DIAPASON, SIA
Limited Liability Company, Micro company
Place in branch
39 by paid taxes
17 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 | Sabiedrība ar ierobežotu atbildību "DIAPASON" |
| Registration number, date | 40003880132, 07.12.2006 |
| VAT number | LV40003880132 from 02.01.2007 Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Mergupes iela 21, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.55 | 16.8 | 7.53 |
| Personal income tax (thousands, €) | 0.15 | 0.35 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 04.02.2016 | 11.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Diapason", SIA
"Tīles", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Pārtikas rūpniecības iekārtas
Historical addresses
| Rīgas rajons, Mālpils pagasts, Mālpils, Mergupes iela 21 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Mergupes iela 21 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | PDF (493.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2024 | PDF (491.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vadibas zinojums pilcapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadibas zinojums pilcapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vadibas zinojums pilcapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 vadibas zinojums pilcapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas zinojums pilcapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 pask gada parskata apstiprinasanai | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums pilnsapulces protokols | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diapason lik54pants pask 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | HTML (93.14 KB) | |
2011 |
Annual report | 11.05.2012 | TIF (325.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 04.03.2011 | TIF (355.13 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (335.22 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (379.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.61 KB | 14.04.2016 | 02.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 14.04.2016 | 04.02.2016 | 1 |
Shareholders’ register |
TIF | 44.75 KB | 14.04.2016 | 04.02.2016 | 2 |
Articles of Association |
TIF | 18.93 KB | 12.04.2007 | 24.11.2006 | 2 |
Memorandum of Association |
TIF | 22.11 KB | 12.04.2007 | 24.11.2006 | 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 |
TIF | 35.21 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 88.65 KB | 14.04.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 14.04.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 11.01.2010 | 08.01.2010 | 2 |
Application |
TIF | 107.15 KB | 11.01.2010 | 05.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 11.01.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 12.04.2007 | 07.12.2006 | 1 |
Registration certificates |
TIF | 22.01 KB | 12.04.2007 | 07.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 12.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 12.04.2007 | 05.12.2006 | 2 |
Application |
TIF | 233.67 KB | 12.04.2007 | 01.12.2006 | 7 |
Announcement regarding the legal address |
TIF | 8.01 KB | 12.04.2007 | 24.11.2006 | 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