DIĀNA-BISTRO, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
184 by profit
24 by paid taxes
23 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 "DIĀNA-BISTRO" |
| Registration number, date | 41203003710, 19.07.1993 |
| VAT number | LV41203003710 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Andreja iela 5, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIĀNA-BISTRO, SIA
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, €) | 696.8 | 557.1 | 439.87 |
| Personal income tax (thousands, €) | 119.08 | 103.73 | 76.53 |
| Statutory social insurance contributions (thousands, €) | 304.76 | 255.44 | 203.59 |
| Average employees count | 88 | 89 | 90 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.06.2020 | 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. | 17.08.2009 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 21.05.2015 | 02.06.2015 |
DIĀNA, Akciju sabiedrībaReg. no. 41203000447
|
20 % | 4 | € 142 | € 568 | Latvia | 21.05.2015 | 02.06.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 21.05.2015 | 02.06.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 21.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO" | Until 19.08.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Lielais prospekts 42a | Until 19.08.2003 | 21 year ago |
|---|---|---|
| Ventspils, Pils iela 57 | Until 11.08.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zi . | |||||
| vad. zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKMBT C220 23042808500 | |||||
| vad.zi ojums21 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SKMBT C220 22060111490 | |||||
| vad.zi ojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MX M453N 20200324 142636 | |||||
| zinojums DNB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ar parakstu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums gatavais | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (30.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (30.02 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (872.41 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (772.78 KB) | ||
2005 |
Annual report | 19.02.2018 | TIF (460.48 KB) | ||
2004 |
Annual report | 19.02.2018 | TIF (778.23 KB) | ||
2003 |
Annual report | 19.02.2018 | TIF (359.01 KB) | ||
2002 |
Annual report | 19.02.2018 | TIF (396.16 KB) | ||
2001 |
Annual report | 19.02.2018 | TIF (343.9 KB) | ||
2000 |
Annual report | 19.02.2018 | TIF (566.64 KB) | ||
1999 |
Annual report | 19.02.2018 | TIF (675.23 KB) | ||
1998 |
Annual report | 19.02.2018 | TIF (909.5 KB) | ||
1997 |
Annual report | 19.02.2018 | TIF (401.28 KB) | ||
1996 |
Annual report | 19.02.2018 | TIF (813.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.7 KB | 19.02.2018 | 21.05.2015 | 1 |
Articles of Association |
TIF | 21.95 KB | 19.02.2018 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 1.13 MB | 03.06.2015 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 15.67 KB | 14.12.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 19.02.2018 | 19.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 7.9 KB | 19.02.2018 | 27.07.2006 | 1 |
Articles of Association |
TIF | 25.18 KB | 19.02.2018 | 27.07.2006 | 1 |
Articles of Association |
TIF | 30.52 KB | 19.02.2018 | 21.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
TIF | 111.16 KB | 26.06.2020 | 19.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 21.02.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 66.14 KB | 22.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 19.02.2018 | 02.06.2015 | 2 |
Application |
TIF | 62.7 KB | 19.02.2018 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 19.02.2018 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 19.02.2018 | 21.11.2012 | 1 |
Application |
TIF | 64.19 KB | 19.02.2018 | 16.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 19.02.2018 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 19.02.2018 | 17.08.2009 | 1 |
Application |
TIF | 119.81 KB | 19.02.2018 | 13.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 19.02.2018 | 12.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 19.02.2018 | 11.08.2009 | 1 |
Application |
TIF | 64.92 KB | 19.02.2018 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 19.02.2018 | 19.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 19.02.2018 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 19.02.2018 | 11.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 19.02.2018 | 27.07.2006 | 1 |
Application |
TIF | 106.73 KB | 19.02.2018 | 27.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 19.02.2018 | 27.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.87 KB | 19.02.2018 | 27.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 19.02.2018 | 19.08.2003 | 1 |
Registration certificates |
TIF | 45.57 KB | 19.02.2018 | 19.08.2003 | 1 |
Sample report |
TIF | 18.43 KB | 19.02.2018 | 25.07.2003 | 1 |
Application |
TIF | 167.42 KB | 19.02.2018 | 21.07.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 19.02.2018 | 21.07.2003 | 3 |
Sample report |
TIF | 34.19 KB | 19.02.2018 | 20.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.19 KB | 19.02.2018 | 07.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 19.02.2018 | 19.07.1993 | 2 |
Registration certificates |
TIF | 26.06 KB | 19.02.2018 | 19.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 19.02.2018 | 18.07.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 19.02.2018 | 16.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 6.04 KB | 19.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.07.2024 |
LETA | Tirgotāja "Diāna" konsolidētais apgrozījums pērn pieaudzis par 14,7% |