DIABLO LIQUID, 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, 16.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIABLO LIQUID" |
| Registration number, date | 40103804652, 04.07.2014 |
| VAT number | None (excluded 26.10.2016) Europe VAT register |
| Register, date | Commercial Register, 04.07.2014 |
| Legal address | Blaumaņa iela 5A – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.07.2014 (registered payment 07.10.2014: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.16 | 5.55 | 15.91 |
| Personal income tax (thousands, €) | 0.16 | 0.72 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.5 | 3.33 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
|---|---|
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.73 KB | 09.10.2014 | 02.10.2014 | 3 |
Shareholders’ register |
TIF | 77.97 KB | 09.10.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 25.99 KB | 12.08.2014 | 30.06.2014 | 1 |
Memorandum of Association |
TIF | 124.41 KB | 12.08.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 62.14 KB | 12.08.2014 | 30.06.2014 | 2 |
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 | 915.45 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.02 KB | 16.04.2018 | 16.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.08.2017 | 02.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 03.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 27.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 22.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.2 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.2 KB | 21.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 21.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.2 KB | 09.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 165.86 KB | 09.10.2014 | 02.10.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.02 KB | 09.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.88 KB | 09.10.2014 | 01.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.5 KB | 12.08.2014 | 04.07.2014 | 2 |
Registration certificates |
TIF | 33.6 KB | 12.08.2014 | 04.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 19 KB | 12.08.2014 | 30.06.2014 | 1 |
Application |
TIF | 768.3 KB | 12.08.2014 | 30.06.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.71 KB | 12.08.2014 | 30.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.63 KB | 12.08.2014 | 30.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.88 KB | 12.08.2014 | 30.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 12.08.2014 | 27.06.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 115.73 KB | 12.08.2014 | 27.06.2014 | 3 |
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