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 | Sabiedrība ar ierobežotu atbildību "DimantGroup" |
| Registration number, date | 40003786736, 02.12.2005 |
| VAT number | None (excluded 17.08.2022) Europe VAT register |
| Register, date | Commercial Register, 02.12.2005 |
| Legal address | Rušonu iela 5 k-1 – 71, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DimantGroup, SIA
Important facts
- No active pledges
- No 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
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, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2023 | 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 | 28.08.2023 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 14.08.2023 | 28.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AB Nami" | Until 02.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Saules iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Saules iela 3 | Until 09.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.11.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.11.2016 | ZIP | |
| Annual report 2013 | |||||
| Vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.11.2016 | ZIP | |
| Annual report 2012 | |||||
| Vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.11.2016 | ZIP | |
| Annual report 2011 | |||||
| Parskata pielikums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Parskata pielikums | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (532.46 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (627.01 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (459.33 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (326.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.26 KB | 25.08.2023 | 14.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 05.08.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 62.04 KB | 05.08.2016 | 04.07.2016 | 2 |
Shareholders’ register |
TIF | 66.28 KB | 05.08.2016 | 04.07.2016 | 2 |
Articles of Association |
TIF | 15.67 KB | 07.07.2009 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 07.07.2009 | 18.06.2009 | 1 |
Articles of Association |
TIF | 16.87 KB | 01.12.2008 | 24.11.2005 | 1 |
Memorandum of association |
TIF | 39.13 KB | 01.12.2008 | 24.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.42 KB | 24.08.2023 | 20.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.72 KB | 28.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.18 KB | 05.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 314.64 KB | 05.08.2016 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.72 KB | 05.08.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 13.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 85.74 KB | 13.11.2012 | 19.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 13.11.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 07.07.2009 | 02.07.2009 | 2 |
Registration certificates |
TIF | 25.06 KB | 07.07.2009 | 02.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 07.07.2009 | 18.06.2009 | 1 |
Application |
TIF | 140.69 KB | 07.07.2009 | 28.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 07.07.2009 | 28.05.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 07.07.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 01.12.2008 | 26.11.2008 | 2 |
Application |
TIF | 85.67 KB | 01.12.2008 | 24.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 01.12.2008 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 01.12.2008 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 01.12.2008 | 02.12.2005 | 2 |
Registration certificates |
TIF | 20.68 KB | 01.12.2008 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 01.12.2008 | 29.11.2005 | 2 |
Consent of the auditor |
TIF | 11.13 KB | 01.12.2008 | 25.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 01.12.2008 | 24.11.2005 | 1 |
Application |
TIF | 121.46 KB | 01.12.2008 | 24.11.2005 | 6 |
Appraisal reports |
TIF | 16.48 KB | 01.12.2008 | 24.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.7 KB | 01.12.2008 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 01.12.2008 | 24.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 7.14 KB | 01.12.2008 | 24.11.2005 | 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