DIAMEND, SIA
Limited Liability Company
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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Basic data
| Status | Removed from the register, 06.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIAMEND" |
| Registration number, date | 40003293004, 03.05.1996 |
| VAT number | None (excluded 21.06.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2003 |
| Legal address | Rīga, Žagatu iela 20A-117 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.02.2010 (registered payment 22.02.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Bezdelīgu iela 12 | Until 23.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Kalnciema iela 78 | Until 17.01.2007 | 18 years ago |
| Rīga, Vaidelotes iela 13-40 | Until 13.10.2006 | 19 years ago |
| Rīga, Grīvas iela 11/33-40 | Until 13.02.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2013.
Case number: C30670613 Started 02.12.2013,
ended 01.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.04.2015 |
07.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.12.2013 |
04.12.2013 | Appointment of an administrator in an insolvency case |
Bertmanis Māris (Certificate nr. 00516)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.12.2013 |
04.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bertmanis Māris |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00516 (valid from 11.10.2017 till 11.10.2019) |
Phone 67543010
E-mail maris.bertmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN LIELAIS LOMS GP2014 | JPG | ||||
2010 |
Annual report | 27.05.2011 | TIF (617.96 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (1.51 MB) | |
2008 |
Annual report | 14.09.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 16.09.2008 | TIF (589.29 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (390.45 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (345.13 KB) | ||
2004 |
Annual report | 28.02.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 28.02.2011 | TIF (717.24 KB) | ||
2002 |
Annual report | 28.02.2011 | TIF (677.49 KB) | ||
2001 |
Annual report | 28.02.2011 | TIF (802.17 KB) | ||
2000 |
Annual report | 28.02.2011 | TIF (851.5 KB) | ||
1999 |
Annual report | 28.02.2011 | TIF (1015.54 KB) | ||
1998 |
Annual report | 28.02.2011 | TIF (1.06 MB) | ||
1997 |
Annual report | 28.02.2011 | TIF (577.22 KB) | ||
1996 |
Annual report | 28.02.2011 | TIF (920.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.69 KB | 23.03.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 23.03.2012 | 14.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 28.02.2011 | 15.02.2010 | 1 |
Articles of Association |
TIF | 18.16 KB | 28.02.2011 | 15.02.2010 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 28.02.2011 | 15.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.15 KB | 28.02.2011 | 28.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.76 KB | 28.02.2011 | 12.09.2006 | 7 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 28.02.2011 | 12.11.2004 | 1 |
Articles of Association |
TIF | 79.38 KB | 28.02.2011 | 12.11.2004 | 2 |
Shareholders’ register |
TIF | 9.64 KB | 28.02.2011 | 12.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.79 KB | 28.02.2011 | 12.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.33 KB | 28.02.2011 | 22.09.2003 | 1 |
Articles of Association |
TIF | 76.51 KB | 28.02.2011 | 12.08.2003 | 2 |
Shareholders’ register |
TIF | 14.08 KB | 28.02.2011 | 12.08.2003 | 1 |
Articles of Association |
TIF | 56.4 KB | 28.02.2011 | 13.01.1999 | 2 |
Shareholders’ register |
TIF | 34.58 KB | 28.02.2011 | 13.01.1999 | 1 |
Articles of Association |
TIF | 450.55 KB | 28.02.2011 | 26.04.1996 | 10 |
Memorandum of association |
TIF | 106.9 KB | 28.02.2011 | 26.04.1996 | 3 |
Shareholders’ register |
TIF | 15.77 KB | 28.02.2011 | 26.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 24.97 KB | 28.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.2 KB | 08.05.2015 | 06.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 137.18 KB | 08.05.2015 | 27.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.13 KB | 08.05.2015 | 20.04.2015 | 1 |
Notary’s decision |
TIF | 60.31 KB | 10.04.2015 | 07.04.2015 | 1 |
Court decision/judgement |
TIF | 215.45 KB | 10.04.2015 | 01.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.09 KB | 07.05.2014 | 06.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.38 KB | 07.05.2014 | 23.04.2014 | 1 |
Notary’s decision |
TIF | 41.46 KB | 06.12.2013 | 04.12.2013 | 2 |
Court decision/judgement |
TIF | 138.23 KB | 06.12.2013 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 02.08.2013 | 02.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 02.08.2013 | 02.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.07 KB | 30.07.2013 | 30.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27 KB | 30.07.2013 | 30.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27 KB | 30.07.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 23.03.2012 | 23.03.2012 | 2 |
Application |
