DIFERENTS, SIA

Limited Liability Company, Micro company
Place in branch
362 by turnover
167 by profit
220 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DIFERENTS"
Registration number, date 43603017201, 11.01.2002
VAT number LV43603017201 from 10.03.2005 Europe VAT register
Register, date Commercial Register, 09.09.2003
Legal address Viestura iela 48, Jūrmala, LV-2010 Check address owners
Fixed capital 2 844 EUR, registered payment 20.05.2015
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, €) 59.85 60.83 42.69
Personal income tax (thousands, €) 9.25 10.43 8.58
Statutory social insurance contributions (thousands, €) 18.71 23.44 19.32
Average employees count 8 9 9
Received COVID-19 downtime support 02.06.2020, €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.11.2008
* 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

100 % 4 € 711 € 2 844 Latvia 15.05.2015 20.05.2015

Apply information changes

ML

"Diferents", SIA

Meža prospekts 1, Rīga, LV-1014 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Bauska, Pasta iela 1/3 Until 09.09.2003 21 year ago
Bauskas rajons, Bauska, Pasta iela 1/3 Until 18.10.2004 20 years ago
Bauskas rajons, Bauska, Rīgas iela 14 Until 03.07.2009 15 years ago
Bauskas nov., Bauska, Rīgas iela 14 Until 05.11.2019 5 years ago
Rīga, Brīvības gatve 231 - 3 Until 05.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (81.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (81.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (80.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.02.2018  PDF (82.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VZ 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
VZ 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
VZ RAR

2009

Annual report 07.05.2010  TIF (840.96 KB)

2008

Annual report 10.05.2009  TIF (1014.94 KB)

2006

Annual report 12.10.2007  TIF (805.25 KB)

2005

Annual report 01.08.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.92 KB 20.05.2015 15.05.2015 1

Articles of Association

TIF 14.79 KB 20.05.2015 15.05.2015 1

Shareholders’ register

TIF 46.59 KB 20.05.2015 15.05.2015 2

Articles of Association

TIF 24 KB 01.08.2018 28.09.2004 1

Shareholders’ register

TIF 14.02 KB 01.08.2018 28.09.2004 1

Articles of Association

TIF 352.6 KB 01.08.2018 05.09.2003 8

Articles of Association

TIF 418.48 KB 01.08.2018 27.12.2001 10

Shareholders’ register

TIF 12.79 KB 01.08.2018 27.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.01 KB 05.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 05.11.2019 05.11.2019 2

Application

TIF 104.53 KB 01.11.2019 30.10.2019 3

Decisions / letters / protocols of public notaries

TIF 75.53 KB 20.05.2015 20.05.2015 2

Application

TIF 130.55 KB 20.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 33.28 KB 20.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 52.41 KB 01.08.2018 22.11.2008 2

Application

TIF 122.07 KB 01.08.2018 20.11.2008 3

Receipts on the publication and state fees

TIF 33.52 KB 01.08.2018 20.11.2008 1

Receipts on the publication and state fees

TIF 34.61 KB 01.08.2018 20.11.2008 1

Protocols/decisions of a company/organisation

TIF 15.12 KB 01.08.2018 19.11.2008 1

Decisions / letters / protocols of public notaries

TIF 48.1 KB 01.08.2018 18.10.2004 1

Receipts on the publication and state fees

TIF 38.84 KB 01.08.2018 04.10.2004 1

Application

TIF 374.8 KB 01.08.2018 29.09.2004 6

Announcement regarding the legal address

TIF 10.82 KB 01.08.2018 28.09.2004 1

Consent of the auditor

TIF 9.78 KB 01.08.2018 28.09.2004 1

Consent of a member of the Board / executive director

TIF 9.87 KB 01.08.2018 28.09.2004 1

Protocols/decisions of a company/organisation

TIF 57.8 KB 01.08.2018 28.09.2004 2

Sample report

TIF 35.14 KB 01.08.2018 20.09.2004 1

Receipts on the publication and state fees

TIF 37.94 KB 01.08.2018 13.09.2004 1

Receipts on the publication and state fees

TIF 38.64 KB 01.08.2018 13.09.2004 1

Decisions / letters / protocols of public notaries

TIF 48.57 KB 01.08.2018 09.09.2003 1

Other documents

TIF 17 KB 01.08.2018 09.09.2003 1

Registration certificates

TIF 72.27 KB 01.08.2018 09.09.2003 1

Announcement regarding the legal address

TIF 10.04 KB 01.08.2018 05.09.2003 1

Application

TIF 213.74 KB 01.08.2018 05.09.2003 7

Consent of a member of the Board / executive director

TIF 8.54 KB 01.08.2018 05.09.2003 1

Other documents

TIF 12.97 KB 01.08.2018 05.09.2003 1

Protocols/decisions of a company/organisation

TIF 69.42 KB 01.08.2018 05.09.2003 2

Receipts on the publication and state fees

TIF 37.65 KB 01.08.2018 04.09.2003 1

Receipts on the publication and state fees

TIF 37.7 KB 01.08.2018 04.09.2003 1

Sample report

TIF 26.77 KB 01.08.2018 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 39.22 KB 01.08.2018 11.01.2002 1

Registration certificates

TIF 42.8 KB 01.08.2018 11.01.2002 1

Application

TIF 122.93 KB 01.08.2018 27.12.2001 4

Appraisal reports

TIF 15.54 KB 01.08.2018 27.12.2001 1

Other documents

TIF 11.9 KB 01.08.2018 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 24.53 KB 01.08.2018 27.12.2001 1

Receipts on the publication and state fees

TIF 27.54 KB 01.08.2018 27.12.2001 1

Receipts on the publication and state fees

TIF 26.53 KB 01.08.2018 27.12.2001 1

Sample report

TIF 36.11 KB 01.08.2018 17.12.2001 1

Confirmation or consent to legal address

TIF 18.75 KB 01.08.2018 01.06.2001 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