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 "DIO DEM" |
| Registration number, date | 43603020042, 24.10.2003 |
| VAT number | None (excluded 05.12.2014) Europe VAT register |
| Register, date | Commercial Register, 24.10.2003 |
| Legal address | Lāču iela 63, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.09.2016 |
| 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
- Negative 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, €) | 0.05 | 1.07 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.57 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2022 | 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. | 12.05.2009 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 24.05.2022 | 07.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Urbšanas un Izpētes Centrs" | Until 02.09.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DIO DIGITALS" | Until 16.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (2.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (138.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (807.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (416.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (399.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad atb 2016 parakstita | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes pazinojums Dio Dem 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| URBUMI VAD ZIN 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBUMI VAD ZIN 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBUMI VAD ZIN 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBUMI VAD ZIN 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 31.08.2010 | TIF (163.84 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (200.19 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (116.27 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (181.73 KB) | ||
2005 |
Annual report | 31.10.2018 | TIF (352.15 KB) | ||
2004 |
Annual report | 31.10.2018 | TIF (353.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.12 KB | 30.05.2022 | 24.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 02.09.2016 | 24.08.2016 | 1 |
Articles of Association |
TIF | 171.55 KB | 02.09.2016 | 24.08.2016 | 5 |
Shareholders’ register |
TIF | 86.04 KB | 02.09.2016 | 24.08.2016 | 4 |
Shareholders’ register |
TIF | 20.25 KB | 02.09.2016 | 24.08.2016 | 1 |
Articles of Association |
TIF | 94.38 KB | 17.12.2010 | 16.12.2010 | 4 |
Shareholders’ register |
TIF | 24.37 KB | 17.12.2010 | 08.12.2010 | 1 |
Articles of Association |
TIF | 151.16 KB | 31.10.2018 | 07.05.2009 | 4 |
Articles of Association |
TIF | 114.32 KB | 31.10.2018 | 16.10.2003 | 3 |
Memorandum of Association |
TIF | 46.75 KB | 31.10.2018 | 08.09.2003 | 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 |
EDOC | 62.29 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
TIF | 339.33 KB | 30.05.2022 | 24.05.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 117.54 KB | 02.09.2016 | 24.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.52 KB | 02.09.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 17.12.2010 | 16.12.2010 | 2 |
Registration certificates |
TIF | 53.43 KB | 17.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 52.74 KB | 17.12.2010 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 17.12.2010 | 08.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.6 KB | 31.10.2018 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 31.10.2018 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 31.10.2018 | 08.05.2009 | 1 |
Application |
TIF | 140.28 KB | 31.10.2018 | 07.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 31.10.2018 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 31.10.2018 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 31.10.2018 | 06.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 31.10.2018 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 31.10.2018 | 24.10.2003 | 1 |
Registration certificates |
TIF | 77.35 KB | 31.10.2018 | 24.10.2003 | 1 |
Submission/Application |
TIF | 13.17 KB | 31.10.2018 | 16.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.09 KB | 31.10.2018 | 08.09.2003 | 1 |
Application |
TIF | 139.07 KB | 31.10.2018 | 08.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 31.10.2018 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 31.10.2018 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 31.10.2018 | 08.09.2003 | 1 |
Sample report |
TIF | 24.38 KB | 31.10.2018 | 08.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 31.10.2018 | 03.09.2003 | 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