DIAMONTS, 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 | Sabiedrība ar ierobežotu atbildību "DIAMONTS" |
| Registration number, date | 40003799891, 02.02.2006 |
| VAT number | None (excluded 30.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2006 |
| Legal address | Zilokalnu prospekts 22 – 1, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 12.01.2026 | 199.90 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 199.18 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 198.47 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 196.29 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 194.25 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 192.63 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 190.59 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 189.15 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 21.05.2025 | 187.59 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 12.04.2023 | 566.49 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 565.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 564.58 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 563.71 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 562.75 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 561.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 559.59 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 557.61 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 556.23 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 554.73 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 553.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 552.09 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 550.35 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 548.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 546.57 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 488.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 485.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 482.92 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 480.31 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 477.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 474.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 472.30 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 415.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 413.15 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 411.35 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 409.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 407.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 405.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 403.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 401.87 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 399.94 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 396.16 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 394.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 340.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 254.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 254.52 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 254.52 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 254.52 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 254.52 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 254.52 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 254.52 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 254.52 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 254.52 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 254.52 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 254.27 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 253.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 250.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 247.95 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 246.86 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 242.32 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 239.59 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 236.77 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 234.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 231.23 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 228.41 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 225.68 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 222.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.57 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2025 |
* 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 | Latvia | 05.10.2025 | 09.10.2025 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Lauberes iela 14 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Ogres nov., Ogre, Lauberes iela 14 | Until 23.12.2011 | 15 years ago |
| Ogres nov., Ogre, Parka iela 1A - 12 | Until 03.02.2017 | 9 years ago |
| Cesvaines nov., Cesvaine, Krasta iela 4 - 12 | Until 01.07.2021 | 5 years ago |
| Madonas nov., Cesvaine, Krasta iela 4 - 12 | Until 09.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Paskaidrojums GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (113.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums pie gp 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (191.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (185.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2019 | PDF (461.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2019 | PDF (457.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (609.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS54pVID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diamonts-2011-vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Diamonts-GP 2010 Vad.zin | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (399.25 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (206.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.7 KB | 09.10.2025 | 05.10.2025 | 1 |
Shareholders’ register |
EDOC | 223.12 KB | 18.06.2024 | 19.04.2024 | 1 |
Shareholders’ register |
JPG | 735.69 KB | 01.02.2017 | 23.01.2017 | 1 |
Articles of Association |
DOCX | 15.52 KB | 27.01.2017 | 23.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.52 KB | 24.01.2017 | 23.01.2017 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 27.04.2017 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 39.77 KB | 24.01.2013 | 17.01.2013 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 27.04.2017 | 17.10.2012 | 1 |
Shareholders’ register |
TIF | 12.58 KB | 07.11.2012 | 17.10.2012 | 1 |
Shareholders’ register |
TIF | 24.17 KB | 27.04.2017 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 16.97 KB | 27.12.2011 | 08.11.2011 | 1 |
Articles of Association |
TIF | 66.85 KB | 27.04.2017 | 24.01.2006 | 3 |
Memorandum of Association |
TIF | 50.2 KB | 27.04.2017 | 24.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 94.81 KB | 09.10.2025 | 09.10.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 26.95 KB | 06.10.2025 | 05.10.2025 | 1 |
Application |
EDOC | 456.14 KB | 18.06.2024 | 11.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 254.07 KB | 18.06.2024 | 19.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
EDOC | 65.19 KB | 27.01.2017 | 27.01.2017 | 5 |
Application |
DOCX | 38.03 KB | 27.01.2017 | 27.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 25.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
EDOC | 724.93 KB | 01.02.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 28.45 KB | 27.01.2017 | 23.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.36 KB | 27.01.2017 | 23.01.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.26 KB | 27.01.2017 | 23.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.73 KB | 27.01.2017 | 23.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.54 KB | 27.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.87 KB | 27.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 27.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 27.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.5 KB | 27.01.2017 | 23.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 28.45 KB | 24.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 25.01.2017 | 06.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 25.01.2017 | 06.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 25.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 31.10.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 27.10.2016 | 27.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 27.04.2017 | 23.01.2013 | 1 |
Application |
TIF | 198.51 KB | 27.04.2017 | 17.01.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 27.04.2017 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 27.04.2017 | 06.11.2012 | 2 |
Application |
TIF | 149.69 KB | 27.04.2017 | 31.10.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.47 KB | 27.04.2017 | 24.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 27.04.2017 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 27.04.2017 | 23.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.8 KB | 27.04.2017 | 09.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.72 KB | 27.04.2017 | 08.11.2011 | 1 |
Application |
TIF | 207.36 KB | 27.04.2017 | 08.11.2011 | 5 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 27.04.2017 | 08.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 27.04.2017 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 27.04.2017 | 16.03.2010 | 1 |
Marriage contract |
TIF | 214.57 KB | 27.04.2017 | 11.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 27.04.2017 | 08.06.2009 | 2 |
Application |
TIF | 128.57 KB | 27.04.2017 | 04.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 27.04.2017 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.51 KB | 27.04.2017 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 27.04.2017 | 02.02.2006 | 1 |
Registration certificates |
TIF | 24.12 KB | 27.04.2017 | 02.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.69 KB | 27.04.2017 | 30.01.2006 | 2 |
Application |
TIF | 123.81 KB | 27.04.2017 | 25.01.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 27.04.2017 | 25.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.89 KB | 27.04.2017 | 24.01.2006 | 1 |
Consent of the auditor |
TIF | 13.97 KB | 27.04.2017 | 24.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.27 KB | 27.04.2017 | 24.01.2006 | 1 |
Other documents |
TIF | 18.35 KB | 27.04.2017 | 23.01.2006 | 1 |
Sample report |
TIF | 24.96 KB | 27.04.2017 | 13.11.2003 | 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