DISKAVERI, SIA ražošanas komercfirma

Limited Liability Company, Micro company
Place in branch
641 by turnover
176 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ražošanas komercfirma "DISKAVERI"
Registration number, date 40103153609, 07.03.1995
VAT number LV40103153609 from 06.07.1995 Europe VAT register
Register, date Commercial Register, 11.07.2003
Legal address Kroņu iela 23D, Rīga, LV-1039 Check address owners
Fixed capital 409 954 EUR, registered payment 21.10.2016
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, €) 56.4 44.69 45.6
Personal income tax (thousands, €) 12.13 10.61 10.5
Statutory social insurance contributions (thousands, €) 24.85 17.22 19.04
Average employees count 4 2 2

Industries

Industry from zl.lv Telpu noma
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 27.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.01.2023
* 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

39.76 % 1 148 € 142 € 163 016 Latvia 25.01.2023 27.01.2023

Natural person

39.76 % 1 148 € 142 € 163 016 Latvia 25.01.2023 27.01.2023

Natural person

16.31 % 471 € 142 € 66 882 Latvia 18.10.2016 21.10.2016

Natural person

3.46 % 100 € 142 € 14 200 Latvia 18.10.2016 21.10.2016

Natural person

0.69 % 20 € 142 € 2 840 Latvia 18.10.2016 21.10.2016

Apply information changes

ML

"Diskaveri", SIA

Bērzaunes 12, Rīga, LV-1039 Check address owners

Telpu noma

Historical addresses

Rīga, Miera iela 32-9 Until 26.08.1996 28 years ago
Rīga, Nīcgales iela 26 Until 16.04.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (280.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (413.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (268.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (291.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
informacijaparzaudejumiem2019g DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (91.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (622.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (124.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums 2015D PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.12.2015  ZIP €7.00
Annual report 2014 PDF
VadibaszinojumsD PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-Diskaveri PDF

2012

Annual report 25.09.2013  TIF (469.05 KB)

2011

Annual report 02.07.2012  TIF (400.58 KB)

2010

Annual report 28.04.2011  TIF (358.06 KB)

2009

Annual report 05.05.2010  TIF (446.44 KB)

2008

Annual report 27.04.2009  TIF (598.35 KB)

2007

Annual report 16.05.2008  TIF (282.63 KB)

2006

Annual report 27.04.2007  TIF (364.59 KB)

2005

Annual report 26.03.2007  TIF (372.62 KB)

2004

Annual report 01.02.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 01.02.2007  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 22.04.2022  TIF (569.14 KB)

2001

Annual report 26.04.2022  TIF (707.76 KB)

2000

Annual report 26.04.2022  TIF (735.44 KB)

1999

Annual report 26.04.2022  TIF (1.12 MB)

1998

Annual report 26.04.2022  TIF (959.01 KB)

1997

Annual report 26.04.2022  TIF (1.5 MB)

1996

Annual report 26.04.2022  TIF (959.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.38 KB 27.01.2023 25.01.2023 1

