DIĀNA KDS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "DIĀNA KDS"
Registration number, date	46102001726, 27.10.1993
VAT number	LV46102001726 from 17.09.1998 Europe VAT register
Register, date	Commercial Register, 15.04.2005
Legal address	1905. gada iela 5 – 10, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital	2 840 EUR, registered payment 30.05.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (29.12.2021)
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, €)	5.05	2.45	2.3
Personal income tax (thousands, €)	1.36	0	0.06
Statutory social insurance contributions (thousands, €)	2.49	1.97	1.15
Average employees count	1	1	1
Received COVID-19 downtime support	29.12.2021, 262.43 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS Redakcija NACE 2.1	Spēļu un rotaļlietu mazumtirdzniecība (47.64)
CSP industry Redakcija NACE 2.0	Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 16.07.2019	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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	03.07.2009

* 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	100 %	10	€ 284	€ 2 840		24.05.2016	30.05.2016

Contacts in cooperation with
Apply information changes

"Diāna KDS", SIA

Lielā 31, Talsi, Talsu nov. LV-3201 Check address owners

Bērnu preču tirdzniecība

63223753

Historical company names

Privātuzņēmums "DIĀNA"	Until 15.04.2005	20 years ago

Historical addresses

Talsi, Kr.Valdemāra 76	Until 07.10.1998	27 years ago
Talsi, 1905. gada iela 5-10	Until 15.04.2005	20 years ago
Talsu rajons, Talsi, 1905. gada iela 5-10	Until 03.07.2009	16 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	19.05.2024	PDF (90.15 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	04.06.2023	PDF (701.53 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	21.07.2022	PDF (90.46 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	01.05.2021	PDF (560.44 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	06.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	Di na vad06042020			PDF
2018	Annual report	01.01.2018 - 31.12.2018	24.04.2019	PDF (463.8 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	18.04.2018	PDF (1.76 MB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	01.05.2017	PDF (1.73 MB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	21.04.2016	ZIP	€8.00
	Annual report 2015			PDF
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2014	Annual report	01.01.2014 - 31.12.2014	23.04.2015	ZIP	€7.00
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2013	Annual report	01.01.2013 - 31.12.2013	23.04.2014	ZIP
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2012	Annual report	01.01.2012 - 31.12.2012	24.04.2013	ZIP
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2011	Annual report	01.01.2011 - 31.12.2011	25.04.2012	ZIP
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2010	Annual report		06.05.2011	TIF (245.01 KB)
2009	Annual report		23.04.2010	TIF (398.69 KB)
2008	Annual report		28.04.2009	TIF (389.72 KB)
2007	Annual report		18.06.2008	TIF (275.81 KB)
2006	Annual report		04.06.2007	TIF (408.03 KB)
2005	Annual report		18.08.2006	PDF (441.09 KB)