | 13.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 27.04.2017 | 27.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.52 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
EDOC | 6.18 MB | 25.04.2017 | 24.04.2017 | 24 |
Application |
6.45 MB | 25.04.2017 | 24.04.2017 | 24 | |
Application |
6.45 MB | 25.04.2017 | 24.04.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 25.04.2017 | 24.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 25.04.2017 | 24.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.22 KB | 25.04.2017 | 24.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.79 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
EDOC | 22.19 KB | 25.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.88 KB | 25.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 25.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 25.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 25.04.2017 | 20.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 12.11.2015 | 12.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.39 KB | 12.11.2015 | 12.11.2015 | 2 |
Shareholders’ register |
EDOC | 18.24 KB | 09.11.2015 | 09.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 13.11.2015 | 03.11.2015 | 1 |
Articles of Association |
EDOC | 17.8 KB | 09.11.2015 | 03.11.2015 | 1 |
Application |
DOC | 45.5 KB | 09.11.2015 | 03.11.2015 | 4 |
Application |
EDOC | 23.78 KB | 09.11.2015 | 03.11.2015 | 4 |
Memorandum of Association |
EDOC | 19.65 KB | 09.11.2015 | 03.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 04.11.2015 | 03.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 17.74 KB | 04.11.2015 | 03.11.2015 | 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.
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