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Sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "DIĀNA-BISTRO"
Legal form Limited Liability Company
Reg. No 41203003710
Reg. date 19.07.1993
Register Commercial Register
Legal Address Andreja iela 5, Ventspils, LV-3601
Registered share capital, date 2,840 EUR, 02.06.2015
Paid-in share capital, date 2,840 EUR, 02.06.2015
NACE 56.11 Restaurant activities
VAT payer
LV41203003710 Registered Excluded
18.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (20)
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 1,982,457 EUR Net profit 11,854 EUR Equity 878,933 EUR Date submitted30.04.2021 Number of employees 90
Year2019 Net sales 2,231,971 EUR Net profit 30,985 EUR Equity 867,079 EUR Date submitted25.03.2020 Number of employees 97
Year2018 Net sales 2,174,445 EUR Net profit 105,487 EUR Equity 836,095 EUR Date submitted04.04.2019 Number of employees 99
Year2017 Net sales 2,073,331 EUR Net profit 98,928 EUR Equity 730,608 EUR Date submitted20.04.2018 Number of employees 95
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted19.02.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted19.02.2018 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 Contributions302,300 EUR Personal Income Tax124,010 EUR Other288,040 EUR Total714,350 EUR Number of employees83
Year2023 Social Insurance Contributions304,760 EUR Personal Income Tax119,080 EUR Other272,960 EUR Total696,800 EUR Number of employees88
Year2022 Social Insurance Contributions255,440 EUR Personal Income Tax103,730 EUR Other197,930 EUR Total557,100 EUR Number of employees89
Year2021 Social Insurance Contributions203,590 EUR Personal Income Tax76,530 EUR Other159,750 EUR Total439,870 EUR Number of employees90
Year2020 Social Insurance Contributions226,290 EUR Personal Income Tax80,570 EUR Other178,620 EUR Total485,480 EUR Number of employees96
Year2019 Social Insurance Contributions242,530 EUR Personal Income Tax89,650 EUR Other186,220 EUR Total518,400 EUR Number of employees101
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
19.02.2018 Amendments to the Articles of Association 21.05.2015 (TIF)
19.02.2018 Amendments to the Articles of Association 27.07.2006 (TIF)
19.02.2018 Amendments to the Articles of Association 06.09.1994 (TIF)
19.02.2018 Amendments to the Articles of Association 07.08.1995 (TIF)
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Announcement regarding the legal address (2)
19.02.2018 Announcement regarding the legal address 27.07.2006 (TIF) •
19.02.2018 Announcement regarding the legal address 21.07.2003 (TIF) •
Annual report (full) (14)
30.04.2021 2020 Annual report (full) (PDF)
25.03.2020 2019 Annual report (full) (PDF)
04.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
19.02.2018 2005 Annual report (full) (TIF)
19.02.2018 2004 Annual report (full) (TIF)
19.02.2018 2003 Annual report (full) (TIF)
19.02.2018 2002 Annual report (full) (TIF)
19.02.2018 2001 Annual report (full) (TIF)
19.02.2018 2000 Annual report (full) (TIF)
19.02.2018 1999 Annual report (full) (TIF)
19.02.2018 1998 Annual report (full) (TIF)
19.02.2018 1997 Annual report (full) (TIF)
19.02.2018 1996 Annual report (full) (TIF)
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Application (8)
26.06.2020 Application 19.06.2020 (TIF) •
19.02.2018 Application 25.05.2015 (TIF) •
19.02.2018 Application 16.11.2012 (TIF) •
19.02.2018 Application 13.08.2009 (TIF) •
19.02.2018 Application 19.03.2007 (TIF) •
19.02.2018 Application 27.07.2006 (TIF) •
19.02.2018 Application 21.07.2003 (TIF) •
19.02.2018 Application 19.07.1993 (TIF) •
Show all
Articles of Association (4)
19.02.2018 Articles of Association 21.05.2015 (TIF)
19.02.2018 Articles of Association 27.07.2006 (TIF)
19.02.2018 Articles of Association 21.07.2003 (TIF)
19.02.2018 Articles of Association 18.07.1993 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
19.02.2018 Bank statements or other document regarding the payment of the equity 26.07.1995 (TIF) •
19.02.2018 Bank statements or other document regarding the payment of the equity 16.07.1993 (TIF) •
Consent of a member of the Board / executive director (2)
19.02.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
19.02.2018 Consent of a member of the Board / executive director 21.07.2003 (TIF) •
Copy of the personal identification document (1)
19.02.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (10)
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 11.08.2006 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 07.08.1995 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 06.09.1994 (TIF) •
Show all
Memorandum of association (1)
19.02.2018 Memorandum of association 16.06.1993 (TIF)
Power of attorney, act of empowerment (2)
19.02.2018 Power of attorney, act of empowerment 20.08.2009 (TIF) •
19.02.2018 Power of attorney, act of empowerment 14.08.2006 (TIF) •
Protocols/decisions of a company/organisation (8)
19.02.2018 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 07.07.1995 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 06.09.1994 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 18.07.1993 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 11.06.1993 (TIF) •
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Receipts on the publication and state fees (6)
19.02.2018 Receipts on the publication and state fees 12.08.2009 (TIF) •
19.02.2018 Receipts on the publication and state fees 19.03.2007 (TIF) •
19.02.2018 Receipts on the publication and state fees 28.07.2006 (TIF) •
