Diamond Corporation, 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, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Diamond Corporation SIA |
| Registration number, date | 40103859877, 09.01.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2015 |
| Legal address | Mārupes iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.01.2015 (registered payment 09.01.2015: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BlaBla Corporation" | Until 04.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (76.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 21.04.2016 | TIF (153.23 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.71 KB | 08.11.2016 | 31.10.2016 | 1 |
Articles of Association |
TIF | 68.06 KB | 08.11.2016 | 31.10.2016 | 2 |
Shareholders’ register |
TIF | 149.41 KB | 27.06.2015 | 02.06.2015 | 3 |
Articles of Association |
TIF | 53.95 KB | 11.02.2015 | 24.11.2014 | 2 |
Memorandum of association |
TIF | 143.97 KB | 11.02.2015 | 24.11.2014 | 4 |
Shareholders’ register |
TIF | 65.7 KB | 11.02.2015 | 24.11.2014 | 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 | 912.72 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.62 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.46 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.99 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.88 KB | 16.10.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 08.11.2016 | 04.11.2016 | 1 |
Application |
TIF | 216.33 KB | 08.11.2016 | 01.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 54.07 KB | 08.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.77 KB | 08.11.2016 | 31.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 630.38 KB | 08.11.2016 | 08.07.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 27.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 121.19 KB | 27.06.2015 | 16.06.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 58.08 KB | 27.06.2015 | 02.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 55.6 KB | 27.06.2015 | 02.06.2015 | 1 |
Other documents |
TIF | 419.14 KB | 27.06.2015 | 15.05.2015 | 7 |
Other documents |
TIF | 624.12 KB | 27.06.2015 | 05.05.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 608.96 KB | 27.06.2015 | 04.05.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 11.02.2015 | 09.01.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.39 KB | 11.02.2015 | 24.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 49.25 KB | 11.02.2015 | 09.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 236.68 KB | 11.02.2015 | 09.12.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.57 KB | 11.02.2015 | 25.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 11.02.2015 | 24.11.2014 | 1 |
Application |
TIF | 177.89 KB | 11.02.2015 | 24.11.2014 | 5 |
Confirmation or consent to legal address |
TIF | 24.78 KB | 11.02.2015 | 24.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 11.02.2015 | 24.11.2014 | 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.
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