Browse by sector Person search Data selection

SIA "DIAZ"

Basic information
Status Registered
Name SIA "DIAZ"
Legal form Limited Liability Company
Reg. No 40103825283
Reg. date 10.09.2014
Register Commercial Register
Legal Address Višķu iela 7 - 58, Rīga, LV-1063
Registered share capital, date 2,800 EUR, 07.02.2018
Paid-in share capital, date 2,800 EUR, 07.02.2018
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 23.09.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -601 EUR Equity 529,691 EUR Date submitted26.04.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -283 EUR Equity 530,292 EUR Date submitted23.02.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 383,808 EUR Equity 530,575 EUR Date submitted31.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 54,232 EUR Equity 146,767 EUR Date submitted24.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 104,196 EUR Equity 89,736 EUR Date submitted20.03.2018 Number of employees 1
Show more
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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions60 EUR Personal Income Tax0 EUR Other0 EUR Total60 EUR Number of employees1
Year2021 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other50 EUR Total210 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other0 EUR Total240 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.02.2018 Amendments to the Articles of Association 02.02.2018 (docx)
07.02.2018 Amendments to the Articles of Association 02.02.2018 (docx)
07.02.2018 Amendments to the Articles of Association 02.02.2018 (edoc) •
Announcement regarding the legal address (1)
05.09.2014 Announcement regarding the legal address 05.09.2014 (PDF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
23.02.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
20.03.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
20.03.2019 Application 15.03.2019 (edoc) •
20.03.2019 Application 15.03.2019 (docx) •
30.08.2018 Application 15.08.2018 (edoc) •
30.08.2018 Application 15.08.2018 (docx) •
28.03.2018 Application 26.03.2018 (edoc) •
28.03.2018 Application 26.03.2018 (docx) •
28.03.2018 Application 26.03.2018 (docx) •
14.02.2018 Application 09.02.2018 (edoc) •
14.02.2018 Application 09.02.2018 (docx) •
14.02.2018 Application 09.02.2018 (docx) •
07.02.2018 Application 02.02.2018 (edoc) •
07.02.2018 Application 02.02.2018 (docx) •
07.02.2018 Application 02.02.2018 (docx) •
05.09.2014 Application 05.09.2014 (PDF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
07.02.2018 Application of shareholders or third persons for the acquisition of shares 02.02.2018 (edoc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 02.02.2018 (doc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 02.02.2018 (doc) •
Articles of Association (4)
07.02.2018 Articles of Association 02.02.2018 (docx)
07.02.2018 Articles of Association 02.02.2018 (docx)
07.02.2018 Articles of Association 02.02.2018 (edoc) •
05.09.2014 Articles of Association 05.09.2014 (PDF)
Show all
Bank statements or other document regarding the payment of the equity (1)
07.02.2018 Bank statements or other document regarding the payment of the equity 02.02.2018 (pdf) •
Confirmation or consent to legal address (1)
01.10.2014 Confirmation or consent to legal address 02.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
10.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (EDOC) •
Show all
Memorandum of Association (1)
05.09.2014 Memorandum of Association 05.09.2014 (PDF)
Protocols/decisions of a company/organisation (3)
07.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (edoc) •
07.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (doc) •
07.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (doc) •
Regulations for the increase/reduction of the equity (3)
07.02.2018 Regulations for the increase/reduction of the equity 02.02.2018 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 02.02.2018 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 02.02.2018 (edoc) •
Shareholders’ register (14)
20.03.2019 Shareholders’ register 15.03.2019 (docx)
20.03.2019 Shareholders’ register 15.03.2019 (edoc) •
30.08.2018 Shareholders’ register 15.08.2018 (docx)
30.08.2018 Shareholders’ register 15.08.2018 (edoc) •
28.03.2018 Shareholders’ register 16.03.2018 (docx)
28.03.2018 Shareholders’ register 16.03.2018 (docx)
28.03.2018 Shareholders’ register 16.03.2018 (edoc) •