19.02.2018 Receipts on the publication and state fees 24.07.2003 (TIF) •
19.02.2018 Receipts on the publication and state fees 07.08.1995 (TIF) •
19.02.2018 Receipts on the publication and state fees 19.07.1993 (TIF) •
Show all
Registration certificates (4)
19.02.2018 Registration certificates 19.08.2003 (TIF) •
19.02.2018 Registration certificates 19.07.1993 (TIF) •
19.02.2018 Registration certificates 19.07.1993 (TIF) •
19.02.2018 Registration certificates 07.08.1991 (TIF) •
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Regulations for the increase/reduction of the equity (1)
19.02.2018 Regulations for the increase/reduction of the equity 07.07.1995 (TIF)
Sample report (2)
19.02.2018 Sample report 25.07.2003 (TIF) •
19.02.2018 Sample report 20.02.1998 (TIF) •
Shareholders’ register (5)
19.02.2018 Shareholders’ register 19.03.2007 (TIF)
19.02.2018 Shareholders’ register 21.07.2003 (TIF)
19.02.2018 Shareholders’ register (TIF)
03.06.2015 Shareholders’ register 21.05.2015 (TIF)
14.12.2012 Shareholders’ register 19.10.2012 (TIF)
Show all
Specimen signature without Identity number (1)
19.02.2018 Specimen signature without Identity number (TIF) •
Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (3)
30.06.2020 Decisions / letters / protocols of public notaries 30.06.2020 (edoc) •
26.06.2020 Application 19.06.2020 (TIF) •
25.03.2020 2019 Annual report (full) (PDF)
2019 (1)
04.04.2019 2018 Annual report (full) (PDF)
2018 (71)
20.04.2018 2017 Annual report (full) (PDF)
22.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Amendments to the Articles of Association 21.05.2015 (TIF)
19.02.2018 Amendments to the Articles of Association 27.07.2006 (TIF)
19.02.2018 Amendments to the Articles of Association 06.09.1994 (TIF)
19.02.2018 Amendments to the Articles of Association 07.08.1995 (TIF)
19.02.2018 Announcement regarding the legal address 27.07.2006 (TIF) •
19.02.2018 Announcement regarding the legal address 21.07.2003 (TIF) •
19.02.2018 2005 Annual report (full) (TIF)
19.02.2018 2004 Annual report (full) (TIF)
19.02.2018 2003 Annual report (full) (TIF)
19.02.2018 2002 Annual report (full) (TIF)
19.02.2018 2001 Annual report (full) (TIF)
19.02.2018 2000 Annual report (full) (TIF)
19.02.2018 1999 Annual report (full) (TIF)
19.02.2018 1998 Annual report (full) (TIF)
19.02.2018 1997 Annual report (full) (TIF)
19.02.2018 1996 Annual report (full) (TIF)
19.02.2018 Application 25.05.2015 (TIF) •
19.02.2018 Application 16.11.2012 (TIF) •
19.02.2018 Application 13.08.2009 (TIF) •
19.02.2018 Application 19.03.2007 (TIF) •
19.02.2018 Application 27.07.2006 (TIF) •
19.02.2018 Application 21.07.2003 (TIF) •
19.02.2018 Application 19.07.1993 (TIF) •
19.02.2018 Articles of Association 21.05.2015 (TIF)
19.02.2018 Articles of Association 27.07.2006 (TIF)
19.02.2018 Articles of Association 21.07.2003 (TIF)
19.02.2018 Articles of Association 18.07.1993 (TIF)
19.02.2018 Bank statements or other document regarding the payment of the equity 26.07.1995 (TIF) •
19.02.2018 Bank statements or other document regarding the payment of the equity 16.07.1993 (TIF) •
19.02.2018 Consent of a member of the Board / executive director 27.07.2006 (TIF) •
19.02.2018 Consent of a member of the Board / executive director 21.07.2003 (TIF) •
19.02.2018 Copy of the personal identification document (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 02.06.2015 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 21.11.2012 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 11.08.2006 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 07.08.1995 (TIF) •
19.02.2018 Decisions / letters / protocols of public notaries 06.09.1994 (TIF) •
19.02.2018 Memorandum of association 16.06.1993 (TIF)
19.02.2018 Power of attorney, act of empowerment 20.08.2009 (TIF) •
19.02.2018 Power of attorney, act of empowerment 14.08.2006 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 27.07.2006 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 21.07.2003 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 07.07.1995 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 06.09.1994 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 18.07.1993 (TIF) •
19.02.2018 Protocols/decisions of a company/organisation 11.06.1993 (TIF) •
19.02.2018 Receipts on the publication and state fees 12.08.2009 (TIF) •
19.02.2018 Receipts on the publication and state fees 19.03.2007 (TIF) •
19.02.2018 Receipts on the publication and state fees 28.07.2006 (TIF) •
19.02.2018 Receipts on the publication and state fees 24.07.2003 (TIF) •
19.02.2018 Receipts on the publication and state fees 07.08.1995 (TIF) •
19.02.2018 Receipts on the publication and state fees 19.07.1993 (TIF) •
19.02.2018 Registration certificates 19.08.2003 (TIF) •
19.02.2018 Registration certificates 19.07.1993 (TIF) •
19.02.2018 Registration certificates 19.07.1993 (TIF) •
19.02.2018 Registration certificates 07.08.1991 (TIF) •
19.02.2018 Regulations for the increase/reduction of the equity 07.07.1995 (TIF)
19.02.2018 Sample report 25.07.2003 (TIF) •
19.02.2018 Sample report 20.02.1998 (TIF) •
19.02.2018 Shareholders’ register 19.03.2007 (TIF)
19.02.2018 Shareholders’ register 21.07.2003 (TIF)
19.02.2018 Shareholders’ register (TIF)
19.02.2018 Specimen signature without Identity number (TIF) •
Show all
2015 (1)
03.06.2015 Shareholders’ register 21.05.2015 (TIF)
2012 (1)
14.12.2012 Shareholders’ register 19.10.2012 (TIF)
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