DIADA TE, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
79 by paid taxes
26 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 | SIA "DIADA TE" |
| Registration number, date | 40003517982, 13.11.2000 |
| VAT number | LV40003517982 from 14.05.2001 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Lielā iela 57, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 13 374 EUR, registered payment 24.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIADA TE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 39.24 | 36.55 | 27.84 |
| Personal income tax (thousands, €) | 2.95 | 3.26 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 16.5 | 15.45 | 10.01 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 30.04.2021, 1 740.15 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 6 687 | € 1 | € 6 687 | 14.01.2025 | 13.02.2025 | |
Natural person |
16.67 % | 2 229 | € 1 | € 2 229 | 14.01.2025 | 13.02.2025 | |
Natural person |
16.67 % | 2 229 | € 1 | € 2 229 | 14.01.2025 | 13.02.2025 | |
Natural person |
16.67 % | 2 229 | € 1 | € 2 229 | 14.01.2025 | 13.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIADA TE" | Until 23.11.2004 | 21 year ago |
|---|
Historical addresses
| Tukums, Pasta iela 21-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 21 - 5 | Until 19.02.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (81.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (81.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums par GP 2017 apstiprinasanu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (203.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2009 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (20.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (18.7 KB) | |
2004 |
Annual report | 02.01.2025 | TIF (937.34 KB) | ||
2003 |
Annual report | 02.01.2025 | TIF (831.24 KB) | ||
2002 |
Annual report | 02.01.2025 | TIF (1.31 MB) | ||
2001 |
Annual report | 02.01.2025 | TIF (428.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.93 KB | 16.01.2025 | 14.01.2025 | 2 |
Amendments to the Articles of Association |
TIF | 20.5 KB | 02.01.2025 | 31.08.2015 | 1 |
Articles of Association |
TIF | 44.71 KB | 02.01.2025 | 31.08.2015 | 1 |
Shareholders’ register |
TIF | 205.26 KB | 02.01.2025 | 31.08.2015 | 2 |
Articles of Association |
TIF | 62.36 KB | 02.01.2025 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 76.71 KB | 02.01.2025 | 06.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 152.34 KB | 02.01.2025 | 30.04.2003 | 3 |
Articles of Association |
TIF | 1.14 MB | 02.01.2025 | 23.10.2000 | 14 |
Memorandum of association |
TIF | 447.07 KB | 02.01.2025 | 23.10.2000 | 6 |
Shareholders’ register |
TIF | 57.86 KB | 02.01.2025 | 23.10.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 125.78 KB | 11.02.2025 | 06.02.2025 | 3 |
Documents attesting the transfer of shares |
TIF | 143.05 KB | 16.01.2025 | 18.12.2024 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 100.64 KB | 02.01.2025 | 24.11.2015 | 2 |
Application |
TIF | 198.47 KB | 02.01.2025 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.22 KB | 02.01.2025 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.07 KB | 02.01.2025 | 23.07.2008 | 2 |
Application |
TIF | 344.85 KB | 02.01.2025 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 02.01.2025 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 02.01.2025 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.6 KB | 02.01.2025 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.13 KB | 02.01.2025 | 23.11.2004 | 1 |
Registration certificates |
TIF | 52.91 KB | 02.01.2025 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 26.13 KB | 02.01.2025 | 28.10.2004 | 1 |
Application |
TIF | 409.3 KB | 02.01.2025 | 28.10.2004 | 6 |
Consent of the auditor |
TIF | 21.05 KB | 02.01.2025 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.76 KB | 02.01.2025 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.38 KB | 02.01.2025 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.04 KB | 02.01.2025 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 02.01.2025 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 02.01.2025 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.84 KB | 02.01.2025 | 13.11.2003 | 1 |
Application |
TIF | 299.36 KB | 02.01.2025 | 10.11.2003 | 5 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 02.01.2025 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 02.01.2025 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.94 KB | 02.01.2025 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 02.01.2025 | 20.05.2003 | 1 |
Application |
TIF | 74.29 KB | 02.01.2025 | 16.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.29 KB | 02.01.2025 | 06.05.2003 | 3 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 02.01.2025 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 02.01.2025 | 06.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.24 KB | 02.01.2025 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.85 KB | 02.01.2025 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.74 KB | 02.01.2025 | 13.11.2000 | 1 |
Registration certificates |
TIF | 117.64 KB | 02.01.2025 | 13.11.2000 | 1 |
Submission/Application |
TIF | 42.83 KB | 02.01.2025 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 02.01.2025 | 25.10.2000 | 1 |
Sample report |
TIF | 73.97 KB | 02.01.2025 | 24.10.2000 | 1 |
Appraisal reports |
TIF | 83.86 KB | 02.01.2025 | 23.10.2000 | 1 |
Other documents |
TIF | 62.97 KB | 02.01.2025 | 23.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.19 KB | 02.01.2025 | 23.10.2000 | 1 |
Copy of the personal identification document |
TIF | 111.35 KB | 02.01.2025 | 10.07.1998 | 1 |
Copy of the personal identification document |
TIF | 237.31 KB | 02.01.2025 | 18.08.1993 | 1 |
Application |
TIF | 245.09 KB | 02.01.2025 | 4 |
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
