Diamante Jewels & Gems, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Diamante Jewels & Gems"
Registration number, date 40003201086, 10.06.1994
VAT number None (excluded 08.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2003
Legal address Skolas iela 14 – 21, Rīga, LV-1010 Check address owners
Fixed capital 150 178 EUR , registered 20.06.2014 (registered payment 20.06.2014: 150 178 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.68 0.05 2.15
Personal income tax (thousands, €) 0 0.09 0.84
Statutory social insurance contributions (thousands, €) 0 0.15 1.39
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry
Redakcija NACE 2.0
 Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

Historical company names

Sabiedrība ar ierobežotu atbildību "Diamante Jewels & Gems Ltd" Until 09.12.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "MFC-MARKETING FINANCE COMMERCE COMPANY Ltd" Until 23.10.2008 17 years ago
Sabiedrība ar ierobežotu atbildību "MARKETING FINANCE COMMERCE COMPANY Ltd" Until 25.11.2003 22 years ago

Historical addresses

Rīga, Purvciema iela 22-19 Until 11.06.2003 22 years ago
Rīga, Biķernieku iela 18 Until 06.03.2003 22 years ago
Rīga, A.Saharova iela 20-21 Until 28.09.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (2.13 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
DIAMANTE vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
DIAMANTE vadibas zinojums 2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 ZIP

2009

 Annual report 30.04.2010  TIF (651.86 KB)

2008

 Annual report 02.03.2009  TIFF (501.29 KB)

2007

 Annual report 11.04.2008  TIF (345.04 KB)

2006

 Annual report 15.03.2007  PDF (308.47 KB)

2005

 Annual report 13.10.2006  TIF (846.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.15 KB 02.01.2013 06.12.2012 1

Shareholders’ register

TIF 18.86 KB 04.01.2011 13.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.48 KB 08.05.2019 08.05.2019 2

State Revenue Service decisions/letters/statements

 EDOC 91.45 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 81.21 KB 07.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

 DOCX 81.21 KB 07.05.2019 07.05.2019 1

Plan for the division of the remaining assets of the company

PDF 44.03 KB 08.05.2019 08.04.2019 1

Plan for the division of the remaining assets of the company

PDF 44.03 KB 08.05.2019 08.04.2019 1

Plan for the division of the remaining assets of the company

EDOC 58.1 KB 08.05.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 02.01.2019 02.01.2019 2

Application

 TIF 120.88 KB 27.12.2018 21.12.2018 4

Protocols/decisions of a company/organisation

 TIF 209.33 KB 27.12.2018 12.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.9 KB 15.11.2018 15.11.2018 2

Application

 TIF 73.34 KB 13.11.2018 12.11.2018 4

Protocols/decisions of a company/organisation

 TIF 18.25 KB 13.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.36 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 DOCX 23.39 KB 09.03.2018 28.02.2018 6

Statement regarding the beneficial owners

 DOCX 23.39 KB 09.03.2018 28.02.2018 6

Statement regarding the beneficial owners

 EDOC 41.31 KB 09.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 27.10.2017 27.10.2017 2

Application

 TIF 68.72 KB 24.10.2017 24.10.2017 4

Protocols/decisions of a company/organisation

 TIF 17.79 KB 24.10.2017 24.10.2017 1

Application

 EDOC 36.25 KB 08.05.2019 3

Application

 DOCX 20.34 KB 08.05.2019 3

Application

 DOCX 20.34 KB 08.05.2019 3
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