Diol Energy, SIA
Limited Liability Company, Micro company
Place in branch
526 by turnover
36 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 | SIA "Diol Energy" |
| Registration number, date | 45403025100, 24.02.2010 |
| VAT number | LV45403025100 from 21.08.2010 Europe VAT register |
| Register, date | Commercial Register, 24.02.2010 |
| Legal address | Dzirnavu iela 70, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2016 |
| 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
- Negative 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, €) | -0.86 | -6.12 | 0.7 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AAO Projekts"Reg. no. 45403043801
|
100 % | 40 | € 71 | € 2 840 | Latvia | 04.10.2022 | 11.10.2022 |
Historical addresses
| Jēkabpils, Dzirnavu iela 70 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums ok 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ok 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ok 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ok 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ok 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ok 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ok 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ok 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ok 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ok | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 08.04.2011 | TIF (414.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.88 KB | 11.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 20.88 KB | 11.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 11.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 11.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 14.71 KB | 20.05.2016 | 16.05.2016 | 1 |
Articles of Association |
DOCX | 14.71 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 10.02.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 18.02.2011 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 15.67 KB | 16.02.2011 | 10.02.2011 | 1 |
Articles of Association |
TIF | 20.07 KB | 03.03.2010 | 17.02.2010 | 1 |
Memorandum of Association |
TIF | 37.09 KB | 03.03.2010 | 17.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 82.31 KB | 11.10.2022 | 11.10.2022 | 11 |
Application |
DOCX | 82.31 KB | 11.10.2022 | 11.10.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 11.10.2022 | 11.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 11.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 11.10.2022 | 11.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.02 KB | 11.10.2022 | 05.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.02 KB | 11.10.2022 | 05.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.97 KB | 11.10.2022 | 05.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.97 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 26 KB | 11.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 11.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.63 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 25.05.2016 | 25.05.2016 | 1 |
Application |
EDOC | 45.18 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 32.66 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOCX | 32.66 KB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
EDOC | 27.36 KB | 20.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.49 KB | 20.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 20.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 20.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.84 KB | 10.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.12 KB | 10.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 55 KB | 29.01.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.89 KB | 29.01.2014 | 29.01.2014 | 1 |
Shareholders’ register |
EDOC | 42.45 KB | 10.02.2014 | 24.01.2014 | 1 |
Application |
EDOC | 38.86 KB | 24.01.2014 | 24.01.2014 | 3 |
Application |
DOC | 51.5 KB | 24.01.2014 | 24.01.2014 | 1 |
Application |
DOC | 84.5 KB | 24.01.2014 | 24.01.2014 | 3 |
Application |
EDOC | 33.08 KB | 24.01.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 24.01.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 24.01.2014 | 24.01.2014 | 1 |
Notary’s decision |
TIF | 60.83 KB | 18.02.2011 | 15.02.2011 | 2 |
Application |
TIF | 101.51 KB | 18.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 199.22 KB | 18.02.2011 | 10.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 18.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 59.11 KB | 16.02.2011 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 16.02.2011 | 10.02.2011 | 1 |
Notary’s decision |
TIF | 40.19 KB | 03.03.2010 | 24.02.2010 | 1 |
Registration certificates |
TIF | 51.5 KB | 03.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 89.44 KB | 03.03.2010 | 22.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 03.03.2010 | 19.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 03.03.2010 | 17.02.2010 | 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