DIOFERR, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
36 by paid taxes
25 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 | SIA "DIOFERR" |
| Registration number, date | 41503058563, 30.01.2012 |
| VAT number | LV41503058563 from 21.02.2012 Europe VAT register |
| Register, date | Commercial Register, 30.01.2012 |
| Legal address | 2. Preču iela 10M, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIOFERR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 21.34 | 105.62 | 154.67 |
| Personal income tax (thousands, €) | 19.61 | 120.59 | 152.9 |
| Statutory social insurance contributions (thousands, €) | 20.2 | 47.16 | 46.82 |
| Average employees count | 2 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019 | 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 | 07.08.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 31.07.2019 | 07.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dioferr Vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dioferr Vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dioferr Vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dioferr Vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dioferr Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dioferr Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin.ar parakstu | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DIOFERR vad.zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dioferr Vadibas zinojums | ODT | ||||
2012 |
Annual report | 30.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120001500062 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.8 KB | 08.08.2019 | 31.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 27.09.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 20.84 KB | 27.09.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 38.44 KB | 27.09.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 10.33 KB | 01.02.2012 | 26.01.2012 | 1 |
Memorandum of Association |
TIF | 16.14 KB | 01.02.2012 | 26.01.2012 | 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 | 70.29 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 448.78 KB | 08.08.2019 | 06.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 08.08.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.06.2019 | 11.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.17 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 28.12.2018 | 28.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.41 KB | 20.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.36 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.88 KB | 27.09.2016 | 31.08.2016 | 2 |
Application |
TIF | 149.98 KB | 27.09.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 27.09.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 01.02.2012 | 30.01.2012 | 2 |
Registration certificates |
TIF | 22.55 KB | 01.02.2012 | 30.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 01.02.2012 | 27.01.2012 | 1 |
Application |
TIF | 69.47 KB | 01.02.2012 | 26.01.2012 | 3 |
Application |
TIF | 43.79 KB | 01.02.2012 | 26.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 03.02.2012 | 25.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 01.02.2012 | 25.01.2012 | 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