DIANA, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 02.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIANA"
Registration number, date 43203000888, 15.03.1993
VAT number None (excluded 02.08.2021) Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address "Stāķi 25", Stāķi, Stradu pag., Gulbenes nov., LV-4417 Check address owners
Fixed capital 1 502 544 EUR , registered 24.10.2017 (registered payment 24.10.2017: 1 502 544 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 455.19 610.93 587.99
Personal income tax (thousands, €) 189.9 322.19 282.94
Statutory social insurance contributions (thousands, €) 372.49 673.79 612.09
Average employees count 89 121 128

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical company names

Alūksnes SIA-sabiedrība ar ierobežotu atbildību "DIANA" Until 16.08.2001 23 years ago

Historical addresses

Valkas rajons, Smiltene, Baznīcas laukums 6 Until 03.07.2009 15 years ago
Smiltenes nov., Smiltene, Kalna iela 8-13 Until 17.06.2015 9 years ago
Alūksne, Ozolu iela 1 Until 16.08.2001 23 years ago
Valkas rajons, Smiltene, Dārza iela 12b Until 30.01.2007 17 years ago
Rīgas rajons, Inčukalna pagasts, Inčukalns, Caunas iela 24 Until 12.02.2007 17 years ago
Smiltenes nov., Smiltene, Baznīcas laukums 6 Until 03.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 30.06.2021 26.07.2021  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160419 163826 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150423 130909 PDF

2013

Annual report 22.04.2014  TIF (770.57 KB)

2012

Annual report 12.04.2013  TIF (1.59 MB)

2011

Annual report 03.05.2012  TIF (436.28 KB)

2010

Annual report 06.05.2011  TIF (956.79 KB)

2009

Annual report 07.05.2010  TIF (960.59 KB)

2008

Annual report 24.04.2009  TIF (916.38 KB)

2007

Annual report 10.06.2008  TIF (1.13 MB)

2006

Annual report 02.03.2007  TIF (1.11 MB)

2005

Annual report 17.09.2009  TIF (1021.98 KB)

2004

Annual report 17.09.2009  TIF (1000.65 KB)

2003

Annual report 13.10.2017  TIF (502.39 KB)

2002

Annual report 13.10.2017  TIF (494.56 KB)

2001

Annual report 13.10.2017  TIF (474.31 KB)

2000

Annual report 13.10.2017  TIF (876.71 KB)

1999

Annual report 13.10.2017  TIF (742.83 KB)

1998

Annual report 13.10.2017  TIF (605.5 KB)

1997

Annual report 16.10.2017  TIF (668.27 KB)

1996

Annual report 16.10.2017  TIF (1021.23 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 149.77 KB 02.08.2021 07.04.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 148.41 KB 25.02.2021 22.02.2021 3

Shareholders’ register

TIF 78.6 KB 12.01.2021 06.01.2021 2

Shareholders’ register

TIF 106.25 KB 13.12.2019 12.12.2019 4

Shareholders’ register

TIF 75.86 KB 02.08.2018 25.07.2018 2

Shareholders’ register

TIF 69.1 KB 01.06.2018 23.05.2018 2

Shareholders’ register

TIF 62.93 KB 16.04.2018 10.04.2018 2

Articles of Association

TIF 79.13 KB 20.10.2017 05.10.2017 2

Shareholders’ register

TIF 92.95 KB 20.10.2017 05.10.2017 2

Amendments to the Articles of Association

TIF 18.08 KB 10.10.2017 05.10.2017 1

Regulations for the increase/reduction of the equity

TIF 53.61 KB 10.10.2017 05.10.2017 1

Amendments to the Articles of Association

TIF 13.59 KB 11.04.2016 11.04.2016 1

Articles of Association

TIF 46.31 KB 11.04.2016 11.04.2016 1

Shareholders’ register

TIF 45.27 KB 11.04.2016 11.04.2016 2

Articles of Association

TIF 58.34 KB 13.10.2017 25.01.2007 1

Shareholders’ register

TIF 18.49 KB 13.10.2017 25.01.2007 1

Articles of Association

TIF 60.3 KB 13.10.2017 27.12.2006 1

Shareholders’ register

TIF 17.45 KB 13.10.2017 27.12.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 119.82 KB 13.10.2017 21.09.2006 2

Articles of Association

TIF 47.9 KB 13.10.2017 14.09.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 117.95 KB 13.10.2017 14.09.2006 2

