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Sabiedrība ar ierobežotu atbildību "DIOGENS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DIOGENS"
Legal form Limited Liability Company
Reg. No 40003124497
Reg. date 13.04.1993
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 129 - 1, Rīga, LV-1013
Registered share capital, date 6,195 EUR, 30.10.2015
Paid-in share capital, date 6,195 EUR, 30.10.2015
NACE 43.35 Other building completion and finishing
VAT payer
LV40003124497 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.09.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 60,791 EUR Net profit 406 EUR Equity -259,167 EUR Date submitted01.08.2021 Number of employees 7
Year2019 Net sales 112,415 EUR Net profit -15,754 EUR Equity -259,573 EUR Date submitted30.07.2020 Number of employees 13
Year2018 Net sales 108,129 EUR Net profit -3,914 EUR Equity -243,819 EUR Date submitted30.04.2019 Number of employees 13
Year2017 Net sales 104,574 EUR Net profit -1,650 EUR Equity -239,905 EUR Date submitted30.04.2018 Number of employees 13
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted03.09.2021 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other-100 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions490 EUR Personal Income Tax240 EUR Other1,020 EUR Total1,750 EUR Number of employees1
Year2021 Social Insurance Contributions2,150 EUR Personal Income Tax1,320 EUR Other720 EUR Total4,190 EUR Number of employees2
Year2020 Social Insurance Contributions9,240 EUR Personal Income Tax4,060 EUR Other10,040 EUR Total23,340 EUR Number of employees7
Year2019 Social Insurance Contributions19,310 EUR Personal Income Tax8,400 EUR Other13,270 EUR Total40,980 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (109)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
03.09.2021 Amendments to the Articles of Association 21.08.1996 (TIF)
02.09.2021 Amendments to the Articles of Association 06.03.2006 (TIF)
02.09.2021 Amendments to the Articles of Association 05.05.1993 (TIF)
Announcement regarding the legal address (2)
03.09.2021 Announcement regarding the legal address 20.02.2003 (TIF)
02.09.2021 Announcement regarding the legal address 05.05.1993 (TIF)
Annual report (full) (12)
03.09.2021 1996 Annual report (full) (TIF)
03.09.2021 1997 Annual report (full) (TIF)
03.09.2021 1998 Annual report (full) (TIF)
03.09.2021 1999 Annual report (full) (TIF)
03.09.2021 2000 Annual report (full) (TIF)
03.09.2021 2001 Annual report (full) (TIF)
03.09.2021 2002 Annual report (full) (TIF)
03.09.2021 2003 Annual report (full) (TIF)
01.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (8)
03.09.2021 Application 20.02.2003 (TIF)
02.09.2021 Application 23.02.2006 (TIF)
02.09.2021 Application 06.03.2006 (TIF)
02.09.2021 Application 14.04.2008 (TIF)
02.09.2021 Application 09.01.2009 (TIF)
02.09.2021 Application 26.10.2015 (TIF)
02.09.2021 Application 08.04.1993 (TIF)
30.08.2021 Application 27.08.2021 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
02.09.2021 Application of shareholders or third persons for the acquisition of shares 21.10.2015 (TIF)
Appraisal reports (1)
03.09.2021 Appraisal reports (TIF)
Articles of Association (6)
03.09.2021 Articles of Association 07.02.1995 (TIF)
03.09.2021 Articles of Association 20.02.2003 (TIF)
02.09.2021 Articles of Association 06.03.2006 (TIF)
02.09.2021 Articles of Association 21.10.2015 (TIF)
02.09.2021 Articles of Association 01.04.1993 (TIF)
02.09.2021 Articles of Association 01.07.1991 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
02.09.2021 Bank statements or other document regarding the payment of the equity 06.08.2015 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity 06.04.1993 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity 06.04.1993 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity (TIF)
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Consent of a member of the Board / executive director (2)
03.09.2021 Consent of a member of the Board / executive director 20.02.2003 (TIF)
02.09.2021 Consent of a member of the Board / executive director 23.02.2006 (TIF)
Copy of the personal identification document (2)
03.09.2021 Copy of the personal identification document 23.07.1997 (TIF)
02.09.2021 Copy of the personal identification document 22.09.1992 (TIF)
Cover letter (1)
02.09.2021 Cover letter 15.04.2005 (TIF)
Decisions / letters / protocols of public notaries (12)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
03.09.2021 Decisions / letters / protocols of public notaries 23.02.1995 (TIF)
03.09.2021 Decisions / letters / protocols of public notaries 07.03.2003 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 28.02.2006 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 09.03.2006 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 17.04.2008 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 13.04.1993 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 31.05.1993 (TIF)
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Memorandum of association (1)
