Diskavel, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
33 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Diskavel"
Registration number, date 40003869493, 27.10.2006
VAT number None (excluded 13.09.2022) Europe VAT register
Register, date Commercial Register, 27.10.2006
Legal address Jezupa Rancāna iela 10 – 72, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 24.01.2017
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, €) 0 0 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.04 -0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.11.2009
* 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 % 2 845 € 1 € 2 845 Latvia 20.10.2016 24.01.2017

Historical addresses

Rīga, Maskavas iela 266 k-7 - 72 Until 21.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.08.2023  PDF (77.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2023  PDF (79.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (78.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (80.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (82.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ 14 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 14 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Full page fax print PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Scanned at 20.04.2011. 9-56 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (619.86 KB)

2008

 Annual report 06.05.2009  TIF (818.47 KB)

2007

 Annual report 22.01.2009  TIF (1.72 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 286.9 KB 25.01.2017 20.10.2016 2

Amendments to the Articles of Association

 TIF 20.27 KB 25.01.2017 20.06.2016 1

Articles of Association

 TIF 29.73 KB 25.01.2017 20.06.2016 1

Articles of Association

 TIF 17.34 KB 27.12.2007 24.10.2006 1

Memorandum of Association

 TIF 26.07 KB 27.12.2007 19.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.15 KB 25.05.2023 25.05.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90 KB 20.04.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 24.01.2017 24.01.2017 2

Application

 TIF 660.81 KB 25.01.2017 20.06.2016 4

Protocols/decisions of a company/organisation

 TIF 40.72 KB 25.01.2017 20.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 20.11.2009 19.11.2009 1

Application

 TIF 94.96 KB 20.11.2009 16.11.2009 3

Protocols/decisions of a company/organisation

 TIF 11.23 KB 20.11.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.44 KB 27.12.2007 27.10.2006 1

Registration certificates

 TIF 22.1 KB 27.12.2007 27.10.2006 1

Announcement regarding the legal address

 TIF 7.64 KB 27.12.2007 24.10.2006 1

Application

 TIF 80.92 KB 27.12.2007 24.10.2006 3

Appraisal reports

 TIF 28.69 KB 27.12.2007 24.10.2006 2

Receipts on the publication and state fees

 TIF 87.71 KB 27.12.2007 24.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 27.12.2007 19.10.2006 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