Ecodiamond Trade, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ecodiamond Trade" |
| Registration number, date | 40103932159, 21.09.2015 |
| VAT number | None (excluded 05.06.2019) Europe VAT register |
| Register, date | Commercial Register, 21.09.2015 |
| Legal address | Dzelzavas iela 81 – 21, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 521 800 EUR , registered 07.04.2016 (registered payment 07.04.2016: 1 521 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -5.28 |
| Personal income tax (thousands, €) | 0 | 0 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 1.72 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
Historical company names
| SIA "Eco Diamond Trade" | Until 23.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 05.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (436.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 07.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
DOC | 32 KB | 07.03.2019 | 01.03.2019 | 2 |
Articles of Association |
DOC | 27.5 KB | 04.04.2016 | 24.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 29.03.2016 | 24.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 29.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.03.2016 | 24.03.2016 | 2 |
Shareholders’ register |
DOC | 29 KB | 23.11.2015 | 10.11.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 23.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 28 KB | 10.11.2015 | 10.11.2015 | 1 |
Articles of Association |
DOC | 28 KB | 10.11.2015 | 10.11.2015 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 197.48 KB | 19.04.2016 | 28.10.2015 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 261.96 KB | 19.04.2016 | 28.10.2015 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 183.33 KB | 19.04.2016 | 28.10.2015 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 220.39 KB | 19.04.2016 | 28.10.2015 | 8 |
Shareholders’ register |
DOC | 29 KB | 16.09.2015 | 08.09.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 16.09.2015 | 08.09.2015 | 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 | 31.5 KB | 11.09.2015 | 08.09.2015 | 2 |
Memorandum of Association |
DOC | 31.5 KB | 11.09.2015 | 08.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.23 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.96 KB | 02.06.2020 | 02.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 29.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.99 KB | 29.11.2019 | 28.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 29.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.06.2019 | 11.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 07.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.97 KB | 07.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 07.03.2019 | 07.03.2019 | 2 |
Shareholders’ register |
EDOC | 31.35 KB | 07.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 41.85 KB | 07.03.2019 | 18.02.2019 | 5 |
Application |
DOCX | 41.85 KB | 07.03.2019 | 18.02.2019 | 5 |
Application |
EDOC | 51.12 KB | 07.03.2019 | 18.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 05.10.2017 | 05.10.2017 | 2 |
Confirmation or consent to legal address |
DOC | 45 KB | 05.10.2017 | 30.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 29.36 KB | 05.10.2017 | 30.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 05.10.2017 | 30.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 18.5 KB | 05.10.2017 | 29.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 05.10.2017 | 29.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 05.10.2017 | 29.09.2017 | 1 |
Application |
EDOC | 42.21 KB | 05.10.2017 | 29.09.2017 | 3 |
Application |
DOCX | 29.83 KB | 05.10.2017 | 29.09.2017 | 3 |
Application |
DOCX | 29.83 KB | 05.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 27.04.2017 | 27.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
EDOC | 245.28 KB | 12.08.2016 | 10.08.2016 | 6 |
Application |
300.44 KB | 12.08.2016 | 10.08.2016 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 12.04.2016 | 07.04.2016 | 1 |
Other documents |
TIF | 28.66 KB | 19.04.2016 | 29.03.2016 | 2 |
Other documents |
TIF | 10.63 KB | 19.04.2016 | 24.03.2016 | 1 |
Articles of Association |
EDOC | 19.07 KB | 04.04.2016 | 24.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.32 KB | 29.03.2016 | 24.03.2016 | 1 |
Application |
DOC | 64.5 KB | 29.03.2016 | 24.03.2016 | 3 |
Application |
EDOC | 26.87 KB | 29.03.2016 | 24.03.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 29.03.2016 | 24.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.27 KB | 29.03.2016 | 24.03.2016 | 1 |
Documents attesting the transfer of shares |
DOC | 25.5 KB | 29.03.2016 | 24.03.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 33.53 KB | 29.03.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.27 KB | 29.03.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.5 KB | 29.03.2016 | 24.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 29.03.2016 | 24.03.2016 | 1 |
Shareholders’ register |
EDOC | 49.58 KB | 29.03.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 29.03.2016 | 18.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.89 KB | 29.03.2016 | 18.03.2016 | 1 |
Appraisal reports |
TIF | 808.18 KB | 19.04.2016 | 17.02.2016 | 25 |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 21.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
DOC | 52.5 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
EDOC | 27.26 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 23.11.2015 | 23.11.2015 | 2 |
Shareholders’ register |
EDOC | 36.95 KB | 23.11.2015 | 10.11.2015 | 1 |
Application |
EDOC | 29.33 KB | 17.11.2015 | 10.11.2015 | 3 |
Application |
DOC | 87.5 KB | 17.11.2015 | 10.11.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 33.9 KB | 10.11.2015 | 10.11.2015 | 1 |
Articles of Association |
EDOC | 33.82 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 | 21.98 KB | 10.11.2015 | 10.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 324.2 KB | 19.04.2016 | 28.10.2015 | 10 |
Bank statements or other document regarding the payment of the equity |
45.91 KB | 10.11.2015 | 30.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 21.09.2015 | 21.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
45.92 KB | 11.09.2015 | 10.09.2015 | 1 | |
Application |
EDOC | 30.62 KB | 11.09.2015 | 09.09.2015 | 3 |
Application |
DOC | 58.5 KB | 11.09.2015 | 09.09.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 162.66 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 |
Shareholders’ register |
EDOC | 24.85 KB | 16.09.2015 | 08.09.2015 | 1 |
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 | 24.32 KB | 11.09.2015 | 08.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.62 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 | 26.36 KB | 11.09.2015 | 08.09.2015 | 2 |
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