DIAM, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "DIAM" |
| Registration number, date | 40203074220, 07.06.2017 |
| VAT number | LV40203074220 from 23.01.2020 Europe VAT register |
| Register, date | Commercial Register, 07.06.2017 |
| Legal address | Braslas iela 27 – 79, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 EUR, registered payment 07.06.2017 |
| 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
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
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, €) | 8.71 | 6.43 | 4.85 |
| Personal income tax (thousands, €) | 0.54 | 0.45 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 3.63 | 2.73 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 10.01.2022, 500.00 € | ||
Industries
| Industry from zl.lv | Bižutērija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2020 | 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 | 06.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2017 |
* 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 |
50 % | 1 | € 5 | € 5 | Latvia | 02.12.2019 | 06.01.2020 |
Natural person |
50 % | 1 | € 5 | € 5 | Latvia | 02.12.2019 | 06.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.56 KB) | €11.00 |
2017 |
Annual report | 07.06.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums. DIAM | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 123 KB | 06.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 16.23 KB | 06.01.2020 | 02.12.2019 | 1 |
Articles of Association |
TIF | 15.75 KB | 06.06.2017 | 05.06.2017 | 1 |
Memorandum of Association |
TIF | 30.44 KB | 06.06.2017 | 05.06.2017 | 1 |
Shareholders’ register |
TIF | 69.74 KB | 06.06.2017 | 05.06.2017 | 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 | 70.85 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
DOCX | 43.12 KB | 06.01.2020 | 03.01.2020 | 5 |
Application |
EDOC | 64.36 KB | 06.01.2020 | 03.01.2020 | 5 |
Articles of Association |
EDOC | 57.79 KB | 06.01.2020 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126 KB | 06.01.2020 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.32 KB | 06.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
EDOC | 38.21 KB | 06.01.2020 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 152.07 KB | 06.06.2017 | 05.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 06.06.2017 | 05.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 06.06.2017 | 31.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 06.06.2017 | 31.05.2017 | 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