DIAS TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by profit
9 by paid taxes
7 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 "DIAS TEHNIKA" |
| Registration number, date | 40103394685, 18.03.2011 |
| VAT number | LV40103394685 from 24.03.2011 Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Grēdu iela 1 – 94, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2015 |
| 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
- 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, €) | 11.73 | 7.77 | 7.31 |
| Personal income tax (thousands, €) | 0.95 | 0.95 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.98 | 3.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko iekārtu un optisko ierīču remonts (33.13) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2011 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 04.06.2015 | 21.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"DIAS tehnika", SIA
Grēdu 1, Rīga, LV-1019 Check address owners
Elektrotehnisko iekārtu un elektromateriālu labošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DTvadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DTVadibas zinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sabiedribas vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums DT | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas1 | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (661.58 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (665.31 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (651.98 KB) | ||
2011 |
Annual report | 18.03.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 20.59 KB | 28.09.2015 | 10.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 28.09.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 44.54 KB | 28.09.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 172.5 KB | 28.09.2015 | 04.06.2015 | 3 |
Articles of Association |
TIF | 43.65 KB | 23.03.2011 | 15.03.2011 | 1 |
Memorandum of association |
TIF | 53.26 KB | 23.03.2011 | 15.03.2011 | 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 | 72.04 KB | 28.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 259.47 KB | 28.09.2015 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.02 KB | 28.09.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.5 KB | 23.03.2011 | 18.03.2011 | 1 |
Registration certificates |
TIF | 131.71 KB | 23.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 691.34 KB | 23.03.2011 | 15.03.2011 | 5 |
Announcement regarding the legal address |
TIF | 25.45 KB | 23.03.2011 | 07.03.2011 | 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