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 "DIODORUS" |
| Registration number, date | 40003818035, 11.04.2006 |
| VAT number | None (excluded 15.08.2023) Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Gatera iela 9, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 1.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 26.08.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 29.06.2016 | 26.08.2016 |
Contacts in cooperation with
Apply information changes
"Diodorus", SIA
Lapmežciems, Gatera 9, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Ragaciems, Bākas iela 10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Ragaciems, Bākas iela 10 | Until 26.08.2016 | 9 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, Gatera iela 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (478.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (904.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (176.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (544.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (467.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (276.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (663.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (253.49 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (295.15 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (346.33 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (164.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 271.84 KB | 11.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 9.48 KB | 26.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 41.58 KB | 26.06.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 14.51 KB | 21.10.2010 | 23.07.2007 | 1 |
Shareholders’ register |
TIF | 11.4 KB | 21.10.2010 | 14.08.2006 | 1 |
Articles of Association |
TIF | 19.16 KB | 21.10.2010 | 05.04.2006 | 1 |
Memorandum of association |
TIF | 48.83 KB | 21.10.2010 | 05.04.2006 | 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 | 70.67 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 26.08.2016 | 26.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 01.09.2016 | 01.08.2016 | 1 |
Announcement regarding the legal address |
249.61 KB | 11.07.2016 | 29.06.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 258.31 KB | 11.07.2016 | 29.06.2016 | 1 |
Application |
535.54 KB | 11.07.2016 | 29.06.2016 | 3 | |
Application |
EDOC | 530.02 KB | 11.07.2016 | 29.06.2016 | 3 |
Power of attorney, act of empowerment |
257.53 KB | 11.07.2016 | 29.06.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 265.78 KB | 11.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 271.84 KB | 11.07.2016 | 29.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.86 KB | 01.09.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 26.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 97.08 KB | 26.06.2015 | 04.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 26.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 26.06.2015 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 21.10.2010 | 01.08.2007 | 2 |
Application |
TIF | 110.16 KB | 21.10.2010 | 23.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 21.10.2010 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 21.10.2010 | 23.07.2007 | 2 |
Application |
TIF | 70.06 KB | 21.10.2010 | 14.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.5 KB | 21.10.2010 | 14.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 21.10.2010 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 21.10.2010 | 11.04.2006 | 2 |
Registration certificates |
TIF | 23.03 KB | 21.10.2010 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 21.10.2010 | 06.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.35 KB | 21.10.2010 | 05.04.2006 | 1 |
Application |
TIF | 148.14 KB | 21.10.2010 | 05.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 21.10.2010 | 05.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 21.10.2010 | 05.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.09 KB | 21.10.2010 | 05.04.2006 | 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.
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