DiamondTS, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DiamondTS" |
| Registration number, date | 40103283820, 01.04.2010 |
| VAT number | LV40103283820 from 30.04.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2010 |
| Legal address | Rīgas iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Maija 4, Rīga, LV-1006 |
|---|---|
| Phone | +371 67973747 |
| Mobile phone | +371 27050995 |
| info@dcd.lv | |
| Homepage | dcd.lv |
| www.facebook.com/DiamondConnected/ | |
| Articles | |
| Working hours |
Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Freight transport: by road |
| About the company | Diamond Connected®; - transport and logistics company with 15+ years of experience. International combined and full cargo transportation, transportation of bulky cargo and agricultural machinery, transportation of motorcycles, domestic and international private moving services, logistics services, customs brokerage and customs warehousing services, air cargo transportation, packaging and transportation of specialized and delicate cargo. |
Freight transport, groupage cargo transportation, international cargo transportation, oversized cargo transportation, air freight, removals and shipments for individuals, direct delivery - express delivery, cargo transportation to England, delivery of motorcycles from Europe, motorcycle transportation.
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Kravu pārvadājumi
Saņemt piedāvājumu
Kontakti
Gallery
Kravu pārvadājumi
Lielgabarīta kravu pārvadājumi
Specializēto kravu pārvadājumi
Lauksaimniecības tehnikas transportēšana
motociklu piegāde no Eiropas
Motociklu transportēšana
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 12.11.2015 | 02.12.2015 |
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, €) | 54.02 | 50.58 | -10.90 |
| Personal income tax (thousands, €) | 5.54 | 3.25 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 14.02 | 10.85 | 9.93 |
| Average employees count | 2 | 2 | 2 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 14.51 | 10.46 | 3.12 | 2 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Pārējais pasažieru sauszemes transports |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (488.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (867.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (397.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (543.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (449.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| diamondts dl 2019 p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| diamondts dl 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| diamondts dl 2017 scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (316.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. teksts DiamondTS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. teksts DiamondTS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. teksts DiamondTS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 lemums dalibnieku | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011dalibnieku lemums diamondts | |||||
2010 |
Annual report | 01.04.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.71 KB | 07.12.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 20.07 KB | 07.12.2015 | 12.11.2015 | 1 |
Shareholders’ register |
TIF | 39.42 KB | 07.12.2015 | 12.11.2015 | 2 |
Articles of Association |
TIF | 26.76 KB | 16.04.2010 | 31.03.2010 | 1 |
Memorandum of Association |
TIF | 24.52 KB | 16.04.2010 | 31.03.2010 | 1 |