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Sabiedrība ar ierobežotu atbildību "Diana Sveces"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Diana Sveces"
Legal form Limited Liability Company
Reg. No 41203020778
Reg. date 22.12.2003
Register Commercial Register
Legal Address Rūpniecības iela 33, Ventspils, LV-3601
Registered share capital, date 1,374,124 EUR, 19.05.2014
Paid-in share capital, date 1,374,124 EUR, 19.05.2014
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV41203020778 Registered Excluded
09.01.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 11,759,289 EUR Net profit 1,400,623 EUR Equity 4,432,975 EUR Date submitted28.04.2022 Number of employees 255
Year2020 Net sales 9,545,535 EUR Net profit 782,276 EUR Equity 3,032,352 EUR Date submitted15.04.2021 Number of employees 229
Year2019 Net sales 10,480,009 EUR Net profit 336,903 EUR Equity 2,250,076 EUR Date submitted09.04.2020 Number of employees 236
Year2018 Net sales 11,783,998 EUR Net profit 539,049 EUR Equity 10,654,191 EUR Date submitted10.04.2019 Number of employees 229
Year2017 Net sales 10,939,527 EUR Net profit 498,141 EUR Equity 10,613,283 EUR Date submitted25.04.2018 Number of employees 214
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.02.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.02.2018 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 Contributions1,115,290 EUR Personal Income Tax500,340 EUR Other-159,800 EUR Total1,455,830 EUR Number of employees239
Year2023 Social Insurance Contributions976,620 EUR Personal Income Tax422,620 EUR Other-237,160 EUR Total1,162,080 EUR Number of employees228
Year2022 Social Insurance Contributions970,710 EUR Personal Income Tax404,870 EUR Other-27,690 EUR Total1,347,890 EUR Number of employees254
Year2021 Social Insurance Contributions878,150 EUR Personal Income Tax377,780 EUR Other-44,940 EUR Total1,210,990 EUR Number of employees244
Year2020 Social Insurance Contributions786,530 EUR Personal Income Tax327,350 EUR Other6,160 EUR Total1,120,040 EUR Number of employees225
Year2019 Social Insurance Contributions783,790 EUR Personal Income Tax321,870 EUR Other22,910 EUR Total1,128,570 EUR Number of employees232
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.02.2018 Amendments to the Articles of Association 24.01.2007 (TIF)
23.02.2018 Amendments to the Articles of Association 25.10.2005 (TIF)
23.02.2018 Amendments to the Articles of Association 31.08.2004 (TIF)
Announcement regarding the legal address (1)
23.02.2018 Announcement regarding the legal address 12.12.2003 (TIF) •
Annual report (full) (8)
28.04.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
23.02.2018 2005 Annual report (full) (TIF)
23.02.2018 2003 Annual report (full) (TIF)
23.02.2018 2004 Annual report (full) (TIF)
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Application (8)
08.12.2020 Application 13.10.2020 (edoc) •
08.12.2020 Application 13.10.2020 (docx) •
23.02.2018 Application 08.05.2014 (TIF) •
23.02.2018 Application 17.12.2009 (TIF) •
23.02.2018 Application 29.01.2007 (TIF) •
23.02.2018 Application 26.10.2005 (TIF) •
23.02.2018 Application 31.08.2004 (TIF) •
23.02.2018 Application 12.12.2003 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.02.2018 Application of shareholders or third persons for the acquisition of shares 25.10.2005 (TIF) •
23.02.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2004 (TIF) •
Articles of Association (5)
23.02.2018 Articles of Association 08.05.2014 (TIF)
23.02.2018 Articles of Association 24.01.2007 (TIF)
23.02.2018 Articles of Association 25.10.2005 (TIF)
23.02.2018 Articles of Association 31.08.2004 (TIF)
23.02.2018 Articles of Association 12.12.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
23.02.2018 Bank statements or other document regarding the payment of the equity 28.07.2005 (TIF) •
23.02.2018 Bank statements or other document regarding the payment of the equity 30.06.2004 (TIF) •
23.02.2018 Bank statements or other document regarding the payment of the equity 17.12.2003 (TIF) •
Consent of a member of the Board / executive director (1)
23.02.2018 Consent of a member of the Board / executive director 12.12.2003 (TIF) •
Copy of the personal identification document (3)
04.12.2020 Copy of the personal identification document 24.05.2016 (TIF) •
04.12.2020 Copy of the personal identification document 06.02.2018 (TIF) •
04.12.2020 Copy of the personal identification document 24.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2014 (TIF)
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2014 (TIF)
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2014 (TIF)
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
09.07.2020 Justification supporting beneficial ownership disclosure statement 09.07.2020 (DOCX) •
Memorandum of Association (1)
23.02.2018 Memorandum of Association 12.12.2003 (TIF)
Power of attorney, act of empowerment (1)
23.02.2018 Power of attorney, act of empowerment 21.10.2005 (TIF) •
Protocols/decisions of a company/organisation (5)
23.02.2018 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 24.01.2007 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 25.10.2005 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
