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-T" |
| Registration number, date | 42103005004, 18.07.1992 |
| VAT number | None (excluded 22.08.2013) Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Pļavu iela 113, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.05.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.03.2023 |
* 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 | 27.04.2016 | 07.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIO T" | Until 20.08.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VUKS" | Until 26.02.2002 | 22 years ago |
Historical addresses
| Liepāja, Ganību iela 164 | Until 26.02.2002 | 22 years ago |
|---|---|---|
| Liepāja, Roņu iela 5-3 | Until 23.10.2007 | 17 years ago |
| Liepāja, Ganību iela 133 - 34 | Until 03.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin1 | JPG | ||||
2010 |
Annual report | 19.05.2011 | TIF (388.96 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (234.93 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (214.84 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (433.1 KB) | ||
2005 |
Annual report | 03.05.2016 | TIF (415.26 KB) | ||
2004 |
Annual report | 03.05.2016 | TIF (430.13 KB) | ||
2003 |
Annual report | 03.05.2016 | TIF (685.51 KB) | ||
2002 |
Annual report | 03.05.2016 | TIF (309.86 KB) | ||
2001 |
Annual report | 03.05.2016 | TIF (343.18 KB) | ||
2000 |
Annual report | 03.05.2016 | TIF (615.65 KB) | ||
1999 |
Annual report | 03.05.2016 | TIF (1023.82 KB) | ||
1998 |
Annual report | 03.05.2016 | TIF (878.57 KB) | ||
1997 |
Annual report | 03.05.2016 | TIF (443.47 KB) | ||
1996 |
Annual report | 08.11.2023 | TIF (438.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 148.05 KB | 08.11.2023 | 27.04.2016 | 4 |
Articles of Association |
TIF | 70.48 KB | 08.11.2023 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 65.71 KB | 08.11.2023 | 26.04.2016 | 2 |
Articles of Association |
TIF | 19.7 KB | 08.11.2023 | 27.07.2004 | 1 |
Articles of Association |
TIF | 513.2 KB | 08.11.2023 | 21.01.2002 | 9 |
Articles of Association |
TIF | 235.34 KB | 08.11.2023 | 03.07.1992 | 8 |
Memorandum of association |
TIF | 112.88 KB | 08.11.2023 | 03.07.1992 | 4 |
Memorandum of Association |
TIF | 82.21 KB | 08.11.2023 | 03.07.1992 | 3 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 08.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 28.53 KB | 08.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.3 KB | 03.03.2023 | 03.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 08.11.2023 | 03.05.2016 | 2 |
Application |
TIF | 213.16 KB | 08.11.2023 | 27.04.2016 | 6 |
Confirmation or consent to legal address |
TIF | 12.19 KB | 08.11.2023 | 27.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.01 KB | 08.11.2023 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 08.11.2023 | 23.10.2007 | 1 |
Application |
TIF | 445.19 KB | 08.11.2023 | 18.10.2007 | 15 |
Protocols/decisions of a company/organisation |
TIF | 11.95 KB | 08.11.2023 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 08.11.2023 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 08.11.2023 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 08.11.2023 | 20.08.2004 | 1 |
Registration certificates |
TIF | 46.12 KB | 08.11.2023 | 20.08.2004 | 1 |
Application |
TIF | 276.93 KB | 08.11.2023 | 03.08.2004 | 9 |
Consent of the auditor |
TIF | 9.82 KB | 08.11.2023 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 08.11.2023 | 27.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 08.11.2023 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 08.11.2023 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 08.11.2023 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 08.11.2023 | 26.02.2002 | 1 |
Registration certificates |
TIF | 50.96 KB | 08.11.2023 | 26.02.2002 | 1 |
Registration certificates |
TIF | 47.18 KB | 08.11.2023 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 08.11.2023 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 08.11.2023 | 11.02.2002 | 1 |
Sample report |
TIF | 26.96 KB | 08.11.2023 | 11.02.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.08 KB | 08.11.2023 | 21.01.2002 | 1 |
Other documents |
TIF | 10.64 KB | 08.11.2023 | 21.01.2002 | 1 |
Other documents |
TIF | 10.1 KB | 08.11.2023 | 21.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.4 KB | 08.11.2023 | 21.01.2002 | 1 |
Submission/Application |
TIF | 12.1 KB | 08.11.2023 | 21.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 08.11.2023 | 28.08.1996 | 1 |
Submission/Application |
TIF | 11.48 KB | 08.11.2023 | 27.08.1996 | 1 |
Submission/Application |
TIF | 12.19 KB | 08.11.2023 | 16.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 08.11.2023 | 07.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.35 KB | 08.11.2023 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 08.11.2023 | 29.04.1996 | 1 |
Submission/Application |
TIF | 13.64 KB | 08.11.2023 | 29.04.1996 | 1 |
Copy of the personal identification document |
TIF | 68.07 KB | 08.11.2023 | 25.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.72 KB | 08.11.2023 | 18.07.1992 | 1 |
Registration certificates |
TIF | 65.94 KB | 08.11.2023 | 18.07.1992 | 1 |
Registration certificates |
TIF | 38.85 KB | 08.11.2023 | 18.07.1992 | 1 |
Registration certificates |
TIF | 70.48 KB | 08.11.2023 | 18.07.1992 | 1 |
Sample report |
TIF | 11.51 KB | 08.11.2023 | 18.07.1992 | 1 |
Application |
TIF | 132.48 KB | 08.11.2023 | 14.07.1992 | 4 |
Appraisal reports |
TIF | 13.85 KB | 08.11.2023 | 03.07.1992 | 1 |
Appraisal reports |
TIF | 16.53 KB | 08.11.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 10.13 KB | 08.11.2023 | 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