Black Diamond Group, SIA
Limited Liability Company, Micro company
Place in branch
452 by paid taxes
279 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Black Diamond Group" |
| Registration number, date | 40203194764, 12.02.2019 |
| VAT number | LV40203194764 from 28.02.2019 Europe VAT register |
| Register, date | Commercial Register, 12.02.2019 |
| Legal address | Krišjāņa Valdemāra iela 149 – 205, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 998.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 672.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 947.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 747.77 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 078.23 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 282.96 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 012.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 068.13 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 322.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 707.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 625.21 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 995.31 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 969.50 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 745.79 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 010.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 522.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 198.49 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 697.83 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 440.69 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 597.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.06.2022 | 396.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 199.73 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 596.31 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 431.46 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 747.70 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 702.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 657.53 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 401.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 570.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 849.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 599.41 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 047.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 931.65 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 712.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 968.99 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 351.24 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 451.52 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 675.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.94 | 15.58 | 11.11 |
| Personal income tax (thousands, €) | 0.18 | 0.21 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 2.11 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | 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 | 12.02.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.02.2019 | 12.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Black Diamond Group", SIA
Krišjāņa Valdemāra 149-205, Rīga LV-1013 Check address owners
Juvelierizstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums BLACK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN.Black | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vid 2Vadipas ziujujums | PNG | ||||
2019 |
Annual report | 12.02.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.07 KB | 11.02.2019 | 28.01.2019 | 1 |
Memorandum of Association |
TIF | 26.22 KB | 11.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
TIF | 38.81 KB | 11.02.2019 | 28.01.2019 | 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 | 70.21 KB | 12.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 23.63 KB | 11.02.2019 | 05.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.42 KB | 11.02.2019 | 30.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 15.56 KB | 11.02.2019 | 29.01.2019 | 1 |
Application |
TIF | 350.81 KB | 11.02.2019 | 29.01.2019 | 5 |
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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