DIAMETRS, SIA
Limited Liability Company
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, 29.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIAMETRS" |
| Registration number, date | 40003680766, 18.05.2004 |
| VAT number | None (excluded 13.04.2011) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Rīga, Bieķensalas iela 3 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|
Historical company names
| SIA "ALBATROSS BALTIJA" | Until 09.12.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 07.04.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (5.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.07.2009 | RAR (57.52 KB) | |
2007 |
Annual report | 12.12.2008 | TIF (293.52 KB) | ||
2006 |
Annual report | 12.12.2008 | TIF (329.98 KB) | ||
2005 |
Annual report | 12.12.2008 | TIF (331.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.95 KB | 29.06.2010 | 17.05.2010 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 05.06.2009 | 20.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 05.06.2009 | 30.11.2005 | 1 |
Articles of Association |
TIF | 19.59 KB | 05.06.2009 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 05.06.2009 | 30.11.2005 | 1 |
Articles of Association |
TIF | 42.83 KB | 05.06.2009 | 05.05.2004 | 2 |
Memorandum of Association |
TIF | 33.98 KB | 05.06.2009 | 05.05.2004 | 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 |
RTF | 912.32 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 22.09.2015 | 04.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 28.08.2015 | 28.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.71 KB | 28.08.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 20.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 20.02.2015 | 20.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 17.02.2015 | 16.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 17.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 29.06.2010 | 16.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.19 KB | 29.06.2010 | 20.05.2010 | 2 |
Application |
TIF | 348.35 KB | 29.06.2010 | 17.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 29.06.2010 | 17.05.2010 | 1 |
Registration certificates |
TIF | 36.05 KB | 08.07.2009 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 08.07.2009 | 02.07.2009 | 1 |
Submission/Application |
TIF | 13.66 KB | 08.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 15.06.2009 | 11.06.2009 | 1 |
Application |
TIF | 96.26 KB | 15.06.2009 | 09.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.17 KB | 15.06.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 15.06.2009 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 05.06.2009 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 05.06.2009 | 04.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 05.06.2009 | 29.03.2006 | 1 |
Application |
TIF | 135.51 KB | 05.06.2009 | 29.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 05.06.2009 | 31.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 05.06.2009 | 26.01.2006 | 2 |
Application |
TIF | 210.26 KB | 05.06.2009 | 20.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 05.06.2009 | 20.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 05.06.2009 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.67 KB | 05.06.2009 | 20.01.2006 | 1 |
Sample report |
TIF | 19.88 KB | 05.06.2009 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 05.06.2009 | 09.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 05.06.2009 | 06.12.2005 | 2 |
Application |
TIF | 130.61 KB | 05.06.2009 | 30.11.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 05.06.2009 | 30.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9.91 KB | 05.06.2009 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 05.06.2009 | 30.11.2005 | 1 |
Sample report |
TIF | 21.11 KB | 05.06.2009 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 05.06.2009 | 18.05.2004 | 1 |
Registration certificates |
TIF | 22.98 KB | 05.06.2009 | 18.05.2004 | 1 |
Registration certificates |
TIF | 34.51 KB | 05.06.2009 | 18.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.85 KB | 05.06.2009 | 14.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 05.06.2009 | 14.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.42 KB | 05.06.2009 | 05.05.2004 | 1 |
Application |
TIF | 65.57 KB | 05.06.2009 | 05.05.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.41 KB | 05.06.2009 | 05.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.95 KB | 05.06.2009 | 05.05.2004 | 1 |
Sample report |
TIF | 16.71 KB | 05.06.2009 | 05.05.2004 | 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