DIOMONTE, SIA
Limited Liability Company, Small 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 "DIOMONTE" |
| Registration number, date | 43603068655, 25.02.2015 |
| VAT number | LV43603068655 from 09.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2015 |
| Legal address | Ezera iela 12, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIOMONTE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 124.77 | 109.77 | 67.42 |
| Personal income tax (thousands, €) | 18.54 | 10.97 | 7.98 |
| Statutory social insurance contributions (thousands, €) | 39.83 | 29.38 | 22.74 |
| Average employees count | 14 | 12 | 11 |
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 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 25.02.2015 |
* 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 % | 19 000 | € 1 | € 19 000 | 18.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
"Diomonte", SIA
Vecumnieki, Ezera 12, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Ezera iela 12 | 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 | 24.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (85.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (85.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.10.2021 | PDF (85.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.10.2020 | PDF (140.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 25.02.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
198.01 KB | 19.06.2015 | 18.06.2015 | 2 | |
Amendments to the Articles of Association |
198.01 KB | 19.06.2015 | 18.06.2015 | 2 | |
Articles of Association |
214.17 KB | 19.06.2015 | 18.06.2015 | 4 | |
Articles of Association |
214.17 KB | 19.06.2015 | 18.06.2015 | 4 | |
Regulations for the increase/reduction of the equity |
175.99 KB | 19.06.2015 | 18.06.2015 | 1 | |
Regulations for the increase/reduction of the equity |
175.99 KB | 19.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
134.8 KB | 19.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
134.8 KB | 19.06.2015 | 18.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 31 KB | 15.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 256.24 KB | 15.04.2015 | 07.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 47.97 KB | 15.04.2015 | 07.04.2015 | 1 |
Shareholders’ register |
TIF | 54.96 KB | 15.04.2015 | 07.04.2015 | 2 |
Shareholders’ register |
TIF | 53.65 KB | 15.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 305.93 KB | 02.03.2015 | 23.02.2015 | 5 |
Memorandum of Association |
TIF | 66.82 KB | 02.03.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 94.54 KB | 02.03.2015 | 23.02.2015 | 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 |
RTF | 178.98 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 27.06.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 182.29 KB | 19.06.2015 | 18.06.2015 | 2 |
Articles of Association |
EDOC | 197.65 KB | 19.06.2015 | 18.06.2015 | 4 |
Application |
484 KB | 19.06.2015 | 18.06.2015 | 2 | |
Application |
EDOC | 459.62 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
484 KB | 19.06.2015 | 18.06.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.57 KB | 19.06.2015 | 18.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
199.82 KB | 19.06.2015 | 18.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.19 KB | 19.06.2015 | 18.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.19 KB | 19.06.2015 | 18.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 117.22 KB | 19.06.2015 | 18.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
199.82 KB | 19.06.2015 | 18.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 149.56 KB | 19.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
163.03 KB | 19.06.2015 | 18.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
163.03 KB | 19.06.2015 | 18.06.2015 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 162.62 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 121.59 KB | 19.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 15.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 139.63 KB | 15.04.2015 | 07.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.18 KB | 15.04.2015 | 07.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.82 KB | 15.04.2015 | 07.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.53 KB | 15.04.2015 | 07.04.2015 | 2 |
Amendments to the Rules of procedure |
TIF | 46.32 KB | 02.03.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.1 KB | 02.03.2015 | 25.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 29.15 KB | 02.03.2015 | 23.02.2015 | 1 |
Application |
TIF | 290.57 KB | 02.03.2015 | 23.02.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.51 KB | 02.03.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 41.59 KB | 02.03.2015 | 23.02.2015 | 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.
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