DIAKIN, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
17 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 | Sabiedrība ar ierobežotu atbildību "DIAKIN" |
| Registration number, date | 44103105499, 15.03.2016 |
| VAT number | LV44103105499 from 27.09.2024 Europe VAT register |
| Register, date | Commercial Register, 15.03.2016 |
| Legal address | Rijukalna iela 4, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 12 020 EUR, registered payment 05.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2024 | 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 | 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 % | 12 020 | € 1 | € 12 020 | Latvia | 16.08.2024 | 05.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums DIAKIN 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums DIAKIN 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (169.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (167.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (74.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (72.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin 2017 DIAKIN | |||||
2016 |
Annual report | 15.03.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin2016 DIAKIN | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.78 KB | 05.09.2024 | 16.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 111.62 KB | 05.09.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 111.4 KB | 05.09.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 34.68 KB | 07.08.2024 | 01.08.2024 | 1 |
Articles of Association |
TIF | 73.21 KB | 22.08.2018 | 03.03.2016 | 3 |
Memorandum of Association |
TIF | 39.16 KB | 22.08.2018 | 03.03.2016 | 2 |
Shareholders’ register |
TIF | 55.42 KB | 22.08.2018 | 03.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 177.16 KB | 05.09.2024 | 31.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 106.95 KB | 05.09.2024 | 16.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
218.91 KB | 05.09.2024 | 16.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.16 KB | 05.09.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 136.1 KB | 05.09.2024 | 16.08.2024 | 1 |
Application |
EDOC | 35 KB | 07.08.2024 | 07.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.13 KB | 07.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 131.1 KB | 22.08.2018 | 09.03.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 22.08.2018 | 08.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 22.08.2018 | 03.03.2016 | 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