Diamond Dream, 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, 22.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Diamond Dream" |
| Registration number, date | 40203059062, 28.03.2017 |
| VAT number | None (excluded 22.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2017 |
| Legal address | Brīvības iela 22 – 2, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 10 EUR , registered 28.03.2017 (registered payment 28.03.2017: 10 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.18 | 0.30 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (203.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | PDF (217.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (216.78 KB) | €11.00 |
2017 |
Annual report | 28.03.2017 - 31.12.2017 | 04.04.2018 | PDF (320.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.54 KB | 17.03.2017 | 15.03.2017 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 17.03.2017 | 15.03.2017 | 1 |
Shareholders’ register |
TIF | 38.32 KB | 17.03.2017 | 15.03.2017 | 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 |
EDOC | 65.4 KB | 22.03.2021 | 22.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 19.03.2021 | 19.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.12 KB | 19.03.2021 | 19.03.2021 | 1 |
Application |
TIF | 45.89 KB | 17.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 40.87 KB | 06.01.2021 | 04.01.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 06.01.2021 | 04.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 28.03.2017 | 28.03.2017 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 12.36 KB | 28.03.2017 | 22.03.2017 | 1 |
Application |
TIF | 199.61 KB | 28.03.2017 | 17.03.2017 | 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