DIANA
Association
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 | Active
|
|---|---|
| Business form | Association |
| Registered name | "DIANA" |
| Registration number, date | 40008097354, 09.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 09.01.2006 |
| Legal address | Dārza iela 4/6 k-2 – 3, Tukums, Tukuma nov., LV-3101 Check address owners |
| 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
- No current officials
- No contacts information
- 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
| 2021 | |
|---|---|
| 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
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Akadēmiķa A.Ļevšinova cilvēka atveseļošanas un panākumu nodrošināšanas metodikas popularizēšana un ieviešana; Akadēmiķa V.Grīga cilvēka atveseļošanas un panākumu nodrošināšanas metodikas popularizēšana un ieviešana; Cilvēka garīgās un fiziskās veselības stiprināšanas veicināšana; Veselīga dzīvesveida popularizēšana un ieviešana; Palīdzības sniegšana cilvēkiem; Līdzekļu piesaiste augstākminēto mērķu saniegšanai. |
Historical addresses
| Tukuma nov., Tukums, Dārza iela 4/6-3 | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Dārza iela 4/6-3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (74.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (74.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (132.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (138.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (129.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | HTML (23.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (23.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (25.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | HTML (38.24 KB) | |
2010 |
Annual report | 13.04.2011 | TIF (297.88 KB) | ||
2009 |
Annual report | 13.04.2011 | TIF (328.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 171.23 KB | 18.12.2024 | 25.12.2005 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 58.47 KB | 18.12.2024 | 12.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.6 KB | 18.12.2024 | 09.01.2006 | 2 |
Registration certificates |
TIF | 35.95 KB | 18.12.2024 | 09.01.2006 | 1 |
Application |
TIF | 94.71 KB | 18.12.2024 | 02.01.2006 | 2 |
Memorandum of Association |
TIF | 43.46 KB | 18.12.2024 | 25.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 18.12.2024 | 30.11.2005 | 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