DIAMOND ENGINEERING, 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 | Removed from the register, 04.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIAMOND ENGINEERING" |
| Registration number, date | 40103332365, 12.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Pirmā iela 35 – 53, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.03.2020 (registered payment 27.03.2020: 2 800 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, €) | 0.54 | 3.06 | 3.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical company names
| SIA "MK AĢENTŪRA" | Until 04.07.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 36 - 1 | Until 08.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Brucenes iela 25 | Until 04.07.2013 | 12 years ago |
| Rīga, Graudu iela 68 | Until 23.01.2012 | 13 years ago |
| Rīga, Antonijas iela 24-7 | Until 29.03.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2020.
Case number: C33345120 Started 12.05.2020,
ended 27.08.2020
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.08.2020 |
31.08.2020 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.05.2020 |
13.05.2020 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Rīgas rajona tiesa (1000055247)
|
12.05.2020 |
13.05.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.06.2020)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (960.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (571.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (446.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibnieka lemums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (145.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MK AGENTURA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 27.03.2020 | 18.03.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.03.2020 | 18.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 27.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 27.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
TIF | 72.45 KB | 25.01.2018 | 22.01.2018 | 2 |
Articles of Association |
TIF | 17.06 KB | 10.06.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 612.55 KB | 10.06.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 475.16 KB | 10.07.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 475.16 KB | 10.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 16.77 KB | 27.10.2010 | 06.03.2010 | 1 |
Memorandum of Association |
TIF | 18.96 KB | 27.10.2010 | 06.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70 KB | 04.09.2020 | 04.09.2020 | 1 |
Notary’s decision |
RTF | 189.6 KB | 04.09.2020 | 04.09.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.67 KB | 04.09.2020 | 01.09.2020 | 3 |
Application in Insolvency proceedings |
DOCX | 38.67 KB | 04.09.2020 | 01.09.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 48.22 KB | 04.09.2020 | 01.09.2020 | 3 |
Notary’s decision |
EDOC | 65.76 KB | 31.08.2020 | 31.08.2020 | 2 |
Notary’s decision |
RTF | 191.03 KB | 31.08.2020 | 31.08.2020 | 2 |
Court decision/judgement |
96.26 KB | 28.08.2020 | 27.08.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.09.2020 | 10.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.09.2020 | 10.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.89 KB | 03.09.2020 | 10.08.2020 | 1 |
Notary’s decision |
EDOC | 66.1 KB | 13.05.2020 | 13.05.2020 | 2 |
Notary’s decision |
RTF | 193.52 KB | 13.05.2020 | 13.05.2020 | 2 |
Court decision/judgement |
DOC | 109.5 KB | 12.05.2020 | 12.05.2020 | 3 |
Court decision/judgement |
DOC | 109.5 KB | 12.05.2020 | 12.05.2020 | 3 |
Court decision/judgement |
EDOC | 83.26 KB | 12.05.2020 | 12.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 27.03.2020 | 27.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.53 KB | 27.03.2020 | 18.03.2020 | 1 |
Articles of Association |
EDOC | 18.78 KB | 27.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 37.04 KB | 27.03.2020 | 18.03.2020 | 3 |
Application |
EDOC | 45.53 KB | 27.03.2020 | 18.03.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 27.03.2020 | 18.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.75 KB | 27.03.2020 | 18.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.95 KB | 27.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
EDOC | 19.6 KB | 27.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 26.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.29 KB | 26.03.2020 | 18.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.54 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 271.11 KB | 25.01.2018 | 24.01.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.22 KB | 25.01.2018 | 24.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.9 KB | 25.01.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 10.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 246.25 KB | 10.06.2016 | 13.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 10.06.2016 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 10.06.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 10.07.2013 | 04.07.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 10.07.2013 | 04.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 10.07.2013 | 27.06.2013 | 1 |
Application |
TIF | 1.86 MB | 10.07.2013 | 19.06.2013 | 4 |
Announcement regarding the legal address |
TIF | 475.16 KB | 10.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 10.07.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 30.03.2012 | 29.03.2012 | 1 |
Application |
TIF | 97.98 KB | 30.03.2012 | 26.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.21 KB | 30.03.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.51 KB | 24.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 297.35 KB | 24.01.2012 | 17.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 40.24 KB | 24.01.2012 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 59.61 KB | 24.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 27.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 70.96 KB | 27.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 166.77 KB | 27.10.2010 | 06.10.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.73 KB | 27.10.2010 | 06.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 329.95 KB | 24.01.2012 | 24.08.2000 | 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