"DIAMANT" pārstāvniecība, Ārvalstu komersanta, SIA
Foreign Representative Office
Informational products
Full company profile
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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 01.03.2021
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Sabiedrība ar ierobežotu atbildību "DIAMANT"" pārstāvniecība |
| Registration number, date | 40006012662, 17.03.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 04.12.2015 |
| Legal address | Dainas iela 1 – 1, Rīga, LV-1001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | Preču mazum un vairumtirdzniecība |
Historical addresses
| Rīga, Motoru iela 3-110 | Until 22.05.2009 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 1.31 MB | 23.04.2008 | 14.12.2007 | 31 |
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 | 123.18 KB | 01.03.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 26.05.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 26.05.2009 | 07.05.2009 | 1 |
Application |
TIF | 21.82 KB | 26.05.2009 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.2 KB | 26.05.2009 | 05.05.2009 | 1 |
Registration certificates |
TIF | 49.72 KB | 26.05.2009 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 23.04.2008 | 17.03.2008 | 2 |
Registration certificates |
TIF | 15.4 KB | 23.04.2008 | 17.03.2008 | 1 |
Application |
TIF | 41.84 KB | 23.04.2008 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 23.04.2008 | 14.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 23.04.2008 | 28.01.2008 | 1 |
Registration certificates of foreign companies |
TIF | 359.63 KB | 23.04.2008 | 02.12.2005 | 5 |
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