DIOS Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 "DIOS Group"
Legal form Limited liability company (SIA)
Registration number, date 50103584591, 10.09.2012
Register, Included in The Register Commercial register, 10.09.2012
SEPA identifier LV59ZZZ50103584591
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103584591 Isn't active 15.09.201220.11.2024
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Registration certificate number, date Nr. K133584. 10.09.2012
Fixed capital Paid capital - 2 859.00 EUR (Registered in State Enterprise register 29.05.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67142930
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
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 10.09.2012 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 15.05.2019 1429 1.00 EUR 1 429.00 EUR 49.98251 % 23.05.2019
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 1430 1.00 EUR 1 430.00 EUR 50.01749 % 23.05.2019
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 25.05.2018 Latvia Belarus

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94656 - 94676
 94656 - 94676
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  77534 - 77545
 77534 - 77545
Equity capital
  54094 - 54095
 54094 - 54095
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  74968 - 74972
 74968 - 74972
Tangible assets
  64942 - 110917
 64942 - 110917

About the company's comparative indices

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