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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 21.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LimbažuPF" |
| Registration number, date | 40003520200, 27.11.2000 |
| VAT number | None (excluded 21.08.2023) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Žubītes iela 8, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 810 EUR, registered payment 21.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.74 | 0.77 | 0.02 |
| Personal income tax (thousands, €) | 0.21 | 0.77 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.05 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Putnkopība (01.47) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIOLLA" | Until 08.05.2023 | last year |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-26a | Until 12.11.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Limbažu pag., "Mālnieki Z" | Until 08.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (85.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (86.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (84.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | PDF (85.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | PDF (85.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.07.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (695.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 DIOLLA Vadibas zin | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0398 | |||||
2011 |
Annual report | 07.09.2012 | TIF (4.52 MB) | ||
2010 |
Annual report | 29.08.2011 | TIF (614.36 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (567.51 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (659 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (707.63 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (1.26 MB) | ||
2005 |
Annual report | 15.12.2006 | TIF (354.9 KB) | ||
2004 |
Annual report | 11.11.2019 | TIF (734.47 KB) | ||
2003 |
Annual report | 11.11.2019 | TIF (920.82 KB) | ||
2002 |
Annual report | 11.11.2019 | TIF (935.76 KB) | ||
2001 |
Annual report | 11.11.2019 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 157.44 KB | 21.08.2023 | 14.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 160.16 KB | 21.06.2023 | 20.06.2023 | 3 |
Articles of Association |
EDOC | 123.17 KB | 08.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
EDOC | 150.84 KB | 08.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
71.84 KB | 15.03.2022 | 10.03.2022 | 1 | |
Shareholders’ register |
EDOC | 94.5 KB | 15.03.2022 | 10.03.2022 | 1 |
Articles of Association |
EDOC | 29.5 KB | 12.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 87.42 KB | 01.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
72.79 KB | 01.11.2021 | 27.10.2021 | 1 | |
Shareholders’ register |
DOCX | 17.4 KB | 30.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 39.59 KB | 30.09.2021 | 27.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.28 KB | 27.09.2021 | 15.09.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 34.37 KB | 10.03.2020 | 25.02.2020 | 1 |
Articles of Association |
EDOC | 34.37 KB | 10.03.2020 | 25.02.2020 | 1 |
Shareholders’ register |
TIF | 77.47 KB | 20.01.2020 | 20.01.2020 | 3 |
Shareholders’ register |
TIF | 85.74 KB | 17.10.2019 | 16.10.2019 | 4 |
Amendments to the Articles of Association |
TIF | 144.16 KB | 11.11.2019 | 14.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.73 KB | 11.11.2019 | 14.02.2017 | 2 |
Articles of Association |
TIF | 232.7 KB | 31.07.2019 | 14.02.2017 | 6 |
Shareholders’ register |
TIF | 132.96 KB | 11.11.2019 | 16.01.2017 | 5 |
Shareholders’ register |
TIF | 125.38 KB | 11.11.2019 | 14.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 11.11.2019 | 06.11.2014 | 1 |
Articles of Association |
TIF | 51.63 KB | 11.11.2019 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 68.14 KB | 11.11.2019 | 06.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 11.11.2019 | 15.09.2014 | 1 |
Articles of Association |
TIF | 52.55 KB | 11.11.2019 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 58.74 KB | 11.11.2019 | 15.09.2014 | 2 |
Memorandum of Association |
TIF | 742.08 KB | 11.11.2019 | 22.11.2011 | 21 |
Articles of Association |
TIF | 27.64 KB | 11.11.2019 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 26.4 KB | 11.11.2019 | 11.10.2004 | 1 |
Articles of Association |
TIF | 450.34 KB | 11.11.2019 | 10.11.2000 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 170.74 KB | 21.08.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.51 KB | 21.08.2023 | 14.07.2023 | 1 |
Application |
EDOC | 170.26 KB | 21.06.2023 | 20.06.2023 | 2 |
Application |
EDOC | 258.08 KB | 08.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.57 KB | 08.05.2023 | 02.05.2023 | 1 |
Application |
DOCX | 90.55 KB | 15.03.2022 | 15.03.2022 | 20 |
Application |
DOCX | 90.55 KB | 15.03.2022 | 15.03.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 15.03.2022 | 15.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 15.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 51.42 KB | 12.11.2021 | 08.11.2021 | 5 |
Application |
DOCX | 51.42 KB | 12.11.2021 | 08.11.2021 | 5 |
Articles of Association |
EDOC | 29.5 KB | 12.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.88 KB | 12.11.2021 | 02.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.88 KB | 12.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
