DIAMONDS FOOD GROUP, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIAMONDS FOOD GROUP" |
| Registration number, date | 40203030654, 07.11.2016 |
| VAT number | LV40203030654 from 16.11.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2016 |
| Legal address | "Pasts", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 48 360 EUR, registered payment 28.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 38 322.77 | 0.00 | 0.00 | 23 187.45 | 08.12.2025 |
| 28.11.2025 | 38 057.46 | 0.00 | 0.00 | 23 013.13 | 02.12.2025 21:14 |
| 27.11.2025 | 38 055.44 | 0.00 | 0.00 | 23 013.13 | 01.12.2025 21:40 |
| 25.11.2025 | 38 049.38 | 0.00 | 0.00 | 23 013.13 | 27.11.2025 18:51 |
| 12.11.2025 | 32 071.36 | 0.00 | 0.00 | 23 013.13 | 14.11.2025 12:48 |
| 11.11.2025 | 40 062.94 | 0.00 | 0.00 | 23 013.13 | 11.11.2025 |
| 27.10.2025 | 39 807.86 | 0.00 | 0.00 | 22 906.28 | 29.10.2025 14:47 |
| 24.10.2025 | 39 804.83 | 0.00 | 0.00 | 22 906.28 | 28.10.2025 19:26 |
| 09.10.2025 | 30 478.39 | 0.00 | 0.00 | 13.10.2025 22:43 | |
| 07.10.2025 | 32 478.85 | 0.00 | 0.00 | 4 913.91 | 07.10.2025 |
| 24.09.2025 | 36 836.66 | 0.00 | 0.00 | 4 875.03 | 26.09.2025 13:17 |
| 18.09.2025 | 29 388.82 | 0.00 | 0.00 | 6 446.36 | 22.09.2025 19:36 |
| 09.09.2025 | 29 291.93 | 0.00 | 0.00 | 6 450.81 | 09.09.2025 |
| 01.09.2025 | 37 156.61 | 0.00 | 0.00 | 6 923.87 | 03.09.2025 22:17 |
| 29.08.2025 | 37 073.45 | 0.00 | 0.00 | 6 867.76 | 02.09.2025 16:32 |
| 26.08.2025 | 37 043.90 | 0.00 | 0.00 | 6 865.27 | 28.08.2025 19:04 |
| 06.08.2025 | 29 986.58 | 0.00 | 0.00 | 8 520.39 | 06.08.2025 |
| 30.07.2025 | 29 868.47 | 0.00 | 0.00 | 8 509.06 | 01.08.2025 11:09 |
| 25.07.2025 | 29 841.69 | 0.00 | 0.00 | 8 509.06 | 29.07.2025 12:55 |
| 22.07.2025 | 19 167.07 | 0.00 | 0.00 | 8 509.06 | 24.07.2025 17:09 |
| 09.07.2025 | 24 080.62 | 0.00 | 0.00 | 8 566.65 | 11.07.2025 09:02 |
| 07.07.2025 | 24 065.10 | 0.00 | 0.00 | 8 566.65 | 07.07.2025 |
| 27.06.2025 | 23 921.68 | 0.00 | 0.00 | 8 508.22 | 01.07.2025 08:51 |
| 13.06.2025 | 18 093.57 | 0.00 | 0.00 | 8 637.52 | 17.06.2025 15:28 |
| 06.06.2025 | 18 060.14 | 0.00 | 0.00 | 8 637.52 | 06.06.2025 |
| 07.05.2025 | 13 562.54 | 0.00 | 0.00 | 10 198.86 | 07.05.2025 |
| 07.04.2025 | 18 387.82 | 0.00 | 0.00 | 11 902.66 | 07.04.2025 |
| 10.03.2025 | 21 593.44 | 0.00 | 0.00 | 13 589.96 | 10.03.2025 |
| 19.02.2025 | 13 491.06 | 0.00 | 0.00 | 13 491.06 | 19.02.2025 |
| 27.01.2025 | 23 828.73 | 0.00 | 0.00 | 15 177.51 | 27.01.2025 |
| 16.12.2024 | 25 556.64 | 0.00 | 0.00 | 18 698.23 | 16.12.2024 |
| 12.11.2024 | 18 550.48 | 0.00 | 0.00 | 18 550.48 | 12.11.2024 |
| 15.10.2024 | 20 370.42 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 736.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 362.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 976.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 15 157.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 670.81 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 103.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 686.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 221.40 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 18.12.2023 | 16 591.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 27 649.24 | 0.00 | 0.00 | 9 717.12 | 15.11.2023 |
| 09.10.2023 | 28 650.53 | 0.00 | 0.00 | 10 011.97 | 09.10.2023 |
| 11.09.2023 | 26 593.50 | 0.00 | 0.00 | 11 999.63 | 11.09.2023 |
| 16.08.2023 | 17 187.91 | 0.00 | 0.00 | 11 904.69 | 16.08.2023 |
| 13.06.2023 | 22 858.30 | 0.00 | 0.00 | 15 854.45 | 13.06.2023 |
| 12.04.2023 | 26 292.73 | 0.00 | 0.00 | 19 800.47 | 12.04.2023 |
| 07.03.2023 | 21 565.47 | 0.00 | 0.00 | 21 568.83 | 07.03.2023 |
| 15.02.2023 | 21 123.86 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.02.2020 | 301.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 85.66 | 110.29 | 34.23 |
| Personal income tax (thousands, €) | 12.90 | 14.28 | 4.41 |
| Statutory social insurance contributions (thousands, €) | 33.41 | 48.63 | 16.87 |
| Average employees count | 12 | 10 | 9 |
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Homogenizētu pārtikas izstrādājumu un diētiskas pārtikas ražošana (10.86) |
| CSP industry
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2023 |
* 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 |
50 % | 78 | € 310 | € 24 180 | Latvia | 25.12.2024 | 28.12.2024 |
MBA1 SIAReg. no. 40203520665
|
50 % | 78 | € 310 | € 24 180 | Latvia | 25.12.2024 | 28.12.2024 |
Contacts in cooperation with
Apply information changes
"Diamonds Food Group", SIA
