DIO SLK, SIA
Limited Liability Company, Micro company
Place in branch
602 by turnover
146 by paid taxes
34 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 "DIO SLK" |
| Registration number, date | 40003568692, 08.11.2001 |
| VAT number | LV40003568692 from 28.09.2022 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Anniņmuižas iela 4A, Rīga, LV-1029 Check address owners |
| Fixed capital | 10 602 EUR, registered payment 27.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIO SLK, SIA
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, €) | 10.34 | 4.41 | 2.81 |
| Personal income tax (thousands, €) | 1.51 | 1.2 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 3.14 | 2.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2020 | 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 | 11.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 602 | € 1 | € 10 602 | Latvia | 04.02.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Melnsila iela 10-9 | Until 31.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Lejupes iela 7 | Until 11.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ DIO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DS01 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vid.D018 003 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vd 009 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vid 2 003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| apd2 003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EORI3 006 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS DIO SLK 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DIO SLK 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA DIO SLK 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | (25.5 KB) | |
2007 |
Annual report | 30.09.2008 | TIF (220.58 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (279.94 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (168.24 KB) | ||
2004 |
Annual report | 16.11.2017 | TIF (249.7 KB) | ||
2003 |
Annual report | 16.11.2017 | TIF (451.28 KB) | ||
2002 |
Annual report | 16.11.2017 | TIF (454.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.88 KB | 11.02.2020 | 04.02.2020 | 1 |
Articles of Association |
EDOC | 21.51 KB | 11.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 49.49 KB | 11.02.2020 | 04.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.59 KB | 16.11.2017 | 05.10.2016 | 1 |
Articles of Association |
TIF | 68.54 KB | 16.11.2017 | 05.10.2016 | 2 |
Shareholders’ register |
TIF | 72.51 KB | 16.11.2017 | 05.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.66 KB | 16.11.2017 | 04.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 16.11.2017 | 15.06.2016 | 1 |
Articles of Association |
TIF | 19.21 KB | 16.11.2017 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 68.42 KB | 16.11.2017 | 15.06.2016 | 3 |
Articles of Association |
TIF | 25.7 KB | 16.11.2017 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 16.11.2017 | 20.09.2004 | 1 |
Articles of Association |
TIF | 645.18 KB | 16.11.2017 | 22.10.2001 | 14 |
Memorandum of Association |
TIF | 332.57 KB | 16.11.2017 | 22.10.2001 | 7 |
Shareholders’ register |
TIF | 13.94 KB | 16.11.2017 | 22.10.2001 | 1 |
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 | 66.24 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 45.85 KB | 10.02.2020 | 10.02.2020 | 9 |
Application |
EDOC | 54.77 KB | 10.02.2020 | 10.02.2020 | 9 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 11.02.2020 | 04.02.2020 | 1 |
Articles of Association |
EDOC | 21.51 KB | 11.02.2020 | 04.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 11.02.2020 | 04.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.35 KB | 11.02.2020 | 04.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.38 KB | 11.02.2020 | 04.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.03 KB | 11.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.28 KB | 11.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.81 KB | 11.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 49.49 KB | 11.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 179.57 KB | 10.05.2018 | 26.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 10.05.2018 | 20.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.43 KB | 26.10.2017 | 26.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.32 KB | 26.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 25.10.2017 | 25.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.1 KB | 20.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 16.11.2017 | 27.10.2016 | 2 |
Application |
TIF | 116.89 KB | 16.11.2017 | 25.10.2016 | 4 |
Application |
TIF | 188.61 KB | 16.11.2017 | 05.10.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 16.11.2017 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.04 KB | 16.11.2017 | 04.10.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.23 KB | 16.11.2017 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 16.11.2017 | 20.06.2016 | 2 |
Application |
TIF | 147.01 KB | 16.11.2017 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 16.11.2017 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 16.11.2017 | 31.08.2009 | 2 |
Application |
TIF | 90.62 KB | 16.11.2017 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.68 KB | 16.11.2017 | 26.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 16.11.2017 | 21.07.2008 | 2 |
Application |
TIF | 183.01 KB | 16.11.2017 | 16.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 16.11.2017 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.11 KB | 16.11.2017 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 16.11.2017 | 28.09.2004 | 1 |
Registration certificates |
TIF | 96.08 KB | 16.11.2017 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 16.11.2017 | 21.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 16.11.2017 | 20.09.2004 | 1 |
Application |
TIF | 96.86 KB | 16.11.2017 | 20.09.2004 | 3 |
Consent of the auditor |
TIF | 10.25 KB | 16.11.2017 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.27 KB | 16.11.2017 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 16.11.2017 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 16.11.2017 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.08 KB | 16.11.2017 | 20.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 16.11.2017 | 08.11.2001 | 1 |
Registration certificates |
TIF | 54.08 KB | 16.11.2017 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 16.11.2017 | 25.10.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 16.11.2017 | 23.10.2001 | 1 |
Sample report |
TIF | 30.36 KB | 16.11.2017 | 23.10.2001 | 1 |
Appraisal reports |
TIF | 17.54 KB | 16.11.2017 | 22.10.2001 | 1 |
Copy of the personal identification document |
TIF | 147.23 KB | 16.11.2017 | 07.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 102.13 KB | 16.11.2017 | 3 |
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