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Diamond els, 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, 03.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Diamond els" |
| Registration number, date | 40103879500, 12.03.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Jasmīnu iela 2, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical addresses
| Jūrmala, Eglaines iela 13 | Until 22.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 317 | Until 13.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.14 KB | 18.06.2021 | 16.06.2021 | 1 |
Articles of Association |
TIF | 83.13 KB | 18.06.2021 | 16.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.61 KB | 18.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
TIF | 71.48 KB | 18.06.2021 | 16.06.2021 | 2 |
Shareholders’ register |
TIF | 63.27 KB | 18.06.2021 | 16.06.2021 | 2 |
Articles of Association |
TIF | 26.9 KB | 30.04.2015 | 25.02.2015 | 2 |
Memorandum of Association |
TIF | 22.92 KB | 30.04.2015 | 25.02.2015 | 1 |
Shareholders’ register |
TIF | 219.21 KB | 30.04.2015 | 25.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.54 KB | 22.10.2024 | 21.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.97 KB | 08.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 139.84 KB | 09.07.2021 | 08.07.2021 | 4 |
Confirmation or consent to legal address |
TIF | 16.33 KB | 09.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
TIF | 377.44 KB | 18.06.2021 | 16.06.2021 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.72 KB | 18.06.2021 | 16.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.81 KB | 18.06.2021 | 16.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 18.06.2021 | 16.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 18.06.2021 | 16.06.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.62 KB | 18.06.2021 | 16.06.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.84 KB | 18.06.2021 | 16.06.2021 | 1 |
Other documents |
TIF | 9.18 KB | 18.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.9 KB | 18.06.2021 | 16.06.2021 | 2 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 18.06.2021 | 15.06.2021 | 1 |
Copy of the personal identification document |
TIF | 126.56 KB | 18.06.2021 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.78 KB | 30.04.2015 | 12.03.2015 | 2 |
Copy of the personal identification document |
TIF | 73.05 KB | 18.06.2021 | 10.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 258.62 KB | 30.04.2015 | 25.02.2015 | 7 |
Application |
TIF | 379.29 KB | 30.04.2015 | 25.02.2015 | 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