DIAMONDS FOOD GROUP, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
29 by paid taxes
33 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 2023
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 "DIAMONDS FOOD GROUP" |
| Registration number, date | 40203030654, 07.11.2016 |
| VAT number | LV40203030654 from 16.11.2016 Europe VAT register |
| Register, date | Commercial Register, 07.11.2016 |
| Legal address | "Pasts", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 37 200 EUR, registered payment 04.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.11.2024 | 25 341.01 | 28.11.2024 21:57 | |||
| 12.11.2024 | 18 550.48 | 0.00 | 0.00 | 18 550.48 | 12.11.2024 |
| 15.10.2024 | 20 370.42 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 736.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 362.40 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 976.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 15 157.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 670.81 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 10 103.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 686.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 4 221.40 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 18.12.2023 | 16 591.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 27 649.24 | 0.00 | 0.00 | 9 717.12 | 15.11.2023 |
| 09.10.2023 | 28 650.53 | 0.00 | 0.00 | 10 011.97 | 09.10.2023 |
| 11.09.2023 | 26 593.50 | 0.00 | 0.00 | 11 999.63 | 11.09.2023 |
| 16.08.2023 | 17 187.91 | 0.00 | 0.00 | 11 904.69 | 16.08.2023 |
| 13.06.2023 | 22 858.30 | 0.00 | 0.00 | 15 854.45 | 13.06.2023 |
| 12.04.2023 | 26 292.73 | 0.00 | 0.00 | 19 800.47 | 12.04.2023 |
| 07.03.2023 | 21 565.47 | 0.00 | 0.00 | 21 568.83 | 07.03.2023 |
| 15.02.2023 | 21 123.86 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.02.2020 | 301.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 110.29 | 34.23 | 66.15 |
| Personal income tax (thousands, €) | 14.28 | 4.41 | 6.83 |
| Statutory social insurance contributions (thousands, €) | 48.63 | 16.87 | 22.2 |
| Average employees count | 10 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Homogenizēto un diētisko pārtikas produktu ražošana (10.86) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | 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 | 27.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
65 % | 78 | € 310 | € 24 180 | Latvia | 25.06.2024 | 04.07.2024 |
MBA1 SIAReg. no. 40203520665
|
35 % | 42 | € 310 | € 13 020 | Latvia | 25.06.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Diamonds Food Group", SIA
"Pasts", Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023 Protokols GP 2023.05.04 apstipr 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 26 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SIA Diamo | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums un protokols | |||||
2017 |
Annual report | 07.11.2016 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.78 KB | 04.07.2024 | 25.06.2024 | 1 |
Articles of Association |
EDOC | 46.2 KB | 04.07.2024 | 21.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.3 KB | 04.07.2024 | 21.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 20.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 200.87 KB | 14.06.2024 | 19.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
176.53 KB | 14.11.2023 | 14.11.2023 | 1 | |
Articles of Association |
170.54 KB | 14.11.2023 | 25.09.2023 | 1 | |
Shareholders’ register |
168.68 KB | 14.11.2023 | 25.09.2023 | 1 | |
Shareholders’ register |
EDOC | 132.21 KB | 25.09.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 28.61 KB | 27.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
EDOC | 37.78 KB | 27.02.2023 | 17.02.2023 | 1 |
Articles of Association |
222.71 KB | 10.03.2021 | 08.03.2021 | 1 | |
Shareholders’ register |
1.66 MB | 16.11.2017 | 02.11.2017 | 3 | |
Articles of Association |
TIF | 22.64 KB | 08.11.2016 | 02.11.2016 | 1 |
Memorandum of association |
TIF | 64.01 KB | 08.11.2016 | 02.11.2016 | 2 |
Shareholders’ register |
TIF | 116.51 KB | 08.11.2016 | 02.11.2016 | 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 | 81.73 KB | 03.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 49.98 KB | 03.07.2024 | 03.07.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
234.59 KB | 04.07.2024 | 25.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.78 KB | 04.07.2024 | 21.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.09 KB | 04.07.2024 | 21.06.2024 | 1 |
Application |
EDOC | 48.56 KB | 20.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 419.82 KB | 14.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 16.01.2024 | 16.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 12.01.2024 | 12.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 12.01.2024 | 12.01.2024 | 1 |
Application |
287.83 KB | 14.11.2023 | 07.11.2023 | 3 | |
Application |
EDOC | 329.18 KB | 25.09.2023 | 19.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
94.76 KB | 14.11.2023 | 15.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.56 KB | 14.11.2023 | 15.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.14 KB | 14.11.2023 | 15.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.44 KB | 14.11.2023 | 15.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.92 KB | 14.11.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
198.35 KB | 14.11.2023 | 15.09.2023 | 1 | |
Application |
EDOC | 65.18 KB | 27.02.2023 | 22.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.14 KB | 21.02.2023 | 21.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.32 KB | 27.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.87 KB | 27.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 10.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 203.01 KB | 10.03.2021 | 08.03.2021 | 1 |
Application |
531.83 KB | 10.03.2021 | 08.03.2021 | 3 | |
Application |
EDOC | 468.24 KB | 10.03.2021 | 08.03.2021 | 3 |
Protocols/decisions of a company/organisation |
219.49 KB | 10.03.2021 | 08.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 199.6 KB | 10.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.97 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
6.83 MB | 16.11.2017 | 03.11.2017 | 24 | |
Application |
6.6 MB | 16.11.2017 | 03.11.2017 | 24 | |
Shareholders’ register |
2.6 MB | 16.11.2017 | 02.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 07.11.2016 | 07.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 08.11.2016 | 02.11.2016 | 1 |
Application |
TIF | 353.54 KB | 08.11.2016 | 02.11.2016 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 08.11.2016 | 02.11.2016 | 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