DIATOM ENTERPRISES, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
45 by profit
176 by paid taxes
38 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 "DIATOM ENTERPRISES" |
| Registration number, date | 40003698734, 09.09.2004 |
| VAT number | LV40003698734 from 04.08.2005 Europe VAT register |
| Register, date | Commercial Register, 09.09.2004 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 23.2 | -77.49 | -94.22 |
| Personal income tax (thousands, €) | 53.19 | 45.95 | 19.51 |
| Statutory social insurance contributions (thousands, €) | 100.38 | 87.01 | 41.07 |
| Average employees count | 21 | 19 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Canada |
|
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 | 30.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2012 |
* 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 |
70.30 % | 142 | € 14 | € 1 988 | Canada | 21.04.2023 | 03.05.2023 |
Natural person |
12.87 % | 26 | € 14 | € 364 | Latvia | 21.04.2023 | 03.05.2023 |
Natural person |
10.89 % | 22 | € 14 | € 308 | Latvia | 21.04.2023 | 03.05.2023 |
Natural person |
5.94 % | 12 | € 14 | € 168 | Latvia | 21.04.2023 | 03.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 52-35 | Until 23.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214m | Until 10.06.2009 | 15 years ago |
| Rīga, Straupes iela 5 k-1 | Until 13.07.2020 | 4 years ago |
| Rīga, Apogu iela 9 | Until 08.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Diatom Enterprises EDS | |||||
| ZRZ Diatom Enterprises 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Diatom Vadibas zinojums EDS | |||||
| ZRZ Diatom Enterprises 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Diatom VZ 2021 | |||||
| ZRZ Diatom Enterprises 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Diatom VZ 2020 | |||||
| ZRZ Diatom Enterprises 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Diatom VZ 2018 | |||||
| ZRZ Diatom Enterprises 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Diatom Enterprises 2017 | |||||
| ZRZ Diatom Enterprises 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Diatom Enterprises 2016 | |||||
| ZRZ Diatom Enterprises 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Diatom 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD Diatom 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (17.06 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (407.2 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (443.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.11 KB | 03.05.2023 | 21.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 24.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 24.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 21.08 KB | 24.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 21.08 KB | 24.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 13.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 13.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
TIF | 196.13 KB | 13.07.2020 | 08.02.2016 | 6 |
Articles of Association |
TIF | 126.26 KB | 20.08.2021 | 12.06.2015 | 4 |
Shareholders’ register |
TIF | 164.3 KB | 13.07.2020 | 12.06.2015 | 4 |
Shareholders’ register |
TIF | 22.25 KB | 10.07.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 20.06.2011 | 15.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.77 KB | 03.05.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 44.19 KB | 08.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 44.19 KB | 08.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 24.08.2021 | 24.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 24.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 24.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 21.08 KB | 24.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 21.08 KB | 24.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 47.65 KB | 24.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 47.65 KB | 24.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.13 KB | 24.08.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.13 KB | 24.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 42.34 KB | 13.07.2020 | 08.07.2020 | 3 |
Application |
DOCX | 42.34 KB | 13.07.2020 | 08.07.2020 | 3 |
Application |
EDOC | 47.52 KB | 13.07.2020 | 08.07.2020 | 3 |
Shareholders’ register |
EDOC | 33.67 KB | 13.07.2020 | 08.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 09.06.2023 | 11.08.2004 | 1 |
Appraisal reports |
TIF | 18.47 KB | 09.06.2023 | 04.08.2004 | 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