DIAMA SKY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIAMA SKY"
Registration number, date 50003546911, 22.05.2001
VAT number None (excluded 13.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2004
Legal address Augusta Deglava iela 108 k-3 – 100, Rīga, LV-1082 Check address owners
Fixed capital 28 400 EUR , registered 03.01.2018 (registered payment 03.01.2018: 28 400 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 7.35 14.49 12.53
Personal income tax (thousands, €) 1 1.64 1.75
Statutory social insurance contributions (thousands, €) 2.03 3.35 3.47
Average employees count 1 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry
Redakcija NACE 2.0
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

Historical company names

Sabiedrība ar ierobežotu atbildību "SVK NAMS" Until 19.07.2004 21 year ago

Historical addresses

Rīga, Maskavas iela 357 Until 29.03.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 22.01.2018  PDF (108.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (119.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
diama 2015-vadib.zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RTF (14.94 KB)

2008

Annual report 19.03.2009  TIF (538.35 KB)

2007

Annual report 09.09.2008  TIF (533.98 KB)

2006

Annual report 15.05.2007  PDF (191.04 KB)

2005

Annual report 19.12.2006  TIF (470.03 KB)

2004

Annual report 19.01.2018  TIF (1.57 MB)

2003

Annual report 19.01.2018  TIF (1.5 MB)

2002

Annual report 19.01.2018  TIF (1.62 MB)

2001

Annual report 19.01.2018  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.57 KB 29.12.2017 22.12.2017 2

Amendments to the Articles of Association

TIF 13.36 KB 29.12.2017 20.12.2017 1

Articles of Association

TIF 130.64 KB 29.12.2017 20.12.2017 4

Regulations for the increase/reduction of the equity

TIF 20.83 KB 29.12.2017 20.12.2017 1

Amendments to the Articles of Association

TIF 14.83 KB 19.01.2018 15.04.2016 1

Articles of Association

TIF 114.92 KB 19.01.2018 15.04.2016 4

Shareholders’ register

TIF 85.35 KB 19.01.2018 15.04.2016 2

Articles of Association

TIF 131.57 KB 19.01.2018 05.01.2006 4

Shareholders’ register

TIF 16.17 KB 19.01.2018 05.01.2006 1

Amendments to the Articles of Association

TIF 8.65 KB 19.01.2018 30.06.2005 1

Articles of Association

TIF 132.52 KB 19.01.2018 30.06.2005 4

Regulations for the increase/reduction of the equity

TIF 22.76 KB 19.01.2018 30.06.2005 1

Shareholders’ register

TIF 15.23 KB 19.01.2018 30.06.2005 1

Amendments to the Articles of Association

TIF 17.59 KB 19.01.2018 12.07.2004 1

Articles of Association

TIF 134.64 KB 19.01.2018 12.07.2004 4

Shareholders’ register

TIF 14.65 KB 19.01.2018 12.07.2004 1

Articles of Association

TIF 143.96 KB 19.01.2018 27.02.2004 4

Shareholders’ register

TIF 20.79 KB 19.01.2018 27.02.2004 1

Articles of Association

TIF 440.97 KB 19.01.2018 07.05.2001 9

Shareholders’ register

TIF 32.88 KB 19.01.2018 07.05.2001 1

Memorandum of association

TIF 217.11 KB 19.01.2018 30.04.2001 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.89 KB 13.03.2018 13.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 91.38 KB 09.03.2018 09.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.78 KB 09.03.2018 09.03.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.78 KB 09.03.2018 09.03.2018 1

Application

TIF 315.61 KB 02.03.2018 28.02.2018 3

Application

TIF 89.99 KB 05.01.2018 04.01.2018 6

Power of attorney, act of empowerment

TIF 16.5 KB 05.01.2018 04.01.2018 1

Protocols/decisions of a company/organisation

TIF 36.5 KB 05.01.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 03.01.2018 03.01.2018 2

Application

TIF 191.65 KB 29.12.2017 28.12.2017 5

Acceptance-conveyance act

TIF 31.95 KB 29.12.2017 22.12.2017 1

Appraisal reports

TIF 58.98 KB 29.12.2017 22.12.2017 1

Power of attorney, act of empowerment

TIF 12.47 KB 29.12.2017 22.12.2017 1

Power of attorney, act of empowerment

TIF 15.42 KB 29.12.2017 22.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 29.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

TIF 59.32 KB 29.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 09.01.2018 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 190.11 KB 09.01.2018 09.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 09.01.2018 09.01.2017 1

Decisions / letters / protocols of public notaries

TIF 49.31 KB 19.01.2018 20.04.2016 2

Acceptance-conveyance act

TIF 13.26 KB 19.01.2018 15.04.2016 1

Application

TIF 103.54 KB 19.01.2018 15.04.2016 3

Power of attorney, act of empowerment

TIF 13.56 KB 19.01.2018 15.04.2016 1

Protocols/decisions of a company/organisation

TIF 43.11 KB 19.01.2018 15.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.56 KB 19.01.2018 26.02.2009 2