Articles of Association

EDOC 25.03 KB 27.01.2023 21.01.2023 1

Articles of Association

DOCX 3.01 KB 22.02.2021 16.02.2021 2

Articles of Association

TIF 86.1 KB 31.05.2019 02.05.2019 4

Amendments to the Articles of Association

TIF 18.72 KB 22.04.2022 18.10.2016 1

Articles of Association

TIF 115.7 KB 22.04.2022 18.10.2016 4

Shareholders’ register

TIF 434.68 KB 21.04.2022 18.10.2016 8

Regulations for the increase/reduction of the equity

TIF 23.45 KB 22.04.2022 25.08.2016 1

Shareholders’ register

TIF 184.65 KB 22.04.2022 23.09.2015 7

Amendments to the Articles of Association

TIF 13.04 KB 22.04.2022 10.06.2015 1

Articles of Association

TIF 51.51 KB 22.04.2022 10.06.2015 2

Shareholders’ register

TIF 88.38 KB 22.04.2022 10.06.2015 3

Shareholders’ register

TIF 29.73 KB 22.04.2022 10.06.2015 1

Articles of Association

TIF 59.49 KB 22.04.2022 20.12.2011 2

Shareholders’ register

TIF 30.39 KB 11.04.2011 29.03.2011 1

Shareholders’ register

TIF 36.3 KB 22.04.2022 28.07.2010 1

Shareholders’ register

TIF 37.13 KB 22.04.2022 24.02.2009 1

Amendments to the Articles of Association

TIF 77.09 KB 22.04.2022 15.12.2008 3

Shareholders’ register

TIF 45.38 KB 22.04.2022 15.12.2008 1

Shareholders’ register

TIF 51.86 KB 12.01.2012 04.08.2008 1

Regulations for the increase/reduction of the equity

TIF 46.02 KB 22.04.2022 10.07.2008 1

Shareholders’ register

TIF 41.27 KB 22.04.2022 17.12.2007 1

Amendments to the Articles of Association

TIF 80.3 KB 22.04.2022 03.09.2007 4

Articles of Association

TIF 139.02 KB 26.04.2022 04.06.2003 5

Shareholders’ register

TIF 43.25 KB 25.04.2022 04.06.2003 2

Amendments to the Articles of Association

TIF 115.14 KB 26.04.2022 04.04.2002 5

Shareholders’ register

TIF 38.39 KB 25.04.2022 04.04.2002 1

Amendments to the Articles of Association

TIF 123.87 KB 26.04.2022 08.12.2000 5

Shareholders’ register

TIF 34.61 KB 25.04.2022 08.12.2000 1

Registration certificates of foreign companies

TIF 273.2 KB 26.04.2022 27.11.2000 8

Regulations for the increase/reduction of the equity

TIF 62.15 KB 26.04.2022 27.11.2000 2

Shareholders’ register

TIF 28.18 KB 25.04.2022 26.10.2000 1

Amendments to the Articles of Association

TIF 85.44 KB 26.04.2022 20.10.2000 4

Amendments to the Articles of Association

TIF 42.9 KB 26.04.2022 12.06.2000 1

Amendments to the Articles of Association

TIF 109.51 KB 26.04.2022 11.08.1998 5

Regulations for the increase/reduction of the equity

TIF 37.84 KB 26.04.2022 11.08.1998 1

Shareholders’ register

TIF 62.45 KB 25.04.2022 11.08.1998 2

Amendments to the Articles of Association

TIF 23.89 KB 26.04.2022 14.08.1996 1

Articles of Association

TIF 464.27 KB 26.04.2022 27.02.1995 9

Memorandum of association

TIF 192.39 KB 26.04.2022 27.02.1995 4

Shareholders’ register

TIF 40.73 KB 25.04.2022 27.02.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.13 KB 27.01.2023 21.01.2023 1

Other documents

EDOC 23.44 KB 27.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

EDOC 27.42 KB 27.01.2023 11.01.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 34.09 KB 27.01.2023 11.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 25.02.2021 25.02.2021 2

Application

DOCX 8.96 KB 25.02.2021 24.02.2021 4

Application

EDOC 17.6 KB 25.02.2021 24.02.2021 4

Articles of Association

EDOC 11.7 KB 22.02.2021 16.02.2021 2

Protocols/decisions of a company/organisation

DOCX 3.33 KB 22.02.2021 16.02.2021 2

Protocols/decisions of a company/organisation

EDOC 20.49 KB 22.02.2021 16.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 06.08.2019 06.08.2019 2

Application

TIF 179.5 KB 01.08.2019 01.08.2019 4

Application

TIF 233.24 KB 31.05.2019 29.05.2019 5

Application

TIF 291.79 KB 31.05.2019 10.05.2019 9

Protocols/decisions of a company/organisation

TIF 146.4 KB 01.08.2019 02.05.2019 4

Decisions / letters / protocols of public notaries

TIF 48.87 KB 22.04.2022 21.10.2016 2

Application

TIF 126.29 KB 22.04.2022 18.10.2016 3

Decisions / letters / protocols of public notaries

TIF 43.93 KB 22.04.2022 31.08.2016 2

Application

TIF 112.85 KB 22.04.2022 25.08.2016 3

Protocols/decisions of a company/organisation

TIF 118.83 KB 22.04.2022 18.08.2016 4

Decisions / letters / protocols of public notaries

TIF 61.17 KB 22.04.2022 07.10.2015 2

Application

TIF 157.61 KB 22.04.2022 24.09.2015 4

Decisions / letters / protocols of public notaries

TIF 67.54 KB 22.04.2022 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 62.28 KB 22.04.2022 16.06.2015 2

