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, 22.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Diakonia |
| Registration number, date | 40103842669, 05.11.2014 |
| VAT number | None (excluded 22.08.2023) Europe VAT register |
| Register, date | Commercial Register, 05.11.2014 |
| Legal address | Slokas iela 79A, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.99 | 4.77 | -0.56 |
| Personal income tax (thousands, €) | 4.24 | 2.85 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 4.27 | 3.09 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Diakonia 2021 | |||||
| DIAKONIA Vadibas zinojums 2021 scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DIAKONIA VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 05.11.2014 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.01 KB | 29.11.2022 | 25.11.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.78 KB | 29.11.2022 | 10.10.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.98 KB | 29.11.2022 | 07.10.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.32 KB | 29.11.2022 | 07.10.2022 | 7 |
Shareholders’ register |
TIF | 78.72 KB | 30.06.2021 | 29.06.2021 | 3 |
Shareholders’ register |
TIF | 29.65 KB | 01.12.2014 | 04.11.2014 | 2 |
Articles of Association |
TIF | 7.43 KB | 01.12.2014 | 03.11.2014 | 1 |
Memorandum of Association |
TIF | 29.48 KB | 01.12.2014 | 03.11.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.5 KB | 22.08.2023 | 21.08.2023 | 1 |
Application |
TIF | 66.12 KB | 17.08.2023 | 17.08.2023 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 46.28 KB | 17.08.2023 | 04.08.2023 | 1 |
Application |
TIF | 103.02 KB | 23.03.2023 | 17.03.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 42.94 KB | 17.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 17.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
TIF | 242.72 KB | 29.11.2022 | 25.11.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 512.74 KB | 29.11.2022 | 21.11.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.44 KB | 29.11.2022 | 25.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.61 KB | 29.11.2022 | 07.10.2022 | 7 |
Copy of the personal identification document |
TIF | 302.18 KB | 29.11.2022 | 27.01.2022 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
TIF | 303.86 KB | 30.06.2021 | 29.06.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.16 KB | 30.06.2021 | 29.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 01.12.2014 | 05.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 01.12.2014 | 04.11.2014 | 1 |
Application |
TIF | 93.53 KB | 01.12.2014 | 04.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 620.48 KB | 01.12.2014 | 03.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 31 KB | 01.12.2014 | 03.11.2014 | 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