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Receipts on the publication and state fees (6)
23.02.2018 Receipts on the publication and state fees 23.11.2009 (TIF) •
23.02.2018 Receipts on the publication and state fees 31.01.2007 (TIF) •
23.02.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
23.02.2018 Receipts on the publication and state fees 28.10.2005 (TIF) •
23.02.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 18.12.2003 (TIF) •
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Registration certificates (1)
23.02.2018 Registration certificates 22.12.2003 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.02.2018 Regulations for the increase/reduction of the equity 25.10.2005 (TIF)
23.02.2018 Regulations for the increase/reduction of the equity 31.08.2004 (TIF)
Sample report (1)
23.02.2018 Sample report 12.12.2003 (TIF) •
Set of documents of a foreign company (1)
23.02.2018 Set of documents of a foreign company 06.05.2014 (TIF) •
Shareholders’ register (3)
23.02.2018 Shareholders’ register 25.10.2005 (TIF)
23.02.2018 Shareholders’ register 31.08.2004 (TIF)
21.05.2014 Shareholders’ register 08.05.2014 (TIF)
Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (8)
08.12.2020 Application 13.10.2020 (edoc) •
08.12.2020 Application 13.10.2020 (docx) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
04.12.2020 Copy of the personal identification document 24.05.2016 (TIF) •
04.12.2020 Copy of the personal identification document 06.02.2018 (TIF) •
04.12.2020 Copy of the personal identification document 24.05.2013 (TIF) •
09.07.2020 Justification supporting beneficial ownership disclosure statement 09.07.2020 (DOCX) •
09.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (58)
25.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Amendments to the Articles of Association 24.01.2007 (TIF)
23.02.2018 Amendments to the Articles of Association 25.10.2005 (TIF)
23.02.2018 Amendments to the Articles of Association 31.08.2004 (TIF)
23.02.2018 Announcement regarding the legal address 12.12.2003 (TIF) •
23.02.2018 2005 Annual report (full) (TIF)
23.02.2018 2003 Annual report (full) (TIF)
23.02.2018 2004 Annual report (full) (TIF)
23.02.2018 Application 08.05.2014 (TIF) •
23.02.2018 Application 17.12.2009 (TIF) •
23.02.2018 Application 29.01.2007 (TIF) •
23.02.2018 Application 26.10.2005 (TIF) •
23.02.2018 Application 31.08.2004 (TIF) •
23.02.2018 Application 12.12.2003 (TIF) •
23.02.2018 Application of shareholders or third persons for the acquisition of shares 25.10.2005 (TIF) •
23.02.2018 Application of shareholders or third persons for the acquisition of shares 31.08.2004 (TIF) •
23.02.2018 Articles of Association 08.05.2014 (TIF)
23.02.2018 Articles of Association 24.01.2007 (TIF)
23.02.2018 Articles of Association 25.10.2005 (TIF)
23.02.2018 Articles of Association 31.08.2004 (TIF)
23.02.2018 Articles of Association 12.12.2003 (TIF)
23.02.2018 Bank statements or other document regarding the payment of the equity 28.07.2005 (TIF) •
23.02.2018 Bank statements or other document regarding the payment of the equity 30.06.2004 (TIF) •
23.02.2018 Bank statements or other document regarding the payment of the equity 17.12.2003 (TIF) •
23.02.2018 Consent of a member of the Board / executive director 12.12.2003 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 21.12.2009 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
23.02.2018 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2014 (TIF)
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2014 (TIF)
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 06.05.2014 (TIF)
23.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 05.06.2014 (TIF)
23.02.2018 Memorandum of Association 12.12.2003 (TIF)
23.02.2018 Power of attorney, act of empowerment 21.10.2005 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 08.05.2014 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 24.01.2007 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 25.10.2005 (TIF) •
23.02.2018 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 23.11.2009 (TIF) •
23.02.2018 Receipts on the publication and state fees 31.01.2007 (TIF) •
23.02.2018 Receipts on the publication and state fees 29.01.2007 (TIF) •
23.02.2018 Receipts on the publication and state fees 28.10.2005 (TIF) •
23.02.2018 Receipts on the publication and state fees 13.05.2004 (TIF) •
23.02.2018 Receipts on the publication and state fees 18.12.2003 (TIF) •
23.02.2018 Registration certificates 22.12.2003 (TIF) •
23.02.2018 Regulations for the increase/reduction of the equity 25.10.2005 (TIF)
23.02.2018 Regulations for the increase/reduction of the equity 31.08.2004 (TIF)
23.02.2018 Sample report 12.12.2003 (TIF) •
23.02.2018 Set of documents of a foreign company 06.05.2014 (TIF) •
23.02.2018 Shareholders’ register 25.10.2005 (TIF)
23.02.2018 Shareholders’ register 31.08.2004 (TIF)
23.02.2018 Statement regarding the beneficial owners 16.02.2018 (TIF) •
Show all
2014 (1)
21.05.2014 Shareholders’ register 08.05.2014 (TIF)
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