Application

TIF 240.79 KB 22.04.2022 10.06.2015 6

Application

TIF 93.35 KB 22.04.2022 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 67.77 KB 22.04.2022 10.06.2015 2

Decisions / letters / protocols of public notaries

TIF 61.83 KB 22.04.2022 11.01.2012 2

Application

TIF 220.73 KB 22.04.2022 03.01.2012 5

Consent of a member of the Board / executive director

TIF 33.08 KB 22.04.2022 23.12.2011 1

Protocols/decisions of a company/organisation

TIF 115.28 KB 22.04.2022 20.12.2011 2

Power of attorney, act of empowerment

TIF 464.28 KB 22.04.2022 14.04.2011 12

Decisions / letters / protocols of public notaries

TIF 53.04 KB 22.04.2022 08.04.2011 2

Application

TIF 110.55 KB 22.04.2022 04.04.2011 2

Decisions / letters / protocols of public notaries

TIF 58.99 KB 22.04.2022 09.08.2010 2

Application

TIF 224.99 KB 22.04.2022 03.08.2010 5

Protocols/decisions of a company/organisation

TIF 74.96 KB 22.04.2022 28.07.2010 2

Other documents

TIF 42.24 KB 22.04.2022 15.06.2010 1

Decisions / letters / protocols of public notaries

TIF 56.82 KB 22.04.2022 30.11.2009 2

Application

TIF 204.76 KB 22.04.2022 24.11.2009 4

Sample report

TIF 31.55 KB 22.04.2022 12.11.2009 1

Protocols/decisions of a company/organisation

TIF 79.36 KB 22.04.2022 28.10.2009 2

Decisions / letters / protocols of public notaries

TIF 49.78 KB 22.04.2022 19.08.2009 1

Receipts on the publication and state fees

TIF 19.03 KB 22.04.2022 17.08.2009 1

Application

TIF 125.64 KB 22.04.2022 14.08.2009 3

Decisions / letters / protocols of public notaries

TIF 52.77 KB 22.04.2022 23.12.2008 2

Receipts on the publication and state fees

TIF 31.45 KB 22.04.2022 18.12.2008 1

Receipts on the publication and state fees

TIF 28.44 KB 22.04.2022 18.12.2008 1

Application

TIF 209.93 KB 22.04.2022 16.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 22.04.2022 15.12.2008 1

Acceptance-conveyance act

TIF 24.94 KB 22.04.2022 25.07.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.32 KB 22.04.2022 25.07.2008 1

Documents attesting the transfer of shares

TIF 29.58 KB 22.04.2022 07.07.2008 1

Protocols/decisions of a company/organisation

TIF 112.76 KB 22.04.2022 07.07.2008 2

Decisions / letters / protocols of public notaries

TIF 58.03 KB 22.04.2022 15.01.2008 2

Application

TIF 278.81 KB 22.04.2022 09.01.2008 7

Sample report

TIF 28.88 KB 22.04.2022 08.01.2008 1

Sample report

TIF 28.69 KB 22.04.2022 08.01.2008 1

Receipts on the publication and state fees

TIF 21.29 KB 22.04.2022 21.12.2007 1

Receipts on the publication and state fees

TIF 27.38 KB 22.04.2022 21.12.2007 1

Protocols/decisions of a company/organisation

TIF 137 KB 22.04.2022 17.12.2007 3

Power of attorney, act of empowerment

TIF 303.24 KB 22.04.2022 15.04.2007 9

Decisions / letters / protocols of public notaries

TIF 46.4 KB 26.04.2022 11.07.2003 1

Registration certificates

TIF 37.26 KB 26.04.2022 11.07.2003 1

Announcement regarding the legal address

TIF 11.23 KB 26.04.2022 04.06.2003 1

Application

TIF 138.96 KB 26.04.2022 04.06.2003 4

Consent of a member of the Board / executive director

TIF 9.92 KB 26.04.2022 04.06.2003 1

Consent of a member of the Board / executive director

TIF 9.93 KB 26.04.2022 04.06.2003 1

Power of attorney, act of empowerment

TIF 15.46 KB 26.04.2022 04.06.2003 1

Protocols/decisions of a company/organisation

TIF 62.56 KB 26.04.2022 04.06.2003 2

Receipts on the publication and state fees

TIF 25.41 KB 26.04.2022 04.06.2003 1

Receipts on the publication and state fees

TIF 24.3 KB 26.04.2022 04.06.2003 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 26.04.2022 13.05.2003 1