Amendments to the Articles of Association

TIF 7.41 KB 13.10.2017 30.05.2006 1

Articles of Association

TIF 53.18 KB 13.10.2017 30.05.2006 1

Articles of Association

TIF 52.82 KB 13.10.2017 17.06.2004 1

Articles of Association

TIF 499.59 KB 13.10.2017 13.08.2001 9

Shareholders’ register

TIF 22.19 KB 13.10.2017 13.08.2001 1

Shareholders’ register

TIF 21.99 KB 13.10.2017 13.08.2001 1

Amendments to the Articles of Association

TIF 44.6 KB 13.10.2017 27.03.2001 3

Shareholders’ register

TIF 35.75 KB 13.10.2017 27.03.2001 1

Amendments to the Articles of Association

TIF 53.46 KB 13.10.2017 15.11.2000 2

Regulations for the increase/reduction of the equity

TIF 36.76 KB 13.10.2017 15.11.2000 1

Shareholders’ register

TIF 40.73 KB 13.10.2017 15.11.2000 1

Amendments to the Articles of Association

TIF 33.6 KB 13.10.2017 14.11.2000 2

Amendments to the Articles of Association

TIF 90.7 KB 13.10.2017 21.12.1999 4

Regulations for the increase/reduction of the equity

TIF 42.53 KB 13.10.2017 20.12.1999 1

Shareholders’ register

TIF 42.04 KB 13.10.2017 20.12.1999 1

Shareholders’ register

TIF 39.64 KB 13.10.2017 05.08.1999 1

Amendments to the Articles of Association

TIF 48.54 KB 13.10.2017 03.08.1999 3

Amendments to the Articles of Association

TIF 69.13 KB 16.10.2017 18.08.1995 3

Regulations for the increase/reduction of the equity

TIF 40.83 KB 16.10.2017 18.08.1995 1

Shareholders’ register

TIF 45.22 KB 16.10.2017 18.08.1995 1

Articles of Association

TIF 594.14 KB 16.10.2017 04.03.1993 9

Memorandum of Association

TIF 88.31 KB 16.10.2017 04.03.1993 3

Memorandum of association

TIF 59.9 KB 16.10.2017 02.03.1993 1

Shareholders’ register

TIF 27.64 KB 16.10.2017 02.03.1993 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 35.49 KB 02.08.2021 02.08.2021 2

Application

TIF 112.25 KB 02.08.2021 26.07.2021 4

Protocols/decisions of a company/organisation

TIF 29.86 KB 02.08.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 01.03.2021 01.03.2021 2

Application

TIF 89.29 KB 25.02.2021 22.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 14.01.2021 14.01.2021 2

Application

TIF 442.68 KB 12.01.2021 06.01.2021 7

Decisions / letters / protocols of public notaries

RTF 192.64 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 16.12.2019 16.12.2019 2

Application

TIF 157.67 KB 13.12.2019 13.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 06.08.2018 06.08.2018 2

Application

TIF 155.22 KB 02.08.2018 25.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 04.06.2018 04.06.2018 2

Application

TIF 141.19 KB 01.06.2018 23.05.2018 4

Decisions / letters / protocols of public notaries

RTF 193.32 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 17.04.2018 17.04.2018 2

Application

TIF 340.12 KB 16.04.2018 10.04.2018 9

Protocols/decisions of a company/organisation

TIF 80.4 KB 16.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 24.10.2017 24.10.2017 2

Application

TIF 167.95 KB 20.10.2017 05.10.2017 4

Protocols/decisions of a company/organisation

TIF 89.36 KB 20.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 179.69 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 14.04.2016 14.04.2016 1

Application

TIF 178.23 KB 11.04.2016 11.04.2016 3

Protocols/decisions of a company/organisation

TIF 59.23 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 64.15 KB 20.08.2015 17.06.2015 2

Announcement regarding the legal address

TIF 11.01 KB 20.08.2015 25.05.2015 1

Application

TIF 120.72 KB 20.08.2015 25.05.2015 3

Confirmation or consent to legal address

TIF 17.74 KB 20.08.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 16.6 KB 20.08.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 03.12.2012 03.12.2012 1

Announcement regarding the legal address

TIF 13.19 KB 13.10.2017 23.11.2012 1

Application

TIF 117.08 KB 13.10.2017 23.11.2012 3

Protocols/decisions of a company/organisation

TIF 18.83 KB 13.10.2017 23.11.2012 1

Confirmation or consent to legal address

TIF 10.95 KB 13.10.2017 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 56.22 KB 13.10.2017 19.02.2010 2

