DIĀNA-BISTRO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203003710, 19.07.1993
Register, Included in The Register Commercial register, 19.08.2003
SEPA identifier LV74ZZZ41203003710
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203003710 Is active 18.05.1995
Check in EU VAT register
Legal address Legal address: Ventspils, Andreja iela 5, LV-3601 Previous addresses
Other registered in this address
Postal address Andreja iela 5, Ventspils, LV-3601
Registration certificate number, date Nr. C16346. 19.08.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.06.2020
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 63624097
+371 63629242
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 17.08.2009 Member 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2015 8 142.00 EUR 1 136.00 EUR 40.00 % 02.06.2015
Document country on the date of registration: Latvia
DIĀNA, Akciju sabiedrība(41203000447)Ventspils, Andreja iela 5
From 21.05.2015 4 142.00 EUR 568.00 EUR 20.00 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2015 4 142.00 EUR 568.00 EUR 20.00 % 02.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2015 4 142.00 EUR 568.00 EUR 20.00 % 02.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 23589 - 23603
 23589 - 23603
Net turnover
  3537 , Major
 3537 		Major
Profit or loss
  18758
 18758
Equity capital
  6102
 6102
Fixed assets
  34708 - 34710
 34708 - 34710
Balance
  8685
 8685
Tangible assets
  31387 - 31389
 31387 - 31389
Liquidity
  28098 , Companies
 28098 		Companies
Profitability
  26026 , Companies
 26026 		Companies

About the company's comparative indices

DIĀNA-BISTRO mentioned in newspapers   DIĀNA-BISTRO zo.lv catalogue
Legal address on the map
DIĀNA-BISTRO Legal address on the map
Publications (1)
Tirgotājs AS “Diāna” cer šogad palielināt apgrozījumu par 5-7% 23.07.2019 09:21

Pārtikas, mājsaimniecības un dārza preču tirgotāja un meliorācijas pakalpojumu sniedzēja AS “Diāna” apgrozījums 2018.gadā audzis līdz 41,28 milj.EUR, bet peļņa samazinājusies par 14,89%, sarūkot līdz 1,4 milj.EUR.

Read more