Diana Fashion, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
32 by profit
48 by paid taxes
30 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 "Diana Fashion" |
| Registration number, date | 40203053924, 02.03.2017 |
| VAT number | LV40203053924 from 20.10.2023 Europe VAT register |
| Register, date | Commercial Register, 02.03.2017 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.03.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 4 884.50 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.96 | 1.43 | 0.25 |
| Personal income tax (thousands, €) | 0.17 | 0.01 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 4.62 | 1.42 | 0.17 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.03.2017 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.04.2021 | 27.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "DEA KIDS" | Until 27.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 75 | Until 27.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Sparģeļu iela 7 | Until 20.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (78.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (77.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (77.34 KB) | €11.00 |
2017 |
Annual report | 02.03.2017 - 31.12.2017 | 07.03.2018 | PDF (1.48 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.31 KB | 27.04.2021 | 22.04.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 22.04.2021 | 22.04.2021 | 2 |
Articles of Association |
148.83 KB | 27.02.2017 | 27.02.2017 | 2 | |
Memorandum of Association |
176.39 KB | 27.02.2017 | 27.02.2017 | 1 | |
Shareholders’ register |
149.29 KB | 27.02.2017 | 27.02.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
TIF | 144.87 KB | 14.04.2023 | 12.04.2023 | 1 |
Application |
TIF | 2.13 MB | 14.04.2023 | 12.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.38 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
EDOC | 50.08 KB | 27.04.2021 | 22.04.2021 | 1 |
Application |
DOCX | 45.87 KB | 27.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 27.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.49 KB | 27.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 21.31 KB | 27.04.2021 | 22.04.2021 | 1 |
Articles of Association |
EDOC | 16.32 KB | 22.04.2021 | 22.04.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 31.89 KB | 27.04.2021 | 15.04.2021 | 1 |
Confirmation or consent to legal address |
39.05 KB | 27.04.2021 | 15.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 02.03.2017 | 02.03.2017 | 2 |
Announcement regarding the legal address |
139.04 KB | 27.02.2017 | 27.02.2017 | 1 | |
Announcement regarding the legal address |
169.97 KB | 27.02.2017 | 27.02.2017 | 1 | |
Articles of Association |
176.09 KB | 27.02.2017 | 27.02.2017 | 2 | |
Application |
3.43 MB | 27.02.2017 | 27.02.2017 | 9 | |
Application |
3.08 MB | 27.02.2017 | 27.02.2017 | 9 | |
Statement of the Board regarding the payment of the equity |
104.64 KB | 27.02.2017 | 27.02.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
135.34 KB | 27.02.2017 | 27.02.2017 | 1 | |
Memorandum of Association |
204.54 KB | 27.02.2017 | 27.02.2017 | 1 | |
Shareholders’ register |
177.33 KB | 27.02.2017 | 27.02.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 13.67 KB | 09.03.2017 | 22.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 425.3 KB | 09.03.2017 | 19.08.2014 | 8 |
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