Diamond 2012, 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, 18.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Diamond 2012" |
| Registration number, date | 40103542011, 07.05.2012 |
| VAT number | None (excluded 21.03.2013) Europe VAT register |
| Register, date | Commercial Register, 07.05.2012 |
| Legal address | Garozes iela 19 – 72, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.05.2015 (registered payment 25.05.2015: 2 800 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|
Historical addresses
| Rīga, Gulbju iela 22 k-3 -26 | Until 17.12.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 07.05.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Diam | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.25 KB | 28.05.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 42.62 KB | 28.05.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 68.78 KB | 28.05.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 53.39 KB | 28.05.2015 | 13.04.2015 | 2 |
Shareholders’ register |
TIF | 88.52 KB | 28.05.2015 | 13.04.2015 | 3 |
Articles of Association |
TIF | 12.7 KB | 09.05.2012 | 28.04.2012 | 1 |
Memorandum of Association |
TIF | 18.71 KB | 09.05.2012 | 28.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.47 KB | 28.05.2015 | 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 | 102.78 KB | 18.06.2018 | 18.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.87 KB | 02.05.2018 | 02.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.34 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.88 KB | 06.04.2018 | 06.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.23 KB | 23.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.17 KB | 09.05.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 909.48 KB | 09.05.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.17 KB | 09.05.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.98 KB | 09.05.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132 KB | 09.05.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 11.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.13 KB | 28.05.2015 | 25.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 178.65 KB | 28.05.2015 | 22.04.2015 | 1 |
Application |
TIF | 237.77 KB | 28.05.2015 | 13.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.75 KB | 28.05.2015 | 13.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 76.52 KB | 18.12.2012 | 28.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 18.12.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 09.05.2012 | 07.05.2012 | 2 |
Registration certificates |
TIF | 63.83 KB | 09.05.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 09.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 167.35 KB | 09.05.2012 | 28.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.61 KB | 09.05.2012 | 28.04.2012 | 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