Diamond Group, 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, 15.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Diamond Group" |
| Registration number, date | 40103882248, 20.03.2015 |
| VAT number | None (excluded 15.06.2018) Europe VAT register |
| Register, date | Commercial Register, 20.03.2015 |
| Legal address | Rostokas iela 42 – 47, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.06.2015 (registered payment 05.06.2015: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.04 | -98.49 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.15 | 0.68 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical addresses
| Rīga, Juglas iela 3 k-1 - 10 | Until 08.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 219A | Until 09.02.2017 | 7 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 21.66 KB | 08.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOC | 21.66 KB | 08.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 06.02.2017 | 05.02.2017 | 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 | 102.24 KB | 15.02.2019 | 15.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 02.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 02.10.2018 | 02.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 27.09.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 14.12.2018 | 14.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 14.12.2018 | 14.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.92 KB | 14.12.2018 | 14.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 08.02.2018 | 08.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.54 KB | 08.02.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
JPG | 663.79 KB | 08.02.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
JPG | 663.79 KB | 08.02.2018 | 24.01.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 667.44 KB | 08.02.2018 | 24.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 08.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 08.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.14 KB | 08.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
EDOC | 53.29 KB | 08.02.2018 | 24.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 41.98 KB | 08.02.2018 | 24.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.58 KB | 08.02.2018 | 24.01.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 41.98 KB | 08.02.2018 | 24.01.2018 | 3 |
Application |
DOCX | 38.78 KB | 25.01.2018 | 24.01.2018 | 3 |
Application |
DOCX | 38.78 KB | 25.01.2018 | 24.01.2018 | 3 |
Application |
EDOC | 53.38 KB | 25.01.2018 | 24.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
6.45 MB | 24.01.2018 | 19.01.2018 | 24 | |
Application |
EDOC | 6.19 MB | 24.01.2018 | 19.01.2018 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.27 KB | 24.01.2018 | 19.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 24.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
6.63 MB | 06.02.2017 | 05.02.2017 | 25 | |
Application |
EDOC | 6.35 MB | 06.02.2017 | 05.02.2017 | 25 |
Confirmation or consent to legal address |
DOCX | 15.36 KB | 06.02.2017 | 05.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 28.32 KB | 06.02.2017 | 05.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 06.02.2017 | 05.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 06.02.2017 | 05.02.2017 | 1 |
Shareholders’ register |
EDOC | 38.92 KB | 06.02.2017 | 05.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 05.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.11 KB | 02.06.2015 | 02.06.2015 | 1 |
Application |
EDOC | 61.84 KB | 02.06.2015 | 02.06.2015 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.7 KB | 02.06.2015 | 02.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.65 MB | 02.06.2015 | 02.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.29 KB | 02.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 41.79 KB | 02.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.49 KB | 02.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 42.15 KB | 02.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.25 KB | 02.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 20.03.2015 | 20.03.2015 | 2 |
Shareholders’ register |
EDOC | 29.53 KB | 17.03.2015 | 16.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 59.08 KB | 05.03.2015 | 05.03.2015 | 1 |
Articles of Association |
EDOC | 53 KB | 05.03.2015 | 05.03.2015 | 1 |
Application |
EDOC | 38.22 KB | 05.03.2015 | 05.03.2015 | 2 |
Memorandum of Association |
EDOC | 56.65 KB | 05.03.2015 | 05.03.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 32.03 KB | 17.03.2015 | 03.03.2015 | 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