Ecodiamond Performance, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
46 by paid taxes
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 "Ecodiamond Performance" |
| Registration number, date | 40103931191, 16.09.2015 |
| VAT number | LV40103931191 from 04.03.2019 Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Tramplīna iela 20, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 1.73 | 2.11 | 1.71 |
| 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
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2022 | 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 | 28.03.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 15.09.2022 | 05.10.2022 |
Historical company names
| SIA "Ecodiamond" | Until 28.03.2018 | 6 years ago |
|---|---|---|
| SIA "Eco Diamond Research" | Until 23.11.2015 | 9 years ago |
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 05.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 81 - 21 | Until 28.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (470.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (479.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (600.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (320.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (334.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (859.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (414.18 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 05.10.2022 | 15.09.2022 | 1 |
Shareholders’ register |
DOC | 32 KB | 05.10.2022 | 15.09.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.03.2018 | 02.03.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 28.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 28.03.2018 | 02.03.2018 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 28.03.2018 | 02.03.2018 | 2 |
Shareholders’ register |
DOC | 36 KB | 28.03.2018 | 02.03.2018 | 3 |
Shareholders’ register |
DOC | 36 KB | 28.03.2018 | 02.03.2018 | 3 |
Shareholders’ register |
DOC | 29.5 KB | 17.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 17.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 11.09.2015 | 08.09.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 11.09.2015 | 08.09.2015 | 1 |
Memorandum of Association |
DOC | 32 KB | 11.09.2015 | 08.09.2015 | 2 |
Memorandum of Association |
DOC | 32 KB | 11.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
DOC | 29.5 KB | 11.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 11.09.2015 | 08.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 34.63 KB | 05.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 34.63 KB | 05.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 05.10.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.44 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
EDOC | 48.8 KB | 28.03.2018 | 23.03.2018 | 6 |
Application |
DOCX | 40.43 KB | 28.03.2018 | 23.03.2018 | 6 |
Application |
DOCX | 40.43 KB | 28.03.2018 | 23.03.2018 | 6 |
Articles of Association |
EDOC | 42.59 KB | 28.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 28.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 28.03.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 28.03.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 35.97 KB | 28.03.2018 | 02.03.2018 | 2 |
Shareholders’ register |
EDOC | 64.74 KB | 28.03.2018 | 02.03.2018 | 3 |
Confirmation or consent to legal address |
34.47 KB | 28.03.2018 | 01.03.2018 | 2 | |
Confirmation or consent to legal address |
DOC | 23.5 KB | 28.03.2018 | 01.03.2018 | 2 |
Confirmation or consent to legal address |
34.47 KB | 28.03.2018 | 01.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 52.28 KB | 28.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 05.10.2017 | 05.10.2017 | 2 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 05.10.2017 | 30.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 29.25 KB | 05.10.2017 | 30.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 05.10.2017 | 30.09.2017 | 1 |
Application |
DOCX | 30.51 KB | 05.10.2017 | 29.09.2017 | 3 |
Application |
EDOC | 42.81 KB | 05.10.2017 | 29.09.2017 | 3 |
Application |
DOCX | 30.51 KB | 05.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 23.11.2015 | 23.11.2015 | 2 |
Application |
DOC | 87.5 KB | 17.11.2015 | 10.11.2015 | 4 |
Application |
EDOC | 29.36 KB | 17.11.2015 | 10.11.2015 | 4 |
Shareholders’ register |
EDOC | 37.11 KB | 17.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 33.81 KB | 10.11.2015 | 10.11.2015 | 1 |
Articles of Association |
EDOC | 33.75 KB | 10.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 10.11.2015 | 10.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
46.09 KB | 10.11.2015 | 30.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.25 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 16.09.2015 | 16.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
46.1 KB | 11.09.2015 | 10.09.2015 | 1 | |
Application |
EDOC | 30.53 KB | 11.09.2015 | 09.09.2015 | 2 |
Application |
DOC | 58 KB | 11.09.2015 | 09.09.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 174.84 KB | 11.09.2015 | 09.09.2015 | 2 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 11.09.2015 | 09.09.2015 | 2 |
Announcement regarding the legal address |
DOC | 23 KB | 11.09.2015 | 08.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 23.69 KB | 11.09.2015 | 08.09.2015 | 1 |
Articles of Association |
EDOC | 24.34 KB | 11.09.2015 | 08.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.58 KB | 11.09.2015 | 08.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 11.09.2015 | 08.09.2015 | 1 |
Memorandum of Association |
EDOC | 26.57 KB | 11.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
EDOC | 24.89 KB | 11.09.2015 | 08.09.2015 | 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