DIOSTAN-RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
498 by turnover
287 by profit
203 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "DIOSTAN-RĪGA" SIA
Registration number, date 40103754313, 31.01.2014
VAT number LV40103754313 from 28.06.2014 Europe VAT register
Register, date Commercial Register, 31.01.2014
Legal address Latgales iela 131 – 2, Rīga, LV-1003 Check address owners
Fixed capital 18 500 EUR, registered payment 15.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.65 11.69 7.31
Personal income tax (thousands, €) 1.53 1.25 1.26
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.06
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2014
* 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

Natural person

80 % 1 480 € 10 € 14 800 Latvia 02.12.2022 02.01.2023

Natural person

20 % 370 € 10 € 3 700 Latvia 02.12.2022 02.01.2023

Apply information changes

ML

"Diostan-Rīga", SIA

Latgales 131-2, Rīga LV-1003 Check address owners

Namu apsaimniekošana

Historical company names

"DIOSTAN" SIA Until 02.02.2018 6 years ago

Historical addresses

Rīga, Maskavas iela 131 - 2 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 07.02.2024  PDF (81.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (81.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (80.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (81.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.02.2019  PDF (79.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (83.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  PDF (430.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (867.83 KB) €8.00

2014

Annual report 31.01.2014 - 31.12.2014 11.04.2015  HTML (90.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.94 KB 05.12.2022 02.12.2022 2

Shareholders’ register

TIF 77.71 KB 17.01.2020 17.01.2020 3

Articles of Association

TIF 84.54 KB 18.10.2019 03.09.2019 4

Regulations for the increase/reduction of the equity

TIF 32.01 KB 18.10.2019 03.09.2019 1

Shareholders’ register

TIF 80 KB 18.10.2019 03.09.2019 3

Articles of Association

TIF 89.91 KB 01.02.2018 19.12.2017 4

Amendments to the Articles of Association

TIF 11.21 KB 28.12.2017 19.12.2017 1

Articles of Association

TIF 44.5 KB 12.02.2014 19.12.2013 2

Shareholders’ register

TIF 71.6 KB 12.02.2014 19.12.2013 2

Memorandum of association

TIF 80 KB 12.02.2014 21.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 104.56 KB 28.12.2022 20.12.2022 3

Orders/request/cover notes of court bailiffs

PDF 375.03 KB 11.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 17.09.2021 17.09.2021 2

Application

DOCX 44.01 KB 17.09.2021 16.09.2021 2

Application

DOCX 44.01 KB 17.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

RTF 193.21 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 22.01.2020 22.01.2020 2

Application

TIF 295.71 KB 17.01.2020 17.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 15.11.2019 15.11.2019 2

Application

TIF 132.62 KB 13.11.2019 12.11.2019 3

Application

TIF 259.87 KB 18.10.2019 18.10.2019 3

Bank statements or other document regarding the payment of the equity

TIF 13.38 KB 18.10.2019 30.09.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 18.10.2019 23.09.2019 1

Protocols/decisions of a company/organisation

TIF 145.58 KB 18.10.2019 03.09.2019 4

Orders/request/cover notes of court bailiffs

PDF 366.6 KB 12.04.2019 12.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 360.87 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 02.02.2018 02.02.2018 2

Application

TIF 159.49 KB 01.02.2018 27.12.2017 5

Statement regarding the beneficial owners

TIF 247.59 KB 28.12.2017 27.12.2017 6

Protocols/decisions of a company/organisation

TIF 118.5 KB 12.01.2018 19.12.2017 4

Decisions / letters / protocols of public notaries

TIF 55.79 KB 12.02.2014 31.01.2014 2

Registration certificates

TIF 122.76 KB 12.02.2014 31.01.2014 1

Announcement regarding the legal address

TIF 13.36 KB 12.02.2014 19.12.2013 1

Application

TIF 574.34 KB 12.02.2014 19.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 39.12 KB 12.02.2014 19.12.2013 1

Confirmation or consent to legal address

TIF 16.48 KB 12.02.2014 19.12.2013 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