DIONDA, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 07.09.2018
|
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Business form | Limited Liability Company |
Registered name | SIA "DIONDA" |
Registration number, date | 40103281158, 19.03.2010 |
VAT number | None (excluded 26.11.2015) Europe VAT register |
Register, date | Commercial Register, 19.03.2010 |
Legal address | Dzelzavas iela 70 – 3, Rīga, LV-1082 Check address owners |
Fixed capital | 2 842 EUR , registered 22.01.2015 (registered payment 22.01.2015: 2 842 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
---|---|
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
Historical addresses
Rīga, Kuldīgas iela 27-1 | Until 22.01.2015 | 9 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
pielikums 002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (1.18 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.49 KB | 26.01.2015 | 19.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.67 KB | 26.01.2015 | 16.01.2015 | 1 |
Articles of Association |
TIF | 16.55 KB | 26.01.2015 | 16.01.2015 | 1 |
Shareholders’ register |
TIF | 48.99 KB | 26.01.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 11.71 KB | 26.06.2013 | 12.06.2013 | 1 |
Shareholders’ register |
TIF | 13.3 KB | 02.06.2010 | 26.05.2010 | 1 |
Articles of Association |
TIF | 27.71 KB | 31.03.2010 | 15.03.2010 | 1 |
Memorandum of Association |
TIF | 49.85 KB | 31.03.2010 | 15.03.2010 | 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 | 913.02 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.92 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 13.07.2016 | 13.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.76 KB | 08.07.2016 | 08.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.65 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.12 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.12 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 27.05.2016 | 27.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 26.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.56 KB | 26.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.04 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 08.12.2015 | 07.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 02.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 02.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 02.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.76 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 200.45 KB | 26.01.2015 | 19.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 26.01.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.45 KB | 26.01.2015 | 16.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 26.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 26.06.2013 | 20.06.2013 | 2 |
Application |
TIF | 110.28 KB | 26.06.2013 | 17.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 26.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 02.06.2010 | 31.05.2010 | 2 |
Application |
TIF | 155.25 KB | 02.06.2010 | 27.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.42 KB | 02.06.2010 | 27.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 02.06.2010 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 31.03.2010 | 19.03.2010 | 1 |
Registration certificates |
TIF | 52.16 KB | 31.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 331.91 KB | 31.03.2010 | 16.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.51 KB | 31.03.2010 | 15.03.2010 | 1 |
Appraisal reports |
TIF | 28.31 KB | 31.03.2010 | 15.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 31.03.2010 | 15.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.6 KB | 31.03.2010 | 15.03.2010 | 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