Diet-Market, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
66 by profit
72 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 "Diet-Market" |
| Registration number, date | 40103877497, 06.03.2015 |
| VAT number | LV40103877497 from 13.03.2015 Europe VAT register |
| Register, date | Commercial Register, 06.03.2015 |
| Legal address | Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.05.2015 |
| 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, €) | 66.28 | 51 | 53.83 |
| Personal income tax (thousands, €) | 7.31 | 6.39 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 14.27 | 12.29 | 10.33 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2015 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 06.03.2020 | 05.10.2020 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 06.03.2020 | 05.10.2020 |
Contacts in cooperation with
Apply information changes
"Diet-Market", SIA
Brīvības gatve 214M, Rīga, LV-1039 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "VICTORY STUDIO" | Until 23.03.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Palīdzības iela 13-12 | Until 23.03.2015 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Plūmju iela 9 | Until 21.07.2015 | 10 years ago |
| Rīga, Šmerļa iela 3 | Until 05.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (566.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (385.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (357.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (353.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (82.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojumsDIET 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (206.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (306.02 KB) | €9.00 |
2015 |
Annual report | 06.03.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS ZONOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.7 KB | 29.09.2020 | 06.03.2020 | 5 |
Articles of Association |
TIF | 73.82 KB | 18.09.2020 | 06.03.2020 | 2 |
Shareholders’ register |
TIF | 243.41 KB | 28.02.2018 | 21.02.2018 | 5 |
Articles of Association |
TIF | 57.06 KB | 01.09.2015 | 20.08.2015 | 2 |
Shareholders’ register |
TIF | 135.82 KB | 01.09.2015 | 20.08.2015 | 4 |
Shareholders’ register |
TIF | 407.38 KB | 03.06.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 75.31 KB | 03.06.2015 | 17.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.01 KB | 03.06.2015 | 17.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.24 KB | 25.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 55.62 KB | 25.03.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 554.93 KB | 25.03.2015 | 18.03.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 05.10.2020 | 05.10.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 1.68 MB | 05.10.2020 | 06.03.2020 | 3 |
Application |
TIF | 114.05 KB | 18.09.2020 | 06.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.46 KB | 18.09.2020 | 06.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.03 KB | 02.03.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 156.06 KB | 03.04.2018 | 29.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.66 KB | 09.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 331.4 KB | 28.02.2018 | 21.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 110.05 KB | 28.02.2018 | 21.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 03.04.2018 | 21.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 99.61 KB | 09.03.2018 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 01.09.2015 | 27.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.06 KB | 01.09.2015 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.47 KB | 01.09.2015 | 24.08.2015 | 2 |
Application |
TIF | 221.18 KB | 01.09.2015 | 23.08.2015 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.73 KB | 01.09.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 149.32 KB | 27.07.2015 | 16.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 24.29 KB | 27.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.67 KB | 03.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 370.27 KB | 03.06.2015 | 20.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.68 KB | 03.06.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.29 KB | 03.06.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 25.03.2015 | 23.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.69 KB | 25.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 419.75 KB | 25.03.2015 | 18.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 27.4 KB | 25.03.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.81 KB | 25.03.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 20.03.2015 | 06.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 20.03.2015 | 02.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.83 KB | 03.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 27.43 KB | 03.03.2015 | 02.03.2015 | 1 |
Application |
EDOC | 40.91 KB | 03.03.2015 | 02.03.2015 | 3 |
Memorandum of Association |
EDOC | 29.97 KB | 03.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 03.03.2015 | 02.03.2015 | 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