14.02.2018 Shareholders’ register 09.02.2018 (docx)
14.02.2018 Shareholders’ register 09.02.2018 (docx)
14.02.2018 Shareholders’ register 09.02.2018 (edoc) •
07.02.2018 Shareholders’ register 02.02.2018 (docx)
07.02.2018 Shareholders’ register 02.02.2018 (docx)
07.02.2018 Shareholders’ register 02.02.2018 (edoc) •
05.09.2014 Shareholders’ register 05.09.2014 (PDF)
Show all
Statement regarding the beneficial owners (2)
23.09.2019 Statement regarding the beneficial owners 18.09.2019 (edoc) •
23.09.2019 Statement regarding the beneficial owners 18.09.2019 (docx) •
Submission/Application (1)
01.10.2014 Submission/Application 05.09.2014 (TIF) •
2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
23.02.2021 2020 Annual report (full) (PDF)
2020 (1)
31.03.2020 2019 Annual report (full) (PDF)
2019 (9)
23.09.2019 Decisions / letters / protocols of public notaries 23.09.2019 (edoc) •
23.09.2019 Statement regarding the beneficial owners 18.09.2019 (edoc) •
23.09.2019 Statement regarding the beneficial owners 18.09.2019 (docx) •
24.04.2019 2018 Annual report (full) (PDF)
20.03.2019 Application 15.03.2019 (edoc) •
20.03.2019 Application 15.03.2019 (docx) •
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
20.03.2019 Shareholders’ register 15.03.2019 (docx)
20.03.2019 Shareholders’ register 15.03.2019 (edoc) •
Show all
2018 (46)
30.08.2018 Application 15.08.2018 (edoc) •
30.08.2018 Application 15.08.2018 (docx) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
30.08.2018 Shareholders’ register 15.08.2018 (docx)
30.08.2018 Shareholders’ register 15.08.2018 (edoc) •
28.03.2018 Application 26.03.2018 (edoc) •
28.03.2018 Application 26.03.2018 (docx) •
28.03.2018 Application 26.03.2018 (docx) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
28.03.2018 Shareholders’ register 16.03.2018 (docx)
28.03.2018 Shareholders’ register 16.03.2018 (docx)
28.03.2018 Shareholders’ register 16.03.2018 (edoc) •
20.03.2018 2017 Annual report (full) (PDF)
14.02.2018 Application 09.02.2018 (edoc) •
14.02.2018 Application 09.02.2018 (docx) •
14.02.2018 Application 09.02.2018 (docx) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
14.02.2018 Shareholders’ register 09.02.2018 (docx)
14.02.2018 Shareholders’ register 09.02.2018 (docx)
14.02.2018 Shareholders’ register 09.02.2018 (edoc) •
07.02.2018 Amendments to the Articles of Association 02.02.2018 (docx)
07.02.2018 Amendments to the Articles of Association 02.02.2018 (docx)
07.02.2018 Amendments to the Articles of Association 02.02.2018 (edoc) •
07.02.2018 Application 02.02.2018 (edoc) •
07.02.2018 Application 02.02.2018 (docx) •
07.02.2018 Application 02.02.2018 (docx) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 02.02.2018 (edoc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 02.02.2018 (doc) •
07.02.2018 Application of shareholders or third persons for the acquisition of shares 02.02.2018 (doc) •
07.02.2018 Articles of Association 02.02.2018 (docx)
07.02.2018 Articles of Association 02.02.2018 (docx)
07.02.2018 Articles of Association 02.02.2018 (edoc) •
07.02.2018 Bank statements or other document regarding the payment of the equity 02.02.2018 (pdf) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
07.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (edoc) •
07.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (doc) •
07.02.2018 Protocols/decisions of a company/organisation 02.02.2018 (doc) •
07.02.2018 Regulations for the increase/reduction of the equity 02.02.2018 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 02.02.2018 (doc)
07.02.2018 Regulations for the increase/reduction of the equity 02.02.2018 (edoc) •
07.02.2018 Shareholders’ register 02.02.2018 (docx)
07.02.2018 Shareholders’ register 02.02.2018 (docx)
07.02.2018 Shareholders’ register 02.02.2018 (edoc) •
Show all
2014 (8)
01.10.2014 Confirmation or consent to legal address 02.09.2014 (TIF) •
01.10.2014 Submission/Application 05.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (EDOC) •
05.09.2014 Announcement regarding the legal address 05.09.2014 (PDF) •
05.09.2014 Application 05.09.2014 (PDF) •
05.09.2014 Articles of Association 05.09.2014 (PDF)
05.09.2014 Memorandum of Association 05.09.2014 (PDF)
05.09.2014 Shareholders’ register 05.09.2014 (PDF)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 08:42 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy