Diamond Life, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
46 by profit
92 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Diamond Life"
Registration number, date 50103425991, 08.06.2011
VAT number LV50103425991 from 28.06.2014 Europe VAT register
Register, date Commercial Register, 08.06.2011
Legal address Viestura prospekts 95 – 72, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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, €) 20.5 15.55 4.71
Personal income tax (thousands, €) 1.63 1.11 0
Statutory social insurance contributions (thousands, €) 2.69 2.05 3.2
Average employees count 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.04.2014
* 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 % 1 LVL 1 LVL 1 Latvia 19.03.2014 10.04.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "JZ31" Until 17.06.2014 10 years ago

Historical addresses

Rīga, Andromedas gatve 4-35 Until 10.04.2014 10 years ago
Rīga, Valdeķu iela 52 k-3 -28 Until 17.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
protoklols PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (80.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Tabulas dokuments PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (80.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (105.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (214.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumsJZ31 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsJZ31 2012 ODT

2011

Annual report 08.06.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojumsJZ31 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 12.06.2014 12.06.2014 1

Articles of Association

DOC 23.5 KB 12.06.2014 12.06.2014 1

Shareholders’ register

EDOC 27.53 KB 10.04.2014 19.03.2014 1

Articles of Association

TIF 40.15 KB 10.06.2011 30.05.2011 1

Memorandum of Association

TIF 48.8 KB 10.06.2011 30.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 250.3 KB 27.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

RTF 195.08 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 09.02.2018 09.02.2018 2

Orders/request/cover notes of court bailiffs

PDF 364.35 KB 06.02.2018 06.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.92 KB 06.02.2018 06.02.2018 1

Registration certificates

TIF 17.28 KB 27.06.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.03 KB 17.06.2014 17.06.2014 1

Amendments to the Articles of Association

EDOC 25.96 KB 12.06.2014 12.06.2014 1

Announcement regarding the legal address

EDOC 25.46 KB 12.06.2014 12.06.2014 1

Announcement regarding the legal address

DOC 23 KB 12.06.2014 12.06.2014 1

Articles of Association

EDOC 25.47 KB 12.06.2014 12.06.2014 1

Application

EDOC 49.9 KB 12.06.2014 12.06.2014 2

Application

DOCX 33.42 KB 12.06.2014 12.06.2014 2

Confirmation or consent to legal address

DOC 24.5 KB 12.06.2014 12.06.2014 1

Confirmation or consent to legal address

EDOC 25.86 KB 12.06.2014 12.06.2014 1

Protocols/decisions of a company/organisation

DOCX 22.18 KB 12.06.2014 12.06.2014 1

Protocols/decisions of a company/organisation

EDOC 37.97 KB 12.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 10.04.2014 10.04.2014 2

Application

EDOC 56.38 KB 10.04.2014 20.03.2014 4

Confirmation or consent to legal address

TIF 12.69 KB 11.04.2014 19.03.2014 1

Protocols/decisions of a company/organisation

EDOC 29.88 KB 10.04.2014 18.03.2014 3

Decisions / letters / protocols of public notaries

TIF 91.4 KB 10.06.2011 08.06.2011 2

Registration certificates

TIF 134.08 KB 10.06.2011 08.06.2011 1

Announcement regarding the legal address

TIF 30.2 KB 10.06.2011 30.05.2011 1

Application

TIF 284.51 KB 10.06.2011 30.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 63.74 KB 10.06.2011 30.05.2011 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