DAIMONDS, IK
Sole trader
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 09.07.2024
|
|---|---|
| Business form | Sole trader |
| Registered name | IK "DAIMONDS" |
| Registration number, date | 45402012679, 26.01.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Jēkabpils nov., Saukas pag., "Odzāni" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
Historical addresses
| Jēkabpils rajons, Saukas pagasts, "Odzāni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viesītes nov., Saukas pag., "Odzāni" | Until 05.01.2022 | 3 years ago |
| Jēkabpils nov., Saukas pag., Odzāni | Until 30.03.2022 | 3 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.11 KB | 09.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 04.06.2020 | 26.01.2004 | 1 |
Registration certificates |
TIF | 55.45 KB | 04.06.2020 | 26.01.2004 | 1 |
Application |
TIF | 211.7 KB | 04.06.2020 | 08.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 66.17 KB | 04.06.2020 | 08.01.2004 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register