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SIA "Diflector 10"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 02.05.2022, grounds for liquidation: Valsts ieņēmumu dienesta 11.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/15004.
Name SIA "Diflector 10"
Legal form Limited Liability Company
Reg. No 40103413539
Reg. date 06.05.2011
Register Commercial Register
Legal Address Bebru iela 32A, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 8,535 EUR, 13.08.2015
Paid-in share capital, date 8,535 EUR, 13.08.2015
NACE 27.90 Manufacture of other electrical equipment
VAT payer
LV40103413539 Registered Excluded
27.07.2011 08.05.2019
Last updated in the RE 02.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -4 EUR Equity -29,171 EUR Date submitted24.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,469 EUR Equity -29,167 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,899 EUR Equity -27,698 EUR Date submitted04.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (pdf)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (pdf)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (EDOC) •
05.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
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Announcement regarding the legal address (1)
10.05.2011 Announcement regarding the legal address 02.05.2011 (TIF) •
Annual report (full) (3)
24.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Application (10)
16.05.2018 Application 10.05.2018 (edoc) •
16.05.2018 Application 10.05.2018 (pdf) •
13.10.2016 Application 13.10.2016 (PDF) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
23.11.2012 Application 16.11.2012 (TIF) •
05.06.2012 Application 29.05.2012 (TIF) •
23.11.2011 Application 16.11.2011 (TIF) •
10.05.2011 Application 03.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
18.08.2015 Application of shareholders or third persons for the acquisition of shares 15.06.2015 (TIF) •
18.08.2015 Application of shareholders or third persons for the acquisition of shares 15.06.2015 (TIF) •
18.08.2015 Application of shareholders or third persons for the acquisition of shares 08.07.2015 (TIF) •
18.08.2015 Application of shareholders or third persons for the acquisition of shares 10.07.2015 (TIF) •
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Articles of Association (8)
12.10.2016 Articles of Association 08.09.2016 (pdf)
12.10.2016 Articles of Association 08.09.2016 (PDF) •
10.08.2015 Articles of Association 08.06.2015 (pdf)
10.08.2015 Articles of Association 08.06.2015 (pdf)
10.08.2015 Articles of Association 08.06.2015 (EDOC) •
05.06.2012 Articles of Association 28.05.2012 (TIF)
23.11.2011 Articles of Association 16.11.2011 (TIF)
10.05.2011 Articles of Association 02.05.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
18.08.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
18.08.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
18.08.2015 Bank statements or other document regarding the payment of the equity 11.07.2015 (TIF) •
10.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
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Confirmation or consent to legal address (1)
18.10.2016 Confirmation or consent to legal address 15.08.2016 (TIF) •
Decisions / letters / protocols of public notaries (15)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
20.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
23.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
23.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
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Memorandum of association (1)
10.05.2011 Memorandum of association 02.05.2011 (TIF)
Orders/request/cover notes of court bailiffs (4)
17.05.2021 Orders/request/cover notes of court bailiffs 17.05.2021 (EDOC) •
28.10.2020 Orders/request/cover notes of court bailiffs 28.10.2020 (EDOC) •
22.10.2020 Orders/request/cover notes of court bailiffs 22.10.2020 (EDOC) •
31.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
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Plan for the division of the remaining assets of the company (1)
23.11.2011 Plan for the division of the remaining assets of the company 16.11.2011 (TIF) •
Protocols/decisions of a company/organisation (8)
16.05.2018 Protocols/decisions of a company/organisation 29.04.2018 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 29.04.2018 (pdf) •
12.10.2016 Protocols/decisions of a company/organisation 08.09.2016 (PDF) •
12.10.2016 Protocols/decisions of a company/organisation 08.09.2016 (pdf) •
27.07.2015 Protocols/decisions of a company/organisation 08.06.2015 (PDF) •
23.11.2012 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
23.11.2011 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
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Registration certificates (3)
23.11.2011 Registration certificates 22.11.2011 (TIF) •
23.11.2011 Registration certificates 06.05.2011 (TIF) •
10.05.2011 Registration certificates 06.05.2011 (TIF) •
Shareholders’ register (7)
16.05.2018 Shareholders’ register 29.04.2018 (pdf)
16.05.2018 Shareholders’ register 29.04.2018 (edoc) •
10.08.2015 Shareholders’ register 13.07.2015 (pdf)
10.08.2015 Shareholders’ register 13.07.2015 (pdf)
10.08.2015 Shareholders’ register 13.07.2015 (EDOC) •
24.07.2015 Shareholders’ register 08.06.2015 (PDF)
