DIANA TL, SIA
Limited Liability Company
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, 22.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIANA TL" |
| Registration number, date | 40002077439, 10.11.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Ogres nov., Ogre, Tīnūžu iela 5-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.07.2003 (registered payment 24.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Rīgas pilsētas Zimovnovas individuālais komerciālais uzņēmums "DIANA TL" | Until 24.07.2003 | 21 year ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Tīnūžu iela 5-11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Parka iela 10-42 | Until 13.03.2006 | 18 years ago |
| Ogres rajons, Ogres novads, Ogre, Ciedru iela 1 | Until 22.04.2005 | 19 years ago |
| Rīga, Augusta Deglava iela 126-105 | Until 20.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 31.01.2007 | TIF (216.05 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 31.07.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 27.11.2014 | 21.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 20.11.2014 | 20.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.19 KB | 20.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
RTF | 181.71 KB | 23.01.2014 | 23.01.2014 | 1 |
Notary’s decision |
EDOC | 71.65 KB | 23.01.2014 | 23.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.01 KB | 20.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 133.05 KB | 04.04.2012 | 04.04.2012 | 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