Diagen Estates, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
1K+ by profit
206 by paid taxes
36 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 "Diagen Estates" |
| Registration number, date | 40203058349, 23.03.2017 |
| VAT number | LV40203058349 from 06.10.2017 Europe VAT register |
| Register, date | Commercial Register, 23.03.2017 |
| Legal address | Elizabetes iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 434 000 EUR, registered payment 10.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 26.27 | 25.06 | 34.31 |
| Personal income tax (thousands, €) | 1.61 | 1.41 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.3 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2017 | Latvia | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2017 | Bulgaria | Bulgaria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Chapman 19"Reg. no. 40103755450
|
54 % | 23 436 | € 10 | € 234 360 | Latvia | 11.04.2023 | 25.04.2023 |
Natural person |
5 % | 2 170 | € 10 | € 21 700 | Kazakhstan | 11.04.2023 | 25.04.2023 |
SIA "A - Space"Reg. no. 40203083346
|
5 % | 2 170 | € 10 | € 21 700 | Latvia | 11.04.2023 | 25.04.2023 |
Natural person |
36 % | 15 624 | € 10 | € 156 240 | Kazakhstan | 01.02.2019 | 08.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 47 - 8 | Until 29.11.2018 | 6 years ago |
|---|---|---|
| Rīga, Nikolaja Rēriha iela 1 | Until 18.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (461.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (460.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (2.21 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2021 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (3.32 MB) | €11.00 |
2017 |
Annual report | 23.03.2017 - 31.12.2017 | 30.04.2018 | PDF (2.7 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.57 KB | 25.04.2023 | 11.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.94 KB | 18.02.2020 | 10.01.2020 | 8 |
Shareholders’ register |
TIF | 127.64 KB | 06.02.2019 | 01.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 27.48 KB | 06.09.2018 | 04.09.2018 | 1 |
Articles of Association |
TIF | 93.4 KB | 06.09.2018 | 04.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.9 KB | 06.09.2018 | 04.09.2018 | 2 |
Shareholders’ register |
TIF | 82.94 KB | 06.09.2018 | 04.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 29.11 KB | 07.12.2017 | 04.12.2017 | 1 |
Articles of Association |
TIF | 101.09 KB | 07.12.2017 | 04.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.07 KB | 07.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 213.49 KB | 07.12.2017 | 04.12.2017 | 5 |
Shareholders’ register |
TIF | 159.11 KB | 16.06.2017 | 14.06.2017 | 5 |
Shareholders’ register |
TIF | 69.53 KB | 23.03.2017 | 22.03.2017 | 3 |
Articles of Association |
TIF | 22.42 KB | 23.03.2017 | 21.03.2017 | 1 |
Memorandum of Association |
TIF | 109.49 KB | 23.03.2017 | 21.03.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.4 KB | 25.04.2023 | 13.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 45.59 KB | 17.02.2022 | 14.02.2022 | 4 |
Application |
DOCX | 45.59 KB | 17.02.2022 | 14.02.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 17.02.2022 | 14.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 17.02.2022 | 14.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 39.93 KB | 21.12.2021 | 21.12.2021 | 3 |
Application |
DOCX | 39.93 KB | 21.12.2021 | 21.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 18.06.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.25 KB | 17.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.4 KB | 17.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 45.02 KB | 18.06.2021 | 08.06.2021 | 2 |
Application |
DOCX | 39.88 KB | 18.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
DOCX | 41.72 KB | 18.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 41.72 KB | 18.09.2020 | 15.09.2020 | 3 |
Application |
EDOC | 46.76 KB | 18.09.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.03.2020 | 26.03.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.01 KB | 20.03.2020 | 04.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.93 KB | 20.03.2020 | 26.02.2020 | 8 |
Statement regarding the beneficial owners |
TIF | 99.16 KB | 18.02.2020 | 12.02.2020 | 3 |
Application |
TIF | 192.68 KB | 07.02.2020 | 03.02.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.82 KB | 07.02.2020 | 03.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 124.94 KB | 06.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 106.64 KB | 28.11.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 28.11.2018 | 22.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 28.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 107.47 KB | 06.09.2018 | 04.09.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.77 KB | 06.09.2018 | 04.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 06.09.2018 | 04.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 06.09.2018 | 04.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 06.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.43 KB | 06.09.2018 | 04.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 06.09.2018 | 03.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 161.7 KB | 28.11.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 315.16 KB | 07.12.2017 | 04.12.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.34 KB | 07.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.87 KB | 07.12.2017 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 07.12.2017 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.57 KB | 07.12.2017 | 04.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.85 KB | 07.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158 KB | 07.12.2017 | 04.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 85.81 KB | 16.06.2017 | 14.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 16.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 23.03.2017 | 23.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.83 KB | 23.03.2017 | 22.03.2017 | 1 |
Application |
TIF | 196.72 KB | 23.03.2017 | 22.03.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.24 KB | 23.03.2017 | 22.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 54.61 KB | 23.03.2017 | 22.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.83 KB | 23.03.2017 | 21.10.2016 | 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