DIADOR, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
22 by profit
66 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIADOR"
Registration number, date 40103665138, 26.04.2013
VAT number LV40103665138 from 14.01.2014 Europe VAT register
Register, date Commercial Register, 26.04.2013
Legal address Baldones iela 1, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 66.46 40.21 41.85
Personal income tax (thousands, €) 10.45 6.47 8.71
Statutory social insurance contributions (thousands, €) 25.25 17.96 19.09
Average employees count 7 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.06.2015
* 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 % 20 € 140 € 2 800 Latvia 27.05.2015 05.06.2015

Apply information changes

ML

"Diador", SIA

Pulkveža Brieža 4/6, Rīga, LV-1010 Check address owners

Mēbeļu tirdzniecība

http://www.divanoitaliano.lv

Historical addresses

Rīga, Jāņa Endzelīna iela 5 - 53 Until 13.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.26 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (1.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (912.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (697.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (703.76 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (515.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (116.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (109.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (1006.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.53 KB) €7.00

2013

 Annual report 26.04.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums diador 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 609.9 KB 15.08.2024 09.08.2024 1

Regulations for the increase/reduction of the equity

 PDF 232.24 KB 02.06.2015 01.06.2015 1

Amendments to the Articles of Association

 PDF 127.85 KB 02.06.2015 27.05.2015 1

Articles of Association

 PDF 128.38 KB 02.06.2015 27.05.2015 1

Shareholders’ register

PDF 285.3 KB 02.06.2015 27.05.2015 1

Articles of Association

 TIF 16.88 KB 24.05.2013 23.04.2013 2

Memorandum of Association

 TIF 27.4 KB 24.05.2013 23.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 3.64 MB 15.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

 PDF 364.31 KB 15.08.2024 09.08.2024 1

Application

 TIF 3.86 MB 09.06.2023 07.06.2023 4

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 05.06.2015 05.06.2015 1

Application

 PDF 528.27 KB 02.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

 PDF 297.03 KB 02.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 24.05.2013 26.04.2013 2

Registration certificates

 TIF 55.34 KB 24.05.2013 26.04.2013 1

Application

 TIF 106.1 KB 24.05.2013 17.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 12.86 KB 24.05.2013 17.04.2013 1

Confirmation or consent to legal address

 TIF 7.31 KB 24.05.2013 17.04.2013 1

Announcement regarding the legal address

 TIF 9.91 KB 24.05.2013 16.04.2013 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