TIF | 189.21 KB | 23.03.2012 | 15.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.79 KB | 23.03.2012 | 15.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.81 KB | 23.03.2012 | 14.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.12 KB | 23.03.2012 | 14.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.86 KB | 23.03.2012 | 09.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.19 KB | 23.03.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 28.02.2011 | 22.02.2010 | 2 |
Application |
TIF | 67.83 KB | 28.02.2011 | 15.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 28.02.2011 | 25.11.2009 | 2 |
Submission/Application |
TIF | 16.36 KB | 28.02.2011 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.02 KB | 28.02.2011 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 28.02.2011 | 26.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.27 KB | 28.02.2011 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 28.02.2011 | 17.01.2007 | 1 |
Application |
TIF | 90.54 KB | 28.02.2011 | 15.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 28.02.2011 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 28.02.2011 | 06.12.2006 | 2 |
Other documents |
TIF | 34.61 KB | 28.02.2011 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 28.02.2011 | 28.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 28.02.2011 | 13.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 21.65 KB | 28.02.2011 | 11.10.2006 | 1 |
Application |
TIF | 293.95 KB | 28.02.2011 | 10.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 33.92 KB | 28.02.2011 | 10.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 28.02.2011 | 07.10.2006 | 1 |
Other documents |
TIF | 27.64 KB | 28.02.2011 | 12.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 28.02.2011 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 28.02.2011 | 23.05.2005 | 2 |
Application |
TIF | 158.03 KB | 28.02.2011 | 18.05.2005 | 3 |
Consent of the auditor |
TIF | 13.91 KB | 28.02.2011 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 28.02.2011 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.93 KB | 28.02.2011 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 28.02.2011 | 15.11.2004 | 2 |
Application |
TIF | 79.26 KB | 28.02.2011 | 12.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 28.02.2011 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 28.02.2011 | 07.10.2003 | 1 |
Application |
TIF | 192.47 KB | 28.02.2011 | 22.09.2003 | 4 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 28.02.2011 | 22.08.2003 | 2 |
Sample report |
TIF | 20.34 KB | 28.02.2011 | 19.08.2003 | 1 |
Sample report |
TIF | 20.38 KB | 28.02.2011 | 19.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 28.02.2011 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.37 KB | 28.02.2011 | 09.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 28.02.2011 | 25.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 28.02.2011 | 20.03.2002 | 1 |
Submission/Application |
TIF | 15.12 KB | 28.02.2011 | 20.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.68 KB | 28.02.2011 | 22.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 9.47 KB | 28.02.2011 | 09.08.2001 | 1 |
Submission/Application |
TIF | 21.4 KB | 28.02.2011 | 09.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.99 KB | 28.02.2011 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 28.02.2011 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 28.02.2011 | 29.01.2001 | 1 |
Submission/Application |
TIF | 17.58 KB | 28.02.2011 | 29.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 28.02.2011 | 29.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 28.02.2011 | 14.01.1999 | 1 |
Other documents |
TIF | 17.58 KB | 28.02.2011 | 13.01.1999 | 1 |
Other documents |
TIF | 17.64 KB | 28.02.2011 | 13.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.44 KB | 28.02.2011 | 13.01.1999 | 3 |
Sample report |
TIF | 24.96 KB | 28.02.2011 | 13.01.1999 | 1 |
Submission/Application |
TIF | 3.37 KB | 28.02.2011 | 13.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.6 KB | 28.02.2011 | 27.02.1998 | 1 |
Sample report |
TIF | 39.1 KB | 28.02.2011 | 02.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 28.02.2011 | 02.01.1997 | 1 |
Registration certificates |
TIF | 43.1 KB | 28.02.2011 | 06.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.08 KB | 28.02.2011 | 03.05.1996 | 1 |
Registration certificates |
TIF | 66.13 KB | 28.02.2011 | 03.05.1996 | 1 |
Registration certificates |
TIF | 206.37 KB | 28.02.2011 | 03.05.1996 | 2 |
Registration certificates |
TIF | 60.98 KB | 28.02.2011 | 03.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 28.02.2011 | 29.04.1996 | 4 |
Application |
TIF | 125.19 KB | 28.02.2011 | 26.04.1996 | 4 |
Appraisal reports |
TIF | 25.04 KB | 28.02.2011 | 26.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.96 KB | 28.02.2011 | 26.04.1996 | 1 |
Application |
TIF | 202.63 KB | 28.02.2011 | 6 | |
Copy of the personal identification document |
TIF | 359.12 KB | 28.02.2011 | 2 | |
Copy of the personal identification document |
TIF | 146.4 KB | 28.02.2011 | 3 | |
Copy of the personal identification document |
TIF | 148.8 KB | 28.02.2011 | 2 | |
Other documents |
TIF | 17.72 KB | 28.02.2011 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 28.02.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 38.97 KB | 28.02.2011 | 2 | |
Sample report |
TIF | 9.9 KB | 28.02.2011 | 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