"Pasts", Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Paskaidrojums GP 15.05.2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 Protokols GP 2023.05.04 apstipr 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 26 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA Diamo | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums un protokols | |||||
2017 |
Annual report | 07.11.2016 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 402.91 KB | 28.12.2024 | 25.12.2024 | 1 |
Articles of Association |
EDOC | 45.85 KB | 28.12.2024 | 18.12.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.14 KB | 28.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.78 KB | 04.07.2024 | 25.06.2024 | 1 |
Articles of Association |
EDOC | 46.2 KB | 04.07.2024 | 21.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.3 KB | 04.07.2024 | 21.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 20.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 200.87 KB | 14.06.2024 | 19.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
176.53 KB | 14.11.2023 | 14.11.2023 | 1 | |
Articles of Association |
170.54 KB | 14.11.2023 | 25.09.2023 | 1 | |
Shareholders’ register |
168.68 KB | 14.11.2023 | 25.09.2023 | 1 | |
Articles of Association |
EDOC | 28.61 KB | 27.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
EDOC | 37.78 KB | 27.02.2023 | 17.02.2023 | 1 |
Articles of Association |
222.71 KB | 10.03.2021 | 08.03.2021 | 1 | |
Shareholders’ register |
1.66 MB | 16.11.2017 | 02.11.2017 | 3 | |
Articles of Association |
TIF | 22.64 KB | 08.11.2016 | 02.11.2016 | 1 |
Memorandum of association |
TIF | 64.01 KB | 08.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 116.51 KB | 08.11.2016 | 02.11.2016 | 3 |
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 | 83.22 KB | 09.12.2025 | 09.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.67 KB | 16.09.2025 | 16.09.2025 | 1 |
Application |
EDOC | 598.69 KB | 28.12.2024 | 28.12.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
234.3 KB | 28.12.2024 | 21.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.13 KB | 28.12.2024 | 20.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.13 KB | 28.12.2024 | 19.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.67 KB | 28.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.33 KB | 28.12.2024 | 18.12.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.73 KB | 03.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 49.98 KB | 03.07.2024 | 03.07.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
234.59 KB | 04.07.2024 | 25.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.78 KB | 04.07.2024 | 21.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.09 KB | 04.07.2024 | 21.06.2024 | 1 |
Application |
EDOC | 48.56 KB | 20.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 419.82 KB | 14.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 16.01.2024 | 16.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 12.01.2024 | 12.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 12.01.2024 | 12.01.2024 | 1 |
Application |
287.83 KB | 14.11.2023 | 07.11.2023 | 3 | |
Application |
EDOC | 329.18 KB | 25.09.2023 | 19.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
94.76 KB | 14.11.2023 | 15.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.56 KB | 14.11.2023 | 15.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.14 KB | 14.11.2023 | 15.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.44 KB | 14.11.2023 | 15.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.92 KB | 14.11.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
198.35 KB | 14.11.2023 | 15.09.2023 | 1 | |
Application |
EDOC | 65.18 KB | 27.02.2023 | 22.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.14 KB | 21.02.2023 | 21.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.32 KB | 27.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.87 KB | 27.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 10.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 203.01 KB | 10.03.2021 | 08.03.2021 | 1 |
Application |
531.83 KB | 10.03.2021 | 08.03.2021 | 3 | |
Application |
EDOC | 468.24 KB | 10.03.2021 | 08.03.2021 | 3 |
Protocols/decisions of a company/organisation |
219.49 KB | 10.03.2021 | 08.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 199.6 KB | 10.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
6.83 MB | 16.11.2017 | 03.11.2017 | 24 | |
Application |
6.6 MB | 16.11.2017 | 03.11.2017 | 24 | |
Shareholders’ register |
2.6 MB | 16.11.2017 | 02.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 07.11.2016 | 07.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 08.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 353.54 KB | 08.11.2016 | 02.11.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 08.11.2016 | 02.11.2016 | 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