DIĀNA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 Akciju sabiedrība "DIĀNA"
Legal form Joint stock company (AS)
Registration number, date 41203000447, 07.08.1991
Register, Included in The Register Commercial register, 07.07.2003
SEPA identifier LV02ZZZ41203000447
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203000447 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. C12464. 07.07.2003
Fixed capital Paid capital - 111 467.10 EUR (Registered in State Enterprise register 20.04.2017)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.03.2024
The State support The State support history  (Actual record: 30.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 63622991
+371 63634557
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 (35)
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
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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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (17)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 1100 56.90 EUR 62 590.00 EUR 56.1511 % 1100 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 1 56.90 EUR 56.90 EUR 0.05105 % 1 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 3 56.90 EUR 170.70 EUR 0.15314 % 3 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 10 56.90 EUR 569.00 EUR 0.51046 % 10 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 2 56.90 EUR 113.80 EUR 0.10209 % 2 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 398 56.90 EUR 22 646.20 EUR 20.31649 % 398 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 11 56.90 EUR 625.90 EUR 0.56151 % 11 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 5 56.90 EUR 284.50 EUR 0.25523 % 5 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 1 56.90 EUR 56.90 EUR 0.05105 % 1 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 2 56.90 EUR 113.80 EUR 0.10209 % 2 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 13 56.90 EUR 739.70 EUR 0.6636 % 13 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 10 56.90 EUR 569.00 EUR 0.51046 % 10 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 2 56.90 EUR 113.80 EUR 0.10209 % 2 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 2 56.90 EUR 113.80 EUR 0.10209 % 2 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 389 56.90 EUR 22 134.10 EUR 19.85707 % 389 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 7 56.90 EUR 398.30 EUR 0.35733 % 7 28.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 3 56.90 EUR 170.70 EUR 0.15314 % 3 28.03.2024
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 21.02.2018 Latvia Latvia

Type of control: as a shareholder

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 1392 - 1400
 1392 - 1400
Net turnover
  138 , Major
 138 		Major
Profit or loss
  201
 201
Equity capital
  161
 161
Fixed assets
  645
 645
Balance
  250
 250
Tangible assets
  579
 579
Liquidity
  35183 , Companies
 35183 		Companies
Profitability
  38186 , Companies
 38186 		Companies

About the company's comparative indices

DIĀNA mentioned in newspapers   DIĀNA zo.lv catalogue
Legal address on the map
DIĀNA Legal address on the map
Publications (6)
Tirgotājs "Diāna" sasniedzis jaunus apgrozījuma un peļņas rekordus 03.08.2021 00:21

Tirdzniecības uzņēmums AS “Diāna” aizvadītajā gadā uzsācis preču tirdzniecību internetā, ko sekmīgi turpinājis attīstīt arī šogad

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Tirgotājs "Diāna" šogad cer uz 5-7% apgrozījuma pieaugumu 04.08.2020 10:31

Tirgotājs AS “Diāna” 2019.gadā turpinājis iepirkt preces tiešā ceļā no Ķīnas, Polijas, Nīderlandes, Vācijas, Itālijas, Lietuvas un Beļģijas, kas ļāvis uzņēmumam veidot elastīgu cenu politiku.

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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.

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Par vienu no “Iepirkumu grupas” dalībniekiem kļuvis “Lekon” 18.12.2018 08:14

Par veikalu tīkla “top!” pārstāvošā uzņēmuma SIA “Iepirkumu grupa” vienu no dalībniekiem kļuvis Rēzeknē reģistrētais mazumtirgotājs SIA “Lekon”, ziņo “Lursoft” Klientu portfelis.

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Veikalu tīkla “Mājai un dārzam” īpašnieks pērn palielina apgrozījumu par 8,4% 20.07.2018 07:23

Ventspils tirdzniecības uzņēmums AS “Diāna” pagājušajā gadā strādājis ar apgrozījumu 37,357 miljonu eiro apmērā, kas bija par 8,4% vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis

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DIĀNA valdē notikušas izmaiņas 08.12.2015 13:27

Ventspilī reģistrētās AS DIĀNA valdē š.g. 4. decembrī veiktas izmaiņas. Lursoft pieejamā informācija rāda, ka valdes locekles pienākumus pārstājusi pildīt Svetlana Sāmīte.

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