02.09.2021 Memorandum of association 01.04.1993 (TIF)
Other documents (4)
03.09.2021 Other documents 30.05.1998 (TIF)
02.09.2021 Other documents 01.04.1993 (TIF)
02.09.2021 Other documents (TIF)
02.09.2021 Other documents 08.06.1993 (TIF)
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Protocols/decisions of a company/organisation (14)
03.09.2021 Protocols/decisions of a company/organisation 25.07.1994 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 07.02.1995 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 07.02.1995 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 21.08.1996 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 20.02.2003 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 01.01.2006 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 06.03.2006 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 04.04.2008 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 15.10.2015 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 21.10.2015 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 01.04.1993 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 04.02.1993 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 05.05.1993 (TIF)
30.08.2021 Protocols/decisions of a company/organisation 27.08.2021 (TIF)
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Receipts on the publication and state fees (17)
03.09.2021 Receipts on the publication and state fees 23.02.1995 (TIF)
03.09.2021 Receipts on the publication and state fees 30.08.1996 (TIF)
03.09.2021 Receipts on the publication and state fees 30.08.1996 (TIF)
03.09.2021 Receipts on the publication and state fees 13.02.2003 (TIF)
03.09.2021 Receipts on the publication and state fees 13.02.2003 (TIF)
03.09.2021 Receipts on the publication and state fees 13.02.2003 (TIF)
02.09.2021 Receipts on the publication and state fees 23.02.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 23.02.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 14.04.2008 (TIF)
02.09.2021 Receipts on the publication and state fees 14.04.2008 (TIF)
02.09.2021 Receipts on the publication and state fees 09.01.2009 (TIF)
02.09.2021 Receipts on the publication and state fees 09.01.2009 (TIF)
02.09.2021 Receipts on the publication and state fees 10.02.1993 (TIF)
02.09.2021 Receipts on the publication and state fees 10.02.1993 (TIF)
02.09.2021 Receipts on the publication and state fees 20.05.1993 (TIF)
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Registration certificates (8)
03.09.2021 Registration certificates 13.04.1993 (TIF)
03.09.2021 Registration certificates 13.04.1993 (TIF)
03.09.2021 Registration certificates 13.04.1993 (TIF)
03.09.2021 Registration certificates 07.03.2003 (TIF)
02.09.2021 Registration certificates 30.08.1991 (TIF)
02.09.2021 Registration certificates 13.04.1993 (TIF)
02.09.2021 Registration certificates 13.04.1993 (TIF)
02.09.2021 Registration certificates 13.04.1993 (TIF)
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Regulations for the increase/reduction of the equity (2)
03.09.2021 Regulations for the increase/reduction of the equity 07.09.1995 (TIF)
02.09.2021 Regulations for the increase/reduction of the equity 21.10.2015 (TIF)
Sample report (2)
03.09.2021 Sample report 23.12.1997 (TIF)
02.09.2021 Sample report (TIF)
Shareholders’ register (4)
20.09.2021 Shareholders’ register 27.08.2021 (TIF)
03.09.2021 Shareholders’ register (TIF)
02.09.2021 Shareholders’ register 26.10.2015 (TIF)
02.09.2021 Shareholders’ register (TIF)
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State Revenue Service decisions/letters/statements (1)
02.09.2021 State Revenue Service decisions/letters/statements 15.04.2005 (TIF)
Statement regarding the beneficial owners (1)
20.09.2021 Statement regarding the beneficial owners 15.09.2021 (TIF)
2021 (106)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc)
20.09.2021 Shareholders’ register 27.08.2021 (TIF)
20.09.2021 Statement regarding the beneficial owners 15.09.2021 (TIF)
03.09.2021 Amendments to the Articles of Association 21.08.1996 (TIF)
03.09.2021 Announcement regarding the legal address 20.02.2003 (TIF)
03.09.2021 1996 Annual report (full) (TIF)
03.09.2021 1997 Annual report (full) (TIF)
03.09.2021 1998 Annual report (full) (TIF)
03.09.2021 1999 Annual report (full) (TIF)
03.09.2021 2000 Annual report (full) (TIF)
03.09.2021 2001 Annual report (full) (TIF)
03.09.2021 2002 Annual report (full) (TIF)
03.09.2021 2003 Annual report (full) (TIF)
03.09.2021 Application 20.02.2003 (TIF)
03.09.2021 Appraisal reports (TIF)
03.09.2021 Articles of Association 07.02.1995 (TIF)
03.09.2021 Articles of Association 20.02.2003 (TIF)
03.09.2021 Consent of a member of the Board / executive director 20.02.2003 (TIF)
03.09.2021 Copy of the personal identification document 23.07.1997 (TIF)
03.09.2021 Decisions / letters / protocols of public notaries 23.02.1995 (TIF)
03.09.2021 Decisions / letters / protocols of public notaries 07.03.2003 (TIF)
