Diānas Veltes, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
159 by profit
43 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 | SIA "Diānas Veltes" |
| Registration number, date | 50203124241, 12.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2018 |
| Legal address | Nogāzes iela 2 – 25, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2024 |
| 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
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, €) | 0.81 | 0.97 | 0.51 |
| Personal income tax (thousands, €) | 0.31 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.75 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | 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 | 12.02.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 06.09.2024 | 13.09.2024 |
Contacts in cooperation with
Apply information changes
"Diānas Veltes", SIA
Nogāzes 2-25, Ogre, Ogres nov., LV-5001 Check address owners
Apģērbi: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K018 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K018 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K018 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K018 vadibas zinojums 2020 290421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K018 vadibas zinojums 2019 | |||||
2018 |
Annual report | 12.02.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K018 vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
584.54 KB | 13.09.2024 | 06.09.2024 | 1 | |
Articles of Association |
335.74 KB | 12.02.2018 | 31.01.2018 | 1 | |
Articles of Association |
335.74 KB | 12.02.2018 | 31.01.2018 | 1 | |
Memorandum of Association |
346.53 KB | 12.02.2018 | 31.01.2018 | 1 | |
Memorandum of Association |
346.53 KB | 12.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
316.47 KB | 12.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
316.47 KB | 12.02.2018 | 31.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
536.13 KB | 13.09.2024 | 10.09.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 201.02 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.47 KB | 12.02.2018 | 12.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
271.14 KB | 12.02.2018 | 07.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
271.14 KB | 12.02.2018 | 07.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.79 KB | 12.02.2018 | 07.02.2018 | 1 |
Application |
403.85 KB | 12.02.2018 | 01.02.2018 | 3 | |
Application |
403.85 KB | 12.02.2018 | 01.02.2018 | 3 | |
Application |
EDOC | 412.41 KB | 12.02.2018 | 01.02.2018 | 3 |
Announcement regarding the legal address |
334.54 KB | 12.02.2018 | 31.01.2018 | 1 | |
Announcement regarding the legal address |
334.54 KB | 12.02.2018 | 31.01.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 337.2 KB | 12.02.2018 | 31.01.2018 | 1 |
Articles of Association |
EDOC | 338.44 KB | 12.02.2018 | 31.01.2018 | 1 |
Memorandum of Association |
EDOC | 348.54 KB | 12.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
EDOC | 328.04 KB | 12.02.2018 | 31.01.2018 | 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