DIADA TE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 SIA "DIADA TE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003517982, 13.11.2000
Register, Included in The Register Commercial register, 23.11.2004
SEPA identifier LV43ZZZ40003517982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003517982 Is active 14.05.2001
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Pasta iela 21 - 5, LV-3101 *** Previous addresses
Other registered in this address
Postal address Pasta iela 21 - 5, Tukums, Tukuma nov., LV-3101
Registration certificate number, date Nr. K004049. 23.11.2004
Fixed capital Paid capital - 13 374.00 EUR (Registered in State Enterprise register 24.11.2015)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
The State support The State support history  (Actual record: 20.12.2021)
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 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 29138345
+371 63125589
+371 63181591
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 (20)
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 23.07.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2015 6687 1.00 EUR 6 687.00 EUR 50.00 % 24.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2015 6687 1.00 EUR 6 687.00 EUR 50.00 % 24.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46730 - 46737
 46730 - 46737
Net turnover
  30856 - 30857 , Major
 30856 - 30857 		Major
Profit or loss
  98852 - 98854
 98852 - 98854
Equity capital
  26837
 26837
Fixed assets
  24267
 24267
Balance
  35501
 35501
Tangible assets
  21328 - 21329
 21328 - 21329
Liquidity
  41638 - 41640 , Companies
 41638 - 41640 		Companies
Profitability
  54625 , Companies
 54625 		Companies

About the company's comparative indices

DIADA TE mentioned in newspapers   DIADA TE zo.lv catalogue
Legal address on the map
DIADA TE Legal address on the map
Publications (0)