Application

TIF 136.54 KB 13.10.2017 15.02.2010 3

Protocols/decisions of a company/organisation

TIF 23.16 KB 13.10.2017 15.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 13.10.2017 12.02.2007 1

Receipts on the publication and state fees

TIF 50.01 KB 13.10.2017 02.02.2007 2

Announcement regarding the legal address

TIF 13.88 KB 13.10.2017 01.02.2007 1

Application

TIF 275.14 KB 13.10.2017 01.02.2007 5

Protocols/decisions of a company/organisation

TIF 19.58 KB 13.10.2017 01.02.2007 1

Decisions / letters / protocols of public notaries

TIF 65.45 KB 13.10.2017 30.01.2007 1

Announcement regarding the legal address

TIF 13.09 KB 13.10.2017 25.01.2007 1

Application

TIF 191.79 KB 13.10.2017 25.01.2007 5

Power of attorney, act of empowerment

TIF 14.09 KB 13.10.2017 25.01.2007 1

Protocols/decisions of a company/organisation

TIF 50.74 KB 13.10.2017 25.01.2007 2

Receipts on the publication and state fees

TIF 52.97 KB 13.10.2017 24.01.2007 3

Sample report

TIF 28.09 KB 13.10.2017 18.01.2007 1

Decisions / letters / protocols of public notaries

TIF 61.46 KB 13.10.2017 29.12.2006 1

Application

TIF 151.82 KB 13.10.2017 27.12.2006 4

Protocols/decisions of a company/organisation

TIF 66.32 KB 13.10.2017 27.12.2006 2

Receipts on the publication and state fees

TIF 40.11 KB 13.10.2017 20.12.2006 2

Auditor’s opinion

TIF 80.61 KB 13.10.2017 24.11.2006 1

Power of attorney, act of empowerment

TIF 18.11 KB 13.10.2017 21.09.2006 1

Decisions / letters / protocols of public notaries

TIF 37.57 KB 13.10.2017 20.09.2006 1

Receipts on the publication and state fees

TIF 38.74 KB 13.10.2017 15.09.2006 2

Announcement regarding the reorganisation

TIF 28.65 KB 13.10.2017 14.09.2006 1

Protocols/decisions of a company/organisation

TIF 17.41 KB 13.10.2017 14.09.2006 1

Submission/Application

TIF 11.76 KB 13.10.2017 14.09.2006 1

Decisions / letters / protocols of public notaries

TIF 52.49 KB 13.10.2017 13.06.2006 1

Application

TIF 122.13 KB 13.10.2017 30.05.2006 4

Protocols/decisions of a company/organisation

TIF 21.36 KB 13.10.2017 30.05.2006 1

Receipts on the publication and state fees

TIF 45.67 KB 13.10.2017 05.05.2006 3

Sample report

TIF 27.82 KB 13.10.2017 05.05.2006 1

Decisions / letters / protocols of public notaries

TIF 50.61 KB 13.10.2017 09.07.2004 1

Registration certificates

TIF 30.93 KB 13.10.2017 09.07.2004 1

Consent of the auditor

TIF 11.87 KB 13.10.2017 27.06.2004 1

Announcement regarding the legal address

TIF 7.45 KB 13.10.2017 17.06.2004 1

Application

TIF 205.95 KB 13.10.2017 17.06.2004 7

Consent of a member of the Board / executive director

TIF 8.65 KB 13.10.2017 17.06.2004 1

Protocols/decisions of a company/organisation

TIF 13.33 KB 13.10.2017 17.06.2004 1

Receipts on the publication and state fees

TIF 38.27 KB 13.10.2017 09.06.2004 2

Sample report

TIF 30.02 KB 13.10.2017 22.08.2003 1

Decisions / letters / protocols of public notaries

TIF 31.95 KB 13.10.2017 16.08.2001 1

Application

TIF 24.16 KB 13.10.2017 15.08.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 426.26 KB 13.10.2017 15.08.2001 2

