DIOGENS AUDIO, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
15 by profit
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIOGENS AUDIO"
Registration number, date 43203002997, 19.10.1995
VAT number LV43203002997 from 30.04.1997 Europe VAT register
Register, date Commercial Register, 28.06.2004
Legal address Ezera iela 40 – 52, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 16 260 EUR, registered payment 10.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 179.92 112.63 86.67
Personal income tax (thousands, €) 14.36 13.59 9.8
Statutory social insurance contributions (thousands, €) 33.49 31.65 23.86
Average employees count 11 12 15
Received COVID-19 downtime support 07.06.2021, 1 833.33 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

70 % 14 € 813 € 11 382 Latvia 27.08.2014 04.09.2014

Natural person

10 % 2 € 813 € 1 626 Latvia 27.08.2014 04.09.2014

Natural person

20 % 4 € 813 € 3 252 Latvia 09.06.2014 10.07.2014

Apply information changes

ML

"Diogens audio", SIA

Partizānu 47, Balvi, Balvu nov. LV-4501 Check address owners

Mūzikas, skaņu un gaismas iekārtas

https://www.diogens.lv/

Historical addresses

Balvi, Ezera iela 40-52 Until 28.06.2004 20 years ago
Balvu rajons, Balvi, Ezera iela 40-52 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DAp EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Parakstits EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums 11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (4.55 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (4.18 KB)

2007

 Annual report 11.07.2008  TIF (457.35 KB)

2006

 Annual report 09.05.2007  TIF (586.15 KB)

2005

 Annual report 26.07.2018  TIF (794.31 KB)

2004

 Annual report 26.07.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 26.07.2018  TIF (757.69 KB)

2002

 Annual report 26.07.2018  TIF (791.42 KB)

2001

 Annual report 26.07.2018  TIF (1.47 MB)

2000

 Annual report 26.07.2018  TIF (1.67 MB)

1999

 Annual report 26.07.2018  TIF (780.77 KB)

1998

 Annual report 26.07.2018  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1996

 Annual report 26.07.2018  TIF (915.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 378.92 KB 01.09.2014 27.08.2014 1

Amendments to the Articles of Association

 TIF 6.46 KB 21.07.2014 09.06.2014 1

Articles of Association

 TIF 26.33 KB 21.07.2014 09.06.2014 2

Shareholders’ register

TIF 30.19 KB 21.07.2014 09.06.2014 2

Articles of Association

 TIF 80.34 KB 26.07.2018 19.05.2004 3

Shareholders’ register

TIF 19.96 KB 26.07.2018 19.05.2004 1

Articles of Association

 TIF 756.27 KB 26.07.2018 26.06.2000 14

Shareholders’ register

TIF 25.01 KB 26.07.2018 26.06.2000 1

Regulations for the increase/reduction of the equity

 TIF 69.82 KB 26.07.2018 21.06.2000 1

Articles of Association

 TIF 350.99 KB 26.07.2018 20.09.1995 8

Memorandum of association

 TIF 63.25 KB 26.07.2018 20.09.1995 2

Shareholders’ register

TIF 23.73 KB 26.07.2018 20.09.1995 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

 RTF 183.21 KB 04.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 04.09.2014 04.09.2014 2

Application

 PDF 387.13 KB 01.09.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.5 KB 21.07.2014 10.07.2014 2

Application

 TIF 63.75 KB 21.07.2014 09.06.2014 2

Protocols/decisions of a company/organisation

 TIF 29.43 KB 21.07.2014 09.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.48 KB 26.07.2018 29.10.2007 2

Application

 TIF 124.89 KB 26.07.2018 25.10.2007 4

Receipts on the publication and state fees

 TIF 42.08 KB 26.07.2018 25.10.2007 2

Protocols/decisions of a company/organisation

 TIF 53.95 KB 26.07.2018 24.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.75 KB 26.07.2018 06.02.2006 2