State Revenue Service decisions/letters/statements

TIF 36.43 KB 26.04.2022 09.05.2003 1

State Revenue Service decisions/letters/statements

TIF 38.06 KB 26.04.2022 09.05.2003 1

Decisions / letters / protocols of public notaries

TIF 37.62 KB 26.04.2022 22.04.2003 1

State Revenue Service decisions/letters/statements

TIF 45.04 KB 26.04.2022 14.04.2003 1

State Revenue Service decisions/letters/statements

TIF 44.92 KB 26.04.2022 10.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.19 KB 26.04.2022 16.04.2002 1

Registration certificates

TIF 77.58 KB 26.04.2022 16.04.2002 1

Power of attorney, act of empowerment

TIF 13.19 KB 26.04.2022 08.04.2002 1

Receipts on the publication and state fees

TIF 15.51 KB 26.04.2022 08.04.2002 1

Receipts on the publication and state fees

TIF 14.38 KB 26.04.2022 08.04.2002 1

Submission/Application

TIF 39.17 KB 26.04.2022 08.04.2002 1

Confirmation or consent to legal address

TIF 15.69 KB 26.04.2022 04.04.2002 1

Protocols/decisions of a company/organisation

TIF 70.81 KB 26.04.2022 04.04.2002 2

Power of attorney, act of empowerment

TIF 17.37 KB 26.04.2022 02.04.2002 1

Power of attorney, act of empowerment

TIF 19.19 KB 26.04.2022 02.04.2002 1

Decisions / letters / protocols of public notaries

TIF 32.22 KB 26.04.2022 18.12.2000 1

Receipts on the publication and state fees

TIF 23.11 KB 26.04.2022 15.12.2000 1

Submission/Application

TIF 38.64 KB 26.04.2022 11.12.2000 1

Appraisal reports

TIF 29.53 KB 26.04.2022 08.12.2000 1

Statement of the Board regarding the payment of the equity

TIF 29.53 KB 26.04.2022 08.12.2000 1

Power of attorney, act of empowerment

TIF 14.97 KB 26.04.2022 08.12.2000 1

Power of attorney, act of empowerment

TIF 20.12 KB 26.04.2022 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 72.94 KB 26.04.2022 08.12.2000 2

