Pieci dimanti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pieci dimanti"
Registration number, date 40103355885, 13.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.94 10.27 7.19
Personal income tax (thousands, €) 5.63 4.33 5.21
Statutory social insurance contributions (thousands, €) 4.29 5.90 1.85
Average employees count 6 6 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2025
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   22.08.2025
* 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 % 2 800 € 1 € 2 800 Latvia 15.08.2025 22.08.2025

Historical addresses

Rīga, Mežciema iela 10 - 4 Until 22.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  ZIP €7.00
Annual report 2024 PDF
Dalibnieka lemums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (638.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (647.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (119.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (154.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2011

Annual report 13.12.2010 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.06 KB 22.08.2025 15.08.2025 1

Shareholders’ register

DOC 32.5 KB 04.04.2022 30.03.2022 1

Shareholders’ register

DOC 32.5 KB 04.04.2022 30.03.2022 1

Amendments to the Articles of Association

DOC 51.5 KB 04.04.2022 24.03.2022 1

Amendments to the Articles of Association

DOC 51.5 KB 04.04.2022 24.03.2022 1

Articles of Association

DOC 36 KB 04.04.2022 24.03.2022 1

Articles of Association

DOC 36 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 04.04.2022 24.03.2022 1

Amendments to the Articles of Association

TIF 12.11 KB 10.06.2016 31.05.2016 1

Articles of Association

TIF 14.34 KB 10.06.2016 31.05.2016 1

Shareholders’ register

TIF 42.44 KB 10.06.2016 31.05.2016 2

Articles of Association

TIF 45.07 KB 16.12.2010 08.12.2010 1

Memorandum of Association

TIF 52.49 KB 16.12.2010 08.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.14 KB 22.08.2025 18.08.2025 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 22.08.2025 15.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 04.04.2022 04.04.2022 2

Application

DOCX 40.09 KB 04.04.2022 30.03.2022 1

Application

DOCX 40.09 KB 04.04.2022 30.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 04.04.2022 30.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 04.04.2022 30.03.2022 1

Shareholders’ register

EDOC 16.71 KB 04.04.2022 30.03.2022 1

Amendments to the Articles of Association

EDOC 19.97 KB 04.04.2022 24.03.2022 1

Articles of Association

EDOC 17.29 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.25 KB 04.04.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 10.06.2016 06.06.2016 2

Application

TIF 100.12 KB 10.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.12 KB 10.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 87.06 KB 16.12.2010 13.12.2010 2

Registration certificates

TIF 181.02 KB 16.12.2010 13.12.2010 1

Application

TIF 470.82 KB 16.12.2010 09.12.2010 3

Receipts on the publication and state fees

TIF 74.49 KB 16.12.2010 09.12.2010 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