DIAMANT RW, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
8 by profit
22 by paid taxes
19 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 "DIAMANT RW" |
| Registration number, date | 42403014824, 27.06.2003 |
| VAT number | LV42403014824 from 28.07.2003 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Medema iela 3 – 10, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIAMANT RW, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 127.22 | 110.83 | 86.77 |
| Personal income tax (thousands, €) | 4.3 | 2.23 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 11.08 | 8.81 | 6.27 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.08.2016 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 31.01.2017 | 03.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Diamant RW", SIA
Atbrīvošanas aleja 151-1, Rēzekne LV-4604 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Rēzekne, Atbrīvošanas aleja 151 | Until 03.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | PDF (316.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (7.64 KB) | |
2008 |
Annual report | 01.04.2009 | TIF (617.97 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (718.9 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (1011.1 KB) | ||
2005 |
Annual report | 30.10.2007 | TIF (630.18 KB) | ||
2004 |
Annual report | 30.10.2007 | TIF (723.31 KB) | ||
2003 |
Annual report | 30.10.2007 | TIF (844.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.35 KB | 03.02.2017 | 31.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 31.01.2017 | 31.01.2017 | 1 |
Articles of Association |
TIF | 71.5 KB | 31.01.2017 | 31.01.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.4 KB | 17.11.2016 | 14.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 74.22 KB | 18.07.2016 | 18.07.2016 | 1 |
Articles of Association |
TIF | 225.01 KB | 18.07.2016 | 18.07.2016 | 3 |
Shareholders’ register |
TIF | 175.68 KB | 18.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
TIF | 12.32 KB | 07.12.2007 | 03.12.2007 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 30.10.2007 | 06.02.2007 | 1 |
Shareholders’ register |
TIF | 13.26 KB | 30.10.2007 | 02.02.2006 | 1 |
Articles of Association |
TIF | 104.47 KB | 30.10.2007 | 08.04.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.38 KB | 30.10.2007 | 08.04.2005 | 1 |
Shareholders’ register |
TIF | 9.5 KB | 30.10.2007 | 08.04.2005 | 1 |
Articles of Association |
TIF | 76.66 KB | 30.10.2007 | 12.06.2003 | 3 |
Memorandum of Association |
TIF | 49.62 KB | 30.10.2007 | 12.06.2003 | 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 | 70.95 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 152.01 KB | 31.01.2017 | 31.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 31.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 165.49 KB | 17.11.2016 | 14.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.62 KB | 17.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 182.07 KB | 17.08.2016 | 18.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.51 KB | 17.08.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 27.05.2008 | 14.05.2008 | 2 |
Application |
TIF | 129.01 KB | 27.05.2008 | 12.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 27.05.2008 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 27.05.2008 | 12.05.2008 | 2 |
Application |
TIF | 140.01 KB | 07.12.2007 | 04.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 75.01 KB | 07.12.2007 | 04.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.97 KB | 07.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 112.63 KB | 30.10.2007 | 08.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.15 KB | 30.10.2007 | 08.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 30.10.2007 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 30.10.2007 | 16.02.2006 | 1 |
Application |
TIF | 85.68 KB | 30.10.2007 | 13.02.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 45.81 KB | 30.10.2007 | 08.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 30.10.2007 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.89 KB | 30.10.2007 | 01.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 30.10.2007 | 21.04.2005 | 1 |
Application |
TIF | 132.02 KB | 30.10.2007 | 18.04.2005 | 6 |
Receipts on the publication and state fees |
TIF | 51.57 KB | 30.10.2007 | 18.04.2005 | 2 |
Appraisal reports |
TIF | 92.37 KB | 30.10.2007 | 12.04.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.43 KB | 30.10.2007 | 08.04.2005 | 1 |
Consent of the auditor |
TIF | 7.73 KB | 30.10.2007 | 08.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 30.10.2007 | 08.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.68 KB | 30.10.2007 | 08.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.19 KB | 30.10.2007 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 30.10.2007 | 27.06.2003 | 1 |
Registration certificates |
TIF | 123.55 KB | 30.10.2007 | 27.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 30.10.2007 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 30.10.2007 | 13.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.74 KB | 30.10.2007 | 12.06.2003 | 1 |
Application |
TIF | 177.79 KB | 30.10.2007 | 12.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 30.10.2007 | 12.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 30.10.2007 | 12.06.2003 | 1 |
Sample report |
TIF | 19.89 KB | 30.10.2007 | 12.06.2003 | 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.
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