DIĀNA DR, SIA
Limited Liability Company, Micro company
Place in branch
158 by turnover
73 by profit
14 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 "DIĀNA DR" |
| Registration number, date | 40003332621, 11.03.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Preiļu iela 28, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0 | 0.54 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.53 | 0.41 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.12.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | 14.12.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIĀNA DR" | Until 30.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lubānas iela 1/3-6 | Until 27.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Tīnūžu iela 6 - 1 | Until 07.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (79.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (107.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (159.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 06.06.2012 | TIF (561.58 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Diana Dr | ZIP | ||||
2009 |
Annual report | 12.03.2010 | TIF (689.58 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (647.57 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (845.88 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (365.01 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (371.34 KB) | ||
2004 |
Annual report | 01.12.2015 | TIF (476.51 KB) | ||
2003 |
Annual report | 01.12.2015 | TIF (491.59 KB) | ||
2002 |
Annual report | 01.12.2015 | TIF (1.06 MB) | ||
2001 |
Annual report | 01.12.2015 | TIF (933.42 KB) | ||
2000 |
Annual report | 01.12.2015 | TIF (1.84 MB) | ||
1999 |
Annual report | 01.12.2015 | TIF (1.02 MB) | ||
1998 |
Annual report | 01.12.2015 | TIF (1.71 MB) | ||
1997 |
Annual report | 01.12.2015 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.87 KB | 06.01.2016 | 14.12.2015 | 1 |
Articles of Association |
TIF | 27.37 KB | 06.01.2016 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 29.41 KB | 06.01.2016 | 14.12.2015 | 2 |
Articles of Association |
TIF | 48.82 KB | 01.12.2015 | 09.07.2004 | 2 |
Articles of Association |
TIF | 352.31 KB | 01.12.2015 | 31.12.2001 | 6 |
Articles of Association |
TIF | 302.74 KB | 01.12.2015 | 04.03.1997 | 6 |
Memorandum of Association |
TIF | 31.43 KB | 01.12.2015 | 04.03.1997 | 1 |
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 | 61.89 KB | 07.07.2021 | 07.07.2021 | 1 |
Application |
TIF | 122.26 KB | 05.07.2021 | 17.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 06.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 111.12 KB | 06.01.2016 | 14.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 06.01.2016 | 14.12.2015 | 2 |
Application |
TIF | 135.52 KB | 01.12.2015 | 20.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 01.12.2015 | 13.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.38 KB | 01.12.2015 | 10.07.2007 | 2 |
Application |
TIF | 140.73 KB | 01.12.2015 | 09.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 01.12.2015 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 01.12.2015 | 27.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 59.61 KB | 01.12.2015 | 24.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 01.12.2015 | 20.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 01.12.2015 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 01.12.2015 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.54 KB | 01.12.2015 | 09.06.2005 | 2 |
Application |
TIF | 96.9 KB | 01.12.2015 | 07.06.2005 | 2 |
Consent of the auditor |
TIF | 11.31 KB | 01.12.2015 | 07.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 01.12.2015 | 07.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 01.12.2015 | 30.07.2004 | 1 |
Registration certificates |
TIF | 258.59 KB | 01.12.2015 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 01.12.2015 | 12.07.2004 | 2 |
Application |
TIF | 227.5 KB | 01.12.2015 | 09.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.09 KB | 01.12.2015 | 09.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 01.12.2015 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 01.12.2015 | 13.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 30.02 KB | 01.12.2015 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 01.12.2015 | 29.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 01.12.2015 | 31.12.2001 | 1 |
Sample report |
TIF | 50.5 KB | 01.12.2015 | 12.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.98 KB | 01.12.2015 | 11.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 01.12.2015 | 11.03.1997 | 2 |
Registration certificates |
TIF | 93.3 KB | 01.12.2015 | 11.03.1997 | 1 |
Registration certificates |
TIF | 102.39 KB | 01.12.2015 | 11.03.1997 | 1 |
Sample report |
TIF | 40.39 KB | 01.12.2015 | 10.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 52.33 KB | 01.12.2015 | 07.03.1997 | 4 |
Application |
TIF | 134.07 KB | 01.12.2015 | 04.03.1997 | 4 |
Appraisal reports |
TIF | 23.42 KB | 01.12.2015 | 04.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 11.54 KB | 01.12.2015 | 04.03.1997 | 1 |
Submission/Application |
TIF | 18.72 KB | 01.12.2015 | 04.03.1997 | 1 |
Copy of the personal identification document |
TIF | 244.32 KB | 01.12.2015 | 16.12.1996 | 1 |
Copy of the personal identification document |
TIF | 301.71 KB | 01.12.2015 | 16.12.1996 | 2 |
Other documents |
TIF | 30.45 KB | 01.12.2015 | 14.08.1996 | 1 |
Copy of the personal identification document |
TIF | 984.31 KB | 01.12.2015 | 28.01.1980 | 2 |
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