Submission/Application

TIF 22.3 KB 13.10.2017 15.08.2001 1

Sample report

TIF 28.09 KB 13.10.2017 14.08.2001 1

Protocols/decisions of a company/organisation

TIF 111.2 KB 13.10.2017 13.08.2001 2

Protocols/decisions of a company/organisation

TIF 117.5 KB 13.10.2017 13.08.2001 3

Receipts on the publication and state fees

TIF 49.42 KB 13.10.2017 01.08.2001 2

Decisions / letters / protocols of public notaries

TIF 24.89 KB 13.10.2017 19.04.2001 1

Application

TIF 21.38 KB 13.10.2017 27.03.2001 1

Protocols/decisions of a company/organisation

TIF 76.09 KB 13.10.2017 27.03.2001 2

Submission/Application

TIF 17.35 KB 13.10.2017 13.03.2001 1

Decisions / letters / protocols of public notaries

TIF 43.27 KB 13.10.2017 29.11.2000 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 13.10.2017 29.11.2000 1

Application

TIF 21.78 KB 13.10.2017 16.11.2000 1

Protocols/decisions of a company/organisation

TIF 118.07 KB 13.10.2017 15.11.2000 3

Receipts on the publication and state fees

TIF 30.92 KB 13.10.2017 15.11.2000 1

Receipts on the publication and state fees

TIF 28.98 KB 13.10.2017 15.11.2000 1

Protocols/decisions of a company/organisation

TIF 77.78 KB 13.10.2017 14.11.2000 2

Sample report

TIF 34.15 KB 13.10.2017 14.11.2000 1

Submission/Application

TIF 15.67 KB 13.10.2017 14.11.2000 1

Submission/Application

TIF 19.69 KB 13.10.2017 10.11.2000 1

Application

TIF 18.87 KB 13.10.2017 21.12.1999 1

Decisions / letters / protocols of public notaries

TIF 22.56 KB 13.10.2017 21.12.1999 1

Receipts on the publication and state fees

TIF 31.76 KB 13.10.2017 21.12.1999 1

Registration certificates

TIF 46.96 KB 13.10.2017 21.12.1999 1

Protocols/decisions of a company/organisation

TIF 114 KB 13.10.2017 20.12.1999 3

Decisions / letters / protocols of public notaries

TIF 21.63 KB 13.10.2017 09.08.1999 1

Receipts on the publication and state fees

TIF 26.89 KB 13.10.2017 05.08.1999 1

Application

TIF 19.95 KB 13.10.2017 03.08.1999 1

Protocols/decisions of a company/organisation

TIF 73.91 KB 13.10.2017 03.08.1999 2

Submission/Application

TIF 16.72 KB 13.10.2017 22.06.1999 1

Sample report

TIF 48.66 KB 13.10.2017 28.01.1998 1

Protocols/decisions of a company/organisation

TIF 104.4 KB 13.10.2017 28.04.1997 3

Decisions / letters / protocols of public notaries

TIF 24.54 KB 16.10.2017 09.09.1995 1

Application

TIF 19.43 KB 16.10.2017 29.08.1995 1

Receipts on the publication and state fees

TIF 24.71 KB 16.10.2017 24.08.1995 1

Appraisal reports

TIF 46.41 KB 16.10.2017 18.08.1995 2

Protocols/decisions of a company/organisation

TIF 123.54 KB 16.10.2017 18.08.1995 4

Application

TIF 198.88 KB 16.10.2017 15.03.1995 4

Decisions / letters / protocols of public notaries

TIF 13.16 KB 16.10.2017 15.03.1995 1

Protocols/decisions of a company/organisation

TIF 70.79 KB 16.10.2017 11.11.1994 3

Specimen signature without Identity number

TIF 15.61 KB 16.10.2017 11.11.1994 1

Registration certificates

TIF 45.41 KB 13.10.2017 15.06.1993 1

Receipts on the publication and state fees

TIF 25.12 KB 16.10.2017 15.03.1993 2

Registration certificates

TIF 44.3 KB 16.10.2017 15.03.1993 1

Registration certificates

TIF 40.42 KB 13.10.2017 15.03.1993 1

Registration certificates

TIF 46.09 KB 13.10.2017 15.03.1993 1

Registration certificates

TIF 44.34 KB 13.10.2017 15.03.1993 1

Specimen signature without Identity number

TIF 12.23 KB 16.10.2017 04.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 25.42 KB 16.10.2017 03.03.1993 1

Copy of the personal identification document

TIF 21.77 KB 16.10.2017 2

Other documents

TIF 88.21 KB 16.10.2017 2

Copy of the personal identification document

TIF 279.82 KB 13.10.2017 1

Copy of the personal identification document

TIF 286.7 KB 13.10.2017 4

Copy of the personal identification document

TIF 125.54 KB 13.10.2017 2

Copy of the personal identification document

TIF 57.8 KB 13.10.2017 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