DIAZ, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 "DIAZ"
Legal form Limited liability company (SIA)
Registration number, date 40103825283, 10.09.2014
Register, Included in The Register Commercial register, 10.09.2014
SEPA identifier LV49ZZZ40103825283
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Višķu iela 7 - 58, LV-1063 Other registered in this address
Postal address Višķu iela 7 - 58, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.02.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
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 (10)
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 10.09.2014 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 30.08.2024
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 20.03.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.08.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 108356 - 108388
 108356 - 108388
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  99707
 99707
Equity capital
  8595
 8595
Fixed assets
  10464
 10464
Balance
  13714
 13714
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  208 , Companies
 208 		Companies

About the company's comparative indices

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