DIOGENS AUDIO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DIOGENS AUDIO"
Legal form Limited liability company (SIA)
Registration number, date 43203002997, 19.10.1995
Register, Included in The Register Commercial register, 28.06.2004
SEPA identifier LV29ZZZ43203002997
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43203002997 Is active 30.04.1997
Legal address Legal address: Balvu nov., Balvi, Ezera iela 40 - 52, LV-4501 *** Previous addresses
Other registered in this address
Postal address Ezera iela 40 - 52, Balvi, Balvu nov., LV-4501
Certificate of registration Nr. C32092. 28.06.2004
Fixed capital Paid capital - 16 260.00 EUR (Registered in State Enterprise register 10.07.2014)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 15.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 64521049
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 14 813.00 EUR 11 382.00 EUR 70.00 % 04.09.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 2 813.00 EUR 1 626.00 EUR 10.00 % 04.09.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2014 4 813.00 EUR 3 252.00 EUR 20.00 % 10.07.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 34526 - 34538
 34526 - 34538
Net turnover
  15573 - 15574 , Major
 15573 - 15574
Major
Profit or loss
  107713
 107713
Equity capital
  9596
 9596
Fixed assets
  15671
 15671
Balance
  13595
 13595
Tangible assets
  13223
 13223
Liquidity
  30313 , Companies
 30313
Companies
Profitability
  55639 , Companies
 55639
Companies

About the company's comparative indices

Legal address on the map
DIOGENS AUDIO Legal address on the map
Publications (0)