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DIAMANTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
93 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 "DIAMANTS" |
| Registration number, date | 42403015849, 13.09.2004 |
| VAT number | LV42403015849 from 16.07.2019 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | J. Tiņanova iela 50A – 1, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 19 170 EUR, registered payment 07.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (29.04.2024, no. 96825)
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 3 672.39 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 3 641.31 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 3 520.27 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 466.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 420.43 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 370.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 341.17 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 832.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 784.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 731.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 3 664.47 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 3 574.71 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 476.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 379.73 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 277.65 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 180.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 078.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 421.61 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 303.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 211.62 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 699.06 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 601.91 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 514.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 949.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 718.52 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 710.62 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.11.2022 | 794.81 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 738.90 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 417.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 667.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 772.71 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 733.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 874.08 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 737.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 617.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 357.19 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 476.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 265.56 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 932.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 904.92 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 2 861.89 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 427.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 406.61 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 494.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 29.04.2024 | 96825 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.28 | 7.29 |
| Personal income tax (thousands, €) | 0.7 | 2.32 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 6.8 | 0.73 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | 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 | 02.04.2019 |
* 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 % | 135 | € 142 | € 19 170 | 02.09.2022 | 07.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.06.2015 |
Right to represent individually |
Natural person
(from 27.06.2015 )
|
Historical addresses
| Rēzekne, Latgales iela 67 | Until 18.04.2019 | 6 years ago |
|---|---|---|
| Rēzekne, Metālistu iela 6 - 21 | Until 07.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (145.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (444.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (421.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VDZ 20 DIAMANTS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 11.05.2015 | TIF (193.94 KB) | €7.00 | |
2013 |
Annual report | 10.05.2014 | TIF (213.05 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (183.47 KB) | ||
2011 |
Annual report | 28.03.2012 | TIF (212.24 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (278.02 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (351.45 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (711.14 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (904.99 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (451.8 KB) | ||
2005 |
Annual report | 25.09.2007 | TIF (425.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.83 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 07.09.2022 | 02.09.2022 | 1 |
Articles of Association |
DOCX | 12.99 KB | 07.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 12.99 KB | 07.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 07.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 07.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 12.94 KB | 15.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
TIF | 44.82 KB | 15.04.2019 | 08.04.2019 | 2 |
Articles of Association |
TIF | 71.42 KB | 15.04.2019 | 07.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.95 KB | 15.04.2019 | 07.04.2019 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 02.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 32.72 KB | 02.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 15.66 KB | 02.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 01.04.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 18.77 KB | 25.09.2007 | 01.09.2004 | 1 |
Memorandum of Association |
TIF | 19.5 KB | 25.09.2007 | 01.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.42 KB | 27.02.2024 | 27.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.17 KB | 13.01.2023 | 13.01.2023 | 1 | |
Announcement regarding the legal address |
DOCX | 13.82 KB | 07.09.2022 | 07.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.82 KB | 07.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 42.38 KB | 07.09.2022 | 02.09.2022 | 4 |
Application |
DOCX | 42.38 KB | 07.09.2022 | 02.09.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TXT | 95 B | 07.09.2022 | 02.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
48.32 KB | 07.09.2022 | 02.09.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
48.33 KB | 07.09.2022 | 02.09.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
TXT | 95 B | 07.09.2022 | 02.09.2022 | 3 |
Shareholders’ register |
EDOC | 23.96 KB | 07.09.2022 | 02.09.2022 | 1 |
Articles of Association |
EDOC | 19.41 KB | 07.09.2022 | 01.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 07.09.2022 | 01.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.1 KB | 07.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 07.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 07.09.2022 | 01.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.82 KB | 07.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 40.88 KB | 15.11.2021 | 11.11.2021 | 1 |
Application |
EDOC | 44.91 KB | 15.11.2021 | 11.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
278.59 KB | 15.11.2021 | 11.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TXT | 126 B | 15.11.2021 | 11.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 248.01 KB | 15.11.2021 | 11.11.2021 | 1 |
Articles of Association |
EDOC | 17.97 KB | 15.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 126 B | 15.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 126 B | 15.11.2021 | 10.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.75 KB | 15.11.2021 | 10.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 19.48 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 22.6 KB | 15.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 15.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 15.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 456.59 KB | 15.04.2019 | 15.04.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 10.04.2019 | 08.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 15.04.2019 | 07.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 02.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 135.1 KB | 02.07.2015 | 19.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.72 KB | 02.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 157.49 KB | 02.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.58 KB | 02.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 01.04.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 01.04.2009 | 26.03.2009 | 1 |
Application |
TIF | 121.7 KB | 01.04.2009 | 13.02.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 66.8 KB | 01.04.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 21.10.2008 | 16.10.2008 | 2 |
Application |
TIF | 263.38 KB | 21.10.2008 | 13.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 21.10.2008 | 13.10.2008 | 2 |
Sample report |
TIF | 25.95 KB | 21.10.2008 | 13.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.04 KB | 21.10.2008 | 10.10.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 104.55 KB | 21.10.2008 | 24.09.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 97.09 KB | 21.10.2008 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 25.09.2007 | 13.09.2004 | 1 |
Registration certificates |
TIF | 221.37 KB | 25.09.2007 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.15 KB | 25.09.2007 | 07.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 25.09.2007 | 06.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 25.09.2007 | 01.09.2004 | 1 |
Application |
TIF | 146.88 KB | 25.09.2007 | 01.09.2004 | 7 |
Consent of the auditor |
TIF | 5.95 KB | 25.09.2007 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 25.09.2007 | 01.09.2004 | 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