Firma DIAT, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
43 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Firma DIAT"
Registration number, date 40003200292, 07.06.1994
VAT number LV40003200292 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 05.08.2003
Legal address "Gaidiņi", Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 188 292 EUR, registered payment 11.09.2015
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, €) 16.05 35 7.87
Personal income tax (thousands, €) 1.84 3.62 4.61
Statutory social insurance contributions (thousands, €) 6.69 7.38 7.28
Average employees count 4 4 4

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Iekārtu remonts (33.12)

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 Member of the Board Right to represent individually   19.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020
* 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 % 1 326 € 142 € 188 292 Latvia 14.07.2015 11.09.2015

Apply information changes

ML

"Diat", SIA

Pētersalas 17A, Rīga, LV-1045 Check address owners

Kuģu būve un remonts

http://www.diat.lv

Historical company names

Firma SIA "DIAT" Until 05.08.2003 21 year ago

Historical addresses

Rīgas rajons, Olaine, Stacijas iela 10-21 Until 30.04.1997 27 years ago
Rīgas rajons, Olaine, T.Zeiferta iela 1-31 Until 03.01.2002 22 years ago
Rīgas rajons, Olaines pagasts, "Gaidiņi" Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., "Gaidiņi" Until 11.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
DIAT PROTOKOLS 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
DIAT PROTOKOLS 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Scan1 11 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Ipasn lemums Diat 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Ipasn lemums Diat 2019 1 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (171.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Ipasnieku lemums Diat 2017 1 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
DIAT PROTOKOLS 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Ipasnieku lemums Diat 2015 1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
ipasnieka lemums 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (122.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (123.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (124.32 KB)

2010

Annual report 07.06.2011  TIF (737.02 KB)

2009

Annual report 10.05.2010  TIF (729.87 KB)

2008

Annual report 23.04.2009  TIF (800.96 KB)

2007

Annual report 07.08.2008  TIF (803.86 KB)

2006

Annual report 05.07.2007  TIF (521.62 KB)

2005

Annual report 06.09.2006  PDF (698.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 41.36 KB 15.10.2020 13.10.2020 1

Articles of Association

TIF 81.8 KB 15.10.2020 13.10.2020 2

Articles of Association

PDF 133.1 KB 08.09.2015 14.07.2015 1

Shareholders’ register

PDF 128.7 KB 08.09.2015 14.07.2015 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

EDOC 65.89 KB 19.10.2020 19.10.2020 2

Application

TIF 257.74 KB 15.10.2020 13.10.2020 7

Protocols/decisions of a company/organisation

TIF 61.09 KB 15.10.2020 13.10.2020 2

Decisions / letters / protocols of public notaries

DOCX 35.95 KB 11.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.77 KB 11.09.2015 11.09.2015 2

Application

PDF 273.71 KB 08.09.2015 08.09.2015 3

Confirmation or consent to legal address

DOCX 493.97 KB 08.09.2015 08.09.2015 1

Confirmation or consent to legal address

EDOC 416.15 KB 08.09.2015 08.09.2015 1

Protocols/decisions of a company/organisation

PDF 168.38 KB 08.09.2015 14.07.2015 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