DIOGENS, SIA
Limited Liability Company, Micro company
Place in branch
629 by turnover
216 by profit
81 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 "DIOGENS" |
| Registration number, date | 40003124497, 13.04.1993 |
| VAT number | LV40003124497 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.03.2003 |
| Legal address | "Stīverkalns", Stīveri, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 6 195 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIOGENS, SIA
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (22.06.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 14 284.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 14 123.53 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 916.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 795.04 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 671.91 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 319.81 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 13 131.89 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 12 720.74 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 12 435.42 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 12 134.40 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 11 863.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 11 534.01 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 883.36 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 7 805.96 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 7 480.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 149.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 6 013.52 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 719.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 456.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 3 131.20 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.10.2020 | 1 197.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 047.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 206.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 962.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 912.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 447.85 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 544.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 210.87 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 043.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 127.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 150.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 428.26 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 348.81 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 589.92 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 995.36 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 449.26 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 065.10 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 213.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 837.09 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 773.49 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 016.10 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 392.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 093.96 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 028.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.05.2018 | 1 061.86 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.75 | 4.19 |
| Personal income tax (thousands, €) | 0 | 0.24 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 | 2.15 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 22.06.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2022 | 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 | 01.09.2022 |
* 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 % | 105 | € 59 | € 6 195 | Latvia | 26.08.2022 | 01.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 21a-10 | Until 31.05.1993 | 31 year ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 2 | Until 30.08.1996 | 28 years ago |
| Rīga, Brīvības iela 61 | Until 17.04.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 129 - 1 | Until 01.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (702.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (701.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (702.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (525.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (585.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (416.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (717.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 14 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums Diogens | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIOGENS LEMUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2-VADIBAS ZINAS | TXT | ||||
2009 |
Annual report | 23.08.2010 | TIF (261.38 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (230.78 KB) | ||
2007 |
Annual report | 27.02.2008 | TIF (342.02 KB) | ||
2006 |
Annual report | 14.05.2007 | PDF (157.79 KB) | ||
2005 |
Annual report | 27.02.2006 | PDF (364.77 KB) | ||
2004 |
Annual report | 02.09.2021 | TIF (602.01 KB) | ||
2003 |
Annual report | 03.09.2021 | TIF (947.71 KB) | ||
2002 |
Annual report | 03.09.2021 | TIF (1.75 MB) | ||
2001 |
Annual report | 03.09.2021 | TIF (1.65 MB) | ||
2000 |
Annual report | 03.09.2021 | TIF (979.89 KB) | ||
1999 |
Annual report | 03.09.2021 | TIF (689.32 KB) | ||
1998 |
Annual report | 03.09.2021 | TIF (1.76 MB) | ||
1997 |
Annual report | 03.09.2021 | TIF (1.57 MB) | ||
1996 |
Annual report | 03.09.2021 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.96 KB | 29.08.2022 | 26.08.2022 | 2 |
Shareholders’ register |
TIF | 91.83 KB | 20.09.2021 | 27.08.2021 | 4 |
Shareholders’ register |
TIF | 55.92 KB | 02.09.2021 | 26.10.2015 | 2 |
Articles of Association |
TIF | 39.56 KB | 02.09.2021 | 21.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.86 KB | 02.09.2021 | 21.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 02.09.2021 | 06.03.2006 | 1 |
Articles of Association |
TIF | 25.99 KB | 02.09.2021 | 06.03.2006 | 1 |
Articles of Association |
TIF | 108.5 KB | 03.09.2021 | 20.02.2003 | 4 |
Amendments to the Articles of Association |
TIF | 20.19 KB | 03.09.2021 | 21.08.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.37 KB | 03.09.2021 | 07.09.1995 | 1 |
Articles of Association |
TIF | 233.57 KB | 03.09.2021 | 07.02.1995 | 6 |
Amendments to the Articles of Association |
