Diabella, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 Diabella SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103945948, 12.11.2015
Register, Included in The Register Commercial register, 12.11.2015
SEPA identifier LV33ZZZ40103945948
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103945948 Is active 08.03.2016
Check in EU VAT register
Legal address Legal address: Saulkrastu nov., Saulkrasti, Asteru iela 9, LV-2160 Previous addresses
Other registered in this address
Postal address Asteru iela 9, Saulkrasti, Saulkrastu nov., LV-2160
Registration certificate number, date Nr. K180187. 13.07.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.04.2017)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 25917990
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 280 10.00 EUR 2 800.00 EUR 100.00 % 280 09.08.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Bulgaria United States

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 116492 - 116512
 116492 - 116512
Net turnover
  10139 , Major
 10139 		Major
Profit or loss
  25947 - 25949
 25947 - 25949
Equity capital
  27822 - 27823
 27822 - 27823
Fixed assets
  55029 - 55038
 55029 - 55038
Balance
  32292
 32292
Tangible assets
  56339 - 56353
 56339 - 56353
Liquidity
  41588 - 41589 , Companies
 41588 - 41589 		Companies
Profitability
  21557 , Companies
 21557 		Companies

About the company's comparative indices

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