Application

TIF 132.92 KB 19.01.2018 23.02.2009 3

Protocols/decisions of a company/organisation

TIF 38.84 KB 19.01.2018 23.02.2009 1

Receipts on the publication and state fees

TIF 43.43 KB 19.01.2018 23.02.2009 2

Decisions / letters / protocols of public notaries

TIF 53.59 KB 19.01.2018 10.01.2006 2

Application

TIF 161.75 KB 19.01.2018 05.01.2006 4

Consent of a member of the Board / executive director

TIF 9.22 KB 19.01.2018 05.01.2006 1

Consent of a member of the Board / executive director

TIF 9.3 KB 19.01.2018 05.01.2006 1

Power of attorney, act of empowerment

TIF 17.33 KB 19.01.2018 05.01.2006 1

Protocols/decisions of a company/organisation

TIF 29.09 KB 19.01.2018 05.01.2006 1

Receipts on the publication and state fees

TIF 37.57 KB 19.01.2018 05.01.2006 2

Decisions / letters / protocols of public notaries

TIF 46.6 KB 19.01.2018 12.07.2005 2

Receipts on the publication and state fees

TIF 39.55 KB 19.01.2018 07.07.2005 2

Application

TIF 145.05 KB 19.01.2018 06.07.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.8 KB 19.01.2018 30.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 30.4 KB 19.01.2018 30.06.2005 1

Statement of the Board regarding the payment of the equity

TIF 9.63 KB 19.01.2018 30.06.2005 1

Power of attorney, act of empowerment

TIF 16.95 KB 19.01.2018 30.06.2005 1

Protocols/decisions of a company/organisation

TIF 32.3 KB 19.01.2018 30.06.2005 1

List of members of the Board / Supervisory Board

TIF 40.41 KB 19.01.2018 19.07.2004 1

Registration certificates

TIF 90.28 KB 19.01.2018 19.07.2004 1

Receipts on the publication and state fees

TIF 39.26 KB 19.01.2018 13.07.2004 2

Application

TIF 225.25 KB 19.01.2018 12.07.2004 4

Consent of a member of the Board / executive director

TIF 11.28 KB 19.01.2018 12.07.2004 1

Power of attorney, act of empowerment

TIF 18.67 KB 19.01.2018 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 57.16 KB 19.01.2018 12.07.2004 1

Sample report

TIF 25.57 KB 19.01.2018 09.07.2004 1

Consent of the auditor

TIF 9.21 KB 19.01.2018 02.07.2004 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 19.01.2018 29.03.2004 1

Registration certificates

TIF 105.97 KB 19.01.2018 29.03.2004 1

Registration certificates

TIF 41.72 KB 19.01.2018 29.03.2004 1

Receipts on the publication and state fees

TIF 48.27 KB 19.01.2018 09.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.63 KB 19.01.2018 03.03.2004 1

Announcement regarding the legal address

TIF 17.69 KB 19.01.2018 27.02.2004 1

Application

TIF 243.91 KB 19.01.2018 27.02.2004 4

Statement of the Board regarding the payment of the equity

TIF 10.96 KB 19.01.2018 27.02.2004 1

Consent of a member of the Board / executive director

TIF 11.54 KB 19.01.2018 27.02.2004 1

Power of attorney, act of empowerment

TIF 20.14 KB 19.01.2018 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 73.97 KB 19.01.2018 27.02.2004 2

Other documents

TIF 98.62 KB 19.01.2018 21.01.2004 2

Decisions / letters / protocols of public notaries

TIF 46.51 KB 19.01.2018 22.05.2001 1

Registration certificates

TIF 44.22 KB 19.01.2018 22.05.2001 1

Registration certificates

TIF 79.04 KB 19.01.2018 22.05.2001 1

Application

TIF 133.35 KB 19.01.2018 08.05.2001 4

Receipts on the publication and state fees

TIF 16.24 KB 19.01.2018 08.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18.98 KB 19.01.2018 07.05.2001 1

Protocols/decisions of a company/organisation

TIF 37.89 KB 19.01.2018 07.05.2001 1

Sample report

TIF 43.62 KB 19.01.2018 07.05.2001 1

Statement

TIF 29.6 KB 19.01.2018 09.04.2001 1

Power of attorney, act of empowerment

TIF 15.64 KB 19.01.2018 07.04.2001 1

Copy of the personal identification document

TIF 72.12 KB 19.01.2018 25.05.2000 1

Copy of the personal identification document

TIF 63.82 KB 19.01.2018 29.06.1998 1

Copy of the personal identification document

TIF 34.05 KB 19.01.2018 06.10.1993 1
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