Diānas Zalānes projektu birojs, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
41 by profit
54 by paid taxes
30 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 Zalānes projektu birojs" |
| Registration number, date | 51203018671, 20.09.2002 |
| VAT number | LV51203018671 from 09.12.2002 Europe VAT register |
| Register, date | Commercial Register, 20.09.2002 |
| Legal address | Skolas iela 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Diānas Zalānes projektu birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 196.95 | 126.46 | 153.51 |
| Personal income tax (thousands, €) | 34.5 | 17.93 | 17.18 |
| Statutory social insurance contributions (thousands, €) | 49.57 | 36.23 | 34.34 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2015 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 23.11.2017 | 04.12.2017 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 23.11.2017 | 04.12.2017 |
Contacts in cooperation with
Apply information changes
"Diānas Zalānes projektu birojs", SIA
Veru 6, Rīga, LV-1010 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Kuldīga, Skolas iela 6 | 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 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ DZPB 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums DZPB 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums DZPB 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums DZPB 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ GP 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums DZPB | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (89.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (94.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsDZPB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (563.43 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (612.29 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (545.95 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (481.15 KB) | ||
2005 |
Annual report | 04.12.2007 | TIF (780.05 KB) | ||
2004 |
Annual report | 04.12.2007 | TIF (1006.5 KB) | ||
2003 |
Annual report | 04.12.2007 | TIF (1.04 MB) | ||
2002 |
Annual report | 04.12.2007 | TIF (564.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.13 KB | 29.11.2017 | 23.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 85.6 KB | 12.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 183.51 KB | 12.11.2015 | 02.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 104.05 KB | 12.11.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 125.11 KB | 12.11.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 69.14 KB | 08.07.2015 | 27.06.2015 | 2 |
Shareholders’ register |
TIF | 222.84 KB | 12.11.2015 | 14.07.2014 | 2 |
Shareholders’ register |
TIF | 67.15 KB | 22.07.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 41.35 KB | 04.12.2007 | 20.06.2006 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 04.12.2007 | 16.02.2004 | 1 |
Articles of Association |
TIF | 338.99 KB | 04.12.2007 | 04.09.2002 | 8 |
Memorandum of Association |
TIF | 81.12 KB | 04.12.2007 | 04.09.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 04.12.2017 | 04.12.2017 | 1 |
Application |
TIF | 547.62 KB | 29.11.2017 | 23.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 172.65 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 514.08 KB | 12.11.2015 | 02.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.86 KB | 12.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.73 KB | 12.11.2015 | 07.07.2015 | 1 |
Application |
TIF | 274.07 KB | 12.11.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.64 KB | 12.11.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.21 KB | 12.11.2015 | 17.07.2014 | 1 |
Application |
TIF | 449.82 KB | 12.11.2015 | 14.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.74 KB | 12.11.2015 | 10.06.2009 | 1 |
Application |
TIF | 563.75 KB | 12.11.2015 | 08.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.07 KB | 12.11.2015 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 231.32 KB | 12.11.2015 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 04.12.2007 | 11.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 04.12.2007 | 27.06.2006 | 1 |
Application |
TIF | 179 KB | 04.12.2007 | 20.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 04.12.2007 | 20.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 04.12.2007 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 04.12.2007 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.9 KB | 04.12.2007 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 65.82 KB | 04.12.2007 | 24.02.2004 | 2 |
Application |
TIF | 167.04 KB | 04.12.2007 | 16.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 04.12.2007 | 20.09.2002 | 1 |
Registration certificates |
TIF | 129.51 KB | 04.12.2007 | 20.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 62.24 KB | 04.12.2007 | 09.09.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.05 KB | 04.12.2007 | 06.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 04.12.2007 | 04.09.2002 | 1 |
Application |
TIF | 857.57 KB | 04.12.2007 | 04.09.2002 | 7 |
Appraisal reports |
TIF | 26.99 KB | 04.12.2007 | 04.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 04.12.2007 | 04.09.2002 | 1 |
Other documents |
TIF | 12.51 KB | 04.12.2007 | 04.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 04.12.2007 | 04.09.2002 | 1 |
Sample report |
TIF | 34.91 KB | 04.12.2007 | 04.09.2002 | 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
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