03.09.2021 Other documents 30.05.1998 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 25.07.1994 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 07.02.1995 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 07.02.1995 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 21.08.1996 (TIF)
03.09.2021 Protocols/decisions of a company/organisation 20.02.2003 (TIF)
03.09.2021 Receipts on the publication and state fees 23.02.1995 (TIF)
03.09.2021 Receipts on the publication and state fees 30.08.1996 (TIF)
03.09.2021 Receipts on the publication and state fees 30.08.1996 (TIF)
03.09.2021 Receipts on the publication and state fees 13.02.2003 (TIF)
03.09.2021 Receipts on the publication and state fees 13.02.2003 (TIF)
03.09.2021 Receipts on the publication and state fees 13.02.2003 (TIF)
03.09.2021 Registration certificates 13.04.1993 (TIF)
03.09.2021 Registration certificates 13.04.1993 (TIF)
03.09.2021 Registration certificates 13.04.1993 (TIF)
03.09.2021 Registration certificates 07.03.2003 (TIF)
03.09.2021 Regulations for the increase/reduction of the equity 07.09.1995 (TIF)
03.09.2021 Sample report 23.12.1997 (TIF)
03.09.2021 Shareholders’ register (TIF)
02.09.2021 Amendments to the Articles of Association 06.03.2006 (TIF)
02.09.2021 Amendments to the Articles of Association 05.05.1993 (TIF)
02.09.2021 Announcement regarding the legal address 05.05.1993 (TIF)
02.09.2021 Application 23.02.2006 (TIF)
02.09.2021 Application 06.03.2006 (TIF)
02.09.2021 Application 14.04.2008 (TIF)
02.09.2021 Application 09.01.2009 (TIF)
02.09.2021 Application 26.10.2015 (TIF)
02.09.2021 Application 08.04.1993 (TIF)
02.09.2021 Application of shareholders or third persons for the acquisition of shares 21.10.2015 (TIF)
02.09.2021 Articles of Association 06.03.2006 (TIF)
02.09.2021 Articles of Association 21.10.2015 (TIF)
02.09.2021 Articles of Association 01.04.1993 (TIF)
02.09.2021 Articles of Association 01.07.1991 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity 06.08.2015 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity 06.04.1993 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity 06.04.1993 (TIF)
02.09.2021 Bank statements or other document regarding the payment of the equity (TIF)
02.09.2021 Consent of a member of the Board / executive director 23.02.2006 (TIF)
02.09.2021 Copy of the personal identification document 22.09.1992 (TIF)
02.09.2021 Cover letter 15.04.2005 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 28.02.2006 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 09.03.2006 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 17.04.2008 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 13.01.2009 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 30.10.2015 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 13.04.1993 (TIF)
02.09.2021 Decisions / letters / protocols of public notaries 31.05.1993 (TIF)
02.09.2021 Memorandum of association 01.04.1993 (TIF)
02.09.2021 Other documents 01.04.1993 (TIF)
02.09.2021 Other documents (TIF)
02.09.2021 Other documents 08.06.1993 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 01.01.2006 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 06.03.2006 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 04.04.2008 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 15.10.2015 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 21.10.2015 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 01.04.1993 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 04.02.1993 (TIF)
02.09.2021 Protocols/decisions of a company/organisation 05.05.1993 (TIF)
02.09.2021 Receipts on the publication and state fees 23.02.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 23.02.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 06.03.2006 (TIF)
02.09.2021 Receipts on the publication and state fees 14.04.2008 (TIF)
02.09.2021 Receipts on the publication and state fees 14.04.2008 (TIF)
02.09.2021 Receipts on the publication and state fees 09.01.2009 (TIF)
02.09.2021 Receipts on the publication and state fees 09.01.2009 (TIF)
02.09.2021 Receipts on the publication and state fees 10.02.1993 (TIF)
02.09.2021 Receipts on the publication and state fees 10.02.1993 (TIF)
02.09.2021 Receipts on the publication and state fees 20.05.1993 (TIF)
02.09.2021 Registration certificates 30.08.1991 (TIF)
02.09.2021 Registration certificates 13.04.1993 (TIF)
02.09.2021 Registration certificates 13.04.1993 (TIF)
02.09.2021 Registration certificates 13.04.1993 (TIF)
02.09.2021 Regulations for the increase/reduction of the equity 21.10.2015 (TIF)
02.09.2021 Sample report (TIF)
02.09.2021 Shareholders’ register 26.10.2015 (TIF)
02.09.2021 Shareholders’ register (TIF)
02.09.2021 State Revenue Service decisions/letters/statements 15.04.2005 (TIF)
30.08.2021 Application 27.08.2021 (TIF)
30.08.2021 Protocols/decisions of a company/organisation 27.08.2021 (TIF)
01.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
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