DIAMOND CREEK, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIAMOND CREEK"
Registration number, date 40003816922, 06.04.2006
VAT number LV40003816922 from 19.04.2021 Europe VAT register
Register, date Commercial Register, 06.04.2006
Legal address "Gali", Valles pag., Bauskas nov., LV-5106 Check address owners
Fixed capital 2 844 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.5 0.59 0.67
Personal income tax (thousands, €) 0.24 0.21 0.19
Statutory social insurance contributions (thousands, €) 0.44 0.35 0.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 844 € 1 € 2 844 Latvia 28.01.2021 03.02.2021

Procures

Period Rights Person

From 03.02.2021

 Right to represent individually
Natural person (from 03.02.2021 )

Historical addresses

Rīga, Krišjāņa Barona iela 25-11 Until 13.05.2009 16 years ago
Liepāja, Republikas iela 25-1 Until 12.12.2012 13 years ago
Baldones nov., Baldone, Ķeguma prospekts 28 Until 03.04.2018 7 years ago
Vecumnieku nov., Valles pag., "Gali" Until 06.12.2018 7 years ago
Liepāja, Baltijas iela 9 - 24 Until 03.02.2021 4 years ago
Vecumnieku nov., Valles pag., "Gali" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (83.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (83.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (84.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin parak PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin parak PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums par PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
img629 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.09.2014  ZIP
1_HTML izdruka HTML
VZs2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.03.2013  ZIP
1_HTML izdruka HTML
DCzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2013  ZIP
1_HTML izdruka HTML
DCzin2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.03.2013  ZIP
1_HTML izdruka HTML
DCzin2010 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 05.03.2013  ZIP
1_HTML izdruka HTML
DCzin2009 PDF

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 20.05.2009  RAR (6.79 KB)

2006

 Annual report 25.10.2007  TIF (301.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.39 KB 03.02.2021 28.01.2021 1

Shareholders’ register

DOC 17.5 KB 03.04.2018 20.03.2018 1

Shareholders’ register

DOC 17.5 KB 03.04.2018 20.03.2018 1

Amendments to the Articles of Association

 DOC 30.5 KB 15.06.2016 07.06.2016 1

Articles of Association

 DOCX 24.43 KB 15.06.2016 07.06.2016 3

Articles of Association

 DOCX 24.43 KB 15.06.2016 07.06.2016 3

Shareholders’ register

DOC 18 KB 15.06.2016 07.06.2016 1

Shareholders’ register

TIF 28.28 KB 14.12.2012 26.11.2012 1

Articles of Association

 TIF 157.51 KB 06.10.2010 30.03.2006 6

Memorandum of association

 TIF 106.47 KB 06.10.2010 30.03.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.86 KB 03.02.2021 03.02.2021 1

Application

 DOCX 40.89 KB 03.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 03.02.2021 03.02.2021 2

Application

 EDOC 70.47 KB 03.02.2021 28.01.2021 1

Application

 DOCX 49.63 KB 03.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 DOC 139.5 KB 03.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 67.88 KB 03.02.2021 28.01.2021 1

Shareholders’ register

EDOC 39.85 KB 03.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 06.12.2018 06.12.2018 1

Application

 TIF 120.74 KB 03.12.2018 03.12.2018 3

Confirmation or consent to legal address

 TIF 15.35 KB 03.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.17 KB 03.04.2018 03.04.2018 2

Application

 PDF 6.81 MB 03.04.2018 20.03.2018 25

Application

 PDF 7.06 MB 03.04.2018 20.03.2018 25

Confirmation or consent to legal address

 DOC 12.5 KB 03.04.2018 20.03.2018 1

Confirmation or consent to legal address

 DOC 12.5 KB 03.04.2018 20.03.2018 1

Confirmation or consent to legal address

 EDOC 14.37 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 DOC 19.5 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 DOC 19.5 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 38.58 KB 03.04.2018 20.03.2018 1

Shareholders’ register

EDOC 48.57 KB 03.04.2018 20.03.2018 1

Statement regarding the beneficial owners

 EDOC 47.95 KB 03.04.2018 20.03.2018 1

Statement regarding the beneficial owners

 DOCX 40.26 KB 03.04.2018 20.03.2018 1

Statement regarding the beneficial owners

 DOCX 40.26 KB 03.04.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 21.06.2016 21.06.2016 2

Application

 EDOC 33.89 KB 15.06.2016 15.06.2016 2

Application

 DOC 82 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

 EDOC 23.79 KB 15.06.2016 07.06.2016 1

Articles of Association

 EDOC 36.31 KB 15.06.2016 07.06.2016 3

Protocols/decisions of a company/organisation

 DOCX 34.83 KB 15.06.2016 07.06.2016 5

Protocols/decisions of a company/organisation

 EDOC 46.8 KB 15.06.2016 07.06.2016 5

Protocols/decisions of a company/organisation

 DOCX 34.83 KB 15.06.2016 07.06.2016 5

Shareholders’ register

EDOC 19.42 KB 15.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.47 KB 14.12.2012 12.12.2012 2

Application

 TIF 506.58 KB 14.12.2012 06.12.2012 5

Confirmation or consent to legal address

 TIF 16.27 KB 14.12.2012 06.12.2012 1

Application

 TIF 476.46 KB 14.12.2012 27.11.2012 6

Protocols/decisions of a company/organisation

 TIF 41.24 KB 14.12.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 129.23 KB 02.04.2012 02.04.2012 1

Orders/request/cover notes of court bailiffs

 TIF 22.72 KB 03.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 29.11.2010 26.11.2010 1

Orders/request/cover notes of court bailiffs

 TIF 33.41 KB 29.11.2010 24.11.2010 1

Power of attorney, act of empowerment

 TIF 259.54 KB 14.12.2012 11.12.2009 5

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 06.10.2010 13.05.2009 2

Receipts on the publication and state fees

 TIF 41.18 KB 06.10.2010 08.05.2009 3

Application

 TIF 113.68 KB 06.10.2010 05.05.2009 4

Protocols/decisions of a company/organisation

 TIF 12.65 KB 06.10.2010 15.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 41.73 KB 06.10.2010 06.04.2006 2

Registration certificates

 TIF 24.93 KB 06.10.2010 06.04.2006 1

Receipts on the publication and state fees

 TIF 29.66 KB 06.10.2010 03.04.2006 2

Consent of the auditor

 TIF 7.6 KB 06.10.2010 31.03.2006 1

Announcement regarding the legal address

 TIF 15.72 KB 06.10.2010 30.03.2006 1

Application

 TIF 144.4 KB 06.10.2010 30.03.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 06.10.2010 30.03.2006 1

Consent of a member of the Board / executive director

 TIF 11.38 KB 06.10.2010 30.03.2006 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