Diamant 6, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
222 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Diamant 6"
Registration number, date 40103221695, 24.03.2009
VAT number LV40103221695 from 11.05.2009 Europe VAT register
Register, date Commercial Register, 24.03.2009
Legal address Blaumaņa iela 16/18 – 21, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 03.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 10.2 11.55 6.98
Personal income tax (thousands, €) 0.66 0.17 0.19
Statutory social insurance contributions (thousands, €) 3.13 2.05 1.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.09.2022
* 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 % 101 € 28 € 2 828 Latvia 20.04.2016 03.05.2016

Historical addresses

Rīga, Blaumaņa iela 16/18 - 10 Until 18.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (82.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
diamant6 vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
vadibas ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
vadibas ZIP

2009

 Annual report: Board statement 24.03.2009 - 31.12.2009 03.05.2010  ZIP (2.79 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 13.91 MB 03.08.2023 13.04.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 27.17 KB 03.03.2023 02.03.2023 4

Articles of Association

 TIF 68.99 KB 02.05.2016 20.04.2016 3

Shareholders’ register

TIF 51.66 KB 02.05.2016 20.04.2016 2

Articles of Association

 DOCX 51.98 KB 22.04.2016 20.04.2016 1

Articles of Association

 DOCX 51.98 KB 22.04.2016 20.04.2016 1

Shareholders’ register

PDF 241.24 KB 22.04.2016 20.04.2016 2

Shareholders’ register

PDF 241.24 KB 22.04.2016 20.04.2016 2

Amendments to the Articles of Association

 DOC 27.5 KB 22.04.2016 19.04.2016 1

Amendments to the Articles of Association

 TIF 14.91 KB 30.07.2009 09.04.2009 1

Articles of Association

 TIF 27 KB 30.07.2009 09.04.2009 1

Shareholders’ register

TIF 68.05 KB 30.07.2009 09.04.2009 1

Articles of Association

 TIF 26.92 KB 30.07.2009 11.03.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 202.88 KB 30.07.2009 16.10.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.17 KB 03.08.2023 02.08.2023 2

Protocols/decisions of a company/organisation

 EDOC 32.02 KB 08.08.2023 13.04.2023 1

Announcement regarding the reorganisation

 EDOC 45.02 KB 03.03.2023 02.03.2023 2

Application

 EDOC 100.33 KB 13.01.2023 13.01.2023 22

Decisions / letters / protocols of public notaries

 RTF 179.15 KB 31.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.15 KB 31.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 31.05.2016 03.05.2016 1

Application

 DOC 81.5 KB 02.05.2016 29.04.2016 2

Application

 DOC 81.5 KB 02.05.2016 29.04.2016 2

Application

 EDOC 36.75 KB 02.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.42 KB 02.05.2016 27.04.2016 2

Application

 TIF 60.91 KB 02.05.2016 20.04.2016 2

Power of attorney, act of empowerment

 TIF 13.65 KB 02.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 TIF 14.62 KB 02.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 88.73 KB 02.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 95.97 KB 02.05.2016 20.04.2016 1

Articles of Association

 EDOC 58.63 KB 22.04.2016 20.04.2016 1

Shareholders’ register

EDOC 169.35 KB 22.04.2016 20.04.2016 2

Amendments to the Articles of Association

 EDOC 26.78 KB 22.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.43 KB 30.07.2009 17.04.2009 2

Application

 TIF 205.4 KB 30.07.2009 14.04.2009 4

Receipts on the publication and state fees

 TIF 100.07 KB 30.07.2009 14.04.2009 2

Protocols/decisions of a company/organisation

 TIF 344.77 KB 30.07.2009 09.04.2009 8

Decisions / letters / protocols of public notaries

 TIF 96.26 KB 30.07.2009 24.03.2009 2

Registration certificates

 TIF 31.36 KB 30.07.2009 24.03.2009 1

Application

 TIF 248.76 KB 30.07.2009 19.03.2009 7

Announcement regarding the legal address

 TIF 14.1 KB 30.07.2009 13.03.2009 1

Receipts on the publication and state fees

 TIF 92.88 KB 30.07.2009 13.03.2009 2

Protocols/decisions of a company/organisation

 TIF 365.97 KB 30.07.2009 11.03.2009 7

Protocols/decisions of a company/organisation

 TIF 463.23 KB 30.07.2009 19.11.2008 10

Appraisal reports

 TIF 41.64 KB 30.07.2009 16.10.2008 1

Protocols/decisions of a company/organisation

 TIF 293.9 KB 30.07.2009 16.10.2008 7
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