DIAMET, firma, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
16 by profit
15 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "DIAMET"
Registration number, date 50103127241, 29.06.1994
VAT number LV50103127241 from 09.01.2003 Europe VAT register
Register, date Commercial Register, 07.09.2007
Legal address Dzērbenes iela 14, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 16.09.2015
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, €) 143.1 156.79 134.32
Personal income tax (thousands, €) 16.97 14.61 14.19
Statutory social insurance contributions (thousands, €) 33.4 29.96 29.26
Average employees count 5 5 5

Industries

Industry from zl.lv Laboratorijas iekārtas un piederumi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

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 Chairperson of the Board Right to represent individually   08.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2013
* 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

80 % 8 € 284 € 2 272 Latvia 25.05.2015 16.09.2015

Natural person

20 % 2 € 284 € 568 Latvia 25.05.2015 16.09.2015

Apply information changes

ML

"Diamet", SIA

Aizkraukles 23-426, Rīga LV-1006 Check address owners

Laboratorijas iekārtas un piederumi

http://www.diamet.lv

Historical addresses

Rīga, Dzirnavu iela 96-2 Until 10.05.1995 29 years ago
Rīga, Kvēles iela 15/2-72 Until 23.12.1998 26 years ago
Rīga, Brīvības iela 281-22 Until 11.03.2004 20 years ago
Rīga, Aizkraukles iela 23 Until 26.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (1.94 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (755.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (2.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (1.98 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (2.66 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (534.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (2.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  PDF (560.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Valdes Zinojums DIAMET 2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.g JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums 2013. JPG

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2012 DIAMET JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadib.zin. TIF

2010

Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
SIA DIAMET Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  JPEG (80.01 KB)

2008

Annual report 02.04.2009  TIF (760.58 KB)

2007

Annual report 12.02.2009  TIF (937.14 KB)

2006

Annual report 26.04.2007  TIF (606.66 KB)

2005

Annual report 15.11.2006  TIF (375.91 KB)

2004

Annual report 24.10.2007  TIF (366.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 23.09.2015 25.05.2015 1

Shareholders’ register

PDF 1.63 MB 08.09.2015 25.05.2015 2

Shareholders’ register

PDF 1.63 MB 08.09.2015 25.05.2015 2

Articles of Association

DOC 28 KB 15.06.2015 25.05.2015 1

Articles of Association

DOC 28 KB 15.06.2015 25.05.2015 1

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 62.14 KB 26.09.2022 26.09.2022 1

Application

DOCX 90.39 KB 26.09.2022 14.09.2022 1

Application

DOCX 90.39 KB 26.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 75.62 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.22 KB 16.09.2015 16.09.2015 2

Application

PDF 752.98 KB 15.06.2015 15.06.2015 2

Application

EDOC 690.16 KB 15.06.2015 15.06.2015 2

Amendments to the Articles of Association

EDOC 21.65 KB 23.09.2015 25.05.2015 1

Shareholders’ register

EDOC 1.6 MB 08.09.2015 25.05.2015 2

Articles of Association

EDOC 22.75 KB 15.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

EDOC 24.54 KB 15.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

DOC 36 KB 15.06.2015 25.05.2015 2
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