DIEL, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
22 by profit
54 by paid taxes
23 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 "DIEL" |
| Registration number, date | 44103056297, 11.08.2009 |
| VAT number | LV44103056297 from 20.08.2009 Europe VAT register |
| Register, date | Commercial Register, 11.08.2009 |
| Legal address | Rīgas iela 33, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIEL, SIA
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, €) | 29.77 | 11.16 | 28.97 |
| Personal income tax (thousands, €) | 1.86 | 1.64 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 2.59 | 2.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 11.08.2009 |
* 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 |
69.80 % | 141 | € 14 | € 1 974 | Latvia | 04.03.2015 | 17.03.2015 |
Natural person |
30.20 % | 61 | € 14 | € 854 | Latvia | 04.03.2015 | 17.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"DIEL", SIA
Rīgas 33, Valmiera, Valmieras nov., LV-4201 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Valmiera, Rīgas iela 33 | Until 08.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DIEL2023Vad.zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DIEL2022Vad.zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DIEL2021Vad.zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DIEL2020Vad.zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DIEL2019Vad.zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DIEL2018Vad.zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DIEL2017Vad.zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DIEL2016Vad.zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DIEL2015Vad.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DIEL2014Vad.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIEL2013Vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIEL2012Vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIEL2011Vad.zinojums | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (527.05 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.46 KB | 26.03.2015 | 04.03.2015 | 1 |
Articles of Association |
TIF | 27.74 KB | 26.03.2015 | 04.03.2015 | 1 |
Shareholders’ register |
TIF | 130.06 KB | 26.03.2015 | 04.03.2015 | 3 |
Articles of Association |
TIF | 29.07 KB | 07.09.2009 | 05.08.2009 | 1 |
Memorandum of association |
TIF | 78.42 KB | 07.09.2009 | 05.08.2009 | 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 |
TIF | 102.35 KB | 26.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 198.11 KB | 26.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.04 KB | 26.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.04 KB | 07.09.2009 | 11.08.2009 | 1 |
Registration certificates |
TIF | 103.4 KB | 07.09.2009 | 11.08.2009 | 1 |
Application |
TIF | 472.04 KB | 07.09.2009 | 06.08.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.22 KB | 07.09.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.99 KB | 07.09.2009 | 06.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 07.09.2009 | 05.08.2009 | 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