DOCX | 90.42 KB | 01.11.2021 | 27.10.2021 | 1 |
Application |
EDOC | 95.36 KB | 01.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 01.11.2021 | 27.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.15 KB | 01.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 87.42 KB | 01.11.2021 | 27.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 30.09.2021 | 30.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.98 KB | 30.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.98 KB | 30.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 39.59 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 42.37 KB | 30.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 42.37 KB | 30.09.2021 | 22.09.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 145.14 KB | 27.09.2021 | 14.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 48.68 KB | 10.03.2020 | 27.02.2020 | 1 |
Application |
DOCX | 40.01 KB | 10.03.2020 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.37 KB | 10.03.2020 | 25.02.2020 | 1 |
Articles of Association |
EDOC | 34.37 KB | 10.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.68 KB | 10.03.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.02 KB | 10.03.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 90.9 KB | 20.01.2020 | 20.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 20.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 177.38 KB | 17.10.2019 | 16.10.2019 | 5 |
Other documents |
TIF | 13.65 KB | 17.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 17.10.2019 | 15.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 136.54 KB | 01.11.2019 | 21.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 79.41 KB | 06.11.2018 | 02.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.56 KB | 06.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 96.51 KB | 27.06.2017 | 23.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.34 KB | 27.06.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 236.23 KB | 11.11.2019 | 14.02.2017 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.46 KB | 11.11.2019 | 14.02.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.8 KB | 11.11.2019 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 334.95 KB | 11.11.2019 | 14.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 134.45 KB | 11.11.2019 | 14.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 75.88 KB | 11.11.2019 | 16.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 31.19 KB | 11.11.2019 | 21.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 247.15 KB | 24.05.2017 | 13.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 11.11.2019 | 26.08.2016 | 2 |
Application |
TIF | 171.47 KB | 11.11.2019 | 08.07.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.87 KB | 11.11.2019 | 08.07.2016 | 2 |
Protocols/decisions of a company/organisation |
129.81 KB | 23.08.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
98.72 KB | 23.08.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 11.11.2019 | 20.10.2015 | 2 |
Application |
TIF | 83.16 KB | 11.11.2019 | 13.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 11.11.2019 | 21.11.2014 | 2 |
Application |
TIF | 165.67 KB | 11.11.2019 | 06.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 14.12.2016 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 11.11.2019 | 18.09.2014 | 2 |
Application |
TIF | 181.08 KB | 11.11.2019 | 15.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.41 KB | 11.11.2019 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 11.11.2019 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 11.11.2019 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 11.11.2019 | 12.09.2008 | 1 |
Application |
TIF | 117.21 KB | 11.11.2019 | 10.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 11.11.2019 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 11.11.2019 | 19.10.2004 | 1 |
Registration certificates |
TIF | 161.7 KB | 11.11.2019 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 11.11.2019 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 11.11.2019 | 12.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.65 KB | 11.11.2019 | 11.10.2004 | 1 |
Application |
TIF | 132.04 KB | 11.11.2019 | 11.10.2004 | 5 |
Consent of the auditor |
TIF | 9.75 KB | 11.11.2019 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 11.11.2019 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 11.11.2019 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 11.11.2019 | 27.11.2000 | 1 |
Registration certificates |
TIF | 50.86 KB | 11.11.2019 | 27.11.2000 | 1 |
Registration certificates |
TIF | 64.65 KB | 11.11.2019 | 27.11.2000 | 1 |
Application |
TIF | 131.44 KB | 11.11.2019 | 13.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 11.11.2019 | 13.11.2000 | 1 |
Sample report |
TIF | 27.37 KB | 11.11.2019 | 13.11.2000 | 1 |
Appraisal reports |
TIF | 13.36 KB | 11.11.2019 | 10.11.2000 | 1 |
Other documents |
TIF | 15.48 KB | 11.11.2019 | 10.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 11.11.2019 | 10.11.2000 | 1 |
Copy of the personal identification document |
TIF | 146.52 KB | 11.11.2019 | 04.10.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 70.93 KB | 11.11.2019 | 09.12.1997 | 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