DIOL & CO, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
53 by profit
18 by paid taxes
16 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 "DIOL & CO" |
| Registration number, date | 51502015821, 09.02.1998 |
| VAT number | LV51502015821 from 16.10.2000 Europe VAT register |
| Register, date | Commercial Register, 28.04.2005 |
| Legal address | Arodu iela 11 – 13, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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 (04.01.2022)
- 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, €) | 49.86 | 22.27 | 16.9 |
| Personal income tax (thousands, €) | 3.92 | 1.46 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 16.55 | 9.86 | 7.64 |
| Average employees count | 7 | 6 | 6 |
| Received COVID-19 downtime support | 04.01.2022, 468.69 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | 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 | 05.04.2018 |
* 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 % | 284 | € 10 | € 2 840 | 03.04.2018 | 05.04.2018 |
Contacts in cooperation with
Apply information changes
"Diol & Co", SIA
Aglonas 1, Preiļi, Preiļu nov. LV-5301 Check address owners
Bērnu preču tirdzniecība
Historical company names
| Preiļu rajona D.Galicina individuālais uzņēmums "DIOL & CO" | Until 28.04.2005 | 20 years ago |
|---|
Historical addresses
| Preiļi, Liepu iela 8-3 | Until 28.04.2005 | 20 years ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Liepu iela 8-3 | Until 03.07.2009 | 16 years ago |
| Preiļu nov., Preiļi, Liepu iela 8 - 3 | Until 09.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (266.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (269.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (265.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (273.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (88.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (416.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zi.diol 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zi.diol 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zi.diol14P | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zi.diol13 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| diol vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Diol | |||||
2010 |
Annual report | 08.07.2011 | TIF (510.84 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (926.95 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1022.35 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (2.01 MB) | ||
2006 |
Annual report | 09.07.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 29.11.2017 | TIF (558.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.2 KB | 10.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
TIF | 66.58 KB | 29.11.2017 | 24.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.56 KB | 29.11.2017 | 02.06.2016 | 1 |
Articles of Association |
TIF | 33.82 KB | 29.11.2017 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 52.08 KB | 29.11.2017 | 02.06.2016 | 2 |
Articles of Association |
TIF | 39.01 KB | 29.11.2017 | 20.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.01 KB | 29.11.2017 | 20.12.2004 | 1 |
Articles of Association |
TIF | 29.49 KB | 29.11.2017 | 30.11.2004 | 1 |
Memorandum of Association |
TIF | 60.37 KB | 29.11.2017 | 30.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 25.89 KB | 29.11.2017 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 12.17 KB | 29.11.2017 | 27.09.2004 | 1 |
Articles of Association |
TIF | 122.11 KB | 29.11.2017 | 29.01.1998 | 4 |
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 | 194.87 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 384.41 KB | 10.04.2018 | 03.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 86.88 KB | 29.11.2017 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 29.11.2017 | 09.01.2017 | 1 |
Application |
TIF | 431.24 KB | 29.11.2017 | 05.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 19.67 KB | 29.11.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 29.11.2017 | 17.06.2016 | 2 |
Application |
TIF | 230.98 KB | 29.11.2017 | 04.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.36 KB | 29.11.2017 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 29.11.2017 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 29.11.2017 | 19.06.2008 | 2 |
Application |
TIF | 131.44 KB | 29.11.2017 | 18.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.59 KB | 29.11.2017 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 29.11.2017 | 28.04.2005 | 2 |
Registration certificates |
TIF | 119.92 KB | 29.11.2017 | 28.04.2005 | 2 |
Application |
TIF | 133.3 KB | 29.11.2017 | 19.04.2005 | 4 |
Auditor’s report |
TIF | 37.95 KB | 29.11.2017 | 18.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 29.11.2017 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.46 KB | 29.11.2017 | 28.10.2004 | 2 |
Other documents |
TIF | 32.4 KB | 29.11.2017 | 05.10.2004 | 1 |
Consent of the auditor |
TIF | 11.54 KB | 29.11.2017 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 29.11.2017 | 27.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 29.11.2017 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.41 KB | 29.11.2017 | 09.02.1998 | 1 |
Registration certificates |
TIF | 59 KB | 29.11.2017 | 09.02.1998 | 1 |
Application |
TIF | 45.57 KB | 29.11.2017 | 29.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.07 KB | 29.11.2017 | 29.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 52.77 KB | 29.11.2017 | 29.01.1998 | 4 |
Sample report |
TIF | 42.43 KB | 29.11.2017 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 42.83 KB | 29.11.2017 | 06.07.1995 | 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