DIOS Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "DIOS Group" |
| Registration number, date | 50103584591, 10.09.2012 |
| VAT number | None (excluded 20.11.2024) Europe VAT register |
| Register, date | Commercial Register, 10.09.2012 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIOS Group, SIA
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
- Has contacts
- Positive 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, €) | 0.38 | 7.64 | 21.67 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 3.82 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 1.91 | 5.5 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2012 |
* 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 |
50.02 % | 1 430 | € 1 | € 1 430 | Latvia | 15.05.2019 | 23.05.2019 |
Natural person |
49.98 % | 1 429 | € 1 | € 1 429 | Belarus | 15.05.2019 | 23.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalna iela 17 - 3 | Until 08.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DG Vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Group vadibas zin 2022 | |||||
2021 |
Annual report: Board statement | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (282.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DIOS GPOUP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Group vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Group vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 10.09.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.12 KB | 16.05.2019 | 15.05.2019 | 4 |
Shareholders’ register |
TIF | 25.29 KB | 17.05.2018 | 14.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 02.06.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 64.76 KB | 02.06.2015 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 23.06 KB | 02.06.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 54.99 KB | 19.08.2013 | 08.08.2013 | 2 |
Articles of Association |
TIF | 40.54 KB | 13.09.2012 | 30.08.2012 | 1 |
Memorandum of association |
TIF | 62.3 KB | 13.09.2012 | 30.08.2012 | 2 |
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 | 189.61 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 79.74 KB | 23.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 65.46 KB | 16.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 180.88 KB | 23.05.2018 | 14.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 15.43 KB | 17.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 08.08.2017 | 08.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 08.08.2017 | 31.07.2017 | 1 |
Application |
TIF | 111.98 KB | 08.08.2017 | 31.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 21.31 KB | 08.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.98 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 95.54 KB | 02.06.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 02.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 04.03.2014 | 03.03.2014 | 2 |
Application |
TIF | 79.56 KB | 04.03.2014 | 05.02.2014 | 2 |
Notice of officers regarding the resignation |
TIF | 26.13 KB | 04.03.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 19.08.2013 | 16.08.2013 | 2 |
Application |
TIF | 60.29 KB | 19.08.2013 | 08.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 19.08.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.53 KB | 28.09.2012 | 27.09.2012 | 2 |
Application |
TIF | 457.62 KB | 28.09.2012 | 24.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 13.09.2012 | 10.09.2012 | 2 |
Registration certificates |
TIF | 45.29 KB | 13.09.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 13.09.2012 | 31.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 13.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 91.46 KB | 13.09.2012 | 30.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.26 KB | 13.09.2012 | 30.08.2012 | 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