Daria Diamond, 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.
Basic data
| Status | Removed from the register, 11.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Daria Diamond" |
| Registration number, date | 50103602011, 30.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.10.2012 |
| Legal address | Krāslavas iela 14 – 23, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (89.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0026 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0008 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2012 |
Annual report | 30.10.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dok. Kozejkina 002 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.73 KB | 06.11.2012 | 24.10.2012 | 1 |
Memorandum of Association |
TIF | 17.53 KB | 06.11.2012 | 24.10.2012 | 1 |
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 | 70.03 KB | 11.12.2018 | 11.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 05.12.2018 | 05.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.3 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 230.6 KB | 11.10.2018 | 09.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 194.45 KB | 03.08.2016 | 27.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 03.08.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 06.11.2012 | 30.10.2012 | 2 |
Registration certificates |
TIF | 57.62 KB | 06.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 94.94 KB | 06.11.2012 | 25.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.24 KB | 06.11.2012 | 24.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 06.11.2012 | 24.10.2012 | 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