DIETTEX, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
532 by profit
84 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIETTEX" |
| Registration number, date | 40003587706, 10.04.2002 |
| VAT number | None (excluded 26.04.2017) Europe VAT register |
| Register, date | Commercial Register, 10.04.2002 |
| Legal address | Ilūkstes iela 99 – 65, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.10.2023 | The beneficial owner of a legal person cannot be identified |
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. | 07.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DIETTEX"Reg. no. 40003587706
|
100 % | 569 | € 5 | € 2 845 | Latvia | 27.07.2023 | 27.10.2023 |
Historical addresses
| Rīga, Ilūkstes iela 99-65 | Until 25.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 51 - 3 | Until 28.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (76.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (75.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (74.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (109.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Diettex 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diettex vadibas zinjojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dietex vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diettex vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (2.97 KB) | |
2007 |
Annual report | 27.10.2008 | TIF (10.68 MB) | ||
2006 |
Annual report | 20.03.2007 | TIF (1.57 MB) | ||
2005 |
Annual report | 02.03.2006 | PDF (497.22 KB) | ||
2004 |
Annual report | 07.08.2023 | TIF (896.54 KB) | ||
2003 |
Annual report | 07.08.2023 | TIF (1.02 MB) | ||
2002 |
Annual report | 07.08.2023 | TIF (1019.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 969.87 KB | 24.10.2023 | 27.07.2023 | 2 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 07.08.2023 | 01.06.2016 | 1 |
Articles of Association |
TIF | 49.45 KB | 07.08.2023 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 44.77 KB | 07.08.2023 | 01.06.2016 | 2 |
Articles of Association |
TIF | 155.53 KB | 07.08.2023 | 11.03.2002 | 6 |
Memorandum of Association |
TIF | 55.36 KB | 07.08.2023 | 11.03.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 84.35 KB | 25.06.2024 | 13.06.2024 | 3 |
Application |
TIF | 9.22 MB | 24.10.2023 | 18.10.2023 | 7 |
Documents attesting the transfer of shares |
TIF | 169.53 KB | 02.08.2023 | 27.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 74.48 KB | 21.08.2018 | 08.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 15.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 07.08.2023 | 06.06.2016 | 2 |
Application |
TIF | 103.81 KB | 07.08.2023 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 07.08.2023 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 07.08.2023 | 07.04.2009 | 1 |
Application |
TIF | 132.43 KB | 07.08.2023 | 31.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 07.08.2023 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.65 KB | 07.08.2023 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.93 KB | 07.08.2023 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 07.08.2023 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 07.08.2023 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 07.08.2023 | 23.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 07.08.2023 | 18.01.2008 | 1 |
Application |
TIF | 150.42 KB | 07.08.2023 | 18.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 07.08.2023 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 07.08.2023 | 06.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.54 KB | 07.08.2023 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 07.08.2023 | 01.03.2006 | 1 |
Sample report |
TIF | 28.39 KB | 07.08.2023 | 24.02.2006 | 1 |
Application |
TIF | 168.86 KB | 07.08.2023 | 23.02.2006 | 5 |
Consent of the auditor |
TIF | 9.88 KB | 07.08.2023 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 07.08.2023 | 23.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.8 KB | 07.08.2023 | 23.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 07.08.2023 | 23.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 07.08.2023 | 10.04.2002 | 1 |
Registration certificates |
TIF | 92.4 KB | 07.08.2023 | 10.04.2002 | 1 |
Application |
TIF | 264.79 KB | 07.08.2023 | 15.03.2002 | 7 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 07.08.2023 | 15.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 07.08.2023 | 15.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 07.08.2023 | 14.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 07.08.2023 | 11.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 07.08.2023 | 11.03.2002 | 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