DIOFERR, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "DIOFERR"
Legal form Limited liability company (SIA)
Registration number, date 41503058563, 30.01.2012
Register, Included in The Register Commercial register, 30.01.2012
SEPA identifier LV74ZZZ41503058563
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503058563 Is active 21.02.2012
Check in EU VAT register
Legal address Legal address: Daugavpils, 2. Preču iela 10M, LV-5401 Other registered in this address
Postal address 2. Preču iela 10M, Daugavpils, LV-5401
Registration certificate number, date Nr. K117370. 30.01.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 31.08.2016)
Activity code (NACE)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2019
The State support The State support history  (Actual record: 01.07.2021)
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 30.10.2024
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 (12)
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 07.08.2019 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2019 20 142.00 EUR 2 840.00 EUR 100.00 % 07.08.2019
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 07.08.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90337 - 90359
 90337 - 90359
Net turnover
  14945 , Major
 14945 		Major
Profit or loss
  105291
 105291
Equity capital
  13360
 13360
Fixed assets
  14482
 14482
Balance
  20609
 20609
Tangible assets
  17346
 17346
Liquidity
  8100 , Companies
 8100 		Companies
Profitability
  67387 , Companies
 67387 		Companies

About the company's comparative indices

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