Diamond Company, 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, 23.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Diamond Company" |
| Registration number, date | 40003565836, 17.10.2001 |
| VAT number | None (excluded 16.12.2010) Europe VAT register |
| Register, date | Commercial Register, 27.10.2003 |
| Legal address | Pērnavas iela 30 – 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 130 904 EUR , registered 15.07.2016 (registered payment 15.07.2016: 130 904 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hanza Jūras vārti" | Until 22.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 10 | Until 03.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Eksporta iela 12-113 | Until 22.06.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.08.2010.
Case number: C29660410 Started 05.08.2010,
ended 16.11.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
16.11.2010 |
22.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.08.2010 |
11.08.2010 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.08.2010 |
06.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Diamond 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (699.88 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (683.36 KB) | ||
2007 |
Annual report | 19.04.2012 | TIF (464.44 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (424.04 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (703.83 KB) | ||
2004 |
Annual report | 21.12.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.12.2010 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 21.03.2012 | TIF (625.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.52 KB | 21.03.2012 | 14.06.2010 | 1 |
Articles of Association |
TIF | 26.75 KB | 21.03.2012 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 25.99 KB | 21.03.2012 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 31.13 KB | 21.03.2012 | 08.12.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 672.57 KB | 21.03.2012 | 03.12.2009 | 16 |
Articles of Association |
TIF | 158.71 KB | 21.03.2012 | 25.11.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.29 KB | 21.03.2012 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 24.32 KB | 21.03.2012 | 25.11.2009 | 1 |
Articles of Association |
TIF | 136.3 KB | 21.03.2012 | 13.08.2009 | 4 |
Shareholders’ register |
TIF | 26.13 KB | 21.03.2012 | 05.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 21.03.2012 | 05.06.2006 | 1 |
Articles of Association |
TIF | 99.61 KB | 21.03.2012 | 05.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.39 KB | 21.03.2012 | 05.06.2006 | 1 |
Shareholders’ register |
TIF | 23.11 KB | 21.03.2012 | 05.06.2006 | 1 |
Articles of Association |
TIF | 115.72 KB | 21.03.2012 | 21.10.2003 | 4 |
Articles of Association |
TIF | 252.09 KB | 21.03.2012 | 15.10.2001 | 6 |
Memorandum of association |
TIF | 107.4 KB | 21.03.2012 | 10.10.2001 | 3 |
Shareholders’ register |
TIF | 22.84 KB | 21.03.2012 | 10.10.2001 | 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 | 104.65 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.45 KB | 18.09.2017 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.86 KB | 18.09.2017 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 18.09.2017 | 30.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 03.06.2014 | 03.06.2014 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.52 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 06.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.34 KB | 28.04.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.12 KB | 22.10.2013 | 22.10.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 52.5 KB | 22.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 483.42 KB | 06.08.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 06.08.2012 | 06.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 651.44 KB | 03.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.03 KB | 15.11.2011 | 15.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51 KB | 15.11.2011 | 03.11.2011 | 1 |
Notary’s decision |
TIF | 37.41 KB | 23.11.2010 | 22.11.2010 | 2 |
Court decision/judgement |
TIF | 130.24 KB | 23.11.2010 | 16.11.2010 | 3 |
Notary’s decision |
TIF | 37.16 KB | 11.08.2010 | 11.08.2010 | 1 |
Court decision/judgement |
TIF | 24.19 KB | 11.08.2010 | 10.08.2010 | 1 |
Notary’s decision |
TIF | 35.32 KB | 09.08.2010 | 06.08.2010 | 1 |
Court decision/judgement |
TIF | 27.63 KB | 09.08.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.88 KB | 21.03.2012 | 22.06.2010 | 2 |
Registration certificates |
TIF | 61.88 KB | 21.03.2012 | 22.06.2010 | 1 |
Application |
TIF | 399.39 KB | 21.03.2012 | 21.06.2010 | 5 |
Announcement regarding the legal address |
TIF | 16.34 KB | 21.03.2012 | 14.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.65 KB | 21.03.2012 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 21.03.2012 | 29.12.2009 | 1 |
Application |
TIF | 124.81 KB | 21.03.2012 | 08.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 21.03.2012 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 21.03.2012 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 21.03.2012 | 26.11.2009 | 1 |
Application |
TIF | 148.14 KB | 21.03.2012 | 25.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.72 KB | 21.03.2012 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 21.03.2012 | 25.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 75.21 KB | 21.03.2012 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 21.03.2012 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.02 KB | 21.03.2012 | 19.08.2009 | 2 |
Application |
TIF | 87.53 KB | 21.03.2012 | 13.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 21.03.2012 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 21.03.2012 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.45 KB | 21.03.2012 | 19.05.2009 | 2 |
Application |
TIF | 241.5 KB | 21.03.2012 | 18.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 21.03.2012 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 21.03.2012 | 07.09.2007 | 1 |
Application |
TIF | 145.45 KB | 21.03.2012 | 05.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 21.03.2012 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.16 KB | 21.03.2012 | 31.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.72 KB | 21.03.2012 | 11.07.2006 | 1 |
Application |
TIF | 114.79 KB | 21.03.2012 | 11.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.52 KB | 21.03.2012 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 21.03.2012 | 08.06.2006 | 2 |
Application |
TIF | 174.04 KB | 21.03.2012 | 05.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.68 KB | 21.03.2012 | 05.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 21.03.2012 | 05.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.8 KB | 21.03.2012 | 05.06.2006 | 2 |
Application |
TIF | 171.51 KB | 21.03.2012 | 30.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 21.03.2012 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 21.03.2012 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 21.03.2012 | 30.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 21.03.2012 | 27.10.2003 | 1 |
Registration certificates |
TIF | 49.87 KB | 21.03.2012 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 21.03.2012 | 23.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.33 KB | 21.03.2012 | 21.10.2003 | 1 |
Application |
TIF | 356.1 KB | 21.03.2012 | 21.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.95 KB | 21.03.2012 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 21.03.2012 | 21.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 21.03.2012 | 17.10.2001 | 1 |
Registration certificates |
TIF | 54.35 KB | 21.03.2012 | 17.10.2001 | 1 |
Other documents |
TIF | 23.66 KB | 21.03.2012 | 16.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 21.03.2012 | 15.10.2001 | 1 |
Application |
TIF | 164.27 KB | 21.03.2012 | 12.10.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.87 KB | 21.03.2012 | 12.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 21.03.2012 | 12.10.2001 | 1 |
Other documents |
TIF | 22.16 KB | 21.03.2012 | 12.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 21.03.2012 | 12.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 21.03.2012 | 12.10.2001 | 2 |
Sample report |
TIF | 25.76 KB | 21.03.2012 | 12.10.2001 | 1 |
Copy of the personal identification document |
TIF | 137.54 KB | 21.03.2012 | 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