DIOLAN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "DIOLAN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003331946, 05.03.1997
Register, Included in The Register Commercial register, 19.03.2004
SEPA identifier LV64ZZZ40003331946
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003331946 Is active 01.12.1999
Legal address Legal address: Rīga, Pulkveža Brieža iela 7 - 210B, LV-1010 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 7 - 210B, Rīga, LV-1010
Registration certificate number, date Nr. K118547. 12.12.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 (27)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2010 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 18.12.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 29.12.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 38014 - 38021
 38014 - 38021
Net turnover
  40550 , Major
 40550
Major
Profit or loss
  33374 - 33376
 33374 - 33376
Equity capital
  57200
 57200
Fixed assets
  44139 - 44140
 44139 - 44140
Balance
  53607 - 53609
 53607 - 53609
Tangible assets
  40696 - 40700
 40696 - 40700
Liquidity
  64491 - 64493 , Companies
 64491 - 64493
Companies
Profitability
  48347 , Companies
 48347
Companies

About the company's comparative indices

Legal address on the map
DIOLAN Legal address on the map
Publications (0)