Diet World, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Diet World SIA
Registration number, date 40203251075, 22.07.2020
VAT number None (excluded 16.09.2024) Europe VAT register
Register, date Commercial Register, 22.07.2020
Legal address Rūpniecības iela 32B – 1J, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 22.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.03 -0.06 -0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.07.2020
Latvia Israel

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2020
* 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

Project 5 SIA

Reg. no. 40203249314
Rīga, Rūpniecības iela 32B - 1J

100 % 2 800 € 1 € 2 800 Latvia 22.07.2020 22.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (438.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (419.12 KB) €11.00

2021

Annual report 22.07.2020 - 31.12.2021 08.07.2022  PDF (412.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 53.14 KB 22.07.2020 01.07.2020 13

Articles of Association

DOCX 53.14 KB 22.07.2020 01.07.2020 13

Memorandum of Association

DOCX 23.88 KB 22.07.2020 01.07.2020 2

Memorandum of Association

DOCX 23.88 KB 22.07.2020 01.07.2020 2

Shareholders’ register

DOCX 17.26 KB 22.07.2020 01.07.2020 1

Shareholders’ register

DOCX 17.26 KB 22.07.2020 01.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.47 KB 16.05.2024 14.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.31 KB 16.05.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 09.08.2022 09.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.46 KB 04.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 05.04.2022 05.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 86.21 KB 31.03.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

RTF 196.14 KB 22.07.2020 22.07.2020 2

Application

DOCX 52 KB 22.07.2020 16.07.2020 8

Application

EDOC 64.39 KB 22.07.2020 16.07.2020 8

Application

DOCX 52 KB 22.07.2020 16.07.2020 8

Confirmation or consent to legal address

DOCX 13.54 KB 22.07.2020 16.07.2020 1

Confirmation or consent to legal address

DOCX 13.54 KB 22.07.2020 16.07.2020 1

Confirmation or consent to legal address

EDOC 27.91 KB 22.07.2020 16.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 116.67 KB 22.07.2020 02.07.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 118.4 KB 22.07.2020 02.07.2020 1

Announcement regarding the legal address

DOCX 15.66 KB 22.07.2020 01.07.2020 1

Announcement regarding the legal address

EDOC 29.49 KB 22.07.2020 01.07.2020 1

Announcement regarding the legal address

DOCX 15.66 KB 22.07.2020 01.07.2020 1

Articles of Association

EDOC 66.17 KB 22.07.2020 01.07.2020 13

Memorandum of Association

EDOC 37.18 KB 22.07.2020 01.07.2020 2

Shareholders’ register

EDOC 31.07 KB 22.07.2020 01.07.2020 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