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, 27.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DIAMCO" |
| Registration number, date | 40103279609, 12.03.2010 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Dammes iela 15 – 28, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 |
|---|---|---|---|---|---|
| 12.08.2024 | 14 174.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 162.06 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 14 149.58 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 14 135.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 14 119.59 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 14 096.44 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 14 069.76 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 14 037.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 14 001.51 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 13 981.43 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 13 933.40 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 882.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 13 830.63 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 13 688.94 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 13 619.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 13 497.23 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 13 225.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 13 170.77 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 13 018.89 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 12 910.99 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 12 715.09 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 12 493.04 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 12 281.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 119.58 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 11 948.34 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 11 881.58 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 11 687.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 11 499.22 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 11 297.59 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 11 101.45 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 985.33 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 923.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 577.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 321.83 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.03 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -1.39 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical addresses
| Rīga, Maskavas iela 116 | Until 09.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Kleistu iela 21-105 | Until 17.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.79 KB | 26.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 26.02.2021 | 10.02.2021 | 1 |
Articles of Association |
TIF | 69.27 KB | 01.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
TIF | 271.99 KB | 01.02.2017 | 23.01.2017 | 2 |
Articles of Association |
TIF | 24.96 KB | 25.03.2010 | 03.03.2010 | 1 |
Memorandum of Association |
TIF | 30.95 KB | 25.03.2010 | 03.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.47 KB | 17.06.2024 | 14.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.76 KB | 29.11.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
EDOC | 127.31 KB | 26.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 98.51 KB | 26.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 26.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.81 KB | 26.02.2021 | 10.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.79 KB | 26.02.2021 | 10.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
346.66 KB | 20.10.2020 | 20.10.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 333.43 KB | 20.10.2020 | 20.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.81 KB | 18.01.2019 | 18.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.61 KB | 09.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.15 KB | 27.04.2017 | 27.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.04.2017 | 24.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 3.34 MB | 01.02.2017 | 23.01.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 48.69 KB | 01.02.2017 | 23.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.81 KB | 01.02.2017 | 23.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.83 KB | 01.02.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 24.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 261.59 KB | 24.02.2014 | 12.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 21.76 KB | 24.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 14.06.2011 | 09.06.2011 | 2 |
Application |
TIF | 109.41 KB | 14.06.2011 | 07.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 25.03.2010 | 12.03.2010 | 1 |
Registration certificates |
TIF | 63.02 KB | 25.03.2010 | 12.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 25.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 243.03 KB | 25.03.2010 | 03.03.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 25.03.2010 | 03.03.2010 | 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