Decisions / letters / protocols of public notaries

 TIF 70.07 KB 26.07.2018 05.01.2006 2

Decisions / letters / protocols of public notaries

 TIF 63.39 KB 26.07.2018 14.12.2005 2

Application

 TIF 109.78 KB 26.07.2018 07.12.2005 3

Receipts on the publication and state fees

 TIF 40.49 KB 26.07.2018 07.12.2005 2

Consent of the auditor

 TIF 6.48 KB 26.07.2018 30.04.2005 1

Protocols/decisions of a company/organisation

 TIF 42.03 KB 26.07.2018 29.04.2005 1

Submission/Application

 TIF 18.36 KB 26.07.2018 25.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 26.07.2018 28.06.2004 1

Registration certificates

 TIF 77.67 KB 26.07.2018 28.06.2004 1

Application

 TIF 209.28 KB 26.07.2018 10.06.2004 4

Consent of the auditor

 TIF 9.64 KB 26.07.2018 07.06.2004 1

Protocols/decisions of a company/organisation

 TIF 47.07 KB 26.07.2018 07.06.2004 1

Application

 TIF 172.39 KB 26.07.2018 20.05.2004 5

Consent of a member of the Board / executive director

 TIF 11.9 KB 26.07.2018 19.05.2004 1

Protocols/decisions of a company/organisation

 TIF 62.12 KB 26.07.2018 19.05.2004 3

Receipts on the publication and state fees

 TIF 42.65 KB 26.07.2018 18.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 26.07.2018 09.07.2003 1

Protocols/decisions of a company/organisation

 TIF 23.31 KB 26.07.2018 03.07.2003 1

Receipts on the publication and state fees

 TIF 385.93 KB 26.07.2018 03.07.2003 2

Submission/Application

 TIF 21.93 KB 26.07.2018 03.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.77 KB 26.07.2018 05.07.2000 1

Registration certificates

 TIF 54.02 KB 26.07.2018 05.07.2000 1

Registration certificates

 TIF 81.34 KB 26.07.2018 05.07.2000 1

Statement of the Board regarding the payment of the equity

 TIF 13.52 KB 26.07.2018 03.07.2000 1

Application

 TIF 38.73 KB 26.07.2018 26.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.83 KB 26.07.2018 26.06.2000 1

Power of attorney, act of empowerment

 TIF 20.07 KB 26.07.2018 26.06.2000 1

Protocols/decisions of a company/organisation

 TIF 115.68 KB 26.07.2018 26.06.2000 3

Appraisal reports

 TIF 49.36 KB 26.07.2018 22.06.2000 1

Protocols/decisions of a company/organisation

 TIF 38.59 KB 26.07.2018 21.06.2000 1

Decisions / letters / protocols of public notaries

 TIF 62.28 KB 26.07.2018 02.05.2000 2

Submission/Application

 TIF 16.46 KB 26.07.2018 31.03.2000 1

Receipts on the publication and state fees

 TIF 32.29 KB 26.07.2018 30.03.2000 1

Receipts on the publication and state fees

 TIF 34.23 KB 26.07.2018 30.03.2000 1

Sample report

 TIF 32.54 KB 26.07.2018 10.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.26 KB 26.07.2018 19.10.1995 1

Registration certificates

 TIF 40.56 KB 26.07.2018 19.10.1995 1

Registration certificates

 TIF 44.02 KB 26.07.2018 19.10.1995 1

Application

 TIF 138.08 KB 26.07.2018 16.10.1995 4

Receipts on the publication and state fees

 TIF 29.91 KB 26.07.2018 16.10.1995 2

Appraisal reports

 TIF 64.11 KB 26.07.2018 20.09.1995 3

Protocols/decisions of a company/organisation

 TIF 66.72 KB 26.07.2018 20.09.1995 3

Copy of the personal identification document

 TIF 23.24 KB 26.07.2018 16.06.1993 1

Copy of the personal identification document

 TIF 369.9 KB 26.07.2018 16.06.1993 1

Copy of the personal identification document

 TIF 410.35 KB 26.07.2018 23.02.1993 1

Sample report

 TIF 10.27 KB 26.07.2018 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