DIAMOND CLUB, 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, 28.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIAMOND CLUB" |
| Registration number, date | 40103529174, 29.03.2012 |
| VAT number | None (excluded 23.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2012 |
| Legal address | Vīlandes iela 10 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 560 EUR , registered 19.09.2014 (registered payment 19.09.2014: 35 560 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.23 | 0.24 |
| Personal income tax (thousands, €) | 0.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.47 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
|---|
Historical addresses
| Rīga, Torņa iela 4 | Until 31.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PAR 2015 GADS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2014 GADS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2013 GADS | |||||
2012 |
Annual report | 29.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.5 KB | 20.11.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 114.81 KB | 20.11.2015 | 04.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 57.04 KB | 22.09.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 96.57 KB | 22.09.2014 | 01.09.2014 | 2 |
Shareholders’ register |
TIF | 83.29 KB | 22.09.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 24.32 KB | 30.03.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 84.11 KB | 30.03.2012 | 27.03.2012 | 2 |
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 | 178.63 KB | 28.12.2016 | 28.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.12.2016 | 28.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128.5 KB | 27.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.4 KB | 27.12.2016 | 27.12.2016 | 1 |
Application |
TIF | 93.45 KB | 02.01.2017 | 20.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 02.01.2017 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 321.67 KB | 02.11.2016 | 26.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 739.15 KB | 27.10.2016 | 19.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 27.10.2016 | 19.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 38.91 KB | 02.11.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 14.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 183.42 KB | 14.12.2015 | 04.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.02 KB | 14.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 20.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 181.69 KB | 20.11.2015 | 04.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.8 KB | 20.11.2015 | 04.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.49 KB | 22.09.2014 | 19.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.96 KB | 22.09.2014 | 13.09.2014 | 2 |
Application |
TIF | 544.96 KB | 22.09.2014 | 01.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 192.2 KB | 22.09.2014 | 01.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 466.37 KB | 22.09.2014 | 29.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 30.03.2012 | 29.03.2012 | 2 |
Registration certificates |
TIF | 62.67 KB | 30.03.2012 | 29.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.75 KB | 30.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 101.08 KB | 30.03.2012 | 28.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 30.03.2012 | 28.03.2012 | 1 |
Purchase/lease agreement |
TIF | 177.61 KB | 30.03.2012 | 08.04.1998 | 4 |
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