DIAMOND CLUB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.12.2016
Business form Limited Liability Company
Registered name SIA "DIAMOND CLUB"
Registration number, date 40103529174, 29.03.2012
VAT number None (excluded 23.11.2016) Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Vīlandes iela 10 – 1, Rīga, LV-1010 Check address owners
Fixed capital 35 560 EUR , registered 19.09.2014 (registered payment 19.09.2014: 35 560 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

2015 2014
Total payments to state budget (thousands, €) 2.23 0.24
Personal income tax (thousands, €) 0.87 0
Statutory social insurance contributions (thousands, €) 1.47 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)

Historical addresses

Rīga, Torņa iela 4 Until 31.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PAR 2015 GADS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PAR 2014 GADS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PAR 2013 GADS PDF

2012

 Annual report 29.03.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.5 KB 20.11.2015 04.11.2015 1

Articles of Association

 TIF 114.81 KB 20.11.2015 04.11.2015 4

Amendments to the Articles of Association

 TIF 57.04 KB 22.09.2014 01.09.2014 1

Articles of Association

 TIF 96.57 KB 22.09.2014 01.09.2014 2

Shareholders’ register

TIF 83.29 KB 22.09.2014 01.09.2014 2

Articles of Association

 TIF 24.32 KB 30.03.2012 27.03.2012 1

Memorandum of Association

 TIF 84.11 KB 30.03.2012 27.03.2012 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 178.63 KB 28.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 28.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 128.5 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 128.5 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 105.4 KB 27.12.2016 27.12.2016 1

Application

 TIF 93.45 KB 02.01.2017 20.12.2016 2

Protocols/decisions of a company/organisation

 TIF 26.79 KB 02.01.2017 01.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 31.10.2016 31.10.2016 2

Application

 TIF 321.67 KB 02.11.2016 26.10.2016 4

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 21.10.2016 21.10.2016 2

Application

 TIF 739.15 KB 27.10.2016 19.10.2016 5

Protocols/decisions of a company/organisation

 TIF 35.57 KB 27.10.2016 19.10.2016 1

Confirmation or consent to legal address

 TIF 38.91 KB 02.11.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.18 KB 14.12.2015 09.12.2015 2

Application

 TIF 183.42 KB 14.12.2015 04.12.2015 3

Protocols/decisions of a company/organisation

 TIF 118.02 KB 14.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 20.11.2015 13.11.2015 2

Application

 TIF 181.69 KB 20.11.2015 04.11.2015 3

Protocols/decisions of a company/organisation

 TIF 150.8 KB 20.11.2015 04.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 90.49 KB 22.09.2014 19.09.2014 2

Consent of a member of the Board / executive director

 TIF 65.96 KB 22.09.2014 13.09.2014 2

Application

 TIF 544.96 KB 22.09.2014 01.09.2014 4

Protocols/decisions of a company/organisation

 TIF 192.2 KB 22.09.2014 01.09.2014 3

Consent of a member of the Board / executive director

 TIF 466.37 KB 22.09.2014 29.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 30.03.2012 29.03.2012 2

Registration certificates

 TIF 62.67 KB 30.03.2012 29.03.2012 1

Announcement regarding the legal address

 TIF 29.75 KB 30.03.2012 28.03.2012 2

Application

 TIF 101.08 KB 30.03.2012 28.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 30.03.2012 28.03.2012 1

Purchase/lease agreement

 TIF 177.61 KB 30.03.2012 08.04.1998 4
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