Diamond Trust, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
385 by paid taxes
305 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Diamond Trust" |
| Registration number, date | 40203321029, 25.05.2021 |
| VAT number | LV40203321029 from 30.08.2021 Europe VAT register |
| Register, date | Commercial Register, 25.05.2021 |
| Legal address | Stirnu iela 1 – 104, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1.02 | 1.98 | 0.26 |
| Personal income tax (thousands, €) | 1.21 | 0.53 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0.86 | 0.16 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AGUS CAPITAL MANAGEMENT SAReg. no. CHE-113.190.991
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 26.07.2021 | 15.09.2021 |
Historical addresses
| Rīga, Brīvības gatve 202 | Until 02.04.2024 | 4.5 months ago |
|---|---|---|
| Rīga, Stirnu iela 4 - 66 | Until 04.07.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.08.2023 | PDF (1.91 MB) | €11.00 |
2021 |
Annual report | 25.05.2021 - 31.12.2021 | 27.07.2022 | PDF (1.27 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.24 KB | 15.09.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 15.09.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.26 KB | 15.09.2021 | 16.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.26 KB | 15.09.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 20.6 KB | 15.09.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 20.6 KB | 15.09.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 15.09.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 15.09.2021 | 16.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.92 KB | 30.07.2021 | 16.06.2021 | 8 |
Articles of Association |
DOCX | 20.3 KB | 25.05.2021 | 17.05.2021 | 1 |
Memorandum of Association |
DOCX | 23.32 KB | 25.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 25.05.2021 | 17.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.12 KB | 04.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 53.83 KB | 02.04.2024 | 01.04.2024 | 3 |
Application |
EDOC | 258.3 KB | 03.05.2023 | 02.05.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 123.9 KB | 03.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 51.93 KB | 15.09.2021 | 13.09.2021 | 5 |
Application |
DOCX | 51.93 KB | 15.09.2021 | 13.09.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.58 KB | 15.09.2021 | 26.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
52.89 KB | 15.09.2021 | 26.07.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
52.89 KB | 15.09.2021 | 26.07.2021 | 2 | |
Shareholders’ register |
EDOC | 26.42 KB | 15.09.2021 | 26.07.2021 | 1 |
Amendments to the Articles of Association |
ASICE | 34.35 KB | 15.09.2021 | 16.07.2021 | 1 |
Articles of Association |
ASICE | 34.98 KB | 15.09.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.68 KB | 15.09.2021 | 16.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.68 KB | 15.09.2021 | 16.07.2021 | 2 |
Shareholders’ register |
ASICE | 35.57 KB | 15.09.2021 | 16.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
EDOC | 25.7 KB | 25.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 44.94 KB | 25.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 39.35 KB | 25.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.91 KB | 25.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 25.05.2021 | 17.05.2021 | 1 |
Memorandum of Association |
EDOC | 29.14 KB | 25.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.2 KB | 25.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 560.2 KB | 25.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
633.65 KB | 25.05.2021 | 17.05.2021 | 1 | |
Shareholders’ register |
EDOC | 25.01 KB | 25.05.2021 | 17.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.64 KB | 10.09.2021 | 02.02.2021 | 8 |
Copy of the personal identification document |
TIF | 73.95 KB | 10.09.2021 | 27.06.2018 | 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