DIANEX, 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, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIANEX" |
| Registration number, date | 40103702561, 21.08.2013 |
| VAT number | None (excluded 05.04.2016) Europe VAT register |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.08.2013 (registered payment 21.08.2013: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical addresses
| Rīga, Irbenes iela 14A - 35 | Until 22.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2013 |
Annual report | 21.08.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.09 KB | 30.12.2015 | 16.12.2015 | 2 |
Articles of Association |
TIF | 13.77 KB | 02.09.2013 | 16.08.2013 | 1 |
Memorandum of Association |
TIF | 23.44 KB | 02.09.2013 | 16.08.2013 | 1 |
Shareholders’ register |
TIF | 32.04 KB | 02.09.2013 | 16.08.2013 | 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 |
DOCX | 94.49 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 12.01.2017 | 12.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.97 KB | 10.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 907.02 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 23.11.2016 | 23.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 23.11.2016 | 22.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.85 KB | 23.11.2016 | 22.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 23.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84.5 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84.5 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 26.05.2016 | 26.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 24.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 24.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 24.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 24.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 24.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 30.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 140.75 KB | 30.12.2015 | 16.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 30.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 30.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 02.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 32.8 KB | 02.09.2013 | 21.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 02.09.2013 | 16.08.2013 | 1 |
Application |
TIF | 76.96 KB | 02.09.2013 | 16.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.76 KB | 02.09.2013 | 16.08.2013 | 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
