Black Diamond Cars, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 09.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Black Diamond Cars SIA |
| Registration number, date | 40103965215, 29.01.2016 |
| VAT number | None (excluded 29.12.2017) Europe VAT register |
| Register, date | Commercial Register, 29.01.2016 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 9 000 EUR , registered 29.01.2016 (registered payment 28.11.2016: 9 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical company names
| TSD DEMENAGEMENTS SIA | Until 28.11.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61 - 21 | Until 31.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 19/21 - 6 | Until 08.02.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 29.01.2016 - 31.12.2016 | 07.06.2017 | PDF (520.17 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 198.59 KB | 02.08.2017 | 18.07.2017 | 8 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 01.12.2016 | 16.11.2016 | 1 |
Articles of Association |
TIF | 59.73 KB | 01.12.2016 | 16.11.2016 | 2 |
Shareholders’ register |
TIF | 230.56 KB | 01.12.2016 | 16.11.2016 | 5 |
Shareholders’ register |
TIF | 63.19 KB | 01.02.2016 | 22.01.2016 | 2 |
Articles of Association |
TIF | 13.23 KB | 01.02.2016 | 20.01.2016 | 1 |
Memorandum of association |
TIF | 75.5 KB | 01.02.2016 | 20.01.2016 | 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 |
EDOC | 101.74 KB | 09.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.37 KB | 22.11.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.64 KB | 22.11.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.37 KB | 22.11.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 22.11.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128 KB | 22.11.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 02.08.2017 | 02.08.2017 | 2 |
Application |
TIF | 182.12 KB | 02.08.2017 | 31.07.2017 | 5 |
Documents attesting the transfer of shares |
TIF | 216.3 KB | 02.08.2017 | 18.07.2017 | 6 |
Documents attesting the transfer of shares |
TIF | 151.12 KB | 02.08.2017 | 18.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 182.2 KB | 02.08.2017 | 18.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
6.87 MB | 20.03.2017 | 20.03.2017 | 24 | |
Application |
6.77 MB | 20.03.2017 | 20.03.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 84.76 KB | 20.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 84.76 KB | 20.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 65.22 KB | 20.03.2017 | 14.03.2017 | 1 |
Power of attorney, act of empowerment |
2.87 MB | 30.03.2017 | 07.03.2017 | 1 | |
Power of attorney, act of empowerment |
2.84 MB | 30.03.2017 | 07.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 13.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 120.02 KB | 13.02.2017 | 16.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 367.18 KB | 13.02.2017 | 16.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 01.12.2016 | 28.11.2016 | 2 |
Registration certificates |
TIF | 29.86 KB | 01.12.2016 | 28.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 01.12.2016 | 17.11.2016 | 1 |
Application |
TIF | 402.74 KB | 01.12.2016 | 16.11.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 19.8 KB | 01.12.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.78 KB | 01.12.2016 | 16.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.77 KB | 01.12.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 05.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 303.74 KB | 05.09.2016 | 29.08.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 14.82 KB | 05.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 01.02.2016 | 29.01.2016 | 2 |
Registration certificates |
TIF | 24.83 KB | 01.02.2016 | 29.01.2016 | 1 |
Application |
TIF | 178.57 KB | 01.02.2016 | 22.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 01.02.2016 | 21.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 01.02.2016 | 20.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 01.02.2016 | 20.01.2016 | 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