Decisions / letters / protocols of public notaries

TIF 22.86 KB 26.04.2022 03.11.2000 1

Receipts on the publication and state fees

TIF 13.82 KB 26.04.2022 02.11.2000 1

Power of attorney, act of empowerment

TIF 13.35 KB 26.04.2022 31.10.2000 1

Submission/Application

TIF 34.58 KB 26.04.2022 31.10.2000 1

Protocols/decisions of a company/organisation

TIF 70.99 KB 26.04.2022 20.10.2000 2

Bank statements or other document regarding the payment of the equity

TIF 31.9 KB 26.04.2022 17.10.2000 1

Copy of the personal identification document

TIF 27.42 KB 26.04.2022 18.09.2000 1

Power of attorney, act of empowerment

TIF 195.35 KB 26.04.2022 16.09.2000 6

Copy of the personal identification document

TIF 61.95 KB 26.04.2022 10.08.2000 1

Decisions / letters / protocols of public notaries

TIF 42.26 KB 26.04.2022 20.06.2000 1

Receipts on the publication and state fees

TIF 12.18 KB 26.04.2022 14.06.2000 1

Power of attorney, act of empowerment

TIF 16.99 KB 26.04.2022 12.06.2000 1

Power of attorney, act of empowerment

TIF 22.86 KB 26.04.2022 12.06.2000 1

Protocols/decisions of a company/organisation

TIF 41.55 KB 26.04.2022 12.06.2000 1

Submission/Application

TIF 33.64 KB 26.04.2022 19.04.2000 1

Copy of the personal identification document

TIF 51.19 KB 26.04.2022 27.12.1999 1

Submission/Application

TIF 10.06 KB 26.04.2022 19.08.1998 1

Decisions / letters / protocols of public notaries

TIF 19.28 KB 26.04.2022 18.08.1998 1

Registration certificates

TIF 67.14 KB 26.04.2022 18.08.1998 1

Registration certificates

TIF 58.33 KB 26.04.2022 18.08.1998 1

Receipts on the publication and state fees

TIF 26.32 KB 26.04.2022 17.08.1998 2

Power of attorney, act of empowerment

TIF 18.54 KB 26.04.2022 14.08.1998 1

Submission/Application

TIF 32.6 KB 26.04.2022 14.08.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.68 KB 26.04.2022 11.08.1998 1

Other documents

TIF 23.02 KB 26.04.2022 11.08.1998 1

Protocols/decisions of a company/organisation

TIF 78.66 KB 26.04.2022 11.08.1998 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.92 KB 26.04.2022 10.08.1998 1

Copy of the personal identification document

TIF 47.68 KB 26.04.2022 30.06.1998 1

Copy of the personal identification document

TIF 43.55 KB 26.04.2022 30.03.1998 1

Sample report

TIF 43.32 KB 26.04.2022 30.01.1998 1

Copy of the personal identification document

TIF 58.7 KB 26.04.2022 19.01.1998 1

Copy of the personal identification document

TIF 114.07 KB 26.04.2022 19.01.1998 1

Copy of the personal identification document

TIF 100.36 KB 26.04.2022 15.01.1998 1

Copy of the personal identification document

TIF 117.62 KB 26.04.2022 15.01.1998 1

Copy of the personal identification document

TIF 49.09 KB 26.04.2022 15.01.1998 1

Copy of the personal identification document

TIF 56.04 KB 26.04.2022 15.01.1998 1

Copy of the personal identification document

TIF 48.34 KB 26.04.2022 14.01.1998 1

Copy of the personal identification document

TIF 68.15 KB 26.04.2022 14.01.1998 1

Copy of the personal identification document

TIF 44.73 KB 26.04.2022 14.01.1998 1

Copy of the personal identification document

TIF 97.49 KB 26.04.2022 14.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.08 KB 26.04.2022 26.08.1996 1

Registration certificates

TIF 69.44 KB 26.04.2022 26.08.1996 1

Registration certificates

TIF 74.63 KB 26.04.2022 26.08.1996 1

Receipts on the publication and state fees

TIF 20.36 KB 26.04.2022 22.08.1996 2

Protocols/decisions of a company/organisation

TIF 28.11 KB 26.04.2022 14.08.1996 1

Submission/Application

TIF 11.68 KB 26.04.2022 14.08.1996 1

Copy of the personal identification document

TIF 173.09 KB 26.04.2022 08.07.1996 1

Purchase/lease agreement

TIF 125.71 KB 26.04.2022 16.04.1996 3

Decisions / letters / protocols of public notaries

TIF 21.23 KB 26.04.2022 07.03.1995 1

Registration certificates

TIF 93.21 KB 26.04.2022 07.03.1995 1

Registration certificates

TIF 99.29 KB 26.04.2022 07.03.1995 2

Receipts on the publication and state fees

TIF 12.58 KB 26.04.2022 06.03.1995 1

Receipts on the publication and state fees

TIF 12.68 KB 26.04.2022 06.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.21 KB 26.04.2022 03.03.1995 1

Application

TIF 140.76 KB 26.04.2022 27.02.1995 4

Protocols/decisions of a company/organisation

TIF 152.78 KB 26.04.2022 27.02.1995 4

Sample report

TIF 9.29 KB 26.04.2022 27.02.1995 1

Copy of the personal identification document

TIF 257.13 KB 26.04.2022 29.06.1993 2

Other documents

TIF 89.76 KB 26.04.2022 17.03.1993 1

Copy of the personal identification document

TIF 274.38 KB 26.04.2022 04.12.1992 2
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