05.06.2012 Shareholders’ register 28.05.2012 (TIF)
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State Revenue Service decisions/letters/statements (4)
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (EDOC) •
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (doc) •
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (DOC) •
05.11.2021 State Revenue Service decisions/letters/statements 05.11.2021 (EDOC) •
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2022 (3)
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (EDOC) •
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (doc) •
29.04.2022 State Revenue Service decisions/letters/statements 29.04.2022 (DOC) •
2021 (6)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
10.11.2021 Decisions / letters / protocols of public notaries 10.11.2021 (edoc) •
05.11.2021 State Revenue Service decisions/letters/statements 05.11.2021 (EDOC) •
17.05.2021 Orders/request/cover notes of court bailiffs 17.05.2021 (EDOC) •
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2020 (3)
28.10.2020 Orders/request/cover notes of court bailiffs 28.10.2020 (EDOC) •
22.10.2020 Orders/request/cover notes of court bailiffs 22.10.2020 (EDOC) •
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (9)
31.10.2018 Orders/request/cover notes of court bailiffs 30.10.2018 (EDOC) •
16.05.2018 Application 10.05.2018 (edoc) •
16.05.2018 Application 10.05.2018 (pdf) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 29.04.2018 (edoc) •
16.05.2018 Protocols/decisions of a company/organisation 29.04.2018 (pdf) •
16.05.2018 Shareholders’ register 29.04.2018 (pdf)
16.05.2018 Shareholders’ register 29.04.2018 (edoc) •
04.05.2018 2017 Annual report (full) (PDF)
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2016 (10)
18.10.2016 Confirmation or consent to legal address 15.08.2016 (TIF) •
13.10.2016 Application 13.10.2016 (PDF) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf) •
12.10.2016 Articles of Association 08.09.2016 (pdf)
12.10.2016 Articles of Association 08.09.2016 (PDF) •
12.10.2016 Protocols/decisions of a company/organisation 08.09.2016 (PDF) •
12.10.2016 Protocols/decisions of a company/organisation 08.09.2016 (pdf) •
20.05.2016 Decisions / letters / protocols of public notaries 19.05.2016 (TIF) •
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2015 (23)
18.08.2015 Application of shareholders or third persons for the acquisition of shares 15.06.2015 (TIF) •
18.08.2015 Application of shareholders or third persons for the acquisition of shares 15.06.2015 (TIF) •
18.08.2015 Application of shareholders or third persons for the acquisition of shares 08.07.2015 (TIF) •
18.08.2015 Application of shareholders or third persons for the acquisition of shares 10.07.2015 (TIF) •
18.08.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
18.08.2015 Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF) •
18.08.2015 Bank statements or other document regarding the payment of the equity 11.07.2015 (TIF) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (EDOC) •
13.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (rtf) •
10.08.2015 Amendments to the Articles of Association 10.08.2015 (pdf)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (pdf)
10.08.2015 Amendments to the Articles of Association 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (EDOC) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Application 10.08.2015 (pdf) •
10.08.2015 Articles of Association 08.06.2015 (pdf)
10.08.2015 Articles of Association 08.06.2015 (pdf)
10.08.2015 Articles of Association 08.06.2015 (EDOC) •
10.08.2015 Shareholders’ register 13.07.2015 (pdf)
10.08.2015 Shareholders’ register 13.07.2015 (pdf)
10.08.2015 Shareholders’ register 13.07.2015 (EDOC) •
27.07.2015 Protocols/decisions of a company/organisation 08.06.2015 (PDF) •
24.07.2015 Shareholders’ register 08.06.2015 (PDF)
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2012 (9)
23.11.2012 Application 16.11.2012 (TIF) •
23.11.2012 Decisions / letters / protocols of public notaries 22.11.2012 (TIF) •
23.11.2012 Protocols/decisions of a company/organisation 07.11.2012 (TIF) •
05.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
05.06.2012 Application 29.05.2012 (TIF) •
05.06.2012 Articles of Association 28.05.2012 (TIF)
05.06.2012 Decisions / letters / protocols of public notaries 04.06.2012 (TIF) •
05.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
05.06.2012 Shareholders’ register 28.05.2012 (TIF)
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2011 (14)
23.11.2011 Application 16.11.2011 (TIF) •
23.11.2011 Articles of Association 16.11.2011 (TIF)
23.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
23.11.2011 Plan for the division of the remaining assets of the company 16.11.2011 (TIF) •
23.11.2011 Protocols/decisions of a company/organisation 16.11.2011 (TIF) •
23.11.2011 Registration certificates 22.11.2011 (TIF) •
23.11.2011 Registration certificates 06.05.2011 (TIF) •
10.05.2011 Announcement regarding the legal address 02.05.2011 (TIF) •
10.05.2011 Application 03.05.2011 (TIF) •
10.05.2011 Articles of Association 02.05.2011 (TIF)
10.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
10.05.2011 Memorandum of association 02.05.2011 (TIF)
10.05.2011 Registration certificates 06.05.2011 (TIF) •
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