DIAMOND EDC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIAMOND EDC"
Registration number, date 40103485109, 28.11.2011
VAT number LV40103485109 from 18.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2011
Legal address "Priedes" – 1, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 EUR, registered payment 23.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 13.88 12.84 7.63
Personal income tax (thousands, €) 2.13 2.08 0.99
Statutory social insurance contributions (thousands, €) 3.95 4.10 2.77
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.07.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 € 1 € 2 03.07.2017 24.07.2017

Apply information changes

"DIAMOND EDC", SIA

"Priedes"-1, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Inčukalna nov., Inčukalna pag., Krustiņi, "Priedes" - 1 Until 03.08.2018 7 years ago
Inčukalna nov., Inčukalna pag., "Priedes" - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (260.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (710.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  PDF (81.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (80.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (206.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (80.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 24.07.2017 03.07.2017 3

Shareholders’ register

DOCX 29.17 KB 19.03.2015 18.03.2015 1

Articles of Association

TIF 28.5 KB 29.11.2011 04.11.2011 1

Memorandum of association

TIF 64.61 KB 29.11.2011 04.11.2011 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 68.38 KB 24.07.2017 24.07.2017 2

Application

PDF 6.84 MB 24.07.2017 06.07.2017 25

Application

EDOC 6.58 MB 24.07.2017 06.07.2017 25

Protocols/decisions of a company/organisation

DOC 143.5 KB 24.07.2017 04.07.2017 1

Protocols/decisions of a company/organisation

EDOC 64.78 KB 24.07.2017 04.07.2017 1

Shareholders’ register

EDOC 1.4 MB 24.07.2017 03.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 23.03.2015 23.03.2015 2

Shareholders’ register

EDOC 61.33 KB 19.03.2015 18.03.2015 1

Articles of Association

EDOC 50.24 KB 11.03.2015 10.03.2015 1

Application

EDOC 691.21 KB 11.03.2015 10.03.2015 2

Protocols/decisions of a company/organisation

EDOC 48.41 KB 11.03.2015 10.03.2015 1

Decisions / letters / protocols of public notaries

TIF 74.8 KB 29.11.2011 28.11.2011 2

Registration certificates

TIF 38.46 KB 29.11.2011 28.11.2011 1

Confirmation or consent to legal address

TIF 28.11 KB 29.11.2011 23.11.2011 1

Announcement regarding the legal address

TIF 37.86 KB 29.11.2011 04.11.2011 1

Application

TIF 214 KB 29.11.2011 04.11.2011 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