DIAMOND DISTRICT, SIA
Limited Liability Company, Micro 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 | Activity terminated , 06.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIAMOND DISTRICT" |
| Registration number, date | 50203263841, 01.10.2020 |
| VAT number | None (excluded 04.02.2022) Europe VAT register |
| Register, date | Commercial Register, 01.10.2020 |
| Legal address | Jāņa iela 3 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | -0.83 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.34 |
| 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 | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Finland | 25.03.2022 | 12.04.2022 |
Historical company names
| SIA "RNG COIN" | Until 18.06.2021 | 3 years ago |
|---|---|---|
| SIA "A good day to be" | Until 15.12.2020 | 4 years ago |
Historical addresses
| Rīga, Vīlandes iela 8 - 52 | Until 20.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.10.2020 - 31.12.2021 | 01.07.2022 | PDF (79.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.39 KB | 12.04.2022 | 25.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.39 KB | 12.04.2022 | 25.03.2022 | 1 |
Shareholders’ register |
370.23 KB | 16.06.2021 | 10.06.2021 | 1 | |
Articles of Association |
230.42 KB | 18.06.2021 | 09.06.2021 | 1 | |
Shareholders’ register |
TIF | 135.8 KB | 29.12.2020 | 22.12.2020 | 3 |
Articles of Association |
TIF | 75.45 KB | 07.12.2020 | 03.12.2020 | 3 |
Shareholders’ register |
TIF | 78.63 KB | 07.12.2020 | 02.12.2020 | 3 |
Shareholders’ register |
TIF | 103.43 KB | 30.10.2020 | 27.10.2020 | 2 |
Articles of Association |
TIF | 37.29 KB | 28.09.2020 | 09.07.2020 | 1 |
Memorandum of association |
TIF | 129.31 KB | 28.09.2020 | 09.07.2020 | 2 |
Shareholders’ register |
TIF | 90.12 KB | 28.09.2020 | 09.07.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.29 KB | 27.09.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 33.21 KB | 26.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 33.21 KB | 26.04.2022 | 19.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33 KB | 26.04.2022 | 19.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33 KB | 26.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 39.02 KB | 12.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 39.02 KB | 12.04.2022 | 08.04.2022 | 2 |
Shareholders’ register |
EDOC | 36.39 KB | 12.04.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.67 KB | 12.04.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.67 KB | 12.04.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
433.81 KB | 18.06.2021 | 18.06.2021 | 1 | |
Application |
448.68 KB | 18.06.2021 | 18.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
519.58 KB | 21.06.2021 | 14.06.2021 | 1 | |
Application |
537.29 KB | 21.06.2021 | 14.06.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
123.41 KB | 21.06.2021 | 14.06.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
152.68 KB | 21.06.2021 | 14.06.2021 | 1 | |
Shareholders’ register |
EDOC | 357.3 KB | 16.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 214.27 KB | 18.06.2021 | 09.06.2021 | 1 |
Power of attorney, act of empowerment |
336.42 KB | 18.06.2021 | 09.06.2021 | 2 | |
Power of attorney, act of empowerment |
366.46 KB | 18.06.2021 | 09.06.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 298.74 KB | 18.06.2021 | 09.06.2021 | 2 |
Protocols/decisions of a company/organisation |
320.15 KB | 18.06.2021 | 09.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.86 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
TIF | 374.17 KB | 29.12.2020 | 22.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 148.78 KB | 29.12.2020 | 21.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 235.51 KB | 10.12.2020 | 03.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 10.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.73 KB | 07.12.2020 | 03.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.32 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
TIF | 51.03 KB | 16.11.2020 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 16.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
TIF | 192.58 KB | 30.10.2020 | 27.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 01.10.2020 | 01.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.12 KB | 28.09.2020 | 25.09.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 300 KB | 12.04.2022 | 22.09.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 300 KB | 12.04.2022 | 22.09.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 175.69 KB | 18.06.2021 | 22.09.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 300 KB | 18.06.2021 | 22.09.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 196.37 KB | 28.09.2020 | 22.09.2020 | 6 |
Announcement regarding the legal address |
TIF | 21.34 KB | 28.09.2020 | 09.07.2020 | 1 |
Application |
TIF | 221.58 KB | 28.09.2020 | 09.07.2020 | 5 |
Confirmation or consent to legal address |
TIF | 27.19 KB | 28.09.2020 | 09.07.2020 | 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