DIFORS, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
14 by paid taxes
10 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 | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "DIFORS" |
| Registration number, date | 40003368563, 26.11.1997 |
| VAT number | LV40003368563 from 28.11.1997 Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rīga, Lubānas iela 124 - 1 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 28.83 | 2.76 | 22.8 |
| Personal income tax (thousands, €) | 3.54 | 0.16 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 13.66 | 0.89 | 10.07 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | 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 | 29.03.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.03.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "DIFORS" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 222b-18 | Until 12.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img126 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (3.39 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2023 | PDF (3.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img834 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img708 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (407.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img333 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin dif | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img044 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.odt | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.odt | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1vadibas zinojums.odt | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (454.79 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (639.04 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (874.51 KB) | ||
2005 |
Annual report | 27.10.2006 | PDF (701.19 KB) | ||
2004 |
Annual report | 15.03.2023 | TIF (1.25 MB) | ||
2002 |
Annual report | 14.03.2023 | TIF (1.25 MB) | ||
2001 |
Annual report | 14.03.2023 | TIF (1.21 MB) | ||
2000 |
Annual report | 14.03.2023 | TIF (1.71 MB) | ||
1999 |
Annual report | 14.03.2023 | TIF (860.03 KB) | ||
1998 |
Annual report | 14.03.2023 | TIF (873.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.39 KB | 29.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
EDOC | 19.53 KB | 28.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
TIF | 59.25 KB | 15.03.2023 | 21.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 50.71 KB | 15.03.2023 | 20.09.2016 | 2 |
Articles of Association |
TIF | 50.71 KB | 15.03.2023 | 20.09.2016 | 2 |
Articles of Association |
TIF | 268.58 KB | 15.03.2023 | 03.11.2004 | 5 |
Shareholders’ register |
TIF | 12.35 KB | 15.03.2023 | 03.11.2004 | 1 |
Articles of Association |
TIF | 647.66 KB | 14.03.2023 | 13.03.2002 | 11 |
Articles of Association |
TIF | 327.95 KB | 14.03.2023 | 10.11.1997 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 155.51 KB | 29.03.2023 | 28.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.86 KB | 29.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 29.03.2023 | 17.03.2023 | 1 |
Other documents |
TIF | 178.35 KB | 20.03.2023 | 14.03.2023 | 5 |
Documents attesting the transfer of shares |
TIF | 89.39 KB | 20.03.2023 | 31.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 15.03.2023 | 26.09.2016 | 2 |
Application |
TIF | 126.97 KB | 15.03.2023 | 21.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 15.03.2023 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.03 KB | 15.03.2023 | 20.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.29 KB | 15.03.2023 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 15.03.2023 | 07.02.2011 | 2 |
Application |
TIF | 138.29 KB | 15.03.2023 | 02.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 15.03.2023 | 31.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.85 KB | 15.03.2023 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 15.03.2023 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.51 KB | 15.03.2023 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 15.03.2023 | 01.11.2007 | 1 |
Application |
TIF | 157.06 KB | 15.03.2023 | 31.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 15.03.2023 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 15.03.2023 | 12.11.2004 | 1 |
Registration certificates |
TIF | 60.46 KB | 15.03.2023 | 12.11.2004 | 1 |
Application |
TIF | 182.24 KB | 15.03.2023 | 04.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 14.03.2023 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 14.03.2023 | 04.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 15.03.2023 | 03.11.2004 | 1 |
Consent of the auditor |
TIF | 9.38 KB | 15.03.2023 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 15.03.2023 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 15.03.2023 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 15.03.2023 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 14.03.2023 | 18.03.2002 | 1 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 14.03.2023 | 13.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 6.84 KB | 14.03.2023 | 13.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 14.03.2023 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 14.03.2023 | 13.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 14.03.2023 | 13.03.2002 | 1 |
Sample report |
TIF | 25.77 KB | 14.03.2023 | 13.03.2002 | 1 |
Submission/Application |
TIF | 13.92 KB | 14.03.2023 | 13.03.2002 | 1 |
Copy of the personal identification document |
TIF | 36.92 KB | 14.03.2023 | 15.12.1999 | 1 |
Registration certificates |
TIF | 61.08 KB | 14.03.2023 | 26.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 14.03.2023 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 14.03.2023 | 11.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 14.03.2023 | 11.11.1997 | 2 |
Sample report |
TIF | 30.62 KB | 14.03.2023 | 11.11.1997 | 1 |
Application |
TIF | 143.74 KB | 14.03.2023 | 10.11.1997 | 4 |
Appraisal reports |
TIF | 17.01 KB | 14.03.2023 | 10.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 14.03.2023 | 10.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 14.03.2023 | 10.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.37 KB | 14.03.2023 | 06.11.1997 | 1 |
Copy of the personal identification document |
TIF | 117.7 KB | 14.03.2023 | 13.05.1996 | 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