DiaSen Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2018
Business form Limited Liability Company
Registered name SIA "DiaSen Baltic"
Registration number, date 40003739464, 19.04.2005
VAT number None (excluded 22.02.2008) Europe VAT register
Register, date Commercial Register, 19.04.2005
Legal address Starta iela 1, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2017 2016 2015
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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Ganību dambis 26 Until 04.01.2008 17 years ago
Rīga, Aleksandra Bieziņa iela 9-145 Until 10.04.2007 18 years ago
Rīga, Dzelzavas iela 70-30 Until 16.11.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2006

 Annual report 28.09.2007  TIF (555.28 KB)

2005

 Annual report 20.02.2007  PDF (590.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.56 KB 27.07.2009 28.12.2007 1

Shareholders’ register

TIF 12.07 KB 27.07.2009 02.04.2007 1

Shareholders’ register

TIF 31.45 KB 27.07.2009 10.11.2006 1

Shareholders’ register

TIF 19.49 KB 27.07.2009 02.05.2005 1

Articles of Association

 TIF 161.09 KB 27.07.2009 04.04.2005 5

Memorandum of association

 TIF 46.12 KB 27.07.2009 04.04.2005 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 916.92 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 97.9 KB 10.04.2018 10.04.2018 2

Notary’s decision

 EDOC 71.22 KB 21.07.2015 21.07.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 310.56 KB 16.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.49 KB 19.01.2015 29.12.2014 2

State Revenue Service decisions/letters/statements

 EDOC 39.07 KB 29.12.2014 23.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 03.07.2014 03.07.2014 1

State Revenue Service decisions/letters/statements

 DOC 44 KB 30.06.2014 30.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.97 KB 30.06.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74 KB 15.05.2014 15.05.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 309.4 KB 12.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 533.25 KB 23.08.2012 23.08.2012 2

Decisions / letters / protocols of public notaries

 RTF 188.01 KB 23.08.2012 23.08.2012 2

Orders/request/cover notes of court bailiffs

 TIF 68.3 KB 24.08.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 27.07.2009 04.01.2008 1

Application

 TIF 119.11 KB 27.07.2009 28.12.2007 4

Power of attorney, act of empowerment

 TIF 22.25 KB 27.07.2009 28.12.2007 1

Protocols/decisions of a company/organisation

 TIF 22.43 KB 27.07.2009 28.12.2007 1

Receipts on the publication and state fees

 TIF 33.37 KB 27.07.2009 28.12.2007 2

Sample report

 TIF 20.79 KB 27.07.2009 13.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.11 KB 27.07.2009 10.04.2007 2

Receipts on the publication and state fees

 TIF 43.7 KB 27.07.2009 03.04.2007 2

Application

 TIF 111.41 KB 27.07.2009 02.04.2007 3

Power of attorney, act of empowerment

 TIF 12.21 KB 27.07.2009 02.04.2007 1

Protocols/decisions of a company/organisation

 TIF 21.84 KB 27.07.2009 02.04.2007 1

Consent of a member of the Board / executive director

 TIF 42.47 KB 27.07.2009 16.11.2006 2

Announcement regarding the legal address

 TIF 13.46 KB 27.07.2009 10.11.2006 1

Application

 TIF 100.08 KB 27.07.2009 10.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 35.56 KB 27.07.2009 10.11.2006 1

Consent of a member of the Board / executive director

 TIF 12.63 KB 27.07.2009 10.11.2006 1

Power of attorney, act of empowerment

 TIF 22.84 KB 27.07.2009 10.11.2006 1

Protocols/decisions of a company/organisation

 TIF 64.98 KB 27.07.2009 10.11.2006 2

Sample report

 TIF 21.35 KB 27.07.2009 06.05.2005 1

Application

 TIF 77.66 KB 27.07.2009 02.05.2005 2

Power of attorney, act of empowerment

 TIF 19.67 KB 27.07.2009 02.05.2005 1

Protocols/decisions of a company/organisation

 TIF 40.78 KB 27.07.2009 02.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 43.22 KB 27.07.2009 19.04.2005 2

Registration certificates

 TIF 21.7 KB 27.07.2009 19.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 27.07.2009 14.04.2005 1

Announcement regarding the legal address

 TIF 9.76 KB 27.07.2009 04.04.2005 1

Application

 TIF 128.86 KB 27.07.2009 04.04.2005 5

Consent of the auditor

 TIF 10.58 KB 27.07.2009 04.04.2005 1

Consent of a member of the Board / executive director

 TIF 22.5 KB 27.07.2009 04.04.2005 2

Power of attorney, act of empowerment

 TIF 17.14 KB 27.07.2009 04.04.2005 1

Receipts on the publication and state fees

 TIF 25.53 KB 27.07.2009 04.04.2005 2
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