DiamondTS, SIA
Limited Liability Company, Micro company
Place in branch
606 by turnover
1K+ by profit
287 by paid taxes
96 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DiamondTS" |
| Registration number, date | 40103283820, 01.04.2010 |
| VAT number | LV40103283820 from 30.04.2010 Europe VAT register |
| Register, date | Commercial Register, 01.04.2010 |
| Legal address | Rīgas iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Maija 4, Rīga, LV-1006 |
|---|---|
| Phone | +371 67973747 |
| info@dcd.lv | |
| Mobile phone | +371 27050995 |
| Homepage | dcd.lv |
| www.facebook.com/DiamondConnected/ | |
| Working hours |
Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Kravu pārvadājumi: auto |
| About company | Diamond Connected® - transporta un loģistikas uzņēmums ar 15+ gadu pieredzi. Starptautiskie salikto un pilno kravu pārvadājumi, lielgabarīta kravu un lauksaimniecības tehnikas transportēšana, motociklu transportēšana, vietējais un starptautiskais privātpersonu pārvākšanās serviss, loģistikas pakalpojumi, muitas brokeru un muitas noliktavas pakalpojumi, avio kravu pārvadājumi, specializēto un delikāto kravu iepakošana un transportēšana. |
Kravu pārvadājumi, salikto kravu pārvadājumi, starptautiskie kravu pārvadājumi, lielgabarīta kravu pārvadājumi, avio kravu pārvadājumi, pārvākšanās un sūtījumi privātpersonām, tiešā piegāde - ekspress piegāde, kravu pārvadājumi uz Angliju, motociklu piegāde no Eiropas, motociklu transportēšana.
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Kravu pārvadājumi
Saņemt piedāvājumu
Kontakti
Gallery
Kravu pārvadājumi
Lielgabarīta kravu pārvadājumi
Specializēto kravu pārvadājumi
Lauksaimniecības tehnikas transportēšana
motociklu piegāde no Eiropas
Motociklu transportēšana
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
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.11.2015 | 02.12.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 50.58 | -10.9 | 38.68 |
| Personal income tax (thousands, €) | 3.25 | 1.75 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 10.85 | 9.93 | 6.16 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Kravu pārvadājumi pa autoceļiem Pārējais pasažieru sauszemes transports |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (867.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (397.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (543.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (449.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| diamondts dl 2019 p | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| diamondts dl 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| diamondts dl 2017 scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (316.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015. teksts DiamondTS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014. teksts DiamondTS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. teksts DiamondTS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 lemums dalibnieku | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011dalibnieku lemums diamondts | |||||
2010 |
Annual report | 01.04.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.71 KB | 07.12.2015 | 12.11.2015 | 1 |
Articles of Association |
TIF | 20.07 KB | 07.12.2015 | 12.11.2015 | 1 |
Shareholders’ register |
TIF | 39.42 KB | 07.12.2015 | 12.11.2015 | 2 |
Articles of Association |
TIF | 26.76 KB | 16.04.2010 | 31.03.2010 | 1 |
Memorandum of Association |
TIF | 24.52 KB | 16.04.2010 | 31.03.2010 | 1 |