TIF | 25.36 KB | 02.09.2021 | 05.05.1993 | 3 |
Articles of Association |
TIF | 991.85 KB | 02.09.2021 | 01.04.1993 | 26 |
Memorandum of association |
TIF | 196.36 KB | 02.09.2021 | 01.04.1993 | 7 |
Articles of Association |
TIF | 265.41 KB | 02.09.2021 | 01.07.1991 | 7 |
Shareholders’ register |
TIF | 68.9 KB | 03.09.2021 | 3 | |
Shareholders’ register |
TIF | 54.31 KB | 02.09.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.68 KB | 23.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
TIF | 442.78 KB | 29.08.2022 | 26.08.2022 | 11 |
Protocols/decisions of a company/organisation |
TIF | 59 KB | 29.08.2022 | 26.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 21.09.2021 | 21.09.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 97.62 KB | 20.09.2021 | 15.09.2021 | 2 |
Application |
TIF | 358.63 KB | 30.08.2021 | 27.08.2021 | 9 |
Protocols/decisions of a company/organisation |
TIF | 79.53 KB | 30.08.2021 | 27.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 02.09.2021 | 30.10.2015 | 2 |
Application |
TIF | 90.86 KB | 02.09.2021 | 26.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.87 KB | 02.09.2021 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 02.09.2021 | 21.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 02.09.2021 | 15.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.57 KB | 02.09.2021 | 21.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.59 KB | 02.09.2021 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 02.09.2021 | 13.01.2009 | 2 |
Application |
TIF | 148.19 KB | 02.09.2021 | 09.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 02.09.2021 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 02.09.2021 | 09.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.51 KB | 02.09.2021 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.59 KB | 02.09.2021 | 17.04.2008 | 2 |
Application |
TIF | 133.9 KB | 02.09.2021 | 14.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 02.09.2021 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 02.09.2021 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.7 KB | 02.09.2021 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 02.09.2021 | 09.03.2006 | 2 |
Application |
TIF | 64.6 KB | 02.09.2021 | 06.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.09 KB | 02.09.2021 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18 KB | 02.09.2021 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 02.09.2021 | 06.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.54 KB | 02.09.2021 | 28.02.2006 | 2 |
Application |
TIF | 121.64 KB | 02.09.2021 | 23.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.69 KB | 02.09.2021 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 02.09.2021 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 02.09.2021 | 23.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 02.09.2021 | 01.01.2006 | 1 |
Cover letter |
TIF | 18.13 KB | 02.09.2021 | 15.04.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 416.43 KB | 02.09.2021 | 15.04.2005 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 03.09.2021 | 07.03.2003 | 1 |
Registration certificates |
TIF | 44.03 KB | 03.09.2021 | 07.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.34 KB | 03.09.2021 | 20.02.2003 | 1 |
Application |
TIF | 121.24 KB | 03.09.2021 | 20.02.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 03.09.2021 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 03.09.2021 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 03.09.2021 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 03.09.2021 | 13.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 03.09.2021 | 13.02.2003 | 1 |
Other documents |
TIF | 144.03 KB | 03.09.2021 | 30.05.1998 | 4 |
Sample report |
TIF | 41.37 KB | 03.09.2021 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 55.45 KB | 03.09.2021 | 23.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 03.09.2021 | 30.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 03.09.2021 | 30.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 03.09.2021 | 21.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 03.09.2021 | 23.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.01 KB | 03.09.2021 | 23.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 03.09.2021 | 07.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.11 KB | 03.09.2021 | 07.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.27 KB | 03.09.2021 | 25.07.1994 | 2 |
Other documents |
TIF | 54.48 KB | 02.09.2021 | 08.06.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.63 KB | 02.09.2021 | 31.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.04 KB | 02.09.2021 | 20.05.1993 | 1 |
Announcement regarding the legal address |
TIF | 22.09 KB | 02.09.2021 | 05.05.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.06 KB | 02.09.2021 | 05.05.1993 | 3 |
Registration certificates |
TIF | 72.7 KB | 03.09.2021 | 13.04.1993 | 1 |
Registration certificates |
TIF | 82.52 KB | 03.09.2021 | 13.04.1993 | 1 |
Registration certificates |
TIF | 75.11 KB | 03.09.2021 | 13.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.71 KB | 02.09.2021 | 13.04.1993 | 1 |
Registration certificates |
TIF | 73.56 KB | 02.09.2021 | 13.04.1993 | 1 |
Registration certificates |
TIF | 68.08 KB | 02.09.2021 | 13.04.1993 | 1 |
Registration certificates |
TIF | 77.76 KB | 02.09.2021 | 13.04.1993 | 1 |
Application |
TIF | 143.21 KB | 02.09.2021 | 08.04.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 02.09.2021 | 06.04.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.32 KB | 02.09.2021 | 06.04.1993 | 1 |
Other documents |
TIF | 27.71 KB | 02.09.2021 | 01.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.9 KB | 02.09.2021 | 01.04.1993 | 5 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 02.09.2021 | 10.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.27 KB | 02.09.2021 | 10.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 02.09.2021 | 04.02.1993 | 1 |
Copy of the personal identification document |
TIF | 173.38 KB | 02.09.2021 | 22.09.1992 | 3 |
Registration certificates |
TIF | 81.95 KB | 02.09.2021 | 30.08.1991 | 2 |
Appraisal reports |
TIF | 14.77 KB | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 02.09.2021 | 1 | |
Other documents |
TIF | 9.95 KB | 02.09.2021 | 1 | |
Sample report |
TIF | 17.95 KB | 02.09.2021 | 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